EFTA01270954.pdf

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/15
oomosmmFemwmescmpnwmaanorow 205-COMMERCIAL CHECKING
NO FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
.00 3 500010.00 2 5010.00 11.00 494.989.00
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
01/02 50,000.00 DEPOSIT
01/08 10.00 DEPOSIT-0004664210
01/05 450,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
01/27 1001 5,000.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
01/30 0.50 SERVICE CHARGE
01/30 10.50 SERVICE CHARGE
01/05 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/02 .00 01/05 499,990.00 01/27 495,000.00
01/02 50,000.00 01/08 500,000.00 01/30 494,989.00
CONFIDENTIAL
SDNY GM 00016011
COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L
CONFIDENTIAL FirstBankPR003174
EFTA_00I26654
EFTA01270954

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CH(CKBOOK eAt•ANCE W1TH THE ENDING BALANCE OF TIAS STATEMENT FOLLOW TITESE INSTRUCTIONS
DEFOS,TS NOT CREERFD ulv THE BANN
DATE AlhOurif
.aW ;•,)
~at ad ~fad
51'2*S/Åk
5
LXX t.t
OattakON TOTAL
CHECUOUTSTMOINO
MAGER AMOUNT
TOTE
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båtras Firstemt° Solution Center
.YVe ran anfr my nat amour %anst yrte cr edrInt Puerto Rico (787) 725-2511 or 1.866-6952511
USVI 340.776-8899 or 1-866.695.2511
SVI 284-4954899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT APPLICARLE TO COMMERCIAI ACCOUNTS
eNNSlCaa 04! fli
CONFIDENTIAL
SDNY GM 00016012
xteD55313yl&CCO2 ~Me ElaifVCC07150a0= L
CONFIDENTIAL FirstBankPR003175
EFTA_00 126655
EFTA01270955

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
Fla •^ P. .1 .3
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.404..441192rn n.gn If4S__Yrynit kagsisS €000 -
nn lin gs.
Check 1001 Amount: $5.00O.00 Date: 0127/2015
CONFIDENTIAL
SDNY GM 00016013
oxcOS93-ISS90-003341303-MSBPRV02021503072tC0 02.t.
CONFIDENTIAL FirstBankPR003176
EFTA 00126656
EFTA01270956

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28115
ammamwswaxelsonsgm2mumm 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
494.989.00 0 .00 1 199.98 10.00 494,779 02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
02/17 199.98 ACH DB
INTUIT QBOOKS/PRO
02/27 10.00 SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 494,989.00 02/17 494,789.02 02/27 494,779.02
•
CONFIDENTIAL
SDNY GM 00016014
CCCOIX0.10321•0001.0302-MFBPRV05021505234410:, 02 L
CONFIDENTIAL FirstBankPR003177
EFTA_00 126657
EFTA01270957

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDRAG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
COWS NOT Ceetrno BY THE BANK
DATE AMOUNT
:x•)
Dopek rat Zmdftd
Sy ttte Sink
OXI4OkOng 3isit TOTAL
CHECUOLITSTMOINO
/SUMER AMOUNT
TOTAL
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baso,l FIrstLino Solution Center
Me ran Oa Sly LACE( ardor %and yell crednebe Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!CMS' SC49 04!,01
CONFIDENTIAL
SDNY GM 00016015
ufl2-MFSPR%wo1%,2340aj.O2.L
CONFIDENTIAL FirstBankPR003178
EFTA 00126658
EFTA01270958

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/15
ox010a3 MRPRv0gil 503442000 2 000000000 205-COMMERCIAL CHECKING
at: FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER 83 02 711101110
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
494.779.02 0 00 0 00 00 494,779 02
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 494,779.02
CONFIDENTIAL
SONY GM 00016016
memeasse24400uunAwspintummoswbcool,.
CONFIDENTIAL FirstBankPRO03179
EFTA 00126659
EFTA01270959

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMTS NOT CREME) BY THE SAHA
S DATE AMOUNT
UEMICI
Oaddamang saw TOTAL
CHECKSOUTSTATIOINO
MANN AMOUNT
TOTAL
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day. pas anal* and sularmodrg Nun mese any paymenta ancomadna: bag army.
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kW* sit, do tel we b pay Tq anal in arenen, ycv at resoormstie kr re !man* al your
Ninny Firs/Lino Solution Cooler
.We can axey any flan roost Nand yell credont Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
taNt Sc4Ot4tdR
CONFIDENTIAL
SONY GM 00016017
Xr.Q1w.t6.:,:Xettf&12 Vi:&&.704017.4::3142.&: 01
CONFIDENTIAL FirstBankPR003180
EFTA 00126660
EFTA01270960

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
04/30/15
000713371 MFIWRV050115075X000 3 OCCODOXIO 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3 2f
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED HISSER AMDIARDEBITED CHARGES
494,779.02 0 .00 2 3627.50 .00 491,151.52
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
04/01 1003 180.00 04/30 1004 3,447.50
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 494,779.02 04/01 494,599.02 04/30 491,151.52
•
•
CONFIDENTIAL,
SDNY GM 00016018
000103034* BPRV0501150752020302-L
CONFIDENTIAL FirstBankPR003181
EFTA 00126661
EFTA01270961

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CaFTeTo IfY THE BANK
DATE AMOUNT
ADD
Deers& net :mike
ey the tank
CEDJO
Ogratang Quit TOTAL.
MOSS OUTSTANDING
NUNBER AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verity: 1) Al oldisons and subtractions in your above computations end el your
Wed bar. 2. Amounts of deposits and (twos in you Malamutes with nornponcing DIMS,' In your cbeckbook. II the two balances see do not math. Oa
wide at doconenis
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tans) en' MO?, &Sy tioisliit lej eroActtg be cley team to as **act an*. and TRANSFERS
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bairns Firs/Lino Solution Center
-We can neee row wean mast n)ansl yne credOne Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neteiSicnn tat
CONFIDENTIAL
SDNY GM 00016019
•12441{0.0: (cos Ml EsiRiscinifil: c7 20:)CcS L
CONFIDENTIAL FirstBankPR003182
EFTA _00126662
EFTA01270962

ACCOUN Page 2
Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
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•
CONFIDENTIAL
SDNY GM 00016020
COCO:OIL I 2352-0CO3-0303-MFBPFIV05011507520t03-02-L
CONFIDENTIAL FirstBankPR003183
EF1'A_00126663
EFTA01270963

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/15
00000424MHPFMMOMNASM0020MMOCW 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
491.151.52 0 00 0 00 00 49 ,151.52
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 491,151.52
CONFIDENTIAL
SDNY GM 00016021
COCC0424-12417-0C01.0002aWBPRVCO3T150446340102-1.
CONFIDENTIAL FirstBankPR003184
EFTA 00126664
EFTA01270964

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
DEPOSITS NO1C1IENTED BY ME 8Am
DATE AMOUNT
.100
Doe* ner :mad
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0
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CHECUOLITSTAMOINO
MAGER AMOUNT
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*bg ax SUMP, day Uaas. le munctng InEd cf.) tokenl e gis opptdob 44*. en TRANSFERS
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opened ol, your Mama You nst roily us of my pokntal enflaming You my cal us oxifrmlions t you (s.kh as Eoata &Fury Fedora Rottenerr bent*. etc ) you
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arord re"fon. bet*
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assay Ft rstLine Solution Cooler
'We ran Wiff HS flan amour %and yell aedt be Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
hentS' so49.0.4 dål
CONFIDENTIAL
SONY GM 00016022
WtnlU:4 • 2146 .1.O ‘1O..! ME 0WIT,rtiril,C:463VX 1-2 I.
CONFIDENTIAL FirstBankPR003185
EFTA (X)126665
EFTA01270965

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/15
000=29 MFBPRV07011500280300 2 OCCOICCO) 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP. LTD
San
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
491,151.52 0 .00 0 .00 .00 491.151.52
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 491,151.52
CONFIDENTIAL
SDNY GM 00016023
03C0332&12171•0001.0302-MFBPRV0701150621,0300-01L
CONFIDENTIAL FirsMankPR003186
EFTA 00126666
EFTA01270966

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSIT3 NOT CREME) Ifr THE 8Awe
DATE AMOUNT
ADO
bap* DS :make
ey the talk
LEWO
Odgatoto saw TOTAL
CHECKS OUTSTANDING
NUNBER AMOUNT
TOTAL
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betAboo. 21 Anknus 0, deposits aria Otos in you i.tateine rigs with nornponcing entries in your checkbook. II the two balances sea do not math. Oa
wth at doconents
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day. pas any act ern sunimarg rm mess any partneri a arnaa-revaka: afro tie dat
F:.twang oars Sof te cown evcicla (WS/W*O Data rwy Chagos ore totedei. a IN CASE OF ERROR OR QUESTIONS ABOUT YOUR REC TROPIC FUM3S
allb19 Sa Mika day te:scy le; enutWaN Oa cley treaty ot he opptaale dr6 r NS. 4110 TRANSFERS
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totx wont Ito role rowsrite SIK9Schdena TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
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arcord rowston. bet*
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or rat want &Uwe MarroTM we redeem:de )03 Ara tomb/0i to embed o aciPeert9 do yar last ameot r t r a; 1/501Ta311 you nay 'Mee
pasta a any merest or Otte lees named n cal anon: SHAN Tatra
Vets do not nee b pay In stunt in osesten, ya.: at resters* to tie !man.* olyour
bairns FlrstLino Solution Cooler
.We can neN any arm afros! aaansl ye.' cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865.695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. CA!YR
CONFIDENTIAL
SDNY GM 00016024
aYX03-110-12,120:02-On• ?IP bi4ILLUOI1,C6:EC:AX C2 L
CONFIDENTIAL FirstBankPR003187
EFTA _00126667
EFTA01270967

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
00033154 MFBERV00031506251COD 3 03C0330:0 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3 2t7
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
491.151.52 0 .00 2 4811.00 00 486.340 52
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
07/01 1005 750.00 07/21 1006 4,061.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 491,151.52 07/01 490,401.52 07/21 486,340.52
•
•
•
CONFIDENTIAL
SDNY GM 00016025
00000154.112150301-0003AKBPRSVC071509251C0.O2.1
CONFIDENTIAL FirstBankPR003188
EFTA_00126668
EFTA01270968

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TVIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREOTTED NT THE BANK
DATE AMOUNT
UEMICI
Octane QiaM TOTAL
NECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement batancos do not match. verify: 1) Al oldisons ana stetractoons in your above computations and in your
beekboce 2. Arnutses of deposits ana Otos in yo.i ailteiTie ins mill noresponcIng entities in you. checkbook II the IWO balance, sla do not match. Vol
lir *nth M thee-nerds
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dn. Oos ace act are saaarg tun any parnera or zencemadna: mtg beI v/
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Walt/ it letaa ditytirinvit le) enutWzng !NE deny tarkto PQ uppewle a N:ore. m TRANSFERS
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arord el cipston. bet*
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a canna ay u retort be rout itmestere/repel you as dement on ea nue For aeon! tame eama2on. Trues ;sea rates clans ce any Tansacam
C •T r h r e a U t M m W om si : c k & en A s" ( ! r ro a s .. . f le e as w t-4 n on m y o or u e s A a itk c e ra n: U VC M w ) e 0 m 3 a M y a in d x n r u e e * n t o f P l a o l t e i c s M u n a te r re s e t t Weave On so' *Si IMIenlefit V 2ni ark. Wei you nay 'Wit
outlaw a t rarest or OW lees ciente to eta arrant pleas g ti
Wee Sit, do int lye b pay Ti, nog in <Aiello°, ycv at resoornte to re !man ot your
Warm FIrstLino Solution Canter
-We can 0* sly arm mast avast yes cede Moe Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NetelSicab :A tan
CONFIDENTIAL
SONY GM 00016026
.02 Le, iiii92n12.1C C2 L
CONFIDENTIAL FirstBankPRO03189
EFTA 0X)126669
EFTA01270969

ACCOUNT 7 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
r
v-e• I s-sa•
0!
Check 1005 Amount: 6750.00 Date: 0770112015 Check: 1006 Amount: $4661.00 Date. 0712112015
CONFIDENTIAL
SDNY GM 00016027
mas3154-11116-0033-0103.702S0V01031509251CO3-02 L
CONFIDENTIAL FirstBankPR003190
EFTA_n0 126670
EFTA01270970

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/15
00031050 MFOPRV09011510431030 2 OCCOCOXIO 205-COMMERCIAL CHECKING
ti FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
486.340.52 0 00 0 00 00 486,340 52
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 486,340.52
CONFIDENTIAL
SDNY GM 00016028
0300I69ut554-0001-0CO2-MREPRV0931T5104SIOCO GI
CONFIDENTIAL FirstBankPRO03191
EFTA 00126671
EFTA01270971

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
COMM NOTCTIENTED NY THE SAHA
S DATE AMOUNT
Ulal0
Oatamang aeaM TOTAL
CHECKS OUTSTANDING
NURBER AMOUNT
TOTAL
If your checkbook and account statement batancos do not match. wanly: 1) Al addalora and subtracbons in your above computations and rd your
be:AI:vox 2. Amounts of deposits aria Ow0.1 m yo.1 Mateine s will norTsponclog entries in your checkbook. tl the MO balances sea do not math. Vol
kr ?cc!, M doosmoras
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stkenenl
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and ercn dry ling be being mot that bt alerved aria% re batance S ore groom
day. am anremet eel sularraarg Nun mese any ;arranta anco-teadre: bag the day.
Fernang temps Sol te comb eve Oil fn egirebY Da:a nay CoatieS re 3poledti. al IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS
navy 9V iMsi9J WM, 4Mike. /e: enutWaN !NE denytarty0N upptaale dr*: Ss. tne TRANSFERS
0.) -wing ma munis; arvorMs teg.xfidaynine Pang Cs3e pee: mewed the tote Teleplxre us al he Mink. Ineiirled beiVii lee mall NW ban yno m inter :vn
hone Creree$ tee In. Meng Cann WS nen offireoce Cheops tr sartenerge. 60 days after we sem yeti to bid kW:errant M MO 1x ara a pr,*km
MPaand.
1 Tel us you, sate and a:cOurt, %net
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See Rewve Lt a yore tcere Ewe) Lelia Creek
3. Psalm IN ecru a Os Wasik* yerd are team arm and moue as cleat/
is yeti an airy you Wave a IS an Ma rat yea reed mks nkenttai
drone,* thaws an ....don yore stelernent, twee lo bent cnbee
We aull Invesigate CMptevt rd M oorrea cry env rernpifi rya, 'else.
ra Pun Rox Fa Llv Fa Bbl
;SSW et by craw. we via, to that you send us sax =ram. r earn tern 10
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(ORcv9t40 tai Aar Flt St Thaws VI Ca813 ileaMae Torvia.NV hide use el the max, dvn; 1x fee c tam vi b corset ern rvesega'on N
ails you dbill Pal mato nyeaN aid the Bye ramrod not scu wear yocecompluint
in smog 54 am Ca nowt v*.n tie wetted tent se may net pronscriati
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787-77623li a 30 rib 4199a 2$4438 Mala
1,40.‘eg.2V! bed548515! I 245e93.8.62,itt EledmIC Fries Intik, inane seesaw sareaesces labelled Ede* 91
Attellad Tele klachre :// man pisuehcezed debts and Deals to yes
account and Deal Depots leg Soak Sourly Federal Relrement 'tenants
In rot tear . {intuit* btosey rionnedol It,
Aecascirearraberr Tote fame red aortmlnunta.
-Cola mete* Its *Sat Smart ate Rmycled eta TO FIND OW IF A DIRECT DEPOSTT HAS BEEN MADE
tesaaion of lie Ktienterei ens twain ens a: your bik Cesare eta. you Name C
wean ird shy you bmese ens:twee Ycu rust mead u! sew 9) den Stu the ern! V you nem aeha.rec taw <taxes t yeur account tie cb not OW* stem
welted al, yen Saimaa You not rote/ 25 of any petelal eras a wing You nay at us oxdoutions t you (sat as Soar Snairty Federal Rettrnmi beat. etc )
bat secs do am we col rammed to nvestone my cotereN en-as my yet ran hare b Day Me may cat us lo ask lellettfd da ICC to dedosii has been made are nuntel proceed
armed reunion. bet*
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Mecared VyL: coned tie rani n questa, repo', you as %Medea on is incur Fa =am! tat e rermaton. canes Wrest rates dams cr any Tansacrn
The charge ti <Aosta. may Inman CO oaf SVAIrrert VC we may ceonnue to crepe )cu name
Cr ratinnin Wine MeMr4Tta at made a mule )03 al ra he* to Pa/ tie ann.! tl Weave on you taV IMIVICM V .%ri ViSelT•L'A you nay 'Mee.
cassben a any 'test or ODe lees ammo b cal anon: cleans ;zebra
kilt su do nal ham b pay In aunt in orate°, ya.: at resoorntie ht re !man* olyour
Ninny ElratLine Solution Cooler
.We :an note any flan most Nand ye.' credOne Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NwetUL co49 :Amu
CONFIDENTIAL
SONY GM 00016029
SOW vc,•eatc. OCCZCW2 V.F.Er-C70b)11310.010)2 01 L
CONFIDENTIAL FirstBankPR003192
EFTA_00126672
EFTA01270972

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/15
mavnemmmwmilsionom3ocommo 205-COMMERCIAL CHECKING
rj FINANCIAL STRATEGY GROUP, LTD
• 6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
486.340.52 0 .00 1 495.00 00 485,84552
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE. .C HECK NO AMOUNT
09/24 1007 495.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 486,340.52 09/24 485,845.52
•
•
CONFIDENTIAL
SDNY GM 00016IMO
COCCO236.1lE01{031.0CO3AFBARVIDOT151037070 CO L
CONFIDENTIAL FirstBankPR003193
EFTA_00 126673
EFTA01270973

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI iESE INSTRUCTIONS
CEPOMT9 NOT CRUMP THE SAW
DATE »Our«
tiDD
te nor :nand
Sy t tank
S
CLIXLI
Otttaknig 3ialta TOTAL
CAIECUOLITSTMOINO
NUMBER AMOUNT
TOTAL
If your checkbook and account statement beta** do not match. verify: 1) Ai addisons and stattracbons in your above coma-taboos and iR your
becklxxx 2, Aniotsits of deposits aril cheeks in yo.i Matemerws noreallOndeig !Min In your dieCkbook 11 the MO balances sit do not math. visa
up W•th al doe-anon%
Irrperw non regarding Tote Firsl a% Lae er rat Wale Equiy Lined Gran dozuni i Natant Mom= abOJI BCOTonc Rot Torts* regadr9 You ENPOMACCO*
Mail
Baba suMale HemetR t. Tampa! a *tor Wen ATM card
Renro Charges sid be compiled titian re Average Way Mace sewn The Amage
Dais &late 5 oaared by ASSN te baata 9 IN ~oat onel eat day in be inenNy Naky ashy plane as soon as ~to atte ~tee proarl below Sam non
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coed etch day arro be Nang vent Ool 5, Mended ty ant% tt Mtn 9 Is pram
day aus an! CM an% suittnotrg tn. n mese any sofnvnt a anon:~ bag be Mt
Fecroang ears Ali tettarpts40a tneffiritoiD ata tny Oaves as aged tit iy! CASE OF ERROR OR QUESTIONS ABOUT VI:31,R ELECTRONIC FUNDS
m *b ) .a ig tIn 9 g * o S w U m M a P, r d s i ; e " t m De i a k rk e ii l , e y e tt n ti u d t\ o c / t i r n ig l i M st d & . f ) o g ( to W te s m ,J l s e y g : o is p a e p n p e t d d ob n w die ro Y t a v ? i a. en T T R e A le N p S e F a E e R in S al re numb« Inahled Mow Ybie m s1 MN born yno nn Min bin
hence Cram fa Reating C,ifie 6 the Wei swoth -ence Claws fro "act chow. 60 days alle et idm you to lc slavvy tal *NO tie era a prchlan
~and.
1Tell us 'Were aid ECGOUrt, Phone
total b Cc Otto Thrk Yet: Fed a tale on tax Sat« Nato me Fes, ettlt Lite. Tall us the dola sro.S of Me susoxIod era
tee ROHM* tine a yae awn. Ewes Loa a Credt I
3. Elesate Vw arra a tit Wan* you art its" en and %sae as cleat/
Oral cinakY you belt* I IS an or air, yeti nned roe inkinKtal
if yon be bred an «Yvon yore i aw* wee le sect add
Fa Rat Rox Fort4V Fata warn Mesta* tior COTOtenr at M 0Ortri a nor par" Iyar tat sa
WSW a by sea* we ware But you send us VP; =Tao: r fl i ;Ids! 10
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ails ytes doh as nett waked Pt Box maind Mal ys *sere ~car**
in enema r4 as not Nemec v*.n Ihe piesoted bife. we may net reonsowey
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787-77525li y XI; /3 4199 a 2$44958359a
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Attuned TM. Mackie D enron preaehmad deals and Deets to yes
scant. AM Dyed Depot* leg Sam Start Federal Re:tamer,'Nreants
Inoteder, grre us the lokinvo Lineal
await.i ntrrabat %remand aoruntnunter.
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n -C a es g ti c s e e cn s t h i y h y e a ~ ! b E in y et c e k t , n ti t e m e is L t i w kt a Y i c n ti M m a a t u a r : o y r o d u r V b it n ( e * w a t t 9 e ) d w a h y a s : a yo t u « b t e h i e e v M e X c N yea hast oralotta &cc domes t your exeunt tie, cb nol awde sten
apes* alcur slanted You nst rotty us of ail pow* eras in wing You may cal us oxifrmeons t you ris.iti as Sbata &Forty Federal) ReCernert boleti etc) you
DU I SOU On we aer rot metered e ~me my co~ envy a-d ya, mar hare b nay Me may cat us lo 32k whew or nor tie deem Ns been cram ,xtbsy rent& prowded
arco rd re"fon. bets.
WM., we meditate vit a rot tag has teen an era. Ve kite« are be
Arie cam ea: octetbe ran hat-sea or ream Kum e-thomer cars incur
o d T b ie h r e s a b c c t h o & a a ra r a s n n e y O ~ & L B Y M S ISY I a ! o e M r O 3 a 1 e W n le e l m e w e r s e f c m I t n a r e a w n t e u e u m r ( d e e a t c n !r s e an t . i s e v i y e e t t r ) a M y t c t o a n r t i N nu Y e * to IO c p re a p l e th e 70 ~ .1 I K I AMM r % i F * S * a ta a a n n s ~ e 1 n O ! s n M t y e o t i e li s M t o a r m mo e n n . ; c r a nes 4 * 4 r % e tr v . ) r , a 1 te * s T M da : r A e s a yo a u n y m a T y a n re si a es c , t "
Wie sit, do .d we b pay Ti, stunt in cuesteu ya: at moons* kt IN ratan* el rut
Wan? FIratLino Solution Center
'We ran Oa Sly LACE( armor Nat yell aedt be Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ettiNS5c49 teal
CONFIDENTIAL
SDNY GM 00016031
33c032261i60203024)003-hVeniRVtizoTthiomonto a: I
CONFIDENTIAL FirstBankPR003194
EFTA _00126674
EFTA01270974

Bank
1 r7l
CHECK IMAGES
ria• wt.• ••.n
O itta.M
Check: 1007 Amount: $495.00 Date: 09242015
CONFIDENTIAL
SDNY GM 00016032
ccoorasitecoaccoccomanamnoonstut,2.,u u2
CONFIDENTIAL FirstBankPR003195
EFTA_00126675
EFTA01270975

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/15
OOMMWHWONWHMISOKIOKO2MOMMM 205-COMMERCIAL CHECKING
rA FINANCIAL STRATEGY GROUP, LTD
0t1a ims
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
485.845.52 0 00 0 00 00 485,845 52
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 485,845.52
CONFIDENTIAL
SDNY GM 00016033
MMON04236.24MMUR-WEPWIWMK/K011oo,wt
CONFIDENTIAL FirstBankPRO03196
EFTA_00 26676
EFTA01270976

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSIT3 NOT CREME) Irr THE SAW
DATE AMOUNT
Ce re< :7retd
Ey the Emit
(IWO H
Dagatang aialas TOTAL
CHEM OUTSTANDING
NUNBER AMOUNT
TOTAL
your checkbook and account stateniont batancos do not match. vasty: 1) Al odddlons and wttractons in your above computations and m your
beatxxx 2i Aniutsus of deposits dill (iltltAS III 'd0J .scene FAS will norTsponcing entries in your checkbook. It the MO balances sba do not math. Ira
us *nth al doosments
Incear! roarruoal rewdeg You FUR vroa. Lao a rat Pore Equiy Linea dal: accum bbnoti kbarroVIS:i0A9Klatic FtnisTIVISOCT re9010P3 Yeit C,PneneCoint
Name
Baba slowsHattRt. Tempo! a Worst*, ATM card
Finn Oleges shil be compact Mean; re Average Day Bane system. The /lam
Dail Waite 5 ctAaned Cy AIM, to baata of re anbeal (wed eat day in te moray Nagy why prone as som as sessile ate ante ptChitel Wend %non* noes
Accent Saindtr aat dyeing tie resit a+ mate of dentine tdrrj woe htite taboos 5/44 HP' 5 COW, ll) Ig.Daar
awl nrcrt day are be Nero rend that a Maned ty adero Oa batance S amu"
day. am any ac sulamang ran mese ant payment a fl oat:yam afro Pe day
Ftcriong a rs Sof a.a nn ail oa Peantolbeirs.t rAlY Cayes as moled er a IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S
total/ as artri9a day 40410C4.. /e: enut Yin!Ihs dm) tarty tri Pa matt* 4*Y:ea. en TRANSFERS
(s -Wig osa msuAio &MOWS teni.Kfi daya ins Wog Csb par; alm ixt rho toti Teleplxre vt at to rumba oroyidec Woe frosl mar from yno nn taw wet
Fornal RAW% Fa In. Reno Ca eta WS cum ofS axe Chagas tr IC crave 60 dap Ma sit sent you the Ist %Arrant an MO tie am a prcbarn
Wand
1T el us yew Aire end a:ocom Plume
Watt a I Y,:u Mat 'ea, Fre a %stake on You &rent Receded me :rst t t 2Tel us to data ns of tie skispxtoe irre,
F em Reserve lee a we Nam Foal Irma Ova
3. Etna& Vie ecru a b• Wanly* )0.1 art true acre and ovum as caaN
as so cmQv you tetra I IS In *Mr a wry yee we roe inknotai
if yot' Pa* bans an waon yore staerrear, vet Jo tom ada
Word Invesigaie ).04 CO'ninttinI inenta Oriel Try MY rernillid I sextets
Fcr Pun Rox FCUV Faso
penato Ce by One, we nit tat you send ds yew =Tao: r teal AMA 10
El-seam FrsBak Cilealt busmen days a se um more ten TO buxom dap fn evellre flue complaint
R RE IR * a e a V s A t4 ) 0 ta -iw i a A l v e e :a P t P S O t T Rc im a v e 0 V ;0 I (C SI3 P W 3 m Bo t x a 4 m :6 T ent _NY: Are vi u e s A e w S e t d e * r n na o l . = , I c te u n t ; f t o i r e e k ra m M 4 o u w n e t t s o L u s l b e a t v d ve in le n o a s n y m so e t s il n t a )I o )L r i i dtd a i
ails you dam wan mate mexiN sus It 8o* mama tea you WM!: p1 Complaint
is agog ad ass ate iecn.t v* .n tie "cited tom. es miry net pronscritei
Entre Ereem!'Araa A Enloe Sol Akr cease re TesIrna Cairn Omer r creel you Want
/87-72525li a Mr/541990 a4458$391a
*assdi.421” ha6441.25!! Nitt98.62..itt Elearcrac Funds Iraslas rotate searenc ien3.304119 Mated these We
Atiaraled Tear Machos:rowe,l piantliral debts and mats to pre
meant and Dead Deposes (59 Scan Marty. Federal Retremete Pipit
In you *Ma mem the hewn; nforruisen
Accastirearratot Tar famered aoruntronta.
Ortar want Do rolar most rite &Mated era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN kW(
Descreion a tie 13.1.0eat V yai tile Tee et in ma a: your 54. Cesare Via: you Wave o
moo and my yof tevese 4 is a :sewer Ycu rust woad us mho En dap Stec re ma you ham suited sect dcoxAstyas account tie do not CON* seen
apeared or you stand You net rota/ us of my pcantal eras in swim You nay cal us amfoutions t you is,Ah as Sold Smuts. Feted ReErernmi bras. etc ) you
CLI. I you do am we id Miffed 1/ InclikItlin my cotereal mss and you run hare t Day the may cat us lo ask wilenef y nit Ie saran Ns been 'Wear* note proceed
arnsi r oasicn. bar.
WI* Ike mese*, vinery a rot toe has teen Si OW. to berrio are kat
-We concise/co:4%T la seam nest-smooth-Val Yet as ORMAN MPSI ncur Fa soca& talance Mamaton. cases Mew rates darns a any Tansacam
- The chaise in a may ream an say served am se row =Mee to &age mama
or rat WWI:< I&taAscrne Manta roi ore redeem))! )Odra tithe i y, tbi thseaon n.! ti wean on ]ad or. moment b• :Pi al: to-a' MelTat3n you nThs Taft
ca.esfen a any rarest or ate lees aerated n cal arrant Weer aramt
kV* you. do rel We In nal in liteiltel, you: at lenCOMStie to to !man.* al you
bildnYll EirctLino Solution Center
-We Can Da Fly Lira! smart mansl ya i aedt Ice Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-866-695- 2511
eV' 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!OHSsoa3^ uf InR
CONFIDENTIAL
SDNY GM 00016034
l)C0,30011ln1CCO2-0002.10,041411071:CU.1011000 L
CONFIDENTIAL FirstBankPR003197
EFTA_00126677
EFTA01270977

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
=C0M MFBPRV120,150054CO20 2 0CC0COXI0 205-COMMERCIAL CHECKING
ro FINANCIAL STRATEGY GROUP. LTD
otaisids
6100 RED 1100K QUARTER B3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
485.845.52 0 00 0 00 00 485,845 52
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 485,845.52
CONFIDENTIAL
SDNY GM 00016035
coccol ss. usekcooLoco2 ?Ansi:NI:on 5o9saocco L
CONFIDENTIAL FirstBankPR003198
EFTA 00126678
EFTA01270978

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE Of 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) NY THE SAHA
DATE AMOUNT
ADD :*)
Door* eel :mike
Eytheronk
(MAIO J..)
Oatgamand atalts TOTAL
CHECKS OUTSTANDING
MANN AMOUNT
TOTAL
II your checkbook and account statement batancos do not match. vat*: 1) Al olddrons and subtractions in your above compteabons and el yogi
betAbco.. 2. Amounts 0, deposits and (Nos in yo.i Materna tits with noresondeng entries in your checkbook. II the two balances ski do not math. vise
to sett, at doconents
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steenair
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day. pas any act ard sularmarg Nun mese ann payment a anon: yak:can-9 to day
Ftreong oars Sol te coin, ovd oil meant% nabna rety °ayes re di:o tedize. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
Wall/ it anskAt Ott 40410C4.. lej inutWrig lite they Utast to gie **Job atk m*. en TRANSFERS
(s -wing ow *suers: &MOWS ice 4LLS dein irs Bang Csia,DePri alp.'l ett rine Po& Telepecre tit al tie tombs 040SeiM Moe lb.', Mal MN Iran Too nn taus hvi
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1 Tel us yte' name and a:caw Plume
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AMMAN Teter Machina :// cora,l pieLehanzed debts aid Deets to yos
mans aro :NW Depoets log ScoN Sway. Federal Relrement Perils
Ines elm. tee td to bkhavy nforratce It,
acwit.i nerrant Yarnell'sred aorentronta.
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taticeon of tie PnAtent 9 ytv eta THE a al a a: your bA desate Via: you bthve o
nag rd sly you Mora O is a MSLIkr VG' rust mead te sew 9) days Stec ha MCI V you kin a.ithcreee dam &witty -as account Tie do not awe seen
apeeered al, your %mined You net rote/ us et any panel eta in wing You nay cal us omfoulions t you (sad. as Sala Starry Fakir% Reeernmi Nantes. etc ). you
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arord ruastcn. bet*
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o •T f h r e a C t A a ND li O n i e n S B S u W t fe " m e a O y S /S M W I ! U CO M }O A f t S M s ad io e r 0 re n i u V t C s w ) e 0 m 3 a A y c r c a ot p h u e e se to is a P er e ge a y t o m u S o O il W / e S l among on yo.r tar moment r ri ad: trot ntenTatm You awl TO.Fe.
pester a t5 rotes a 01W /MS reamed bra arrant Mesa area%
Vets do not lye b pay Ti, amount in suasion sat at resconst4e kr re wares or your
bairns FlrstLino Solution Center
.We can 0* any arm amour OQMC yes( crednent Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS M4O CA!FR
CONFIDENTIAL
SDNY GM 00016036
OXLCIM I /2940302 00O2 WeNcPel2OnSUMMCOe u. ,.
CONFIDENTIAL FirstBankPR003199
EFTA_00126679
EFTA01270979

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/15
COCC0340 MAPRV01011010221030 3 OCCOZOXIO 205-COMMERCIAL CHECKING
ra FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS/O7WERCREDUI CNECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
485,845.52 0 .00 3 7628.00 .00 478,217.52
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
12/02 1008 2,553.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/30 5,000.00 DB OUTGOING WIRE TRANS
12/30 75.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 485,845.52 12/02 483,292.52 12/30 478,217.52
■
■
CONFIDENTIAL
SDNY GM 00016037
COCC0316.12495-0031.0303-1WBPRV01011610221CCO-02-1.
CONFIDENTIAL FirstBankPR003200
EFTA 00126680
EFTA01270980

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSIT) NOT CeFonto BY THE BRAN
$ DATE AMOUNT
ADD
Due* ad Traded
el, the Sink
S
LEWCI bq
Onaganno Quit
$ DIECUOUTSTANDINO
MAWR AMOUNT
C arty
$
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al oddillons and SuCtraahnS in your above computations end el your
bee bar. 2i Ankhrus or deposits silo Otos In yo.1 Mateo* rils with nornponcing entries h your checkbook. II the Mo balances sbe do not math. Oft
kz *oh at sooners
krecearr reorkieon *MOM YCIX Fast C/CO. Lae er Yam home Equry Unto, dolt Doesuni haxetinllittereteriaMABMIoneRnisTretstrreaertlna Yin CrOoMAccria
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Rance Chews Sol be cooped uriben; he Average OM/ Bausch mien TM Acreage
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abed aria day dein be Nero mot that 5. Columned try adfro ile batance S he PRNICIAI
day. fiiIS arrr act are soltrmarg tun mess any papreotance-teadne: airg tnedat
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alb's) hr IMP dAy44.1Ce. ye; rrotbsteco trxe deny tartem re die **wt. ate/via. no TRANSFERS
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Fsre ROHM* tee aye/ trots Ewes Leta Cade
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igyOu rill? you beloved NJn Mr Of ierf )04I1)41r ati 1414444041
drone,* thaws an wee on ear seilenedet onle lo tact creJee
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Re Rat Rox FertiSr F7 VI
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Alyea* AMMO ;len busmen days one tree more then TO buttress days 54 erest*ret your compkete
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RIBC4 V10 Dar Aut Pit St Notre VI MS kbad tote Toole PA !we use el Be remey dun; Me Nne d amen i t <net nlr mesnaUo N
ails you doh was mat ,mealy trite 80* roamed But yco miser: yo/complaint
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Mr-77525f i I 30 //54199u 2644% *la
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scant at Duct Dry. bps (el Foam Sera* Federal Seiremere Parents
In setae, owe us Me Sean; rianntOol
Account intrrratot You rune and aoruenunta.
tote amount Ito &Aar error ate rani dad Ora TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
-Catipio of be Ptbern 9 yw et* hat em ertu o: your bA cesute Via: you butt e
woo rd Wm WV ten Use:timer Yor Mat MVO t4 veto 9) dos ate Be ere yak nen aerated &*C! deposes t yetr account tie cb tool croak seen
speared othos *lined YOU not rote/ us of a pastel eras in wring You bay cal us Orifioubons t you (sArt as !owl Secirty Extol Reremmi benetes. etc )
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arord reunion. bet*
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MN canon; cciea be rant n questa, or repot Ku as *Bowl on tms incur.
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.The these to TAirsrmn may FferS4 Co ytrif St:secret ens ee may adnue to crepe suttee%
Ce hat Wart &Mae atm.-41W at role a !ante you Ara her t, Pal the man n Weave On you tar. sorlement 7 Sri ark. tr 0501W1 you my mare.
cassam a any rotas a OW lees Clewed a nal unont [44W0 )Mat
itWie yr, do eel nee b pay Ti, Terkel in psalm yvv at moonset to Be urnanW Spur
basso FIrstLino Solution Center
-We can ea signal most agar ynr credOnt Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
leNu ic4O
CONFIDENTIAL
SDW GM 00016038
OX0,346-12436-0CO2-0003-10,8PRVOIOT1010:21:01C2
CONFIDENTIAL FirstBankPR003201
EFTA_00126681
EFTA01270981

ACCOUNT Page 2
1 First Bank
FurstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
Check 1008 Amount: $2853.00 Date: 1202/2015
CONFIDENTIAL
SDNY GM 00016039
MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L
CONFIDENTIAL FirstBankPR003202
EFTA 00126682
EFTA01270982

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908.0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
OX0 2423 MFBERV02011012251800 2 OCCOCOXIO 205-COMMERCIAL CHECKING
ro FINANCIAL STRATEGY GROUP, LTD
027 aims
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
478.217.52 0 00 0 00 00 478 217 52
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 478,217.52
CONFIDENTIAL
SDNY GM 00016040
mman4mnawhcom-wcommxnaixmwaw
CONFIDENTIAL FirstBankPRO03203
EFTA 00126683
EFTA01270983

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
COWS NC/10Ra» BY Tst taw
DATE AMOUNT
:x:•)
DOW.ir.ClClodwd
ST ,'MESS
LxX i;)
Oatcaecong 3salc TOTAL
CHEEMODISTAIONO
NUMBER AMOUNT
TOTAL
II your checkbook and account statemont batancos do not match. verify: 1) Al additions and subtractions in your above comp-taboos and rrY your
beckboos 2i Amouus 0, deposits stil (TWOS ii yo.i Materne nib with neeeStenaleirl) WYSS In your checkbook. It the Mo balances sht do not math. MA
uh ?SU, al decedents
kedcrac! fl oe nanloas /as FUN Crock Lae a yas hale Esc"( Lined CS; "cunt IMabel kdarremitOst Sal" Reds TIS« WON, VO4 CePCSIACOOn
Nam*
Batme suMistlo ban«R t. Tampa! a latorstiestATIA cad
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Om &late a (dared by abis, to wcaus Oulu roluoalcuel eat day in be incoNy NG* us by apseass" as "she ate sutteeproms:Ott* Serape noun
a A be r d a e l w S e la d te a r y r e a n r t r m e a b d e m b a a n ng ; t p ie r r o es f i s S t b a y t M 5, C n e o le t fr e ac e e t 0 d ty e a pt d h " 's P W e i M g w tn e d 9 T Ts N p CO r S a SI m OC *nary !hoop rxrday for* 4 COun b I °0ar
day. Masan! CM ate warm" Van mesa any mow( a anon:~ sag CS cl.,
Favoring ears Ali te carp (Y)d OJT reernt/bakenacaly °ayes as apotedizt csi II CASE OF ERROR OR QUESTIONS ABOUT YOUR Et EC TROPIC FLMOS
* e b s) g ..k l i i S g o W w e OO s , , d " a y a U gr . O 31 o K ff * I . S le 's i L tr S u g da o y t y n n i n M i B d an .) g ( C A M R , M Js /9 y P ; a e lp u e p en p ta ta o n h e d t i t k s a ( a. en T T R e A le N p S lx F r E e R u S s al be COMM NOISIS MST >IC 174I PAN Ivn you nn taw Sal
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49~.
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See RaCtlt (me a yae Isom Ewes Ins a bade us SS SOTS SOS Of SC ~XI« SYS
3. Clesabe 9w era Whams* year are ,tsar ion and essay as ciesiN
as you ant,i" you emu° kin NW or wry you race roe inkiristas
ilyorree bran an .rd an yorr amens* west sr or add
Fa Rot Rox Foe Fo, VI S W I e M e S d I a n v b e y l : g t a n le .. y . o w u e i C e O a T r S n ' S sl a at t y c S u S s e o n x d re u a s S >C y S a c n a a m p a a s rp : r l y e t a y- " 2 1 M 4 I 4 M S I 10
Feye)a. Frafiak ;lea* boons days N se bide note tarn 10 busreSs Mysa W%iett9Me yaw ample«
Reiieniug Nefa tom Peke Wfs-0 o3 Box 4.% we ad et,~ rat ~eke Re amount you hit C r mor SC tilt yt» aR
Karr VAS 9a, Aos PR St Inn VI (t813 %ad tee Ter*a SYS hart use el be max, tins; (be tub I tames ss lo coops* al! lIM33Sal
ails Oa ebb win mete Mm»? M be Ekm resa,nd mot >CO SCUTT OS COSpIlint
in *tag and ad; at/ leCerate notlin me pesoted tent es mey Ice peonstrieey
Part Ethan ';asst at reeve Sister Cellite it FedUne taires Canna r credit rall POSTOS.
M7-72525lis 30 U341994( 3449Striala
laSSitI2It! IC4i54tS2ST I 245(8.83SW: EICST0114 Funds Trasslas uKYab SICCSOIC MUMS> .glilmlled trw» Si
Paned Tett Machos sr con* preakcsved debts and cleats to yes
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In soarer, eve us he Saes; (tondos
await.i ntrratxn: Younamered aoruntnuntia.
-Cote mount neat, root a te*saschd ara TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE
-Cesticeon 9 he lant(ernym !ilk Tee e in rat dt Our bA *sate eta. you beieve c
nag rd shy ya testa I is a *mkt Yoe MS WOO LS ern 91 dap at« the mer you hare ;okra', erect "outs t yes: account ra do nor croak sten
ova:m.121m* slaterent You mot rotay us of ail pokntal eras in se" You my cat us ccednutions t you (s.sk as Saari Shorty Feder,' %Canal bow" etc ). you
NA I you do 74 are an centared fa ~as my 0~ CMS a-c) rw may hare b Day Vid may eat us lock Met& a ICC ra desosit Ms been cram att. natbd preweed
arord re"fon. bet*.
VaNe be neestgete at a rot Nee has teen al era. Ve bk." are be
sliealrirtl Vy L: Coe* Tx smut box-sea! orregn Ku ma-tSoma cars incur Fa a:cosri! tab" Menton. canes. slew rates darns u any most"
o T f h t e a C t A * S a S r e e l < & W U AY w ! M e 3 a 1 e m le e m s r a e t lt o a s r t w r e i s em ir d e e d e ra e s n t d ie r e )0 t 3 ra M y ( Ir te a e ti m the to ID & O a a g / e tie yo a u n r n e li v r * i «Man on pi last amert e' ri as: tr.), OSOITSM you may (MM.
326530 a any Kean: Drell" lees fcceedt ra anon: Plelle artat
sAele '64 do ra we boa/ tte arson! in «1W1, yaV at moms* tor the ratan* el )0111
ba:so,l FlrstLino Solution Corder
Me ran WS SY SSW Weer %anal ycir aednabe Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
MN:S. Scce Octal
CONFIDENTIAL
SDNY GM 00016041
Ju.cc4..: ,:v.,34 Jo): Caddele BeRaiccoll et 22si cocci L
CONFIDENTIAL FirstBankPR003204
EFTA _00126684
EFTA01270984

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
I
STATEMENT DATE
02/29/16
03033494 1089RV0300013494930 3 OCCODOXIO 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
478,217.52 0 .00 1 3060.00 .00 475,157.52
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
02/01 1009 3,060.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 478,217.52 02/01 475,157.52
•
•
CONFIDENTIAL
SDNY GM 00016042
COCC0494-130110331.000119013PI.03001913494900 02 L
CONFIDENTIAL FirstBankPR003205
EFTA_00126685
EFTA01270985

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CePOMT3 NOT CaElartFolfr THE SAHA
DATE AMOUNT
ADD :•)
Dap* eel :make
?ratan
S
LEIX10
Oadeatong atais TOTAL
CMECUOUTSTANDINCI
MAWR AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verity: 1) Al eddda3 and subtractions in your above computations and el your
betAboor. 21 Amovus 0, deposits aria Otos oi you Mateine tits with nornponcing entries in your checkbook. It the two balances ski do not math. OSA
wth at doconems
krocrare, oarsmen regaling eta gni Oren. Lee a yaw Pore Equry Lne a daft excum ; Rhin!K eret &OA Baldric Fut Trartskreogerare volt CRPOMADXRAL
gala
Batt snail° Hera RAW Tampa! a Icaorstian ATM card
Force threes shi be computed vitro; to Average OM1 B.Na-te mien. TM Asemge
Dail &late 5 ctAaned by ..15,,, to baata of re cmz,al ewes eat day in the menNy Nagy us by Mamasseal as scosbe ate muter Nonce: We* Sara nous
Accent SlaterrentrahamIng tie resAly, tie rune et 'Syntax taro wed The Mane Stodgy hour rxeday Myr 4 COun to 17 COar
as ercrt day Urn be Nero bent that `it Maned ty aria% re balite S lie pram
day. riaS any act and sularraarg rat mess any oarrnenta float:yam bag re day
Fecriong OarsSol te coin, evil on a ;Aria Dana rny Cayes as apptedre. cl IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
alb's/ re IMP emybeame. /t; troActme Oa crettaltest ot g opptaoledreY.W4. eV TRANSFERS
(4-uang ow msunio arronts ter5arAy n irs Bane Csie,Dey; .'penes ray 'obi Teton:re In al no rural ormidoc Woe b.na frosl rear ben yno nn lot Isvi
Bane Cram tor me Moe Ca 4 the Rai Sun °MAIO Claws/a sact One. 60 days after we sem you to saterrent on MO to era a proton
4PParid.
1 Tel us yewnine and a:caw sorbet
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Fre R4YAM* Lne a we tcere Ewes !Alba Crielt
3. Desoto* IN ecru a tit blotto yes are inn awn and epan ciesiN
;situ an aky you Wo e9 IS an Ma yr, yee we roe inkentral
ifp i,l f,,* thaws an wcron yore stalennent met lo toot baba
Warn Irtalejalt pa Canton at al COWS Try ear ptQl agar ass"
Re Pen Rex Fatly Fa 6vi
plan a by Oa .n 10 NV/WSW us yew =root r surd awl 10
Feyea. Fssikek Casa business days a se mse more Met TObosons days 52 crave fa cumplta
RV* eateg .eaton Mau YTA--0 P3 Ben.‘ Me a Awed* you =cum for ore amount you lift dower so to you in
KIS:54W San Ann Pt St Theme VI Ctel3 %ad tae Takla 8-/: !we use el Me mix, dun; Ix one I wen ...steal:4e ore rvesegaW2 a
ails you doh ran rat aboard are Itt 80* roamed mot yes weer/ yon complaint
in *tog and am not mew v*.n M seesoNN Int es may not pronscriati
Tease Serum !'Aces A Enloe Sol -kr Caw/ it retrune Sosim Omer •• areal as War.
787-77625liy 30 //5 4199 u 2$4458$391a
*.mccdi421” !8 25t! Nitt98.62art Beac414 Funds Iraksles ncLide secitenc yaroacsals rand tarp an
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Ninny FlrstLino Solution Center
-We Can Gar Fly rain Wart apnal yon credOnt Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neetUL ic4i !al
CONFIDENTIAL
SDNY GM 00016043
aCC494.130i2a024.003-MrSPANWOrl 21:0.555*C
CONFIDENTIAL FirstBankPR003206
EFTA_00126686
EFTA01270986

ACCOUNT Page 2
Bank
Frettilank certifies that these images are legitimate and exact copies of
your checlor or other items processed in this statement.
CHECK IMAGES
1000
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CONFIDENTIAL
SDNY GM 00016044
COCC0494-13013-0CO3.0003-MFBPRVOX1161349M0-0.2 L
CONFIDENTIAL FirstBankPR003207
EFTA_00126687
EFTA01270987

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
CM0 1819 MFBPRV04011010210800 3 0CC0COXI0 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
. . 6100 RED HOOK QUARTER 83 1
ST THOMAS VI 00802
DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
475.157.52 0 00 1 588.00 00 474,569 52
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE. .C HECK NO AMOUNT
03/04 1010 588.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BkiliNCE
02/29 475,157.52 03/04 474,569.52
•
•
•
CONFIDENTIAL
SDNY GM 00016045
OX01619.94.97-0001t033.MROPRVOWIR110210SCOOI
CONFIDENTIAL FirstBankPR003208
EFTA 00126688
EFTA01270988

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR CHECKBOOK BAt.ANCE WITH THE ENONG BALANCE OF TIAS STATEMENT FOLLOW TITESE INSTRUCTIONS
CEPOSiTS NOT CAEN» ITY THE BANK
DATE AMOUNT
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td:arA, FIrsatne Solution Center
.YVe can exty my~ ornat %anst yci e credrInt Puerto Rico (787) 725-2511 or 1,86E-695Q511
USVI 340-776-8899 or 1-866-695-2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICARLE TO COMMERCIAL ACCOUNTS
teolS
CONFIDENTIAL
SDNY GM 00016046
30W leie 1149d CleCrl 1:003-wsrar-M4i)ITEico05)2 01 L
CONFIDENTIAL FirstBankPR003209
EFTA 00126689
EFTA01270989

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
Check 1010 Amount' 5588 00 Date: 0304/2016
CONFIDENTIAL
SDNY GM 00016047
03031619.9499-0X0-0001MFBPRV04017610210303-01.L
CONFIDENTIAL FirstBankPR003210
EF1'A_00126690
EFTA01270990

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/16
00000990 MF8PRV05021012253403 3 030303033 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNEM3BALANCE ENDING BALANCE
HISSER AMOUNIORBOITED MAHER AMOUNTORBIMB CHARGES
474,569.52 0 .00 2 540.97 .00 474,028.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
04/26 1011 147.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/22 393.97 ACH DB -042216-021000024534804
INTUIT QBOOKS/PRO
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 474,569.52 04/22 474,175.55 04/26 474,028.55
■
■
CONFIDENTIAL
SDNY GM 00016048
03C03600.13686-0031.0330-1*BPRV050216122514C0 02 L
CONFIDENTIAL FirstBankPR003211
EFTA_00126691
EFTA01270991

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE Vv1TH THE ENDING BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOTCRFEOFDITY THE MX
S DATE AMOUNT
tlel
CCLXXI
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NUMBER AMOUNT
TOTAL
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-We :an axty any nal afros! aaansl yell crock Ice Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
telliSicoO
CONFIDENTIAL
SDNY GM 00016049
ayscpxo Yea woo- enRNT.r,021.51Z2S24C0 021
CONFIDENTIAL FirstBankPR003212
EFTA_00126692
EFTA01270992

ACCOUNTS Page 2
Bank
First8ank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
0426:2016
Check 1071 Arrcunt 1771, Date
RE
CONFIDENTIAL
G 00016050
OXCO6e0.136603-0CO3- 030S3.1D*NBPYRV0M502 1612252400-024
CONFIDENTIAL FirstBankPR003213
EFTA_00126693
EFTA01270993

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
00WWOMMPFMMIMMWil003MCCOVM 205-COMMERCIAL CHECKING
SOUTHERNCOUNTWINTERNAMIALLTD
ig6100REDHOOKQUAINERB3 1
66 6 ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
474,028.55 0 DO 1 147.00 .00 473,881.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
05/31 1012 147.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 474,028.55 05/31 473,881.55
•
•
CONFIDENTIAL
SDNY GM 00016051
OX0i6i04035-0001.0O3.1AWBPRVOteiThiCe95703 Oi
CONFIDENTIAL FirstBankPR003214
EFTA_00 126694
EFTA01270994

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOSS3 NOT CREME) ITT THE BANK
DATE AMOUNT
ADD :*)
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thrum FlrstLino Solution Center
-We can axer any non amour Nona yell cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nerriUricAn :Aral
CONFIDENTIAL,
SONY GM 00016052
,C0.33- SPFC.X.0.1n1C-4%.,:.-0
CONFIDENTIAL FirstBankPR003215
EFTA_00 126695
EFTA01270995

ACCOUNT 7 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
Check 1012 Am cunt Co Dale CD dl 2,11b
CONFIDENTIAL
SDNY GM 00016053
OX01610.SC07-0003-ConeaFenateeirtilosww ui
CONFIDENTIAL FirstBankPR003216
EFTA_00126696
EFTA01270996

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908.0148
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/16
00030258 MFBPRV0701101023.5400 3 0CC0COXI0 205-COMMERCIAL CHECKING
r' SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOWS/OTHERCREDRS CHECKS/OTNERDEBI7S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
473,881.55 0 .00 1 750.00 .00 473.131.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
06/24 1013 750.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 473,881.55 06/24 473,131.55
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 00016054
coccomsum.mmomxraw,mwonolonsanoa
CONFIDENTIAL FirstBankPR003217
EFTA_00126697
EFTA01270997

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1O S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOS,13 NOTCTIFEITED ITY THE HAWK
DATE AMOUNT
CCLXXI
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Wixom FIrstLino Solution Corder
-We :an axly any near omit Nand yell aide nl Puerto Rico (787) 725-2511 or 1.866.6952511
()WI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teniecesn
CONFIDENTIAL
SDNY GM 00016055
3200O2e3-1I wAccozoousweFfhwortoornsto L
CONFIDENTIAL FirstBankPR003218
EFTA_00126698
EFTA01270998

ACCOUNT 7 Page 2
Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
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Check: 1013 Amount: $750.03 Date: 06/24/2016
CONFIDENTIAL
SDNY GM 00016056
cocccesanaznm-rrmii.tirc. . .
CONFIDENTIAL FirstBankPRO03219
EFTA 00126699
EFTA01270999

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
amovsuFsffmwmcoscacio2momm 205-COMMERCIAL CHECKING
SOUTFERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 83
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
473.131 55 0 00 0 00 00 473,131 55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 473,131.55
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 00016057
comms12IssmcoLcoczuFwm/ownecoAnwawL
CONFIDENTIAL FirstBankPR003220
EFTA 00126700
EFTA01271000

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENO NG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS
CEMSrfS NOT CREME) BY THE SAW
DATE AMOUNT
.å•DD
tee* ner :Wed
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ba4roy FIrstLino Solution Center
-Warm Ba HY fl ail Winer %mat ync cadets's Puerto Rico (787) 725-2511 or 1-864695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NerNS' so49 wen
CONFIDENTIAL
SDNY GM 00016058
Jer.raxJJa 12,34 ixo.: 0.02.1.4 arrihtecheoan4000. L
CONFIDENTIAL FirstBankPR003221
EFTA 00126701
EFTA01271001

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/16
00001009 MFBPRV03061014015302 2 OXOTOOTO 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
otisings
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
473.131 55 0 00 0 00 00 473,131 55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 473,131.55
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 00016059
Or01003-&60-00010:0240OPWOM*M14015,01-014.
CONFIDENTIAL FirstBankPR003222
EFTA_00 126702
EFTA01271002

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSITS NOT CREWED Ira THE SAHA
S DATE AMOUNT
tear*. en :7eote
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Were FlrstLino Solution Cooler
-We can apply my flan most again yele weds nt Puerto Rico (787) 725-2511 or 1.865695-2511
USVI 340.776-8899 or 1-866-645- 2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neriSic49 :Atm
CONFIDENTIi3L„
SONY GM 00016060
'WJ2 eft aaK177..:6WIaviaa:0*1-:.
CONFIDENTIAL FirstBankPR003223
EFTA 00126703
EFTA01271003

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
=cows MF8PRV10031038101033 3 030333333 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITSIOTHERCREDDS CHECKS/OTHERDEBRB SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
473,131.55 0 .00 1 441.00 .00 472.690.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
09/22 1014 441.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 473,131.55 09/22 472,690.55
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 00016061
03CC0556-12403-0031.0330-MFBPM/103310,3161303-02.L
CONFIDENTIAL FirstBankPR003224
EFTA_00I 26704
EFTA01271004

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMTS NOT CREME) NY THE SAHA
S DATE AMOUNT
UEMICI
Oattasong saw TOTAL
CHECUOUTSTATIOINO
MANN AMOUNT
TOTAL
your checkbook and account stalemont balances do not match. verify: 1) AA additions and suttracbons in your above compilations and rrl your
bec.Aboo‘ 2. Anxious of deposits and (twos in yo.i aateine ins with noresponIng el tries in your ttackbook. It ihe two balances sea do not math. Oft
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bairns Firs/Line Solution Corder
-We an noly any flan roost aaansl yell atdont Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. toR
CONFIDENTIAL
SDNY GM 00016062
ay...-ote:s /WO COW OX ETPRV1V OSIOC*101C4:0 021
CONFIDENTIAL FirstBankPR003225
EFTA 00126705
EFTA01271005

ACCOUNT 7 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
1014
anVeN•
S -AiI op
brae
Check: 1014 Amount: $441.00 Date. 09222016
CONFIDENTIAL
SONY GM 00016063
CODOC6,5.1S91.0003-0X040- SPFRICY31G",161200 02.t.
CONFIDENTIAL FirstBankPR003226
EFTA_00126706
EFTA01271006

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908.0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
occolemwEimmormati5=2MMUOV 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD 027 aims
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
472.690.55 O OO O OO OO 472,69O55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
O9/3O 472,69O.66
EFFECTIVE AUGUST 12, 2O16,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.
Ux
CONFIDENTIAL
SONY GM 00016064
WWWW-WAWW1-W32-WWW71,01Mbl'.rocO.0!.t
CONFIDENTIAL FirstBankPRO03227
EFTA 00126707
EFTA01271007

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERRY YOUR CHECKBOOK BAt.ANCE WITH THE ENDING BA/ANGE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS
CEPOSiTS NOT CRFOrtFollY THE BANK
DATE AMOUNT
;•)
~Mod znzdkd
Sytte tvan
5
1:tWel k.)
OattaioN 3toM TOTAL
CHECKSOUISTAMOINO
NUMMER AMOUNT
TOTAL
II your chockaook and account statemant tiatancos do not match. venty: 1) Al ~Mona and suetracbons in your above compttabons and m yOUr
beciibory. 2, Aniuunts ol deposits ana tbtos m you abeine with noraefaadell) enIrres h your obackbook. It the mo balances sia do not n14ICh. vaE
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tenrn FirstLino Solution Center
-rie ran ampfr my nat amour %anst y«i oedt In. Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS
nen,141c4n Utal
CONFIDENTIAL
SDNY GM 00016065
SOW lab ead$ a:CCe eeb2 sotC71 ta' Tabi ~01
CONFIDENTIAL FirstBankPR003228
EFTA 00126708
EFTA01271008

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/16
OCCMIIIP MFBPRS/1201103$291%10 3 00:000000 205-COMMERCIAL CHECKING
2 SOUTHERN COUNTRY INTERNATIONAL LTD
t • 6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
472,690.55 0 .00 1 147.00 .00 472,543.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
11/0% 1015 147.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 472,690.55 11/04 472,543.55
CONFIDENTIAL
SDNY GM 00016066
03(03149-11153-0001-000S MESPRI•1201*".”2b1Y5) 0:
CONFIDENTIAL FirstBankPR003229
EFTA_00 I 26709
EFTA01271009

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF T1pS STATEMENT FOLLOVY THESE INSTRUCTIONS
000545 NOT MINTED TIE SAW
S CUTE AMOUNT
tJO;)
Easo-As notate
By Mean,
%WCI a1
Oadidee Qua TOTAL
CHECKS OUTSTANDING
NUMBER ANT
TOTAL
It your checkbook and account statement babas do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
dadtbook 2/ Amounts of deposits and checks in you aatenx-nts with Cornaponding aeries in your checkbook If Ilse two balances alb tie rot match vise
us with as doonnents
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day dus eery des. and sub!~ tan mete wry rid~« AMU« 044030 trelj meday
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ate ta wow/ def Ul~ (f) mutabyro Ituta taw te TY anokackey ate arat I TRANSFERS
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beta F rstb ne Solution Center
Wean acolgebrscad Nnourt Sansl year <Weird Puerto Rico 1787) 7252511 or 1.858.695-2511
U SV I 340-775-8891 or 1-866.695.2511
FIVI 284x95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
1•11151.01344,4i
CONFIDENTIAL
SONY GM 00016067
»se i49 ti 54 01.42.0Cni mh6P01/10:17005201,00e:
CONFIDENTIAL FirstBankPR003230
EFTA _00126710
EFTA01271010

ACCOUNT 7 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
-.1-52.72•••
" 1"tear-tcre......"1"trtt.
c0C II?. rrm. N.w .14.1-1,14.1,
Check 1015 Amount: 5147.00 Date: 11/042016
f tip'
CONFIDENTIAL
SDNY GM 00016068
OXCOute.m55-00C0-0:034,F6P01331Te0a.--•,).) 02 .
CONFIDENTIAL FirstBankPRO03231
EFTA_00126711
EFTA01271011

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I
STATEMENT DATE I
12/31/16
0CCOX2P MFBPRV01021705,201709 2 =CO= 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
472.543.55 0 .00 0 .00 .00 472,543.55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 472,543.55
CONFIDENTIAL
SDNY GM 00016469
030030:9 134'C DJl 0032 ?IF BkR"V01071.70,33' CO L
CONFIDENTIAL FirstBankPn03232
EFTA _00126712
EFTA01271012

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDiNG BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
CUTE ~Own
A.X• 6*)
Noses noised
By Mean,
$
EI
Cit 3tArdee Drain TOTAL
CHECKS OUTSTANDING
NUMBER ØMT
TOTAL
If your checknook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatans and in your
tex..i 2, &floury% of deposits and en-as i I yore ,taieme 45 with cofreeponding entries in your cheCkbook If lee two balances MIS 00 POI match wol
us will al tiOall1P.91,3
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~oar swan dart bras, (r) mutabyry Iturckt*Ceresxv My/ grylta de? >ar. arr I TRANSFERS
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taate Fir at' no Solution Center
We ran WM?, 'rrad »Our Wlansl year aid? Irit Puerto Rico (787) 725-2511 or 1.888.695-2511
U SV I 349-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
mans scAsoc!an
CONFIDENTIAL
SONY GM 00016070
3)0LNYY.:9 1341:a. 0002 bPRV010711,,35' erect
CONFIDENTIAL FirstBankPR003233
EFTA 00126713
EFTA01271013

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
01/31/17
=01597 MFBRIV0201170P347.330 3 OCCO00000 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS/OTHERCREDIM CHECKS / OTHER DEBITS SERVICE
BEGNNBIGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT EINDED
472,543.55 0 .00 1 1265.00 .00 471,278.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE.. . . CHECK NO AMOUNT
01/31 1027 1,265.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 472,543.55 01/31 471,278.55
CONFIDENTIAL
SONY GM 00016071
0300159:1046,1:0I,C/X3‘0.***7y.virce4z.$)., ot
CONFIDENTIAL FirstBankPK03234
EFTA 00126714
EFTA01271014

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE Will I TI .E ENDING BALANCE OF MIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
OEFOSTS NOT EMOTED ITT TIE SAW
S CATE ~on
A.X• ,e)
~noose:4W
By tiler,
I%WC141
~idea Ouda TOTAL
CHECKS CVTSTMDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al addilions and subtramons in your above compgabons ex! in your
CheCkbook 2/ Amounts ot deposits and enacts ki year idatenx-els with CornhIpondnig entries in your cheekbone Mae too DalanCeS ate 00 rd match veil
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bitiaLet Firstine Solution Center
iht ran aoply My real meat men yes Cy trrif Si? Puerto Rico 1787) 725-2511 or 1.856-695.2511
U SV I 34D-775-8899 or 1-SW695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
INNS 1°<30<!4R
CONFIDENTIALCB
SDNY GM 00016072
OCCI4COGIMF01YrIVX0.111,093-12302 n L
CONFIDENTIAL FirstBankPR003235
EFTA 00126715
EFTA01271015

ACCOUNT 7 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
Check: 1027 Amount: 31.265.00 Date: 01/31/2017
CONFIDENTIAL
SDNY GM 00016073
c0001597.9403-0003-003I mFBP,RV.v/17%.. $4:30J Ul
CONFIDENTIAL FirstBankPR003236
EFTA_001267 I 6
EFTA01271016

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/17
0=516 MFBPRV03011I MMO 3 OCCOCC000 205-COMMERCIAL CHECKING
tl• SOUTHERN COUNTRY INTERNATIONAL LTD
. . 6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
471,278.55 0 .00 1 5000.00 .00 466,278.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE.. . . CHECK NO AMOUNT
02/02 1033 5,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 471,278.55 02/02 466,278.55
CONFIDENTIAL
SDNY GM 00016074
coux816.1y.inzwol.0033-108PITVUXIT1 /39.103.30-CiL
CONFIDENTIAL FksgiankPFUJ03237
EFTA_00 I 267 I 7
EFTA01271017

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI fECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F011Ovs) THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
CUTE ~Own
A.X• ,*)
Dawes na sad
By Mean,
$
IXOLICI YI
~Wee Qedo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatrons ar.4 in your
etue..i 2, Amens of depOsiZs pro en-as i I yo., hijierft 45 with cofreepondwg entries it you' cheCkbook If lee two balances JIB CS° 001m atch wol
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~oar »tube Uadr Gan, (r) mutabynettutd.*NasAvtellvd noolta bir :.b sir.1 I TRANSFERS
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baste FirstLine Solution Center
Warm woq/ ay scan amour, agansl yew ~find Puerto Rico (787) 725-2511 or 1.866-695-2511
U SV I 349-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
watts to‘ecc!et
CONFIDENTIAL
SDNY GM 00016075
OXC0516-12a34-0:02-00:0-MF BaR\0331-1 IC9:Kra.002 L
CONFIDENTIAL FirstBankPR003238
EFTA _00126718
EFTA01271018

.
I,.-....,.............."ACC.OUN T 7 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
=133
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Chet 1033 Amount: 6.5.000.00 Date: 0202/2017
CONFIDENTIAL
SDNY GM 00016076
coCC0516-12SX5-0CO3-03C0-1*BPRV01011709290tC0-02-L
CONFIDENTIAL FirstBankPR003239
EFTA_00126719
EFTA01271019

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
03/31M7
00:0)142 MFBPRV04031705431303 3 MOCOCCO 205-COMMERCIAL CHECKING
rtil SOUTHERN COUNTRY INTERNATIONAL LTD
• 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMMMMINHOED
466,278.55 0 .00 2 10130.00 .00 456,148.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE. . CHECK NO AMOUNT
03/09 1028 10,000.00 03/07 1029 130.00
DAILY BA JINCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 466,278.55 03/07 466,148.55 03/09 456,148.55
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
SDNY GM 00016077
03C03142.11220-00310:034.cePRV044,31,4:5413X10C2 L
CONFIDENTIAL FirstBankPF003240
EFTA 00126720
EFTA01271020

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1pS STATEMENT F0t105+1 THESE INSTRUCTIONS
Otts0545 NOT CREDITED SV TIE SANK
CUTE ~Oust
a 6.)
DoorAs mane
By Mean,
$
Willett>
Oataidre Qua TOTAL
CHECKSOUTSTANDING
NUMBER ~la
TOTAL
It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
Chedtbook Amoultt of deposits and checks in roar stalenx-nts with Cornapondag entries in your checkbook If Ilse two balances 3n Do POI Mach vise
us vat at ~tents
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day Ous ertyded. acd Waxing kon nece my was ~moral tan meday
Fannon; Canes Porte sSrpitsicii !be ~Oat coy lefaBC5 at 44~0e.,,! IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON>: FUld:4
are he >wen tbar Uinta (e) muhtd/re Sid* taw et/ lb> moka dank aril I TRANSFERS
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b sonIsla etn US re iserime >Ascalon ene
Arcot &rated TOW ale ano soruntrunber.
-Coke snood The cobr roil cd tnsutmeed caw To T *COW IF A DIRECT DEPOSIT HAS BEEN MADE
Cessecn ol he Pttern It y:,, tel her *in era Y. 'ow be desznte at yO. Mara is
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be:ate FirStbne Selunion Center
We rArl aDrny Sy tem »Our, »WM yar aentIrd Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 349-775-8849 or 1.866.695.2511
SVI 28a-495.8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
I•JtIF sku3C44!4R
CONFIDENTIAL
SONY GM 00016078
2001:0'42 LCO2 C0334.efigt041.3, 4.54.53:,X C:
CONFIDENTIAL FirstBankPR003241
EFTA_00126721
EFTA01271021

ACCOUNT 7 Page 2
Bank
F rst Sa nk certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
-77.78877-7: 1029 IOU
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rs
CONFIDENTIAL
SDNY GM 00016079
cocco14.2.11222.000SOSSMA3PM0407170543930342 L
CONFIDENTIAL FirstBankPR003242
EFTA_00126722
EFTA01271022

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/17
OCC03475 MFBPRV0501170$3310C0 3 =C0M0 205-COMMERCIAL CHECKING
ga SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DONYMTS/OTHERCREDUB CHECKS / OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
456,148.55 0 .00 1 637.00 .00 455,511.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
04/24 1030 637.00
DAILY BA AIME INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 456,148.55 04/24 455,511.55
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL 82 PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SDNY GM 00016080
OY.034!5-12.3910:01 0,303-MFETPRVC*031?433331coo
CONFIDENTIAL FirstBankPR003243
EFTA 00126723
EFTA01271023

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE \NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW? II IESE INSTRUCTIONS
0.05iTSNOT CREDITED SY TIE SAW
S DATE AMOUNT
.4.)D;)
Decia-As lid sad
By teem,
Oarding Qieda TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
I TOTAL
It your checkbook and account statement Nana do not watch, verify: 1) Al additions and subtractions in your above computatons and in your
Chedkbook. 2/ Amounts of deposits and checks in you stalenx-nts with Cornaponding enlries in your checkbook If like two balances 315 DO POI match vise
us Mtn al ~Tents
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day dus enyded. and sobiararg earl Mew any ~la anwart oydroalwaraj meday
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~ear ~der Ulig (f) muhntre Kidd* Caw ban itookaNYcildyatn ail I TRANSFERS
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eneng and ma mt Temiot Ø,o ria ~dead dne. we May not prawory
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rant and TTirect Clepcs's jag Scm Scanty Fedra ReVened Ta;rents
ki Ton lettetake to re bra; action dc;
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-0dx rood The can -Ain a en susxisted etm' To TIN) OW IF A DIRECT moose! HAS BEEN MADE
- n Ø eel r a e a n n d W ai r y h y e o P u r t k e e ih n e I l f i y n o u a t e ra s t i b te e y e Y o i u r , r e e r m e' c e o l r t y a o id u r i b n i l t e ti n e s e i r , i t O a a t » e y t a a t S a e w v v is tl 5tii Ma ideated C ed damoh tr. yet- account tuf Cr) rot ce.vne
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smart nee. Daas.
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baitate FirstLine Solution Center
iiie ran ac91« wry sç amour, Alanslyar aid? Int Puerto Rico 178 7) 725-2511 or 1.866-695-2511
DISVI 34D-775-88DR or 1 -366-69 5.2511
812/1 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
men ananne!da
CONFIDENTIAL
SONY GM 00016081
ee,.eca ay., 2544 ecne :.6ey an,rniv..sn !ow WI
CONFIDENTIAL FirstBankPR003244
EFIA_00126724
EFTA01271024

ACCOUNT 7 Page 2
Bank
First8ank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
r..aO .
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Check 1030 Amount 5637.00 Date: 04/24/2017
CONFIDENTIAL
SDNY GM 00016082
OXC0475.12595-0003.0X4MFBPRVOSOTI 7033IICOIOZL
CONFIDENTIAL FirstBankPR003245
EFTA_00126725
EFTA01271025

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/17
00:01611 PAFOFRVX0117i3473.33) 3000000000 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSI76/01WERCREOMS CHECKS / OTHER DEBITS SERVICE
SEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
455,511.55 0 .00 1 490.00 .00 455,021.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
05/02 1032 490.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 455,511.55 05/02 455,021.55
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
SDNY GM 00016083
C0001011-9156003143031AFBM700.7171N ri4CrlV1 L
CONFIDENTIAL FirstBankPR003246
EFTA _00126726
EFTA01271026

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK EIALANC E IAJITI I TI .E ENDING BALANCE OF TISS STATEMENT FOLLO5V II IESE IN STRUCTIONS
13.05/71INOT CAEDITED ST TIE SANK
DATE ~DUNT
A.X• 6*)
Door" nol'ad
By Mein+
I%WC141
0, 3Sideo Osds TOTAL
OMEGNS00767,1RM%
~BER ANT
TOTAL
1f your checkaook and account statement balances do not match, ~Hy: 1) Al additions and subtraceons in your atove corripulatrons ard in youe
eheei etue.< 2, Amons of deposizs pol eb,cus yo., 5bitems:45 Natt cofreeponding enlrin il yOut cheCkbook IT Ilke teie baiainces rid match vnit
US wun al
tysta ; trasen luzaL.L•ei vce Fra CreR txr Nyre Eauty Loe er Ordt sonte I ~sd bbm=nabatetctroncRrbli Tiarderregarin)Yos Utal Away!
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France Chates snei Le ~ed Aarry; re Avenae Deri, Dalace »sle& The A
a C c e c a o s u & nt l S a t t a e le i n s e ~ rl c YY g tu b d y r o ad r c e es M ra ilt e b d y e nce n s r 1 d W r .< e + d o S re y p s a .r i o e s ie t e tt c y a rA ~ c 1 ay Rabies, I I N M c o e tt y a 4 r teiplon S e a em so y s t , o r n re ( c 3 os 0 s r tl . e I 0 a 1 i n 20 e 0 n o a w t te. pre/A:ed neter &ars., nor%
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Farene Maos Val te s:nytt,Jci ineavaerboenecoray Ofloes at apehoder. I W CASE OF ERROR OR QUESTF3FFS ASOlfr YOLR ELECTRONE FBI«
~uer ~rier UNN, (s enuTabIrre Serk* Nresxv teI N nuelLa de'y kee Nrl I TRANSFERS
~AgI I n midlal 81e100"rt el ~dh/MIN Dalco Cycle ays ropene", Tro PM( i Teleoltee La al te nare« cseneic belOw. 5`S en:V. h« hm yx no later trin
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pesen ot by ;:hn. *e raa re sen jeu 'ard us 1C4.1f CUICiiat aet laltlod 10
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R te " ) Eir % a W S I i C s , . S Sa t , i l r e m PR P St e M ik« in 33 i 9 $ .. 0 1 0 0 Lece ~ Ki 1 kk 1 a ~ II . Tønna 9v, h ti e e s r e a u l t r e e N n e e x r n rf o o r e y a s o in s n e t ; f t e h r e B a e t.. e tr l e n va ir i v a L d e f to a ~ rk e e t n e e D m C . ! r æ ne r e o n t a ) t e i r o a , ras
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tar-re.21/1 a 3e:P7SIMS9cr 7/4-195,1eL9ct
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apart and Crect DepcsS jeg Sc* Sectref Fedre rRVemers: Pall enls
h 'os letter Orit ib rf bkeiee tAeraem It
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-Cote reire the cola anart fr h^ 5^Xtted CMY To FYND OUT IF A DIREci oEnoSn RAS BEEN MADE
-Cesseen d et Rette Ir yo, Ni Teie is le ert o^ yQur be deszntt eler y,% tenr/e
~ 10 rd ater to: tea‘eles a ',Makt Yre rug careas te tein drys 4/ter raa ,:ra II yen ANe DAIKA(.10 <+d Myses rccaunt rue oa rel oe.vne Arten
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LIT a ds ae se not ',old to ~ende any palea eros ad 5Tt na, hare o Pal te RUS cal us le ,e.k *hete or ret the ~ose tas bisn rieee art runt« tiouded I
run nes taeort
VM. *e ~bøt"( o tier hs teen el ara te lebtte ire te
A ‘T S h S e ~ C O h M te % SI p ) C s e t" S t 1 r F 5 * I s S r C o S r I a F4 n s c t a t y :O rst F s u o t r r R a o « m r r o vu Av d Il e t a « lc a u n en il t U en e r r a , J t arge )Cu ~MI Es Saur! bane irlarnaspn. marges per& feles dans or Kry vanes**, i
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Wniell Or Sri Steil x Mer St slae ,a Ise zenas P5s5S Xn/S:t
itit•se you do rel has SN,/ SS ~I n CuSIOS r's are ~Si* kl ne ws1,5e, d YOut
baiEsCe F rstb ne Soluh on Center
rik ran aski arvseaa amour!~ yOr dalt tnt Puerto Rico (787) 725-2511 ot 1.888.695-2511
U SV 1349-775-8899 or 1.866.695.2511
avl 284-495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT ARK KABLE 70 COATMERCIAI ACCOUNTS
SMS 5043:54!
CONFIDENTIAL
SDNY GM 00016084
03001011 9157-CW2,03W nicupKv",n,":4;"14W.01,L
CONFIDENTIAL FirstBankPR003247
EFTA _00126727
EFTA01271027

ACCOUNT 7 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
1032
earn
• Yein So.s• tom. nee bin I
.001011.• ttl.11>I1141C '40.,-
,C1I ,
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Check 1032 Amount: $490.00 Date: 05,172'2017
CONFIDENTIAL
SDNY GM 00016085
COCO1611-9156-0CO3-OXMAFBPROtCO117124T34CO-O1.L
CONFIDENTIAL FirstBankPR003248
EFTA_00126728
EFTA01271028

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
06/30/17
00:00810 MFBPRV070317193951Cq 3 0000,00)) 205-COMMERCIAL CHECKING
— SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBHB SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
455,021.55 0 .00 1 750.00 .00 454,271.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/28 1034 750.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 455,021.55 06/28 454,271.55
CONFIDENTIAL
SDNY GM 00016086
MCCOOMMI*OWUDM1WW4NOITIIMM”Ultat
CONFIDENTIAL FirstBankPn03249
EFTA 00126729
EFTA01271029

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
OEPOST5 NOT CREWED BY THE BMW
DATE ~Own
A.X• 6*)
Dawes unload
By Mean,
$
lialCI (.1
tU3Ssadao Orede TOTAL
CHECKS OUTSTANDING
NUMBER ANT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in yolk above computatems ad in your
etue..i 2, Arnoults of deposizs and Ch-RS i I you 43 with cofreaponding enhies it yaw cheCkbook If the tyro balances SIB ClO POI match veil
US wim as docanirnts
Inciter; nforseriOn eraating var F-liTsenAlt Lae s riu EICTS EQ.*, Lite at Crodt actor: I fl oor hben=n abet ElezeorecRnt Trarterregarin) Tow Cereal~ oat
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Gael State is ~ea by addro he Waxes cl Be cindpal once cad, cay Ncey tw plow es soul an cossta al 11.! flat-rte. prot;ed net» tarn.> no"
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oree each es» dire he biro rak>1 sh4 z ',Harmed ty adInc 5n 54~. dthe onnaa
day. pus any atm. aft sub!~ asn thee any oarnentcr amart swab Jinn; meday
Faucongneaves shW Vie arassi bkaw:C04 eba9e5 at appkeity.i,! 1 IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS
"Yu ha ~de/ Uwe, (n enuteirpo Itu/ck.), Cerav et/ Ins noolLactiy>ae arri I TRANSFERS
»Ickigh»esidl» fierl00"ft .031 9.4.9 Cycle ays re; pea», TY» kW Teleoltre to al he reriber orm~ below. ?.,c nen hew 14/ m yx re later ton
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baate FirstLine Solution Center
We mu a0fit M/'rraa ~CI »WM yOf ardtlrit Puerto Rico (787) 7252511 or 1.858.695-2511
U SV 1340-775-8899 or 1.866.695.2511
BVI 28a-49S-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNS 504904,4R
CONFIDENTIAL
SDNY GM 00016087
03C0:»10-133ISCCO2-0003-10,ElPirVWCITI/193,951C0 CCZ.L
CONFIDENTIAL FirstBankPR003250
EFTA_00 126730
EFTA01271030

ACCOUNT 7 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
1r
t,r a27 s II
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Check 1034 Amount. 6750.00 Date. 0628/2017
CONFIDENTIAL
SDNY GM 00016088
coccoti10-1331644O3-O301-1*BPRV07O317191X6lO1.02.1
CONFIDENTIAL FirstBankPR003251
EFTA_0012673 1
EFTA01271031

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
07/31/17
0P00MP MFBP25/00301120t454%20 2 0O2O0CO00 205-COMMERCIAL CHECKING
trj SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBtTED CHARGES
454,271 55 0 .00 0 .00 .00 454,271 55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 454,271.55
CONFIDENTIAL
SONY GM 00016089
030010.1)44911.lLY11,Ce.x.12 0.1001-170[0117034,400.1 01 L
CONFIDENTIAL FirstBankPR003252
EFTA_00 I 26732
EFTA01271032

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE 4471 I THE ENDING BALANCE OF T1113 STATEMENT FOUXAV II 'ESE INSTRUCTIONS
0.0543 NOT CREWED BY THE BANK
DATE ~NWT
A.)CP 6.)
NW" noluad
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By
$
IXWC141
~dos Qude TOTAL
CHECKS OUTSTNIOING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not watch, verify: 1) At additions and SUlittlIOVIS in your above computations and in your
dadkbook 2/ Amounts el deposits and checks in you Wien**. with Cortaponding entries in von checkbook 11 the too balances Ste 00 rot match vie
us web as documents
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teltinb ~tier ~Iv. (el teutedaDltuNkibettbsttvtgeNrietpleanitabelyeee.n., I TRANSFERS
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or td erroxe &s hoe terrrned ta, we ~snake ra Nne C pai AN meet 4 netererS to yea los: rekna'- sy- add.tene Tdrrteen yet utan kW"
quenleo Or ary rOseW s ether mind 4 ea 11013.1< ~St Diftil
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batace F rstb no Seib bon Center
WarmmaMy Ural ~at »WM yO f CPI? Sit Puerto Rico 17117) 725-2511 or 14158-695-2511
U SV I 34D-775-8849 or 1365.695.2511
SVI 284495.8899 or 1-B6S-69S-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
ItitIFS0400<!411
CONFIDENTIAL
SONY GM 00016090
XI.010C.V49: EW2 ,,-sw-MeoiT7ox4±4,:u OIL
CONFIDENTIAL FirstBankPR003253
EFTA_00 126733
EFTA01271033

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
08/31/17
OCC0161 3 MFBPFN09021707VOCCCI 3 00X0X07 205-COMMERCIAL CHECKING
ra SOUTHERN COUNTRY INTERNATIONAL LTD
, 6100 RED HOOK QUARTER B3 1
' ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
454,271.55 0 .00 1 392.00 .00 453,879.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
08/02 1035 392.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 454,271.55 08/02 453,879.55
CONFIDENTIAL
SONY GM 00016091
m000lsayx-,Jan,cwswsw,Mrtnnorsnmo,ott
CONFIDENTIAL FirstBankPR003254
EFTA _00126734
EFTA01271034

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CREWED BY TIE BMW
DATE AMOUNT
A.X• 6*)
Caw" noi sad
By Mean,
$
Oaardre Qeds TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ar4 in your
ow %E.( 2, Amens of deposits and en-as i I ytx, 43 with cofreeponding enlrin it you' cheCkbook If the tyro balances 31100 001m atch vnit
us vein, al doain100,3
InWT0: trd400 '0200) var Era Crede Los ynr Hate :pity Line o' Creel Teak beta hbtan abet EleztroreeF it* Darter reg.:tire Tor CecoalAcca
amm:
Barre s,reict M nee Rate I To ispceta bst cr stir ATTA oat
Firance Crates si% te compAO Alarm Se Aecraje Date Bane »sly^. he AM' 8je
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ow each Sar dire In, bare prol sh4 oe cetera< ty afire se~. ol the onnem
day. any deN. and subtararg ken tneee any anew« amok« °Wren tag medal
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ate De »Awe daer hate. Di entaNntana Iturck*Crasxv te noolvadaYzaki..11 I TRANSFERS
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h roa letter. sere us re lokeire erlatran etc
,AccarT strategy Yournneati ao:cuntruntier.
Doke ~re the cols tort cr te ~fled ern To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
Cessem ca fer feturn a yin pH Nit IS M at Gi uJt ea deunte 1A,% bihede is
nag rd a vcciteJANe l es a mistake Tee nor crew w ten er: de» a. 041 0,0 a sod hew 'Avian C ed Snub ic yr account ?Pt P, nal ce.ver, Seen
4~104 Pr yew Drug You real ay of NterIal ems 4 You ria, Cal us confralbonstyce (such as Sala &cunt,/ Faen Refse en bona etc ).11:0 i
Ode -you M' e ere not teemed to ~ens, sty plea enn aL rim hare 'e) pay pie PM Cal US le tea ~tier a tr.< tie choose its bean rna raa tome Taatd
wrount Dens.
',Pieire ',avg."( a to: her Tim teen an eta. to teaching are ije
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L'Al ennot BA ewe eeterneeta, we tea a "make yQuall 10( Met pa/ tt mar: 4 nOPtalre to your ba: ra :mote o. arri szsdace-4! :esrrysen ya, MP! rewto.
%Alen a at, ØCAt (therlkt mime a lle! Tinos Posera t
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baate FirstLine Solution Center
We ran at mr Sral »Our, ageel yale att NM Puerto Rico (7W) 7252511 or 1.858-695-2511
U SV 134D-775-8899 or 1466-695.2511
SVI 284-A95-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
terns seas cmde
CONFIDENTIAL
SDNY GM 00016092
J0z.0I , I 3 6001 PeCe COOS VP 8,~2TFO ;0r0u00.0! L
CONFIDENTIAL FirstBankPR003255
EFTA _00126735
EFTA01271035

ACCOUNT 7 Page 2
Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
KOS
•00TTIIIPOLMMIIIIIPMNARMG.,..0
•••••••••••••14.4SPRG 1-w co
.."00.0?
ISY• 10.01•• .....tic
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goo is r te"
• noon COCO
..va • CNA lona MS. Pere An lo
...010 11. itelLILI4SPC
--ieck 1035 Amount: $392.00 Date: 050212017
CONFIDENTIAL
SONY GM 00016093
C0001013-M2-0303-00)3-1.11- b•-,47in2."-2J • 3 7,X1A) t)1 L
CONFIDENTIAL FirstBankPRO03256
EFTA 001267336
EFTA01271036

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
09/30/17
00:02845 /IFBTRVI00317162038CA Z 00X0XM 205-COMMERCIAL CHECKING
riv SOUTHERN COUNTRY INTERNATIONAL LTD
. 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
453.879.55 0 .00 0 .00 .00 453,879.55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 453,879.55
CONFIDENTIAL
SDNY GM 00016094
03,-02545.9119,1.131,CW2 V.F.EralrX.31-11b033e00,01-t
CONFIDENTIAL FirstBankPR003257
EFTA_00 126737
EFTA01271037

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVT THESE IN STRUCTIONS
W05/fl NOT CAENTEDIIT TIE SANK
DATE ~UNT
A.X• 6*)
Nor* sc4 søte
By Mela,
0, 3SSIONiQ,cdsi TOTAL
CHECKS OUTSTANDING
MIMER MIOUNT
I TOTAL
It your checkbook and »Tomt inatament banene do not match, »My: 1) Al ~Nore and sul:erm:bone in your artete cornputatrons and in your
dbdkbooa ~out ot depossts and ~dis in yo:s Wa15n1Mt nitti Cornlaponding enlries in YOUI checkbook Ille Inn batainCei Mei» rul match vie
us with al rionsnents
n/O-nillen *II,Ong var firsl ete:klen ans Hems Edity Une d Credt I fl oral hbn~ abot EldestR nt Timde< røsting Tos Demre Accoat
Batite w4Ktto Skled Rek i To lapcd a bst orsbien ATTA ord
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day.Nus dem and sxMarang Oefk any ~Nr xnart sodne meday
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~ner swan der Ul~ .(fl mull~ Sed* tensxv tg atipkata/ ddy TRANSFERS
nd ~Ag be num», arnedin la ba:O*m 04) arg Cyle ar d-p enne, Tro PM( i Tendere L-T al te numbn on~ below. Nc nt:V. new bon yx no later trin
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.grourt res beda.
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baIate Fir at' ne Solution Center
INecAn norn, aV ara »butt »Nal year aedt Int Puerto Rico (78T) 725-2511 ot 1.858.695-2511
U SV 1349-775-8899 or 1.866.695.2511
avl 284-495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPLICABLE 70 C0AIMERCIAI ACCOUNTS
ta/tEs sca ,,x!an
CONFIDENTIAL
SDNY GM 00016095
oDoo2n4n-9120-OXe-CO02,mF8Ini19 rxsT? i ernoi.i.
CONFIDENTIAL FirstBankPR003258
EFTA_00126738
EFTA01271038

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/17
OCCRI595 UFERRviiEN200BEEEN 2 20x0x02 206-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREMTS CHECKSFOTHERDEMTS SERVICE
BEGNNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
453.879.55 0 .00 0 .00 00 453,879.55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 453,879.55
CONFIDENTIAL
SONY GM 00016096
JOU: 1 t,,:e> tc> I I .):4; CO:2 V.F. SPRIN102170C0300:001.1.
CONFIDENTIAL FirstBankPR003259
EFTA_00126739
EFTA01271039

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE VrITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
13805/T1 NOT CREWED BY THE BANK
S DATE AMOUNT
A.X• ,*)
Coso-As not oad
By Mean,
IXOLICI L.I
Glade; Quda TOTAL
CHECKSOUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not prat* verify: 1) At additions and SUPtfl3C11008 ill your above computations and in your
ChiSdkbook 2/ Amounts cd deposits and °Necks in vox aalemeds with Correaponding entries in vow checkbook If the too balances Sit 00 rOt match vale
us wen as documents
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a A g o r s e o e u e n a t c S h u ! l y en a d rd in m ) u t i a e d t d a r r o o r W e M et U s ( a tr d y 1 z (1 e M na a tt n er n o a t S ty y s M r r h ; e t t h a e m sr ~ ~ 1 . M T Ø h o e n L n a e te x n a t AkrearlIrcuah Ssflay S.30amo1200ar
day aus br! dell and sot/raring tret Dee any named« xnart same tag meday
Financial Mars Pala. ssrpaicii MearaeMoUnctony Crapes at ~Or. i':! I IN CASE OF ERROR CR QUESTONS ABOUT YCILFt ELECTRONIC Flit«
~oar ~don OratIse• Di manila's. Ste* tie/Ku WIN/ atiokactityzak. mil I TRANSFERS
M alOngI nr ^awl &COWIN 1:1 &WO Ofrfiel IN Dag Cycle Deyt tr.p enrre The Pow TØ4 to al te rare« act.ANe below. Wc ras e. r son yx Ida tala
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wog normal Sect.
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af.10 eZeinetlybOOleate nu+ el west ROCA OM æ 0010011Ot Dn Vag 1104/: Fa amount balance r &neon. -arges. ntr& fetes dams a-y ransa(tai
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(Mies. Or SI/ (ØU, (eterl'ai Aland •)1k11 ano.er pow riot
mews yoe lo rd oat boat he nun, n art, on. rm ire n0911014 Ial IN" OrralaPal 1? PP
ba:ate FirstLine Solution Center
We ran aon1t ally Srabl amour, AWAyor afar Si? Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 349-775-8899 or 1466.695.2511
BVI 28a-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
earl£ SCOOP:4:4R
CONFIDENTIAL
SDNY GM 00016097
,CW2 WSP:-(71 'QMa LlY)330.01,L
CONFIDENTIAL FirstBankPR003260
EFTA _00126740
EFTA01271040

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/17
I
Y.0 225 fir BPP.V1X 117173X6Cc °COCO= 205-COMMERCIAL CHECKING
812 SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 83 017
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
453,879.55 0 .00 0 .00 00 453,879.55
DAILY BALANCE INFORMATION * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 453,879.55
CONFIDENTIAL
SONY GM 00016098
00,X2226•92,42-,XOI -00)2 ‘CF- SPPC7I til n Isar:00,0u.
CONFIDENTIAL FirstBankPR003261
EFTA_00126741
EFTA01271041

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
DATE AMOUNT
A.X• 6*)
Cusires notate
By Inseam
$
I%WC141
~idea Oa* TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatKins ar.4 in your
ow %E.( 21 Miounts 01 deposits pro en-as i I you 44(eme As wiui cofreeponding tames it your cheCkbook If the two balimeei HIB CIO 001m atch as<
us win, al
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.414'441:
&Late s.taict to fl ed Rate I TompatabstorsKien ATTAmt
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tobte he »Awe der bate (ei entaNntree IturcktraiNaav te noplva de'y ad I TRANSFERS
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ki rout letterreNroas Vattan; rilarrelon it
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4~144 oar skynat You rust nary enas ou tel tel us calwallIonsloyce (such as soare &cunt./ F<oaA Rensent: bona etcl fl:V i
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Ørt ratan beak.
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gave ya. do rd has b oar he taint in coasts:An-Ai are Ø 394 lo Da Tmt1,Te, STOW
baste Fir atline Solution Center
Warmnatty sead amour, aaansl year and! Wit Puerto Rico (7W) 725-2511 or 1.858-695-2511
U SV I 319475-8899 or 1.866695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
witIS so49 4,4 ! JR
CONFIDENTIAL
SDNY GM 00016099
X:X 2256,92,1 OCCeted2 SPR71:.Ndi .9,4430,01
CONFIDENTIAL FirstBankPR003262
EFTA _00126742
EFTA01271042

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12/31/17
CCM0N5 UFSPIIV0101181iCecgo) =cam 205-COMMERCIAL CHECKING
'I14: SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREWED MINIM AMOUNT DEBITED CHARGES
453.817955 0 .00 0 .00 .00 453 M70.55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 453,879.55
MEI
CONFIDENTIAL
SDNY GM 00016100
COCCO245.11,514041.4332.1.0.8PRV0101181IOStato -
CONFIDENTIAL FirstBankPR003263
EFTA _001.26743
EFTA01271043

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI ECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV1/ IESE INSTRUCTIONS
O&05118 NOT CAMEO ST Tiara'«
S PATE ~Oita
A.X• ,*)
Door* mistake
By Meat
%WCI k1
~dos Owds TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
I TOTAL
It your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your
Chedkboot N Amounts of deposits and checks in you aatenx-nts with Cornaponding entries in your checkbook like Iwo blianCeS its 60 net match visit
us with as doosneds
tutu ; ~laden tartana You Fl/s1 Croat the a you Host &fay II« d On« act I bobcat tbsa=naboteccesoreeRrste Tratterregodro Tat Cereal Accost
dialrall:
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ow each Ny dins re biro prof sha ot Manned ty mane Ilt sa~. ol ths strax*
day fAiiS env Atm. and Waxing ktin thee ary napnenta xnart seta lino meday
Few°S S Stala:: :$; Va.I cii !be avaW bifriceoray effrOCS at apobatta. i't I IN CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUNDS
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preen at bi ;:h»e, we roar* sØ tat send us fed omnen it tetter) AMA 10
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a Tang rid an not reve eit wain ne prescribed te. tie utid net pruntotay
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ratrat,11/It 3PaPiakeScr 714-195ttarct
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h 'on letterike us re «cart tiktralon
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-01x rood The Neer noun a te ~led erta ID FED OUT IF A DIRECT DEPOSIT HAS BEEN MADE
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anon reunion beat
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OP rail ittrOid atifm ,:etn il« ret. we rot a insake skiall rIX Ivntpai tntirton! 4 «Neat to yam lust roatot t sdatra! fremt ien ya., nay romp,
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barte FirstLine Solution Center
Wean asør art read »Out Sansl yOr Wit tit Puerto Rico 1787) 725-2511 or 1.858-695-2511
U SV 1349-775-8499 or 1.866.695.2511
SVI 284495.8899 or 1-863-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS
INNS 504304'4R
CONFIDENTIAL
SONY GM 00016101
JOLcv.:4, Vad2 CCO.: 0.102./IF SAWA), 0118110ryLeCry D:
CONFIDENTIAL FirstBankPR003264
EFTA_00126744
EFTA01271044

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
01/31/18
OCC 1S8 LeFSPRV020181515190, 8 00X000X 205-COMMERCIAL CHECKING
Et; SOUTHERN COUNTRY INTERNATIONAL LTD
:;' 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS/07NERDEBITB SERVICE
BEGINNINGBAJANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
453,879.55 0 .00 4 18991.00 .00 434,888.55
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
01/23 1016 5,000.00 01/03 1036* 196.00
01/19 1017 10,000.00 01/30 1037 3,795.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BATANCE DATE BALANCE
12/31 453,879.55 01/19 443,683.55 01/30 434,888.55
01/03 453,683.55 01/23 438,683.55
CONFIDENTIAL
SDNY GM 00016102
coconmqm-com-cumwewlmmmImitoo,014.
CONFIDENTIAL FirstBankPR003265
EFTA 00126745
EFTA01271045

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK SALANC E VoTTI I TI•E ENDKG BALANCE OF T111S STATEMENT FOLLOW TI IESE INSTRUCTIONS
OEFOSell NOT CALINTED Sr TUE SAM
S DATE meeuw
A.X• ,)
~bot oad
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~Weg Oude TOTAL
CHICKS CUTSTMOING
NUNBER ANT
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War» acoly avrran ~Ut! naad vos a elf Si? Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 349-775-8899 or 1466-695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS
1•01.3 5.04304!41%
CONFIDENTIAL
SDNY GM 00016103
osooms.nsairice-ouosmismapivirsitIsigoo,o,
CONFIDENTIAL FirstBankPR003266
EFTA_00 126746
EFTA01271046

ACCOUNT 7 Page 2
Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
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CONFIDENTIAL
SDNY GM 00016104
COCOIS1847954003{COSMESPRVO:fl151,190M0 -L
CONFIDENTIAL FirstBankPR003267
EFTA_00126747
EFTA01271047

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/18
(OT 297 MFBPRV03011812364IM Z 00X0X07 205-COMMERCIAL CHECKING
rit SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 01 7
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
434.888.55 0 .00 0 .00 00 434.888 55
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 434,888.55
CONFIDENTIAL
SDNY GM 00016105
coronr.lis914041.4XQ MPSPRY...50,18,:3546C0 0: -
CONFIDENTIAL FirstBankPR003268
EFTA _001.26748
EFTA01271048

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE IAJITI I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS
0650545 NOT CalfAITED ST TIE SANK
DATE AMOUNt
A.X• 6*)
Deor" ,aa
By Mela+
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0, 3aicleo Qied* TOTAL
CHECKS OUTSTMDING
NISEER ANT
TOTAL
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.Vie ran asoki asni svie ~urt aSanSI year dalt tnt Puerto Rico (787) 725-2511 ot 1.888.695-2511
U SV 1349-775-8899 or 1.866.695.2511
avl 28a-495-8899 or 1-865-695-2511
NESE DISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNTS
MUS SOTOTS4!
CONFIDENTIAL
SDNY GM 00016106
i EfkR 10 301181 3,41:41.1•02,
CONFIDENTIAL FirstBankPR003269
EFTA _00126749
EFTA01271049

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/18
malexamFmwcwomilmummacoxm 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
434,888.55 0 .00 1 1055.48 .00 433,833.07
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
0 3/2 1 1038 1,055.48
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 434,888.55 03/21 433,833.07
CONFIDENTIAL
SONY GM 00016107
COCCO204.11303X01.4303-1* WA\ AC18,12:24(0 -
CONFIDENTIAL FirstBankPR003270
EFTA_00 126750
EFTA01271050

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VutTI I TITE ENDING BALANCE OF T1I IS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CREDITED Sy TIE BANE
S DATE AMOUNT
A.X• 6*)
~Mane
By Mean,
Oandso Qua TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not mat* verify: 1) At additions and SUbtfliCIIOOTI ill your above computations and in your
Chtldkbook N Amounts cd deposits and crocks in yea Wien**. with Correaponding midst* in vow checkbook If the twit balances Ste DO rOt Match vat
us wen as tioanvents
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na:ate FirstLine Solution Center
We ran aoply all/Jr30 atr10313)1113 yOf ardtlnl Puerto Rico (78T) 725-2511 or 1.858-695.2511
U SV I 349-T75-8899 or 1-SW695.2511
SVI 284495.8899 or I-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
wine scaac.4!4R
CONFIDENTIAL
SDNY GM 00016108
0X02204.11~02-0003-10:ePineWCCIallaCWW
CONFIDENTIAL FirstBankPR003271
EFTA _00126751
EFTA01271051

ACCOUNT 7 Page 2
Bank
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CHECK IMAGES
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Check: 1038 Amount: $1.06.5.48 Date: 0321/2018
CONFIDENTIAL
SDNY 0001 109
WM0204-113(64003 0303-10 BPM G/04M07 181122'3403.02.L
CONFIDENTIAL FirstBankPR003272
EFTA_00126752
EFTA01271052

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30/18
001:02275 MFBPRV05011815IP Z 00XO RV 205-COMMERCIAL CHECKING
12: SOUTHERN COUNTRY INTERNATIONAL LTD
: 6100 RED HOOK QUARTER B3 Or aillan
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
433.833.07 0 .00 2 70075.00 .00 363,758.07
CHECEING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/20 70,000.00 DB OUTGOING WIRE TRANS
04/20 75.00 DB OUTGOING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 433,833.07 04/20 363,758.07
CONFIDENTIAL
SDNY GM 00016110
0:W22754294i Wel ,IX*2 VP tiP7C0501Thlt.493?00,01,L
CONFIDENTIAL FirstBankPR003273
EFTA_00 126753
EFTA01271053

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE /ATTI I TITE E NDNG BALANCE OF Tilla STATEMENT FOLLOVV Ti IESE INSTRUCTIONS
08.05/TENOT CAEWTEDIIT TIE SANK
DATE AmOwn
.Y.X• 6)
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81, the ean,
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CHECKS CUTSTNIENNG
MIMER ANT
TOTAL
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+Metana* al/3TM »bur, tit~ yot arm Si? Puerto Rico (787) 725-2511 ot 1.866-695.2511
U SVI 349-775-8899 or 1366695.2511
SVI 28a-495.8899 or 1-865-695-2511
NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS
INtIF SCAOCA1411
CONFIDENTIAL
SDNY GM 00016111
JO k 4 44d t ,C0.12 Vi SPFCOWIrO,:49,330.011.
CONFIDENTIAL FirstBankPR003274
EFTA _00126754
EFTA01271054

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
05/31/18
00:015W LIFEKN0M118,63641KR 6 00MCCO) 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
363358.07 0 .00 1 799.00 .00 362,959.07
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE.. . . CHECK NO AMOUNT
05/29 1039 799.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 363,758.07 05/29 362,959.07
EfA
CONFIDENTIAL
SONY GM 00016112
momt*JENuocourxlvi**xwm,*554*roit
CONFIDENTIAL FirstBankPR003275
EFTA_00 126755
EFTA01271055

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE IN STRUCTK)NS
13.05/TS NOT CAEDITED ev TUE BANK
S DATE ~Ouwe
A.X• ,e)
~not 'ai
By teem+
I%WC141
~Wo; Ouda TOTAL
CHICKS OUTSTANDING
NUMMER AMOUNT
TOTAL
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We con ac(N aVrraO omber, naad of dent ent Puerto Rico (787)725-2511 ot 1.888.695-2511
U SVI 34D-775-8899 or 1466-695.2511
BUI 284495.8899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS
MUG 504904,48
CONFIDENTIAL.„
SDNY GM 00016113
GOJS Ot emif7030 by>4300,31 L
CONFIDENTIAL FirstBankPR003276
EFTA_00 26756
EFTA01271056

ACCOUNT 7 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
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CONFIDENTIAL
SDNY GM 0016114
0303159.0.79.45.0.X0.0001MFBPRVOWITb0ittSS403-01
CONFIDENTIAL FirstBankPR003277
EFTA ((1126757
EFTA01271057

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
06/30/18
OCCO0343 MFBORV070218092512CO 3 OCOCOOOX 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNINGBALAWCE ENDPA3SALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
362,959.07 0 .00 1 802.00 .00 362,157.07
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/28 1040 802.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 362,959.07 06/28 362,157.07
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 00016115
03003343-11b4:-010 WOO W. BWRVOICO1E LWX LW Cr:,
CONFIDENTIAL FirstBankPR003278
EFTA 00126758
EFTA01271058

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI .E ENCINO BALANCE OF THIS STATEMENT FOLLOW TI TESE INSTRUCTIONS
WOWS NOT CAEINTED ST TIE SAW
DATE AMOUNT
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NUMBER AMOUNT
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.Vie ran body my seas amourtasansl year ardt It'd Puerto Rico 1787) 725-2511 or 1.856-695.2511
U SV I 340-775-8899 or 1466.695.2511
EN' 28a-49S-8899 or 1-85S-69S-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNIS ToebrIe!eit
CONFIDENTIAL
SDW GM 00016116
OITC034341emboaccea3-urbtrellYore21a0uni/ro
CONFIDENTIAL FirstBankPR003279
EFTA _00126759
EFTA01271059

ACCOUNT 7 Page 2
First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
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CONFIDENTIAL
SONY GM 00016117
CXX1/4)30,11tie9. UOusuua5- BPRV07021bC9251X0 O.:. L
CONFIDENTIAL FirstBankPR003280
EFTA_001 26760
EFTA01271060

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/18
00:01558 MFBPRV0e0118173349CCI 8 00MCOX 205-COMMERCIAL CHECKING
r sits: SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBGG SERVICE
RWANNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
362,157.07 0 .00 1 284.00 .00 361,873.07
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
07/31 1042 284.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 362,157.07 07/31 361,873.07
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 00016118
woolaest542-0col-coolmi-spr,ranoTblissatoo.oit
CONFIDENTIAL FirstBankPR003281
EFTA 00126761
EFTA01271061

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE NITII TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
S DATE AMOUNT
A.X• 6*)
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tie ran støv ar/ tan amour, Wlatel yew andtWit Puerto Rico (7W) 725-2511 or 1.856-695-2511
U SV I 349-775-8849 or 1-SW695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
IN:15 F.044-44,4t
CONFIDENTIAL,,
SONY GM 00016119
Odatfi:043-k4444704»40::.:34:00,41
CONFIDENTIAL FirstBankPR003282
EFTA _00126762
EFTA01271062

ACCOUNT 7 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
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CONFIDENTIAL
SONY GM 00016120
c000l5e6-71440CCO-0031.14EPROWOITOI tO.14900-01.L
CONFIDENTIAL FirstBankPR003283
EFTA 00126763
EFTA01271063

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/18
00:00021 MFBPRV09031009213.72V 2 070000000 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
361.873.07 0 .00 0 .00 .00 361,873.07
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 361,873.07
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.
t'•
CONFIDENTIAL
SDNY GM 00016121
WWWV4MOSOMMOZW842V.kroM&Wnal/v2t
CONFIDENTIAL FirstBankPR003284
EFTA _00I26764
EFTA01271064

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK MLANC E LeviTI I TI .E E Neirve BALANCE OF TI CS STATEMENT FOLLOW TI IESE INSTRUCTIONS
OEFOST5 NOT CRECITED SY TI* BANK
DATE AtIOLINT
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riem coda av rrabl amour, bond Of Welf Int Puerto Rico (787) 725-2511 or 1.556-695.2511
U SV I 349-775-8899 or 1-366-695.2511
BVI 284495.8899 or 1465-6952511
THESE OISCLOSURES ARE NOT APK ICABLE TO COMMERCIAI. ACCOUNTS
MALS SCASSAIAR
CONFIDENTIAL
SDNY GM 00016122
MCC072i ii0l060:02-0002-1IF BARVitiCi
CONFI0ENTIAL FirstBankPR003285
FETA _00126765
EFTA01271065

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/18
00000178 MFBMPtY10” leirmxov 3 t 205-COMMERCIAL CHECKING
Mtii SOUTHERN COUNTRY INTERNATIONAL LTD
is 6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS/OTHERCREDHS CHECKS/OTHERDEBITS SERVICE
BEGINNBIGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
361.873.07 0 .00 1 24.00 .00 361,849.07
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
09/27 1043 24.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 361,873.07 09/27 361,849.07
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
SDNY GM 00016123
03(031? Li 1032-0C01-0003-1AFEIPR3/ IC011,3 /03.33W Q2
CONFIDENTIAL FirstBankPK03286
EFTA 00126766
EFTA01271066

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW Tr IESE INSTRUCTIONS
WOWS NOT CREWED BY TIE BM«
DATE ~Own
A.)* ,*)
Caw" na sad
By Mean.
$
IXOLICI (.1
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CHECKS CUTSTMEANG
NUMBER AMOUNT
TOTAL
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ba:ate Firstbne Solution Center
We ran aait aly SVC! »Our Sgansl yar aid? brit Puerto Rico (7ST) 725-2511 or 1.856-695.2511
U SV I 349-775-889a or 1466.695.2511
BVI 284495.8899 or 1-86$495-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
HMS SCAS04!SR
CONFIDENTIAL
SDNY GM 00016124
=e) ?LI vinnrY,24033-1.0,EIPITV,C01180 /03300V -02 L
CONFIDENTIAL FirstBankPR003287
EFTA 00126767
EFTA01271067

ACCOUNT 7 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
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Check 1043 Amount: $24.00 Date: 0927/2016
CONFIDENTIAL
SO G 06125
coccol78.110344CO3:O104ANSYPF NI0M0110t001 011 1COV-021.
CONFIDENTIAL FirstBankPR003288
EFTA 00126768
EFTA01271068

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10G1/18
00:01570 ISFBPRV11011130937WOV 2 COMM 205-COMMERCIAL CHECKING
Enls SOUTHERN COUNTRY INTERNATIONAL LTD
4. • . 6100 RED HOOK QUARTER B3 Or OMEN
1` ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CRECRSIOTHERDEBRS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
361.849.07 0 .00 0 .00 .00 361,849.07
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 361,849.07
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANX.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SDNY GM 00016126
coccn 5?0 48 ,10:01-0032. %If SPICI SOIMCSsi 5t0V
CONFIDENTIAL FirstBankPF003289
EFTA _00126769
EFTA01271069

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE VvITI I TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
01305/73N07 CAEDITED ST THE SANK
DATE AvrOunt
a i.)
Nor* nd søte
mein,
By
I%WC141
0, Ostdro Qi.ed* TOTN.
CHECKS OUTSTATIOING
NUNBER PAIOUNT
TOTAL
It your checkboolt and account seatarnent banda do not tratch, »My: 1) Al addilions and stittractions e1 your alzove compAatons aind in your
ChOdkboot 2/ Amaut d deposits and ebeclus in yo:s stalenx-nls wxTh Con118ponding enlries in yOut tneCktioOk loo balaneel sid tki ed match va<
us wen al doosivents
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~ut» !moroe lief Ul~ (fi miallaupo Sed,*U tav by te wipkwaiday: Jr WI.1 I TRANSFERS
M McMg Ii n nwifial KnOcritt es ba>, »fin av Dalte (1,de tC w" d; peon", The bud i Tandert to al te ruter ona~ Od«. WC nis. new /on yx no later tun
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Auktraled 'feer s carae oitateicnzed 'NUS and th%,6 b rosa
Tennt and rTitect Depers jag Sece; Se“<*f Fete'. R~. Teirenls
h son letteraire us re Iskrem; rilstalon eki
.Accatt &raten. Yournsne ass ao:cuntrunber.
-Cote a•noirt Ille exteransun d te ~del em ID f /NO Otrl IF A DIREcT DEPoSn TiAlT BEEN MADE
-Cesspon d te Natt Ir you res tine * ir ert oi wur bi descee litad y.% attre is
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bul f -you do we we not ',quod to ~vone any polerte' enn . ytt na, have 'e PaY ne flg" al US IC *hete 0* ra litt Ordost! tas town rive art runt« sountd
arrurt runen be**.
VPien n.e.lnata Wiete o. lo: rer lus teie al eta. tt tolowe ate out
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-Tur duene el @ia>, rl, !tran al ~ ~ta ars, AV litle tf)YillleMiatgt )<IJ ~MI
or ril tann SA tue ~rye 7W. we rf.* D Ilb".8kie you al rot lyne t rar de Mit! 4 nlaPerag On your ssoErnoe ES'Ar4! Arrteon :nar roa",
u.tedn Or Yry ~oil s Mor le Mnd ") 'na alte ~se nt
)/ftis you lo rei 11.3I2 b Ny te oricunt h coel, on. ‘,,i le aide n n, eiTar Ter d Tout
ttate F rstLin e Solution Center
We rAn appit av atal »butt »IOSI yOr berlf !rit Puerto Rico (787) 725-2511 ot 1.856-695.2511
U SV 134D-775-8899 or 1.566.695.2511
SVI 284495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPI. ICABIE 70 COSIMERCIAI ACCOUNTS
MUS SO<30<!4li
CONFIDENTIAL
SDNY GM 00016127
MCC1b<0-7831-OCCC<C0.0. V<UPF<71 IQ, re99S75<eV
CONFIDENTIAL FirstBankPR003290
EFTA 00126770
EFTA01271070

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/18
OCCO)287 MFBPRV1203100714400V 2 4. 205-COMMERCIAL CHECKING
M SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
' ST THOMAS VI 00802
DEPOSITS/OTHERCREDWS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT ERTIED CHARGES
361,849.07 0 .00 0 .00 .00 361,849.07
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 361,849.07
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 00016128
COCCO2.5:1154742:01 U302 IA SPRI, t:CGIA./14400V 02 t.
CONFIDENTIAL FkstBankPF003291
EFTA 00126771
EFTA01271071

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS
0.054T8 NOT CRENTED SY TUE BANK
S DATE mauw
A.X• ie)
~not sad
ey MUM+
IXOLICI 41
~do; Ouds TOTAL
CHECK% OVISTANDOIC
IMMBER MORT
TOTAL
If your chexkbook and account statement lanceer do not match, vertilt 1) Al addiborea and SUbtratbOrril in your above computatrons ard in your
ChOCkbooN 2) ~mots Ot reposes and °baas in your aatements wRh Cortilponding mines in your ebeckbook II the tem ~neet MIS 00 rol Match vo<
us vran al donewents
hyena': ~Neen teadon3 Yar Ent Crett Limans Hems Eet, Une d Crodt ati nt ; ersoral bteen=n tot &Onrecht* Trawler tegenin) Tor Cebeol Accent ,
amnot
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o A m mo e u e n a t r ~ A e to r f e d im ene r a e d be m ng r p e r ! o m l o s t h t a o g l I o l e t c n e e ttr t e t e e n d ed d t a y y » s : M o g ir 1 t 1 e n r 1 g n ~ 2~ 1 . d T Ø m ~ ~ N se o IMater Wrat Savay torn E.30ame1200tar
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teatNe Dr »Aow Ureer Orante (el muhntes Stek* New: WIN itookunie cildy Nee NO I TRANSFERS
se »kansen maren amore tin» dein ne eag Cycle arys inp enrn, %Wal Tetedxre ce al he rut* rscradie WOW. 11t nt151 kna• kon ym re later Min
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and EtwAre Deerden PO Ne339500 Klik« rl. we *d 'e erwt)°, amant fo trx troel, reu tárk is n urm x that you
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~MS TOS SOM st% ote VOS* OOI the. BAS MOL SO SIC 14); WerYSt yp4ØPark
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apart and citect DepoVs zeg Sa* Seo.nte Eed«. ReVerneN Pa)rxerls
b ros letterake to re bedam Ntrrelon
,Aecattirforratcn.Yournorene acccuntrunber.
-Coke eerste free aar ~no; te 93~ uw To F fl) Otre IF A DIRECT Beman HAS BEEN MADE
-Øren d he Pratm r ru Ut teef is in et di 'uur bi dtkatt n1M ya beeme is
11109 and say SS tio•Ne les a mistake 'ati vin: coreene ten ruk» etter re ets I vol adtated < dents lt ya- »am tut C> nel ~e anten
acxered ot yeti( sMneet Va re.st ncley us d eni ~gd MUI rrl Val Sa/ GS es cosirrabens b you (Nicn as &idai SeOley FWMIRetremant boleet «cl Nr i
baf -you do we ge rat lequtedlornesnWe alb roert« enn . ya: nar hate 'e Day re nov cal us +alt ',fletser a tht ~tas Oom rtge art nuts trooded
roert nareden beat. F
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iite a-nd lyt eOled re remt n "Pats' s reten no MeInNent on rat anavr1 EO »mrt I1913nee rbltktAn. marge. parel taks dans or *amati°,
-rne Mem ei lokilMn mty Mimi cn veer St/ Mrt« st! nv rok« ?Mime miste& tue ~el/
or ral Mooi ac tee eeerrere tve we rra a nake ski al rot Mar b pert to Meen! n aPPetag Co your robrnonl ectmmd :esomeon ya nov raagt
ginOn Or Si/ rereeil s OM lem reland ,): ta a110.41' ~se nt
Mk/le }a do rel hyok b mƒ be onwil b turft0 rt.IM ne ~Mi Ing M1 STOOM. S TOS
bgAte F rstr ne SoluN on Center
We COO aop1tary "SS »Ooft nansl vos aten Int Puerto Rico (78N 725-2511 or 1.856-695-2511
U SVI 34D-775-8899 or 1466-695.2511
BUI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS
eens soza ze at
CONFIDENTIAL
SDNY GM 00016129
OX02202.11548.0[02-0002-MF MR1i I =1 /3.1 1 440h/ p2 L
CONFIDENTIAL FirstBankPR003292
EFTA 00126772
EFTA01271072

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/18
00CO1845 MFBPRV010119615MIXV 2 4. 206-COMMERCIAL CHECKING
M SOUTHERN COUNTRY INTERNATIONAL LTD
- 6100 RED HOOK QUARTER Et3
ST THOMAS VI 00802
DEPOSaSiOTHERCREDFFS CHECKSIOTHERDEBaS SERVICE
BEGNNINGSALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
361.849.07 0 .00 0 .00 00 361.849.07
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 361,849.07
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 00016130
0:0001t4S 6594 Wel CW2 VPtar-C2DI0ITteS05403V J• L
CONFIDENTIAL FirstBankPR003293
EFTA 00126773
EFTA01271073

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI ECKBOOK BALANCE VgITI I TI -E ENDING BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS
0805/71INOT Caftent) Fr THE BA
DATE AeqIRT
;fi)
DeorAs ne bell4
IXOUCI t1
Oastitng Quels TOTAL
CHECKS OUTSTANDPIC
IMITER PNOM
TOTAL
If your checkbook and account entament balances do not match, varlfy: 1) Ai additions and subtraceons in your aboie computations and in yeur
ChOCkboolt Amants d deposes and °becta h your a/Menties watt CoreSponding affines in your (Jeanne if thie Ive balances Stb QO rot match vat
us net al documents
flatte, rdcmullon «latine vas Flet den,. Lre am/ Pare Equty Une d Cnadt iceux ; Irecant hbeism abat adent anis Transfo rager° Vos Cdood Accent ,
vannent
Ben» S.Oartte rte« Rate Tc tapota lesta dffien ATTA net
Face Chute nul te COMM.! oterg te Average T/alY Balsa »Stem. Ine
Cabs Barra 6 nana, ty adcing re adain d te anOpal eetd c» dey n te Ncev by phare toei tret0e.Stae aine n.nte proteed none/ Senxe es
Acceet &Mort Ne aylrq te mut byte flirter d dile e te erg fflal Ire berce I Alerter Ihrcue Saray fun E.00ame 1200er
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dey dus vie atm and sotreareg ten me» rny DelWelt Cr ormet D'Odra lliallj ele day
Freereero Mette s'alite e,nyeaJci rine avant &dm ely Canes oz applod14/. le! il CASE OF ERROR CR QUESTIONS ABOUT YEAR ELECTROlaC Elb405
tretrY9 Pr meure <fart beliore fei muret-g Itutek*tiesrtv tg te rylokrybie ollify à* «Il I TRASSFERS
aa tecenpeemenfre amants Ir nen *in eu Dao Cycle anse-pence Th. Pei Tendes va al re rus», eerreOle belge. Yrc orte9. beur hm ym no late ben
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FastRasent une a yos ØEØ Lotte fat* 3 Discribe the ena te M ininsTe ya; we esse axe na encan eu chearlY
Arhy Ou Cahot anal rra or ;mi itu ente net mante
lyonfrinktstersaneactengeammereirdedusotallet
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pan Er by ;:hire, se rapt* nx p.0 »rd us yes tendant r Irae edam 10
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a Tari and ans re»bite tube nt omette à** .et may Act prenseney
fleure MenCesena Fold.ee FrAler rems* H Fertile Schlre rente y. net. ras Atrairt
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mesged.efrr! T.9e6t3s7sir releasTs:t ElecItea Furet ine3"ex et.14k extrec innzaerbs natice Oka* x,
Au:arabe Tee Meule > carat ateatecrod deo and tassa te eu
scout and Celt! Depces zen Sn; Seurat Fens Reteemen: Parents
h stur lettecee as te lokeen; ri/union et
Scot itiortrabenr Your n'Ior o accoutume«.
ede amure Ille cols ermn e te susnted cm To F MOISI IF A DIRECT DEPOT PAS BEEN MADE
etseren d he Rittet g yeu rai het sr ere e yaur te deszate véss.• y,% bitee is
nut; and dry Otu beee l a a middle Ycu t'an cartad te *en Er: den ea te Mea II y» Ans terne -tcl dents e: yu.- recours te c, tel te.vde «en
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LU?» es we tee na initie te 'ferons any peleree ers r et na, haie e gay te mai cal us le tek setter «Met dia* tas ban rra, abt nette >m'OS I
tron nonne, becs.
',Ait ne noratate Manu e ra titra ha% teen al eut ta teleanç ;ne r.ie
rYle rZenOt 1Y t CCEeTtla nui Hcsees: ' 'Xia IIM Z OeltbdentM tel erlatt Fa exourl sein rteraean. mares. nie& rales dams e Ny rasade.,
-7'ne Cure si ibmit,S, n'ore-an en eu tefienet MI Ay !mu cennue s'; earge tuà Net)
Or HM man e..4 tee menine 7ve Ire reg* s 'test )w el rot New r paf bernât! d Appels cs, ycur Nt: Yet.monl or ;ri ecteeci :feervten yâ, Etily RW90.
pare a els rite), , Mer Ire Mme ,) na atoll Omo Motte
:Mal let do rd mettra he amuit il Contre. tu se men*,la an -71.7a7Cef ce yØ
te:a-ce FirstLine Solution Center
We DM any ary ara Meurt nansl yOf Cible tre Puerto Rico (787) 725-2511 or 1458-695.2511
USVI 349-775-8849 or 1466.685.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCIOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOLIATS
tends soze !at
CONFIDENTIAL
SDNY GM 00016131
Je' t y b don O. .coi2 ‘II.SPIC70 'QI ne.e.rà“VV-It •L
CONFIDENTIAL FirstBankPR003294
EFTA_00126774
EFTA01271074

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
I STATEMENT DATE
01/31/19
o[220552 uFsPRvomilw22452ov 2 owoowco 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
e.4.146100 RED HOOK QUARTER B3 Otinalin
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
361.849.07 0 DO 0 .00 00 361,84907
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 361,849.07
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 00016132
030015,:.1143.X0I,C0)2 Mr- tiPFC0-ci ,L
CONFIDENTIAL FirstBankPR003295
EFTA 00126775
EFTA01271075

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECNBOOK EIALANC E LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
0.05/11N OT CRENTEDDT TIE SAM
DATE ~DUNT
A.X• 6*)
DoorAanol 'ad
By Mela+
0, 3t)10";Q*doi TOTAL
CHECKSOUTSTANDING
«ABER MIOUNT
I TOTAL
If your checkaook and account statement balances do not match, verify: 1) Al addibons and sul:erm:bone in your atove computatems ard in your
eNeci t>00., 2, Amons of deposizs dal ebvc.ts yo., .1,iten 3ts watt cofreeponding enrise il yOut cheCkbook l/ the Mo balineei HIS CSO rid match vnit
us min al
trysta t ~Neon taar.OU vev F-ltTaezetlt the cr mr Fire En, Irre at Crodt artar ~sd hb= n abot &daffa-i tbli Tin ier regarin)Yos Utal Away!
ztonat
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Frette Chates aha te tommel urAnu re Avenae narY Bane system The A
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F.snarNM ars snø r.srpaici i Me araisi bah»,,e OnSr. ChaVes apAlTder. I W CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRONE FUICS
~ur» miwaw der Utne (ei multnria Iturckteiteravtqlhanopkactiykeewil TRANSFERS
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iro~trared an eneren ymt starmant nalskiusxcent
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pence ot b/ ;:hn. *e raa re nx sord us fos cznoiintil rane Idem 10
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h 'os lakem; raa:neon et
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. t W e S s S s I) e a c nd n a o r t / f e to R l -L bo te aN n e It t y : a A t a r e m s a k h t i a n e d 'R a u l r e u r s o r ' c o o ^ r r m an a t t b e d n d e e m s L N i " t : t d N n u e t a y rt r a ti t t e Ah ,: e r a tl etyl Nve 'Amund < daysts e: yr ramn! he ca nal err.vne sten
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ren nes beat
?flere ~ela enerer o tuta bm tem ei state roloatu Ste Sse.
teka ra rasa a »Sta' ot tecial rou ai Tekte« on hal inOvr: ;er ashiel balance rbnvaatn. mamm. !Mr& tales dans or a-y lansecla,
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yak do rd hambo/y dY awl n CuntOrt yw are Øndr la re Titt1,5e, c, YOut
biafra F rstLin e SOlu hon Center
aorny av rya »butt »Nal yor agat Int Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SV 134 D-77543899 or 1.566.695.2511
avl 284495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS
MUS g.a49-04!41%
CONFIDENTI4J,
SDNY GM 00016133
152 0X Q COU2 SPR70:.VITtO r.,45:0V
CONFIDENTIAL FirstBankPR003296
EFTA _00126776
EFTA01271076

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/19
0CCO023,5 MFBPRV0303190727030V 3 O70000000 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
• 6100 RED HOOK QUARTER B3 1
" ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
361849.07 0 .00 1 75000.00 .00 28684 9.07
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
02/27 1018 75,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 361,849.07 02/27 286,849.07
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 00016134
07.00236-11W407.0“0:04/F0,4hWOn9rJnIOXVQ2-L
CONFIDENTIAL FirstBankPR003297
EFTA _00126777
EFTA01271077

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 FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
CUTE ~Own
A.X• 6*)
Essires noised
By Mean,
$
(.1
Cii takadre Oasis TOTAL
CHECKS OUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above canputatmons and in your
etuizx 2i Amouffds of fjepos,zy pro etwois you ,taieme ds with cofreeponding entries in yaw cheCkbook If the Ins balances MIS CS° 001m atch
US will al a-DC.101+,0'3
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tero State is ~a by alas he Waxes cl ea Ondpal CAC Ex), day in tine Ncey tei plow %SOW st posse.> aline nit-ea.profitednet» tern.> no"
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day. aus erty eta arid subvararg tin mete myna/minis amartseOreiC tag sleds,
Faxon; taros Vela: stay:a/oil ine Sraa Marx oray leffYOCS (IT aka. I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S
~oar swan tier UNA, (el m4411~ ItutcktiNCtaritv ntiplvankidaYtakt I TRANSFERS
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ratiird.11/1 s 3Piat751/159cr 7/4-195te>9ct
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apart and Creel Depcsts Leg Sone Sewer Fedre ReaterneW. Palluens
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.Accartirfortratcni VDU" laTit a-cm:ofMount:wt.
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titoispicn d he Ptctien It you tea Nit is in eft a. yWf bi tlesciLt at, ya: tetahe
nt+1,1 and any you Deese a s a naistakv You ran coma w *din eft drys aitix PIPCP I son have 'Almond < deposit t: yr account %it d) not ce.tvne eaten
.3yX016.1 yild SPYdnffi, You nClif uP 01 Wry Nfental enas . Yeti ',at cif us centranIons b yet) (such as &itia Secant' FWergRefreeent bents etc). go
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ardurt nosiest. Decca.
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-7Pft ['mid el iLfaildS, nay !Wynn c0 yrug 44W1'« tea AV aldg «,'lille PP fiardt Wm ~et/
0a nil enroxft BA fat ;Amine tat ea eta a !make yQuall r0( lyntfp.pi hp mow. TaPPaarre Crt your bP1 te :mote 0' -dry' eddeurfpf :fd,TV:Cn ya lia reatt(1,
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'Abe yOL do rd wide a> per to awl in cueslOni Tait are fl ats,* b re -marls S Tout
baate F rstb ne Solution Center
iNe ran Milt alVardid »Our »WM year cant Ind Puerto Rico (787) 7252511 or 1.858.695-2511
U SV 1340-775-8899 or 1566.695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
HMS %Cud:3414R
CONFIDENTIAL
SDNY GM 00016135
,PfuX32.L5-1139}0:02-0033-1.0: EtPRY0301-19012711XN -02 L
CONFIDENTIAL FirstBankPR003298
EFTA 00126778
EFTA01271078

ACCOUNT 7 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
ipr
use,te..n.s. . a . . . .r i i.e n .w. n .a. — s.a..a.f tau.a. -a=
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Check 1018 Amount: $75,000.00 Date: 0227/2019
CONFIDENTIAL
SDNY GM 00016136
030[021S-I IS98-0CO3-0030- MP 1±PRVOSOT190/2/LOUV-024.
CONFIDENTIAL FirstBankPR003299
EFTA ((1126779
EFTA01271079

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/19
OCCO0113 MFBI:43V04011130701390V 3 4. 205-COMMERCIAL CHECKING
n SOUTHERN COUNTRY INTERNATIONAL LTD
4 6100 RED HOOK QUARTER B3 1
' ST THOMAS VI 00802
DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE
REGINNSIGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
285549.07 0 .00 1 10000.00 .00 276,849.07
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
03/04 1019 10,000.00
DAILY BA AIME INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 286,849.07 03/04 276,849.07
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 00016137
OX03113-103610:01 COM ME OPRIN401-19,:!013eCv Q2 L
CONFIDENTIAL FirstBankPF003300
EFTA _00126780
EFTA01271080

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECNBOOK BALANCE Via' I TI •E E NC)PC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCTIONS
0.05a5 NOT CRECITED BY TRI BANK
DATE MOUW
a ‘e)
Door* not sad
Bytilkean+
$
tintte I Yl
~idee Qieda TOTAL
CHECK% OUTSTANDING
NUMMER ANOUNT
I TOTAL
lf your check000k and account statement hakmes do not match, verify: 1) Al additions and suttracsons in your atoye computations ard in your
oe* t>00., 2, Afmolk of deposizs „ro o virgs i i yo., naieen as wei cofreeponding enntes it yin' cheekbook If N* kA2 11100 rol match vilt
us wo, al riOainienhi
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8atirra wiegelt treeft Re» I Torcalabst aaien ATT/mt
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day. fAus Ertf ded. art sub!s arárgK1nmr,erryPanmNa xnart rseanal Vrij mede,
Fewpoilighayn stal tc: sgfrpaiGi !Be aval% ~X Or* naves at axtbitre. IN CASE OF ERROR CR QUEST*RS ABOUT YCIR ELECTRONE FUADS
taTtiv innamatn der Uans,. (y) muT~ kick* tHeoxv aY Pe yopkat* 6d/:.M. an I TRANSFERS
ed »Ickn 6r 'inrit», ~nes t• wam »po ni esssy Cycle arys r penrn, %Wal i TeieOhrs e., al he rank« 0<q~ below. ?.,c nk,Y. Ma km yai no later ton
Raste Croins ks me &tuig Grot d it 9 ta su•in o /tra CtiageS/0« not ~ge. I 50 Tars aller we ser: yct te date-rent co Wam re nor er pramen
I
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pØ a b? r.t,". *e r care sm yc-.u aØ u8Ø cuto.Mit r dreig Bltbri 10
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a aam and aas 4ot renot eden n ~ta nie we ;Ivy net prunsicnsay
FwAlfre Siadsin Ca« et ruisie 5n1/Cri riemen TenUne Sdala~ a. creayart kromt
rdrirdi25/1 si 30,751/199cr 7/4-195~a
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moSE65-25rt '4,64157f:n t-6558)572:r Bedrade krt:, iniina!sx C/101; IXeaØí nl':akd eaug.0
Atbsraled Teer klachne s wan oteraMensid dep and smis to yam
apart end csect (iepen zag Saie Searity Fee«. Raren,: harenls
lette. eken re laden rik:reden
kost stralen . Tour nne aie acceuntrurter.
-0~ aniard Re ~anno' te 93~ crny TO F *AOW IF A DIRECT DEPOSrt HAS BEEN MADE
1 - W Ø <0 0 1 n ard w o h t y h i e ra f ; ir 4 ct O ie , n e ! t y o y u a r o re a d b d h e e s id c a u l n t o e r h c 0 o 1 r r y a o d u t i e 5a t e d n es z 5 n 1 tt dins i ; d d b a x to re se e u ,e r n tl yokt Aks aAKattel <+C! daysk H. yr rocouni rut no nol tevne anten
4~0a yeti( sYancen You rast AAN us N tra pateel enen .1 Voi na, ca us cosirnytions b yeti {sucti as &pai SK000j. FWen RefreTeri bents etc txm i
• f a do we in not te.cured to ~rees any roten+, enn irTu nar hate o PaY re nov cal us Ic tak *he}ero rct deasil tas teen made a itt nuit« stooded
ron n catiacn Dec*
',die ne ~New nicht( o. bed tim teen ar no en Kiemt ;re r.le
-r \ u 15 t d e :in m n o O e l l y in t l ev O e d it e h d , r n e t y n M aa im i e n C g O a va g r s tam Pt r « e aal a n t x ! i n M v e -n ln vv a 0 te )Y nt i l o u n e e.ta in r a ge s' ) . t o ~et/ ;er ~I maarte si ismason. margis. !Veel tabs dan or at!, nasalen
OP Val nota BA hhe aiterrane Tal we reide unie» yeu al ist tiineriperd re tint: n 4~ 4S tel yam bs: ratnont ei aciacridi :iisor-nen ya, nar return.
(lidTACin a avj (demi s retred a TBI timer »me oxita2
-Yiees vo do rel ham t pw re aricunt n (*dat var as ~* la ns ~Taf ce yØ
bah-te F i rstLi ne Solu kon Center
?koen nooit ani read amour, naast oreren Int Puerto Rico (787) 725-2511 ot 1.868-695-2511
U SV I 349-775-8899 or 1466-695.2511
ETUI 284-495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICABLE TO COLINIERCIAI ACCOUNTS
MMS 504304'4R
CONFIDENTIAL
SDNY GM 00016138
suxe,13 10065-Cae wo- BHRV,J4e-, ‘,:
CONFI0ENTIAL
FirstBankPRO03301
EFTA_00 I 2678 I
EFTA01271081

ACCOUNT 7 Page 2
1 First Bank
Firstgank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
—rar e
'I‘ CIS C[Nall•MV IMAdall'O.M.09.
"rAirr .>m_1
*an -
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.0014301. C &&&&&&&&&&& 'rii ....•••••••
Check: 1019 Amount: $10,000.00 Date: 0304t2019
CONFIDENTIAL
SDNY GM 00016139
coccolialotesocosoonietIATV040-19C10130CNte.L
CONFIDENTIAL FirstBankPR003302
EFTA_00126782
EFTA01271082

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/19
0=0022 MFBARV0501190623210V 2 I. 205-COMMERCIAL CHECKING
Eie SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 Or
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS cHecEslOTHERDENTS SERVICE
BECANNNGBALANCE ENDING BALANCE
CHARGES
NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED
276,849.07 3 2600000.00 0 .00 DO 2,876,849.07
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
04/22 800,000.00 CR INCOMING WIRE TRANS
04/05 1,000,000.00 CR INCOMING WIRE TRANS
04/26 800,000.00 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BA ANCE DATE BA ANCE
03/31 276,849.07 04/22 2,076,849.07
04/05 1,276,849.07 04/26 2,876,849.07
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 00016140
COUX.327•UX2424:C01 U002 1* Okiref:0719Ce23-- CV Q2 L
CONFIDENTIAL FirstBankPR003303
EFTA 00126783
EFTA01271083

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
WWI NOT CREWED BY TIE BANK
S DATE AMOUNT
.4.)D;)
DODS nol 'ad
By Mean,
0, 3::mb;Q4d4 TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statement bane« do not notch, verify: 1) Al addibons and suttracsons in your above ornputabons arid in your
Chedkbook Amoults of deposits and eNecks in you atalenx-nts .401 comm.:m*1g effiries in vow cheCkbook If like two balanCes Ile 60 rot match unit
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ttate Fireteine Solution Center
We t4.14 34(14g allf-rrad atr1Outt »11441 yOf ardtlril Puerto Rico (787) 725-2511 or 14156-695.2511
U SV I 34D-775-88DR or 1-SW695.2511
SVI 284495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL ACCOUNTS
I•JtIC 50400414R
CONFIDENTIAL
SDNY GM 00016141
~2; .1IX24100O2-0002.1.0 SPRW:0119,4e24:.-
CONFIDENTIAL FirstBankPR003304
EFTA _00126784
EFTA01271084

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/19
00C02P3P MFBPRV0903113073P450V 3 I. 205-COMMERCIAL CHECKING
Mi SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 3. 7
ST THOMAS VI 00802
DEPOMIS/OTHERCREDIFS CHECKSIOTHERDEBRZ SERVICE
RWANNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
2,876,849.07 0 .00 3 280371.58 .00 2.596.477.49
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
05/17 1020 5,010.89 05/14 1022 250,000.00
05/08 1021 25,360.69
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 2,876,849.07 05/14 2,601,488.38
05/08 2,851,488.38 05/17 2,596,477.49
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 00016142
0:0002)69•9SIC Wel ,C0)1V P SPWAY.0311.3 r.te4t0V-
CONFIDENTIAL FirstBankPR003305
EFTA _00126785
EFTA01271085

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE VoITI I TI•E E NENNG BALANCE OF T1113 STATEMENT FOLLO THESE IN STRUCT1ONS
131305rtbN07 CAEDITED ST TIE BANK
DATE AmOuNT
A.X• ‘*)
Nor* neo søte
G/ Mela,
0, Oaadoo Qudo TOTAL
CHECKSOUTSTANTANG
~BER ANT
TOTAL
It your checkboolt and account scaternent bantes do not inatdi, varlfy: 1) Al addilions and SUIstraCtiorra in your above computatrons and in your
ChOdkbook Amtet ot deposits And ebecies in ytes ~tinet walti Con118ponding enties in veie cbecatiook I/lne two banen Stb DO ret match ett
us wen al doosivents
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~D/hg ~air ONWIED (e) tout~ tutD uk teDav toga aLsy:.aY arri I TRANSFERS
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sarliatteetke to re lokum; itrdon
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gmt; Ird dlf ycu iwiese a a a mistake You rog oreadweitnehdee. *a ,:ra yeD NN* aingnand <+U deysts ya- anm lue e, ra ce.vne Ø.
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arna nos beat
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or tel etroxil 8,A fm aientwe we rok a nake skia§ ra tone t par tenor: n APPOWN tei yon Ps: stErnue x< addagag :nssarn.nan ya ID! Inn
aernon Or DY, ((Dei! a Mor retire 'sta ata.er ~se nt
aneø ya do rei ODD bow de annunl n ~On. Itm ge ~Snid b te nmn<dg d Tout
wernce F rstb ne Solution Center
tveran aser av ara amour, »gal yar berg Si? Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SVI 349475-8899 or 1466-695.2511
SVI 284-A95.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI. ACCOUNTS
MILS SO<ICAISR
CONFIDENTIAL
SDNY GM 00016143
axone3.9:47-oxe-ocosw-4,4cot,c4n4::44:ey
CONFIDENTIAL FirstBankPR003306
EFTA 00126786
EFTA01271086

ACCOUNT 7 Page 2
First Bank
FirstSank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
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rauuLfalmetmtil "'e..s4 1°f4a4*C.
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Check 1020 Amount $5910.89 Date: 0917/2019
CONFIDENTIAL
SONY GM 00016144
C0CCCOSS618-0003-CO31 VV S,,i71!",3 3n• J 11)9450V 014_
CONFIDENTIAL FirstBankPRO03307
EFTA 00126787
EFTA01271087

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30/19
(Con32713 MFBPRV0701190718330V 3 00003000 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 1
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
2,596,477.49 0 .00 1 36115.45 .00 2.560.362.04
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/05 1023 36,115.45
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 2,596,477.49 06/05 2,560,362.04
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 00016145
COCOM6.11513:C01.0303-1*Bkiri3101-190/ itia3CV LQ L
CONFIDENTIAL FirstBankPR003308
EFTA _00126788
EFTA01271088

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE VyITI I TI .E E NONG BALANCE OF T1pS STATEMENT FOLIOVY THESE IN STRUCT1ONS
13805,71 NOT CREIXTED SY TIE BANK
DATE AmOwn
A.X• ;-)
Deos-As na søta
83, tii ean+
0, Oatdro Q*da TOTAL
CHECKS OUTSTANDING
RUNDER ANT
TOTAL
It your checkboolt and account suiternent bantes do not mat* »Bly: 1) Al addilores and SUbtraCtionS in your atove computatroos and in you
ChOdkbook Amour* Ot deposits And ebeclis in yo:r ~tinet walh Cor118ponding antar* in van checabook I/lne toa banen Stb tl0 rat Match voil
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oste stø dtf atru he tara otta sild oe can« ty ad1m he sr~. d Øanna*
day dus eny ded and sut!~ hm tnee My Nynn a xnart norda Sifre meday
Fwariona Mars Stelte syl-pa/sii Mave:car* Cmoes at apebatrr. i':! i W CASE OF ERROR CR QUESTONS ABOUT YOLFt ELECTROAIC FINOS
talatuh r ~an Uer Ulne (n miallabin St dy töSsice et re istipli.uttctiy :ale wil I TRANSFERS
M »Iclnyi n n.shfial 81enewitt DIM, dimm om emeg elfile arys ir,p enne, The~ Tetectert ti al te rut*, rscri1OW bela«. We ra3s1 near kon you no Isa bon
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I 4i~
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anal ElaSina Omrit).* P0 å« 33950:1 KlR ee ll. we rall re ~nar ~tnt fer tto trau', reu tarten mor. 3C tot yio ia
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rnatiw Sd.wn Ce-Avtt Futsw SnMkr ra yt Fa tLint Sat^ On« s. trede yve Armete
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apart and Ona ClepcVs ;og SSO3; Seantf Fer. ra,ensen'. Pairenls
h 'os ~riketb re loktairu rasndlon rtc
.Accacerforratcn Yournsne no aoruntrontier.
-Date ~ru, Ro cobr ansin d te susafted em ID FaA 0111 IF Å DIREci DEROSTT HAS BEEN MADE
f -C lu e k s t s a p r o d n a d i r h y e o ( u * E b t o en ~ I l t y e a s a i t m ri i s I ta t t l t e * T a ir , i n e e t n t e a n i m 'a a u tt r w b i r i d e e n sz B n " t : t d m n b s , u y r a ta tt t e e h y e r a is sto Nya ailkattryl < dan" h ya- rocsunt u, tol ce,ene medl
Mal M ymt sritg You na: neef us dEn< Nat Mas ry You -tal cd us cerarranons b you (9-icti as Sodi Secunty EMMIRer:tea Mors etc). tem
CUT a ds Ne we rat 'Nugd ta ~vone any roterte enn . ya na, hate 'e pay te Mfy Cal us lo tek *beter cr redt tht deae& Tas Osen rrade X te runt« tioudid
wount res boet
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DIIDIMIDDCOICIt re rom e q9es: , troen vim æ delnaent Dn hittinter'. Fa axount Naltinee irlanamn. `,arga nle'z≤a feles dans or a-y ransaace,
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or, tal ~N BA r we "ynde 7W. we roken:St you al ra Nne h pai Avs Mit! 4 APPereS fei yan tist stoErnote, mry <amt! Iltrrt.Mm aur MI"
u.tann Or Mr< nryIeil a nnerle relied ,) ha ayo.d' ~Se Da
-,/fte ya lo rei 1121I2b ;gry te ta h coel, On. rm me MCMSIttt Dt DI ImmIe< i, Mut
ttate F rstb ne Solution Center
Wc rAn a* an/ ara »butt »Insl yas aen? Int Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SVI 349-775-8849 or 146S-695.2511
SVI 284-95.8899 or 1-855-695-2511
NESE OISCIOSURES ARE NOT APPLICABIE 70 C0MMERCIAI. ACCOUNTS
MUS SO<IO<!sit
CONFIDENTIAL
SDW GM 00016146
4.0CO24.003-IMMRMJ701-1801183XN O2-L
CONFIDENTIAL FirstBankPR003309
EFTA _00126789
EFTA01271089

ACCOUNT 7 Page 2
Bank
Firstliank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
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•001,0”. COMMS&C 1.F.-1.4.8.1.4.
20190604 005100919965 06000235004
Check 1023 Amount: $36.115.45 Date: 0605/2019
CONFIDENTIAL
SDNY GM 00016147
COCCO27841515.0003.0000MFBPRV0701190718330V42.L
CONFIDENTIAL FirstBankPR003310
EF1'A_00126790
EFTA01271090

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/19
00C0 1544 MFBPRV01301193210060V 3 I. 205-COMMERCIAL CHECKING
Eal SOUTHERNCOUNTRYNTERNATIONALLTD
6100 RED HOOK QUARTER B3 22111111110
ST THOMAS VI 00802
DEPOSMS/OTHERCREDNS DHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED CHARGES
2,560,362.04 0 .00 3 241328.69 .00 2.319.033.35
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
07/02 1025 35,000.00 07/15 1026 6,328.69
OTHER DEBITS
DATE AMOUNT DESCRIPTION
07/03 200,000.00 DB OUTGOING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 2,560,362.04 07/03 2,325,362.04
07/02 2,525,362.04 07/15 2,319,033.35
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 00016148
amlb.milmocoltozw,c loAlm
CONFIDENTIAL FirstBankPK03311
EFTA_001.2679 I
EFTA01271091

THIS FORMS PROVIDED 1D HELP YOU IRIAN° YOUR STATUSES°
EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRILNSTERENCIAS
TO VEAKS'OURC re:CPC.134 BALANCE MT" 114 ENDING MINX( Of THIS STATEMENT INCTRONICAS LIE. FONDOS comunnoese car nenotros samundo o emu-thew*
MUONTHESE NSTRUCTION5- a lo incarnation tie contxto orowste abalo. De*e comtatearse eon nosotros
$ DEPOSITS NOT Omonw BY THE RANK *shock os 60 Ohs sguientes • la %the& entio del PRIMER estado de haute
OA AMOUNT en Out optimee ce error 0 problems
ADD (r) L. Ifsdiduenes to hombre v thorny° de totals
Deposes not (Wad 2. DeStIction del error 0 tranSfeelCiS en y Una elpiltattn tan Sri
By the Sank Urea sea tlesiate de pee quo *Lorna out hay tat error o b mason per la cosi
$ monde inlonnhain adeional.
3. Olganosla conhitad del error slept*.
TOTAL Nommen slyest:gammas su mclamocon 7 werestremos toast-ter error
repiclamente. Si usted nos Whams LI oftfamaodn en peewee o por tenlono, le
DEDUCT L.) Podrienot Pte not envie to recamacton por sschto Geneve,. 10 dam
Oodende4 Duns CHECKS OUT) LANDING Liberia:dent. Si tornen0C met de 10 dim lahneurons pars imeruga:
S cum AMOUNT retlarra0on. aCchaitalemOS prONSIOna,Mente Su °erne pot La tantiCad hue
oche ace OUP 48 On error, ono me hap LA° del entre dummy el °entreedue
tardernoses tornMerat °matte Mveitsgstlens
1 les Transfer/inns Eltorosicas de Fonda/ im linen even realize:Nu "'tedium
5 mown*, ATM o tenon debits y untitess premtwhodas a Su csonte. >della%
TOTAt OP DepeNes Deectos HATT etemPhY SeSv0SIX‘N MSc's he Pehnii Fegeral,EWA-
IN CASE OF ERRORSOR QUESITONS MOUT YOUR EULTRONIC TRANSFERS adepts*
wr it cat al the t o(WI 'riot 11.11,0n prawded INSIW, as Won as you (an. if po Ohne you PAM SABER SI SE HA EEECTUA00 UN DEPOSIT* DIRECTO. Si wed ha
statement o, recem is wrong or if you need more teetotal:On 24)30t a transfer on the sotordom aeoosees threctos a fu (vents pars l0$ cones no le moseen
statement te rice.pt. We mint hear from you no later than 60 days alter we sent you the coolimacien Dor etude. Puede hommenn al nientero tam se Ind:cs abam oora
HMI mothers on what the error or problem appeared. inforrnvOn sobre s Estes se ham real ado.
1. ME us your name end *count number (d °ME
2. WV- be the era. Of the transfer you are unsure about and melon SS CietrlyaSyOu PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA CCITO note ervs pot
onwhyTeo Otliest.t 3 the ref Or why you need ntwe inforrnotIon. ttlefonudf InMeC atft al nane.optoosto Shan moraine: Site eine Sitcom.
3. Tell us tht dolor amount of the suspected error. de 6.00arn a 11D O de la metormar Tambien wade escsibirnos aim direa4n
We Mu uneestgate you' complain and will awe° any error ofM UMS if You tell us in ireelita abalo.
memos or by phone. we nay rebuke teat you sen us your COniplainl in writing will*, 10
business days It we take Mete Mtn 10WV:Nsdays to do this we mil credit your Account INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST
hi, Me remaurg roc think is in trot to hut you will hew the tne Clne money &rest the CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
lent R takes used Whip ele our hwestgainn. HIPOTECAAW. Safdo sumo a t ce rimer Los mow lay imam:warm,*
Eleetronk Funds Tramfets include e;ectronk VD:N.10;0nd Itutiseed thrOup an Auiwnattd tralpvtann otaianCO el balance mcenedro (oho. El Nance thorned. ditto
Teller Machine (ATM) Of CertaM peaUthOlittd debts led crehts to you, maw° and se obl ere SUrnand0 et tabus dm principal Warded° coda die en ei estado de
Direct Deposits (e.g. Social Stestriti. Feder': Retirement Payments. etc.) meats mensual y dsheierele e resultirlo pot u cast/dad de OM en et refiodo
de fwariscOn. Ft balance odensUde cod. du Comte ei pet LW° de limitation
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits se deternwurf operand° el tonna, del did anterior. mks cushion, deuda, y
to you' account dui do not ;novae yelten conErmatnns to my (such as Social Security. riestandotk e:os cc:armlet pegoo manta serenade ducal!. el der.
Fedemi Retirement boner ts, etc-). you may call us to ask whets', or not the deposit has
been node at the timber pmv.dtd below. out RACER SI CREE WE HAY UN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SURMA OE CREDITO 0 EXTENSION DE CREDITO. Y free out.
TO REPORT A LOST OR STOLEN DENT CARD nobly us by phone as soon as cossible at the hay un error en Su egad* de Cuomo. tHntsrin04 0 litsucnoi, a M hicummins de
mute, Du:sided tliow. Out MR reSt hours mn Mondays ruction sundo,s t am g.(nInIn contort° °MAID ebb°
I01/100midnr.t. En au carts. mosittaras la temente inforrsaciAn.
1. Nombre y ,rist. f0 es menu
IMPORTANT INFORMATION MARCOS YOUR FiMT CREPT UNE OR YOUR HOME 2. La amidad en Mares del memo° error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orthee to Interest Pate: thence 3. Dm noting, det problema. Si vet. mat Nay on error e.1 so (soma,
(harem shall be ransomed utilities the Ayres* Daily Cunene. The Average Doh, Marie describe qm cite due eV, mal y oar que tree gm et un error.
is otRaned by Mang the Minces of the principal owed each Cay in the monthly Account Debt cacnunicarse con nominal eallro oe lot so has poster:arm s la pf uteri
Stinnett And dhe'dng the ttidS1 by the number of dayS in the the mg period. The balance vet we apiece el denonto env ea so Mad° de manna. trued debt,
owed each der during the billing Plod Hall be determined by addroy the balance of the roam/nos de wazdon, tux patents. mom puede famateet, Irerti r;
devious day, Kus any debt. and SVOItaelm6 rod thew any PaYnwelit n ameunt aedled rote. no mumps Pagodas! annuls° ningim rum downed; y es potlok cue
diem& the day. o!to parvar la ordiclact en cvestian.
Mantras imesilgsnos si ha MOW° error ono.
WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No padrmos thaw de cobra, se (melded Cr. west:mu o Informarie corm
YOUR CREDIT UNE OR CREDIT. II you think there is an mor on you sieterrome. yaw to In des° mime en two tandem
or toll or der contact information tome:Jed below. • El cargo en cuegip suede mutineer?, en su astedo de cuentaypodernos
in your nett,. Env of Pre IolNawMa mlormatIon conflux eomeneote Magnet sabre era cant Cad. Pita. $ demmunkmas
3. Ammon inks nal onr Your now and amomt number. que armada.% un error, notenth que mgor el :nonce en cuestion ni nIngun
2. Oar amOunt. The dord, amount of the suspected error. Mixes u ouos cargos rencionsdcs can etc memo
3. Oessuptlan Cl Probemr.11 yea thine Own is an emu on you. olti, cortxnbe what you • Si Vert no hem We page hi cafrided en cues idyl, sated es legwork* our
har-eNe R wont and Miry you Indere k b a mistake. el 'sib de to saido
You must contact us yelrun 60 days after the en*, appeased on your statement. YIN must • Pozemos *Pica, eualen,ter confided adeudXs :Amu st. !finite do criehte
notify us 34 any potently ers011I n wrangler eleCuOndaint You may call vs. but if you do.
we a'e ne«equireci to Masi gate any potential efrOeSand tourney have le my I ht amount UNTIED
;r1 queition. PIANO RCO STATES MILISISLANN VIRGIN
VIRGIN iSIANDS DS
While we Jove:AVM whether or not I hertz nes been an mem. the !among ate true: We
cermet try to collect the amount in Question or report you as dellitt-cent on that amount. e %Wank FL-sr-law FkReank
• The envie in otesilmi may rem>, on your statement, and we maycontinue to charge Remil Baring Operations PO Roe 30/600 PO Sot 43S
h Yo e u l o m t n ° ie P t e aY V t o in n * m th e a h t o s s n t o M w tit * a e B s u tk t, i r if t w or e a d n e y t i e n r t m er i e n s e t t ° h e en s w te e r m le a e d s e r e e l r a e te m d i t t o e t , h y a o t u a w m i o ll u n n o t t . San Ar P a O n. S M o t t 0 9 0 1 9 4 2 6 4 C1,16 St. Thome, MRCP° gol D d V T I o v w r, n ; , ; l ; o 3 t 0 i on
• Mu,* you w not neve tO pay tne amount in question, you are respans.Me for the THS.25712 1 36469S 2511 214.01.26112
remaMear Cl yOur balance. 1.1366.695.2511 II/shuck corn lfirstboriccom
• We can appy any unpad amount against year credit aims. °embank tOrn
NN/6.904905.19R
CONFIDENTIAL
SONY GM 00016149
WatlY.KlIWSPFCCP)QIn.1:410(..TOV
CONFIDENTIAL FirstBankPR003312
EFTA 00126792
EFTA01271092

ACCOUNT 7 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
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20190701 005200824030 06000235004
2%.60.0.00520/aete, 040001144.•
Check 1025 Amount: $35.000 00 Date: 07/02/2019 Check: 1026 Amount: $6,328.69 Date: 07/15/2019
CONFIDENTIAL
SDNY GM 00016150
03C01544-7057.0003-030SMFBPRVODO11101210000V.01•L
CONFIDENTIAL FirstBankPR003313
EFTA_00126793
EFTA01271093

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/19
00=307 MFE3FRV09021908.13.1aN 3 lvwJwll 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 2211111.10
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED HISSER AMOUNT
2,319,033.35 0 .00 2 40788.09 .00 2.278.245.26
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
08/14 1056 14,104.17 08/12 1057 26,683.92
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 2,319,033.35 08/12 2,292,349.43 08/14 2,278,245.26
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 00016151
COCCOXIT ltSC01.0XSPOSPRW19:,etriI OW l3 L
CONFIDENTIAL FirstBankPF003314
EFTA _00126794
EFTA01271094

THIS FORMS PROVIDED ID HELP YOU ILATASKE YOUR STATEMENT
EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS
TO WAIST YOUR C. irCKBCOR BALANCE MI" TIE ENDING RALMEE OF THIS STATEMENT, ElFCTRONICAS DE CONDOS COnstwaX-Se ter **set (Of inftOnCO twfbitraa
SOUONTIISE INSTRUCTIONS a la information de contact° want+ abajo. Deb. comumaise eon roams
DEPOSITS NOTOttionto BY THE RANK dentin de rot 60dies sguates a le Nita du nolo del PRIMER estado de oat*
DA AMOUNT en nue apawe e error o problems
ADD DT I. Itsdirewern tu nombre • mimeo de (unite.
asap not wedded 2. Destrygicln del trot 0 trensilereitis en cuellidet y see a:Masa tan e.Ara
to the Sank cone sea ilesiole de pot Que ;bents Cue hay tel err or o o ra:on go' la cue
$ nercenite ;Monahan adgional.
3. Ogancit la unbend del error alegare0.
TOTAL Moscato% awestigareMOs w nettainscOn 7 oxreglemos ettaiqoier error
(Solderers.. Si usted nos Whams LI arclamaodo en persona Kw te*Iono, le
DEDUCT Podrimen wliciw ;rue nos envie so recamation pot oschto deny* ay 10 dim
Ornstanclug Tarns CHECKS OUP)TANDING labor/Oat SI toilworn mis de 10 dial laborite*. me imagist so
S DATE AMOUNT redarnacion. acreotalemOS proalSiertarMente Su went. pot' N Cantidad quo
exited ate Wren On error, itsWa gut hags we del "%here dummy el lielnpitOsse
tardemos rompreial nuestaa investgation.
tar Transartnriay Eltoronicas de Fonda/ inriumn areas realindm swarm
masons ATM o tenon deems y !Mites preetnetwas a su (HMI*. adhYstt
TOTAL dP Depocaos (*rectos loot eternal(/' SeW05(X4k earrs at Pelile c'oeralief•TiFi
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Medan. o
wr it us al the cW aal lista MatiOn prawded Deb)W, as son as you (an. if you ant you PARA SABER SI SE HA EfECTUA00 UN DEPOSIT* DIRECTO. Si wed ha
statement or retool n mend or if rou need mote ertOrMalian 24)3ot a transfer on the 'Wonsan/ oeooseot comas a sc. events twa los conies no it ortnten
statement is meet We met hear from you nO tater than 60 days alter we sent you the (OnfinitaCiOn pp estra. Pisae baron al nomero Qua se Ind° apex. pea
FIRST stationer. on whet the error or problem appeared. informegin sobre s Enos se ban real «Kb.
1. fee us your name ;Mattoon' meat. (d Noe
2. Destrbe the era. Of the transfer you ire unswe about and explain AS Clearly M yOu PARA REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Saw Dor
can why YOu beat it if art error or why plu need Mow information. {eery ck InMeC at, al crane.° proosto Imam: Sete duly a lemon.
3. Tel us tht dollar amoum of is. suspected error. Ik 6.00arn a 1100 de la meanie's, Iamb*, puede rind:ernes a ie diseasOn
iroviite *Delo.
We a emittente you' canal and will arrest any error woolOtlY lf you tell us in
person or by phone. we nay move, that you Send your COniplaint In writing weskit 10
business days if eve take more than IO binaries% days to do this. We sell credit yOur Scithint INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FOOT
tie niters you think is in toot. to the roe will hew the use Clne money &Wig the CREDIT HNC FIRST RESERVE 0 IJNEA DE CREDITO CON GARANTIA
lime a takes us to comp ere our investjarch. HIPOTECIUM. reklo suselo • t its de riteray los maps f ayysr.s.,s,ento se
Elamite Funds Tramfers include eitaittok trhalittiOnl initiated thrOurs an Arncensted tVenpotat art oliaaanC0 el balance posnedro arks. El lance wa led. dare
Teller MacHa. (ATM) Or tartan peauthotited debts led aeon to your eccoun. and se obi Mw ilamend0 to: Sabres de pi Limpet adeudado cads die en et estado
Dien Depose (e.g. Social Saone Fedora: Reirement Payments, etc.) cuents mensal y drciertio e resultirlo por la cane:0d de dias en ei retied*
de facnurascion. Ei balance amend. cads a Cordite ei bet Odo de latitiogon
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have auth002e6 direct 0600SitS se dean:sera amend° el taisme del die anterior. mls /wilco*, dab. y
to your account that do not piny* written ConlirmatisnS to vcp (Weis as Social Steal* eitstandotk Wen c caeca ago o mato acrednado darnte el die.
Federal Regremem benefits, tic-). you may call us to ask wheeler or at the deposit has
been node at the number psyttled below. out RACER Si CREE QUE HAY UN ERROR EN EL ESTADO DE [ULMER
RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu.
TO REPORT A LOST OR STOLEN DEW CARD sooty us by phone as soon as male at Pere hay un era en Su egad* de wenn. ti<ntsrin"). o Idniencn • la leanwiert de
number provided telow. Our Dos reSt haws awn Mondays ',nor Sunders f dm F' Wain ratan inch/kW abajo
to 1?:00 midnry En so carts. s• wares la sgurette infoentacen.
I. Nombre y nimerodecuenu
IMPORTANT INFORMATION REGRADING YOUR MST CREPT MK OR YOUR HOME 2. La canildad a awes del pewit* error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance gibed to Interim Atte: Seance 3. Des• rip4n tiet probleina. Si vee chat hay on error es so Sara,
i C s h o a b ris t m a r s d ha b il y b m e a c i o m m th a e e b . a ut n iliz e in s g o t f h t e h e A v w er a ag n e d D a o i w ly e & d H e a a n c c h e d . T a h y e in A t v h e e ra m ge a D tN a y b A D c e co e u m nt Debe coc c o s u e n c i r c ib a a rs q e u to i n tr e a e g o g u r t o a , l c l e m lli e st y d p e o t r o d t u s e o t h re a e s q p u o e st r e n r: c o an re t s e s a la planers
Statehest And dividing the rt501 by the numb*r of days in the Poring period. The balance yin qua apareca el peasonrso eery en su estado re manta. Listed dab.
owed each clef ewe( the bens Weed shoe be determined by addog the balance of the notillornos de euseukh error pietas oor tom,. puede famatrast. pent 0 IO
werous day, as any debt, and subtracting !ram thew any Patment or arrant Cradled rote. no ammo angst:on a irwestige raga rice gowned; yet pCsible que
wee& the C.V. *Oa pager hi camiciscl en cuestia.
Mambas imestigamos si ha baba Jil error ono:
WHAT TO 00 IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No poet-nos Hew cc were la tumbled Cr. twit:ors o Informade coma
YOUR CREDIT UNE OR CREDIT. If you think there is an ewer on you tlelentent wise to In dregverde en eta tangoes
or tall at the contact information graded below. • Elea/go en cuena puede perroanecer en su tetra de cuenta y pandas
in your letter, let writ Iola:wino information. continuo, eobraiolts ?nooses sabre eta cant Cad. Pero. c dewnorsamos
I. Account infos mat ow Your nary and moat weber. que comennos an error, ontenth quo rnme et moms en cuesten ni nirgun
2. Oar amount. The doriar amount of the Susfletled error. bones u otros cargos rationstios ton eat mono
0 Ownotlon Cl Proem" H yeu Hai three is an ter on put Dull, dncnbe was you • Si Den no nem ewe pager la carridad art cieran, listed es respoosabte one
tatEtiVe h want ad why yob beam k is a mistake. el /snide w sena
You nest contact us wlt'iln 60 days atter the error eViseseed on your statement. You mutt • Pommes apices eualstster Confided adeudas contra su binge de Melo
notify us Of any Portentl$ errors In voting of HoeO ngal071 You may call tn. but if sou do.
i w n e q r u e es r t o io ut n . e quirea to Wan gate any aOleilial errorsand you may have to pay the amount PUERTO RICO UNITED STATES HAN VIRGIN
VIRGIN ISIANDS KISLANDS
While we invenigne whether or not there rat been an tiros. the ft:haslet ate out: We
tenet try to collect the amount in question or reart you as delinquent on teat amount. I- teak Erse-Tem Fit sawn&
• The envie in iatesileo may remain an your statement, and we may cominue to charge Retail Baring Operators PO Roe 30/600 PO tiort CRS
h Y e ou re e to lv p e ry r t o in n t . t a h m at o a u m nt o T u a nt m . B u ut r , a if w or e a d n e y t i e n r t m e i r n im e t a ha n t t w e e , 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 a w m i o ll u n rs o ! t . San Ar P a O n. B F O R ( 0 9 0 1 9 4 2 6 6 -C146 St Dam, VIOORDI Roa D d V T I o V w A is 1 k l 1 o 10 n a
• What you do not hese to pay tne amount in question, you are (enamel. for the 787.7/S.251 1R 66696 251: 244.494.2662
remainder Of yOur balance. 1.13(4.695.2611 'Testae corn Vesta-Rica
• We can apoy any unpad amount Javan, your credit Sad. 2fimbank tOrn
NNW .9049 05,19fc
CONFIDENTIAL
SDNY GM 00016152
OX03302.inueeCO2.0303-Thiet neuse siusse
CONFIDENTIAL FirstBankPRO03315
EFTA 00126795
EFTA01271095

ACCOUNi7 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
—"•1122.-z-27—
--a •• -A I- - PO4,0,
senv• 0
01
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•
.rt ,s ......... o: 11•••••• •00.0$11. C ttttt SSW 11•1 0...t.N..;
Check 105: Amount:526583.92 Date: 05/122019 Check: 1056 Amount' 514.104 17 Date 0&142019
CONFIDENTIAL
SONY GM 00016153
OX03907.1162100C0.0003-108PFIV0907190632103V-024
CONFIDENTIAL FirstBankPR003316
EFTA_0O126796
EFTA01271096

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/19
00:02252 MFBPRV1001191123350V 2 4. 205-COMMERCIAL CHECKING
B. .. SOUTHERN COUNTRY INTERNATIONAL LTD
,, , . 6100 RED HOOK QUARTER B3 Or
' ST THOMAS VI 00802
DEPOSITS/OTHER CREDITS CHECES/OTNERDEBRS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDMO NUMBER AMOUNT DEBITED CHARGES
227824526 0 .00 1 20.00 .00 227822526
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
09/11 20.00 INSUFF FUNDS CHARGE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 2,278,245.26 09/11 2,278,225.26
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 00016154
031:022224512.0201-CO22.MFBPKVIWIT211:02a0v tr,L
CONFIDENTIAL FirstBankPRO03317
EFTA 00126797
EFTA01271097

THIS FORMS PROVIDED ID HELP YOU BRIAN« YOUR STANNA
IN CASO DE (PROMS 0 PREGUNTAS ACOKA DE SUS TRNISFERENCIAS
To WAVY YOUR F. hf: CKBON 9.YANCE WITH ThE CHNNG RAIANCE OF THIS VATONNI, ELECTPONICAS I1f. FONDOS comouldese CO,. newatrOSOaman00 p ev.tberO0
PXLONTHESE PISTRUCTIONS- a la informacian de cOntKto DrOvnta abslo. Debe comma/arse con nosotros
DEPOSITS NOT Caton» BY Mt BANK Denbo Oa leg 6004as Weddle, a la Mho& streelo del PRIMER Made de crania
DA AMOUNT Oh Cue apricote e ertor o wobterne-
AMI(r) 1, Indic-trews Au noMbre 1 ',Mete de (bent&
Deposits not nodded 2. Destridiön dN error 0 vendee/etc'. en ofrettlEn y uea expikation tan clara
By the Bank cod> sea ~Mee de pre de plena we hay tar entreat mason ow la cued
~mite enfonneclOn adltional.
3. 03Banwele un~d del error eleja00.
TOTAL NosoUcts reclantacOn 7 ow etiptemos Cualguter error
DEDUCT ;.3 ( O M od id ri a a i m r/ O en t s c o . l S ie i u ti s r e p d u e n n o o s s in e f n o n rm ia s w b a ra n c d e a m m e a :ta n n d p e o n r p @ e u s n o to /w de o n w r o te t M e 1 o 0 n n d , m le
0i-ester/fix Chet*. CHECKS OUTSTANDING Iaborablett SI toroanot mid de 10 Mt labruitoen Dara ~got sr
$ DATE AMOUNT (Wan-deem\ outdrew:2s proulsksnarmenta su Went. per La caneidad Due
titled ate me es on crept, ma de hap leNCI del Cetera dwante el tempo Due
tardeT.%In tooratd~t notate kweitgattent
Itlatanc. tat TrantlFeMiat tteCttönices de rondos in< loytn +devil reatirmar .neclartre
5 Illefeeilit ATM o hereon catheeit y carton preektortligiOS .1l e ~net retinas
TOTAL de Depeatos DeNtot loot etelldli ~0~K pagos Fe Felilo eGerjl.
Pe CASE OF ERRORS OR QUESTIONS ABOUT YOUR MCTRONIC TRANSFERS telephone
wr le lot al the t omen MIN mason wended DOM, as soon SS you tan. il Vero Mete yo. PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECT°. Si woe ha
statement or reCe.01 is ea Ong or If you need recce reormatIon ~A a ranch( on the autorimao otoosto$ Nemeth a SG wenla para Os codes no le rotten
statement w We pt. We Mutt heat from you no later than 60 clan alter we Sent you the conhnnacidn Der mow. ~Pe liamarras al atMlero de se trd:He moo Dam
FIRST watiemesx on what' the ewer or problem *Neared. informactOn ~re s rettot k han real :ado.
1. Tea us your name DM *come WIMP. (d
2. Desube the ert. r the transfer yOU are unsure about and ewlain AS Neely M you PAM REPORTAR P(ROIDA 0 ROBO DE SU !META ENDITO notefidenos por
on why Weu Stile. at J artettor or why you need note inforrnatIon. tekfonufklnmeC anNranne'oprowstoaM,,.HOlark): Sete Dine semen.
3. Tell us tht doter amount of the hammed error. he 6.00arn a 1/00 de la meconotne I ambler, cued* enceibirnos a la direcoOn
We will ~lade you' complael alp Will cm rut any error doer,* d yrt tell us so woWsta 'Map.
person or by pure. we may recta', teat you send us your COMplatrit In vattMg withal 10
b r te e u r s n i t t n im * e e s t a s a k m d e a o % y u s u n s I t t t r O w o l e t e t t t a h u k i p n e k e m i le t O . o r n e u e t , h r I r a n o n v r . e I O t s o t P a il l s d a a i t t t t n : y e . o a u d w a i y ll i n to e w do t h th e i w te e r d y e tr ll e c r m ed o i n t e Y y O U d , u g rt t y O g t t i h n e t I C H N R IP F C O O D R T IT E M C A U I C A N L IO E A N . . S F I w M IR o P S t O T s R ul T R tu A ES r N E a T R ( < V E S w O B 0 c R e E L ,i I E t N e L E r E a A S t , T I L A X u D s O M a O e l E t a a C l r a V u ° E r N l C T a O A nu N D w E :a G .n S A U , / e L n F A t I o R M S s M e T
Electronic Funds eremites anCiude electrOok trånliClient Initiated through an Autcrnattd mender an daranco el balance pmentdio crane. El berm fronted. Dar-0
teller Machine (ATM) N certain preauthori~ debts arid «eats to your (mount and se obit,* ilere$0 et/Warm del princdel adeudado cad dia en el entreat) de
Meet %Nuts (e.g. &awl Senorita. Federal kete,tebeekt Payments, etc.) curds thensual y drown*, e reialti>50 por Ws cant/dad de das en el outdo
de facufavd. H balance ~Ledo <edit du Creme el Dee indo de Istleratten
TO ENED OUT IF A DIRECT DEPOSIT KM BEEN MADE. If you have autboyizet direct deposits te dement/we mreeando el taunt, del die anturlor. mkt cualcuer dada. y
to nee account mu do not trowde watten Coot nnothens to you (such m Social Setsly. reataredod end c Mood pogo nOnt0 'Credited° dunante el die.
Federal Retirement benetts, me.), you may cal; us to an wheeler r not the depot,' leas
been nede at the romper pmvdtel below. CAN HIKER SI CREE (IF HAY LIN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SURMA OE at(orto 0 EXTENSION DE CREDIT°. Y cree out
TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oosslble x tne hay can error en w offal* de dente, eSerhanOt 0 lenience' • ia laloonaca, de
nunwor protiden know. Om out rest hours ago Mondays tnrcupt kondart t om :Won cOnta00 Estkg1 abajo
le 170) mdngkt. En w carts. prowearces la mutate infornacid.
1. hombre y te.lett0 eit merits
IMPORTANT INFORMATION REGRADING YOUR FIRAT CREDIT TIME OR YOUR HOME 2. ta added en Owed del pegunto error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance v/Wen to Interim Pate: Lourea 3. Description de prodema. Si tree chat hay tco error ea we raslod,
Charges shall be computed dewing the Average Daily &Wont*. The Average OLIN &dame arectiba ota cree out Ma mal y por due tree quen can coot
is Needed by addrier the Manes ol the peirmod owed each day in the omsdy Account Oche comuniurse con ~gaud Cellro de lot 60 dies poste/norm a la pi mere
St/strewn and. etWdng OW Iesus Dy the number of days in the tang period. The bounce viss gut opera« el Denunto Cent, en te 'need° De menu. used dato
owed each ON dent the billing ~cod ~X be determined tel *Mew the balance d the notificatnOs de tu~ler tort)? oolenra Dot man,. Peelle Rellefr.et. per, r la
revbus day. OM any debt, and ~Mc' 'N fro," thew any ~tot Or ontunt Cradled ram no elIAMOS milgadds a investiper lingin ence poundal yet p0e1bk due
Diana the C.V. ötto pager la cam:~ en cueuid.
Mantras levestlynot si he Isabido usl once one:
WHAT TO DO IS YOU MIMI YOU ~D A MISTAKE ON YOUR STATEMENT REGAROMG • No ~hand hater de Cobra, re /raided er. cuegbn, o informant corm
YOUR CREDIT LINE OR CREDIT. II you think then, :9 an error pal yOul tlele nent. wile to In detKuente en eta camicad
Or Call at I he roniart intorn ahon rovdel below. • El cargo en cueatides Ned permanecer en w redo ee dent. y occlornos
in watt Whet, gawp us the lolkawMa mlormatMn contenuar peened, 'ewes.% wore eta cant Cad. Pro. f demmurtamm
3. Mount infosmaz err Your name and mast number. que cometirms ten end, 0010004 quo Magna Co mONO en Meatier% ni nintun
2. Ordar amount. The dew amount of the senreCtd error. Inters 41 OtrOs cargos retacionadts tOlett remlo
3. Cergredon of Prohkow. II you Mink :hay w an *woe on yow Dill. Coombe wkal you • 5i bien no liene cue pager la COWidad en cuerwin, sated es deponsabk our
h wont ant woo we, Nacre k ls a mistake. el 'cm* dew saldo
You mu contact us yelioln 60 don etter tne erfor aPplheed on your statement. You melt • Dedemos optics' cuelokter Confided adedada cantle st 'idle de ceddito
needy us of any POtentid errors In renting IN elearcongaily). You may call us, cut rimy, do.
We a'e not regukeil to Irrerd gate any oderlial errors and Tourney have to pay the amount
an question. PUERTO RICA UNITED STATES BRITISH VIRGIN
VIRGIN 'RANDS ISLANDS
While we incetteate whether or not them rat been an armod. the frdiowng ale ow: We
cannot I ry 10 cotter the amount in potation 07 te0Cort yOu as delinctent on MI amount. FrIaBank Festaank FiluBank
• The forge hl qt./allied may reman an your ttbleMent• end we maycontinue to charge Retat BaNCrot Operations PO Boa 309620 PO Bo/ 435
~ YO e U l I ° nl e P t e M v t o he n M /m a o t u a n m t I o t u q n u t e B u u e t, : i " f w or e a S ny te in e te n re n s e t t ' h N a e t t w he e r m le a m de r e e l m at u e : d ta t k o e t , w yo it u a w m i o t u n n o t t . San ho P n O . F IM R 0 91 0 4 ~ 6 -0 144 St Tomas, VIODRCH Road N T I o K w e n 3 , l ; o t n 0 o la
• Wilde yOu do not here tO pay tne aniOur4 in question, you are response/. for the 787.715.2511/ 116:69S 25It 284.494.7662
remarry-4,r or your balance. 13(.4.695.2511 IfastbarW.cdm tenth...44am
• We can apply any unpad amount against year credit emit. Thrubanktom
NNNS.9049 35.19R
CONFIDENTIAL
SDNY GM 00016155
02CO23O2.WW}03C2-000244FSPRVIWIT911J3302V rt .1
CONFIDENTIAL FirstBankPR003318
EFTA _00126798
EFTA01271098

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/19
0CC01547 1/FE3PRV11121190747210V 2 4. 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 Or OMEN
ST THOMAS VI 00802
DEPOSITS/OTHERCREOMB CHECKS / OTHER DEBITS SERVICE
BEGINNBIGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
227822526 0 .00 0 .00 .00 2,278,225.26
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 2,278,225.26
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 00016156
bbd 4:0)2 SPK 71 winc:4:':401;
CONFIDENTIAL FirstBankPK03319
EFTA _00126799
EFTA01271099

THIS FORMS PROVIDED TO HELP YOU RAIANCE YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCJAS
TO WAIST YOUR d. ildCKROCK BALANCE ssnIst TIE INDING PALA/ICC Ok THIS stArteaf NI, ElFETR0NICAS OE TONDOS CO-ntrhgvete tor nese! ref lemtne.0 (no-bane*
RXLOWSTIISE INSTRUCTIONS a la info, median de contact° promo Rojo. Deb. comundarse con comfit's
DEPOSITS NOT On= SY THE DANK dentin de U4 600M. dedicatee le lets du eerie del PRIMER (Sado de combo
OA AMOUNT en out aparuce et error 0 pacheme
ADD (s) I. Irsdirrochos su hombre Towne:ode onus
Deposits not gadded 2. DeSteption del error 0 trattiferelthe en CUelliOny tine tlpiltatien tan Sra
Sy the Sank tem* sea pouble de pee due piema due hay to error o b raran pot la tux
$ net ;Mooned:an adeional.
3. Oga osia ustated del error einem.
TOTAL Nosotroc kwestigaremos no nyclansecOn 7 cogesitemos eltalgoier error
tapldamente. Si shed nos informs Y redamamln en persona o pot teRlonn le
DEDUCT Podidamos wliciw cue nos envie Su fecaoneien par rout deem de 30 ens
Osislanciiig Chet*. CHECKS OVISTANDING laborablin Si tomenoc min de 10 dial latmeimbis pan intense: w
S OAR AMOUNT reClannOon. aCceOlalemOS provISiertewente in, cuema pot is Cantidae gee
tasted tree OUP 48 On error, okra gm hags use del Cinema dudante el hernpegue
tardernot sornMerat myosin Uvesligacido.
liatanc. tat Transient/My Elegrosicas de Fosdos inguyen amen realise:No .nedrines
S mequisay ATM o terms debecs y gaditos preesturbatios a IV comae. adthnit
o
TOTAL Depobaos Dtrectos toot eternal(/' Setv050(Lak eagOs de Petiro Feeeral, etc.).
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS thehlOine o
PAM SABER SI SE NA EfECTUA00 ON DEPOSIT° DIRECTO. Si wed ha
writ +4 al the t 0'1{01 'riot 11.11,0n provided Plasm 15 Won IS Ws.. (an. if Imo thins you
statement or rectal if re Ong or if you need mote (domes:us 24)301 a vanish( on the autorimao aeociskos costes a ss. cuenla on nos oases no le women
statement te roe pt. We mint hear from you nO later than 60 days alter we sent you the onfamaysiOn Dor escmo. num* ilamorrys al noted an se motel abao con
FIRS! inteentwe on which the error or problem egfeared. inform:x.0n sobre s Estot be han real :with
1. tea us your name ash *sown riohnOtw (d All).
2. Desube The tree Of the transfer yOU are unseat about and explain AS Oterly Is yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TAMTA CIEBITO not por
Ow why you believe 4 if an 4/rOf Or why you need more information. tetfolude InMeC atft al (hone.° otoostaapip HOlarn: Satedlala a lemon.
3. Tell us the 600.1r amount of the suspected error. de 6.00ern a II DO de le meanly:kr Iamb*: trade escsibirnos a is direasOn
We will nvestgate you' complain and wid wont any error pronhtlY if You tell 05 'O trues! *Dap.
(*MOO, by phone. we may reqcke Mat you Send VS your complaint In writing withal 10
business days It we take frhOre than If/ bustness bays to do thls. we sell credit your account INFOS:MA(1CM IMPORTANT( SOBRE EL ESTADO OE CVENTA OE SU FIRST
foe tse fl aunt roc think Swerves. to ilsit you will hen the used the r 100tY ekef ig the CREDIT LINE, FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
lime a takes us to lamp ere our investgarion. ITIPOTECIAiA. Safdo uhelo a tw Ce sorer sus careen ay imam:assent° it
Eleetronk runt Transfers egiude elettronk trhalittiOel Initiated through en AUTCnnted =not:tam utikeenco el balance pfcenede (we. El lance oconled-o *ado
Teller Machine (ATM) Or Cern', preautholiled debts led crehts to your Roost and se obi tune :vendee Eaatensdel princhal adeutiadu sada die en et egad') de
Direct Deposits (e.g. Social Secwita. Federas Retirement Payments. etc.) poems manual y dkhendo P result/es pot a cAntead de des en el periodo
pe lagaraciOn. N balance *Ceuta& gad. do, Cwante a Deo bdo de laourimon
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct *omits se detemnaht operand° el Count dH dia anterior. mks cualcule deed..
to you. account Hut do not °vide written confrimahms to you Hugs es Soria` Sews *stamp& eras tualouier pejoo manta eatichedo durante el die.
Federal Retiremem bent ts, etc-1 you may cal; us to ask whets,/ or not the deposit has
been node at the cumber wetocket below. QUE RACER SI CREE QUI NAY UN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. 54 me et*
TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossible at the hay tin error en 5u estado de ciente.. esortainmolihnenos • la hasimonit de
money' orosidod COTOw. Our out reSt hews 31.1 Mondays tmosin sonnet torn f' Wain rontago inciukta abajo
101?:00mOn4ht. En to cants sn °Maros la shone informecidn.
I. Nombre y ni.Mro es menu
IMPORTANT INFORMATION REGARDING YOUR MST CREPT tilE OR YOUR HOME 2. La confided art dhows del pestotto egos.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Rhein !O Interest Atte: Inane 3. Dam ripnan dot proeteme. S vee chat Nay us error en no far tura,
Charism shail be compuied utilising the Average Daily Eulance. The Average Date Oaten* describe qui trot cue nth ma y por doe tree quotes tin error.
*Mined by edclog the balances of the principal owed each Cary in the monthly Account Debt congnicerse fen n030trOs ad 11c0 de Ms 60 gas poster:ores s la metes
Statement and 41.-Ading the ttidO1 by the number of 01.0 in the oiling period. The balance vex we apnea ei presenter torn en so tondo ore chants. Listed dab.
owed each der Olohne the bulling ogiod slim be determined by adting the balance of the notificamos de rtiarquier Cohn polemist' sot et< roo, puede Noumea., pent s;
Piehicea day, pia any debt, and subtracting from Rine payment Or amount credited rote, no odorous otilgarm a agestgar ningim error pocendai yet pCslile cue
during the day. *to sugar is coniclad en owstion.
Mantras imestigamos si ha Isabido an error ono.
WHAT TO 00 If YOU QOM YOU FIND A MISTAKE ON YOUR STATEMENT REGARDING • No poOrmos Hatay de cobra, le (whiled Cr. tutu:on o informer* corm
YOUR CREDIT ONE OR CREDIT. 11 you think there is en error on 700 tlelernena. wile to us deelcuente en eta conform
or call at the contact information hooded below. • Er cargo en cuemism psedt ormanece en sid stead° of curio y pc:demos
In year hater. any us the feeowOw eiformat5on. contilsat manned's. menses sobre eta cant dad Pero. 5 denenursamos
I. Att0;..-nt inforhatore Your nom and amount number. qua comatimos un enor, no tenth roue mix el :nonce en cuenk5n si ninths
2. OoRIr amount. The dolor amount of the suspected error. hones u altos argot salaam/Mos toy eye mimeo
3. Ong-salon <d Progenr. If you Horny !ham a an en e on you, Ohl, demobe what you • SI ben no tiene clue papa le carridad en csenOrt. sated es responsehe pair
became h wolf and wee you believe k is a mistake. ei few de SO Sikes.
You intst contact us Wolin 60 days after the error JPPihred on year statement. Yu., mutt • Oedemas eplcah tuilleuler canlislwa adeudada shwa to Benito S. erette
notify us Of any POtenthe err011I n wrangler eleguOnCalIed You may call tn. but if you do.
we am not regsieit to Odra gate any potential errors and you may have to pay the amount
;r1 question. MATO RICO MOW STATES MIMI VIRGIN
VIRGIN ISLANDS ISLANDS
While we lneKIVIe Whether Or not Ilea! on been an tiros. the following are oat: We
cannot I ry 10 collet the amount in question or re-aort you as deist-sent on this amount k %Man% Feselions FirstBonk
• The comae in to.esilco may remain an your statement, and we may continue to charge Retail urgent Oaeral OnS PO Floe 30.1600 PO 9cst <TS
h Y e o n u s in to te o re a s r t t o he n s th m at o a te rr ' I i n o m n s t e B a u d t o , n if . w or e a d n e y t f e le rm et i e n s e t t o h r a o t t w he e r m fe 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 a * m id o u n n o t t . San A. P m O . 8 F 0 R % T 9 O 1 M 46 S CIM St. Remy% VIOORITI Roo t d iV T i o V w 4 n 1 ; T 1 o 0 rt ola
• What yOu de not Nee to pay tne *Muhl in question, you we fiSpOnstlie for the 78/715.2511/ IRS:495 7531 284 .494.;1661
remaileer d yOur balance. 1.1366.695.2511 it. stash corn ifirstbankcom
• We can achy any unpad amount aphid your credit Amt. 2f estbank (Om
NNIK.90419 05,19R
CONFIDENTIAL
SDNY GM 00016157
wisP•Cti tot TV ;a flaw. u• .L
CONFIDENTIAL FirstBankPR003320
EFTA 00126800
EFTA01271100

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/19
0rn024P MFBPRV120219072P420V 2 070000000 205-COMMERCIAL CHECKING
raF.4, SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 Or allan
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NURSER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
2,278,225.26 5 9318398.34 0 .00 .00 11,596,623.60
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
11/27 2,000,000.00 DEPOSIT
11/27 1,657,830.00 DEPOSIT
11/27 1,000,000.00 DEPOSIT
11/27 2,738.00 DEPOSIT
11/20 4,657,830.34 CR INCOMING WIRE TRANS
DAILY RALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 2,278,225.26 11/20 6,936,055.60 11/27 11,596,623.60
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 00016158
X0 224 9 in:: can CCC2 ?IF EfkR"St ':CC19G/2942W c2 L
CONFIDENTIAL FirstBankPn03321
EFTA 00126801
EFTA01271101

THIS FORM IS PROVIDED ID HELP YOU ILAIATKE YOUR STATEMENT
EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENOJAS
TO vc l$yvougc.I-cKR(ICXgen&WE'WTITE ENDING MAINE OE THIS STATEMENT, EITETRONICAS DE TONDOS conuiwpstos cue 'Risottos Ample° oeinabiencio
AXON THIS( NSTAUC T•OttS a la information de contact° °waste Ago. Detre commencers, con nosotros
na
I DEPOSITSNOT CREWED BY LANK denting: os 600las sguTentes • la ferhe du nolo del PRIMER elide de cornea
DA AMOUNT en out aperece ef error 0 peoblemo
ADD(*) 1. Indio-moos tu fend'. y hairnet 0 dt comm.
Deposits not celled 2. Dew dation del error 0 trensfereitis en comets y tea txplitatiOn tan SO
Sy the Sank <who sea potable de per Clue Noma out hay tat error olo mason pot la cuai
motile ItHomOacIan adeiowal
3. Oganos re unbind del error slept*.
TOTAL Moscato% Wyestganmos so ',clansmen 7 cox itgoemes Cualhaer error
fSpIdensente. Si usted nos inhytha Y redamweln en persona 0 deg Legion'', le
DEDUCT Podramos solicitor rem nos trivia to rocamadon pot nue° dogtrot. 10 that
Otistancing Chen. CHECKS OUTSTANDING taboret:Ps St tomence Mrs de 10 dial labovithes pm interns: se
$ DATE AMOUNT reClaniOdrk acrehlyemos proalsionarmente su cuen* par N canned oue
tasted wee me es o' error, Ewa out hope sno del Castro ducante el tirynpoque
tordemcw coraMeat mantra InyestIgicent
Petence tat TIYtle.eMiay Eitoroseas de Feidos in ;igen amen real renr; .nedrante
5 maquinas ATM o fiestas debits y carestos preisittebitios a 54 cswnit adonis
TOTAL de Depocdcd (*rectos loot etemPld' Sedv050(4- PPS% TIP PPP") Federal,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRAPISSUIS telephone o
writ us al the c Ord01 'riot Itit;On of chided might as soon as you can. if you Ohm you PAM SABER SI SE HA EPE CTUACO UN DEPOSIT° DIRECTO. Si ustec ha
statement Or reCemt iS wrong of If rou need more Anomaly: 24)3ist a transfer on ine outwears° oeooskos Nettles a sr. event. pate Ms cuales no le oftween
statement ce inapt We mutt hear from you no latter than 60 dam alter we sent you the conemacitIn Dar eSCnIO. Puede Ihmannos al issimero are se Indio wage estra
FIRS! statesiwne Cn which the woe or problem amend. informacnn sobre s Estes se han real :NM.
S. Tea us yobs name ;ono *town maned. (d HD/
2. Desube She cm o the transfer you are unsure about and explain as clearly in you PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA CGBITO Settee pot
on why YOu Prime .t a art error or whin you need More informagoit triefodo ise innwe ato NnameOproystoan.an Horan*: Sete Ohs a 4 semen.
3. TeR us the dater amount of the sounded error. de 6.00ern a 1100 de la mewanothr Iamb* made eactibirnos a la direang
We mil uwelagate yew complain and MI wenn any error WortiOth IT You tell uS in iroidila *ono.
persyney by phone. we may secret Wit you Send tel yeur COniplitanl In writing writ*, 10
business days If we tine mere than IO buttress days to dotted. we yell credit your *Auxin INFORMATION IMPORTANT( SOBRE El ESTADO OE CVENTA DE SU MST
fur tne noun rat think is henry to link you will hex, the use dire Marty dvefig the CREDIT LINE. FIRST RESERVE 0 AIWA DE CREDITO CON GARANTIA
lime i takes us to song eta out arrogation. HIPOTECMUA. 5.ssac sinew a t 5530, -away tot mom ;ay funonigisento se
EleCtronk Funtd Premiers feude eiettrook tranactions Initiated Moor, an Automated wimp:than volcano° el balance preened° (ono. El lame ocoined^o dwr.o
Tele Machine (ATM) Or cedars peduthefittid debts art credit to your ticcoust and se obi,ellt sumando se Lehrer de pinch*, *demand° Leda die en e ested° de
Dien Deposit (e.g. Sobel Swinge. Fedora. Retirement Payments, etc.) tutus mutual y dureiendo t resultant par a cantidad de Pas en el retiocki
de taminoctin. ademfacto <edit du Cordite e pet isdo de lanuracion
TO FIND OUT IS A DIRECT DEPOSIT HAS BEEN MADE. It you have anitiOnted defect 0e0CsitS se determinate sgrestando es talent, der dia anterior. nth creamer dead*.
to you. wdowa dui do not pi mide *eaten conlirmatinns to you Much as Social Sews ratan de efts c canter pro o manta serenades ducante el die.
Federal Retirement benefits, etc-). you may call us to ask wheel', or not the deposit has
been node at the timber piovidird below. QUF MEER SI Cafe QUI HAY UN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5s Doe cue
TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cossIble at the hay &mermen w estado de creme, eSenasaa04 o lifificncn • la InIcentaccan de
nohow orosided tidow. Ga put rest heeds 310 Monday' tivdtish Stewart f ow F' Wain context° inciskla abate
to 12:00 manti,. En su carte. proyforias la signenle inforetacnn.
1. Nombre y .tr.:Mtro Ce cheats
IMPORTANT INFORMATION REGARDiNG YOUR FIRST CREDIT MN OR YOUR HOME 2. La amided art diarges del memo° army
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance bible° !O Interim Atte: '.Hard 3. Dent nix hei del problems Se vee cm. hay on error ea so fat tura,
(harem that be rammed ufilinire the Average Daily Moue. The Average Deer Uwe* oescriba its* cite cue PHA moo y par que tree que es on wry.
it obtgred by madrig the bins of the pima., owed each day in the monthly Account Debt cocnunicarse con newts°, ce Tim be :016o Bias poster:wet a la ponsera
Stanek and dividing Me fowl by the number of days in the eel mg period. The balance vex oust apnea N pea nso 01, 0, en so 01t4/0 de cuenta. tasted dab.
owed each ON Owing the billing Wiwi shaX be determined by Meng the balance of the outline/nos do cushuhr ewe, °alexia' om ,Meta. puede Pememot, pen r its
previous day, pus any Pelt and wet:acting ham thew any payment or amount creased rote, no edamos othigados a investcw Metal ewe pocendar yet pcsible cue
bang the C.v. Oiba war ht (nein en cvestiOn.
Mantras immolates ti he Nein° an error ono.
WHAT TO DO If YOU DOM YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No poOrmot irony de cobra, se conned Cr. tutu:ow o informant teem
YOUR CREDIT UNE OR CREDIT. It you think then,4 an error On you tieleinona wile to In dew( uente en two caniioao.
or tau at Ilea contact information provided below. • El cargo en cuettiem puede permaneole en ve estade oe cueno y podomos
in waif wow, Gish cat foinwkift eiln ation tontines eogentiote imposes sotwe eta cant Cad. Pero. 5 denemmemos
I. Amount Infos nal ow Your none and amoset number. que corned's.% un error., no tenth hue ;Mph es inorgo en cuestion ni Mission
2. Ooftkr amount. The doIer amount of the suspected error. Miens u otros cargos relation:ides ton ere mono
3. Ceisaplen N Proftem II you tient there it an reef on yow Dili, derucnbe wbra you • SI Dien no thine me pope EI can'ided en cuerthrt. usted es retponsabfe our
hWeree A weft and may you believe k is a mistake. el retie dew SHOO
You nest contact us yelnin 60 doss after me ern), apOlherd on you. statement. You mutt • ()cosmos ciPeisr cueictulercentided adeudada tonne sr. Amite Yr creelto
notify us of any potential errors In *Ming or Nen, OnCalaft YOU may call us. but if you do.
we are not regumec to Irwin gate any didential efrOrS and You may have to pay the amount
question. PUERTO RICO MOM STATES BRUSH VIRGIN
VIRGIN ISIANDS
While We InYerligate whether or not There rat been an em col. the folioteng ate one: We
cannot try to collet the amount in question or report you as deem-tent on teal amount sliteank Untbans Ti, slam&
• h T Y h e o e u re m in to t i e d P r g e a e s y t i t n o h e n 'p d t r h e n a v io t ie u a w n m t m o L u a a n m y t m . r e B a m s u : a t o , i n i n f . a w o n r e a y d n o e y u t n r e e r s m t v a i e t n e m e m t o e h n r a w t t , h w a e e n y d m f w e a e d e s e m r e a a l m a y t c i e s o d ta n t k t o i e n t , u h y e a o t t u o im w c o h ill a u n r m g o e t . R S e a t n a A il w S P a O n r . g 8 T e 0 A n % C t 9 O O 1 f M 4 tle 6 S f a C l I O 4 K 4 ; St. P T O h B re ow w 3 , 0 V 9 I 6 (0 0 $ 0 7 11 Road P N O T I o I t l a m lo b s t 1 k 4 ) T 3 1 o $ 0 n ne
• What you do not knit to pay tat amount in question, you are respleisithe for the 787./TS.2511/ IRS:6951511 284.04./66/
reengage Of your balance. 11166.695.2521 II Stfteria can Ifirstb•-kcorn
• We can apey any unpaid amount against your credit torn. 2frubank corn
NNIK .9049 0519fr
CONFIDENTIAL
SONY GM 00016159
X lc.+9 11 WEN tuct21o w2942tv L
CONFIDENTIAL FirstBankPR003322
EFTA 0012680?
EFTA01271102

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
[ STATEMENT DATE
12/31/19
00:01827 MFBPRV01012007-4410V VCID0CO,000 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CRECKSIOTNERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED CHARGES
11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
12/23 12,000,000.00 DEPOSIT
12/23 3,500,000.00 DEPOSIT
CHECKS
DATE.... CHECK NO AMOUNT DATE .CHECK NO AMOUNT
12/17 1058 15,000.00 12/26 1062 229.89
12/10 1059 2,402.63 12/23 1257* 2600,000.00
12/10 1060 15,000.00 12/23 1258 24044,300.07
12/13 1061 120,000.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/12 15.00 DB OUTGOING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 11,596,623.60 12/13 11,459,205.97 12/26 299,676.01
12/10 11,579,220.97 12/17 11,444,205.97
12/12 11,579,205.97 12/23 299,905.90
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.
CONFIDENTIAL
SONY GM 00016160
030*It:;-acid:X01,C,X.4 VI:e3P7-(70,017..01-0413V-V
CONFIDENTIAL FirstBankPR003323
EFTA 00126803
EFTA01271103

THIS FORM IS PROVIDED 1D HILP YOU MIMICS YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACING DE SUS TRANSSERENCIAS
Toddle sat'. COSOCX MAW( midi Ilk OINK PALANCT OF MIS STATEMENT, ElECTR0NICAS DE TONDOS comenduese co. neeatrOS alenhridt) o evabiencus
MOON THESE NSTRUC DONS a la info, macion de cOntKto OrOwsta &baba. Debe common, con nonotros
7 --o-cposrts mar ammo SY tlit DANK dentinde Cc 6004as sguientem In fads do eerie del PRIMER Made de cornea
DA ANOINT at our mam<e et error U peobteme
ADD (r) I. Indigoenos su hombre, owner° de Mettle.
Deposits not (foaled 2. Destleation del Not 0 Transference en onkel y tee explIta0On tan Oita
Sy the Rank <Cow> sea pOsible de per qua Wyse me hay tex error re, b mason pm la coal
$ nand* id cynic:an adrionat
3. Oganos la ungdard del error alepoo.
TOTAL Moscato% nvestgaremos its nyclaniaCOn 7 OXretlemos Magner enef
rigida-melte. Si tested nos Worms Y redamandn en persona o doe tedlonn, le
DEDUCT Poderehor solicits, goo nos envie so recamacibn por scrim Geneva. 10 dm
Oustandeg Checks CHECKS Orel3TANOING labored:Mt Sr torwenoc mie de 10 Was laborabes data intengar
$ OAS AMOUNT recIan-000n, acrootalemOS provISIOnalMente so went. par N (trireme ewe
oiled flee Wien On error, run out hags ono del entre dummy el hemp° OW
tardernot n mensierat maestri investigacida
Stance tat Transiting lay Elturosicas de Tondos incimen amen r0J1i714 .nederire
magus*, ATM a terms Obits le enteeden prewitothrios a w went*. alittrkit
TOTAL de DepOdos Theectos loot SeSV0 Serref. nagos de Pei" Federal,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Meprthew o
wr it us el the c OMNI lila Mat.On putlYded It OM, as won as you can. if you think you PAM SABER SI SE HA WECTUA00 UN DEPOSITO DIRECTO. Si oiled
statement di recoot is wrong or if you need rare informal:on about a °ander on the autorium °tooth-en means a sr. (vents oars los codes no it woneen
itatonsent re wept. We mutt hear from you ne We' than 60 Oan alter we sent you the onfinnaciOn ow esemo. num* ilamathoss al .10nler0 ewe ot. Ind:o obey, onra
FIRST stammer on which the error or problem ameared infornackin sobre s Estes se hen real lade.
1. Tee to your name and Scowl number (d AD).
2. CleSrJbe the Orb' Of Ott transfer yOU ace unsure about and egoism AS &Oh/ Is yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TARIETA UNTO DOTIfiquer.OS pot
on why YOu it anew" or why you need more informagon. /eery Or InMeC at, al O.ineoptoostoanen HOrarlO: Sete OlaS a -iait llt.
3. Tell us tht dolor amoum of the suspected riot. Ise a 1100 de la mewanotne I ambien wade escribirnos a le ' tcon
We will emrstgate you- complier and WS mutt any error woradtlY if You fell us el lrilf,ltal &DOJO.
pewit or by phone. we nay 'gouge teat you see your complaint In writing wither 10
business dayS It we take mere then IO Witness days to do this. we yell credit vour account INFORMACION IMPORTANT! SOME EL ESTADO OE CUENTA DE SU FIRST
fur sere rimmed roc think is Menet. SO Piet you will have the use ohne Marty &Nig the CREDIT LINE. FIRST RESERVE 0 EDNA DE CREDITO CON GARANTIA
lime * takes us to (amp ere w1 imestgarcn. HIPOTECSMA. Selde sumo a t Its cc -mgt. Los careen ferany.sweare, se
EleCtrong Funds Damfers inciude elettronk trhaliCtiOnl Initiated through an Aurnoted manor:farm widow° el balance weaned* (cid. El NOOK! OnCelled^0 dar-0
tell.. Machine (ATM) Or [stela peauthorized debars led ctobts to your iceman. and se obi rene swore:Toe Mans de pr Mgr Waded° cads din m e: egad° de
Direct Deposit (e.g. Social Swords. Federal Rename° Payments, etc.) cuents menial y drecreedo e resultado por J cantidad de dies en el oerrodo
de laourawin. Fr balance Megiddo <oda die Monte e bet kdo de lanuopoon
TORSOOUT IF A DIRECT DEPOSIT HAS BEEN MADE. IT you love authorized 'greet deposits se detarnmar4 Aeregando el mirror dee die anterior. mks corm°, deed.. y
to ymit account rim do not ;novae vetten CoohrmaeonS to hip (Well as SOcial StaelY. restandock eros coroner Rio° manta 'credited° duerne el del.
F b e e d e e n r a n l o R d e e t i a re t t m h e e n o t u b m e b n e e r tt o S o , y tI . C de ), d y b o e u l o m w a . y Cali us ID ask when', or not the deposit has Out RACER SI CREE QUI NAY LIN ERROR EN EL ESTADO DC [UWE,
RELAOONADO A SU USER OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Oa
TO REPORT A LOST OR STOLEN DEBIT CARD duly us by phone as soon as oosslble at the hay en error en w woodsy:1e CLOW,, eHntsrine$ o learners • it inicamsdn de
numb*, ormidod 010w. Our Cr.1% rags hours Vol Mondays tvvetirt Sondy,1 F or golon content° ncluda abed
to IMDO midnkho En au cans. an °Warm la s,gurente infotrowdn.
1. Nombre y es menu
IMPORTANT iMORMATION MAMMAS YOUR MST CREPT tea OR YOUR HOME 2. la confided en Mises del remato error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance steer to entered Pate: 'Nonce 3. Dam nonage del wobleme. Si vee chat Nay on error to to fat turd,
Chown shall be confound utilizing the Average. Daily &name. The Average Daly Marco describe qui cmN oue etlh mai y nor que tree km es Can 'not
it obtsined by seeing the Mance. of the prima owed each My in the monthly Account Debt comonicarse con nadir°, caw° oe lot so eels postrdret a la pone.
Mennen and MviOng the tti.101 by the member of dayS in the Ming period. The balance vnx we apnea at aresonur 01,0, en so 11,1t4/0 Ce ,Leila. trued deb.
owed each Oaf OsiernE the biting Medd Mid be determined by Wring the balance of the notificarnos de ithergurr Of fat potential oar puma, puede famamot, sem,: kr
widow day, Pus any belt, and subtracting !Mal thew any Paement or arrant creased rote, no mumps otilgskas a nvestger nIngin rue poundal yet pCslble qua
wrong the Caly. Ohba pagan la camidad en onion.
Mantras immolates al he rebirth in ,nor ono.
WHAT TO 00 If YOU THINK YOU FWD A MISTAKE ON YOUR STATEMENT REGARDING • No owannot Hata, de cobra, he heeded Cr. cuedbr, o inbmane corm
YOUR CREDIT UNE OR CREDIT. II yea think there is an erre on yauf tlelentent write to to deer omit en ego cankers
or call N the contact infra-moon r peeled below. • Elea/go en cuerien wade Domineer?, en su steed° at cuenta y do:kenos
In y“:1' wow. Fn. in the meowing ego/motion continuer mOrtneose ?nooses sod* eta cant Cad. Per°. 5 denernuromos
I. Amount infornd cm Your name and motor norther. que cometheths or error, notenth nee mem er month encued:6n ni ningun
2. Oode amount. The dollar amount of the suspected error. nitres u otros cargos retocionsdch Can eye memo
3. Descrofon of Snob-mu If yoo then./ Moen an rinf on you. biro amniae what you • SI teen no time me pager la can'ided enc.:ender, toted es responsibie ode
Whew h wrong and *try yen bedew k b a mistake. el redo d° so sad°
You most contact us WN-On 60 date after the error appeXed on you statement. Yos mutt • Posenros alerier onaktuter confided adeueMs :Antra so !Mite We creel:to
notify us Of any Pretend.° errors In wring lor elenrOnCellaft You may call tn. but if you do.
we at no«eque we to Wadi gate any dotenlial errors and you may have tem./the amount
in question. PUERTO RICO mono STATES MITISN VIRGIN
VIRGIN ISLANDS ISLANDS
While We inYKIVIe whether or not I here flat been an fl COI. the foriovong are Oat: We
cannot try to collect the amount in question or revert you as dent-cent on that amount. h %thank sdionk
• The mole in masted may twin*, your statement, and we maycontinue to charge Retail Baring Operations 20 Ron 309610 PO 9oe 435
h Y e O U te tn t° it M h t Y v. t o he n . t , h n a o t u an n d ln o e n tw t. e B a u rk t, i n if . w or e a d ny m in -n te o r n im e o o r r a o l t w he e r m le a e d s e : e a la m t i e s d ta t k o e I , N y s o t u a w m i o ll u n n o t t . San Sc P a O n. 8 F c ri n 0 9 0 1 9 4 / 6 6 0146 St. Thomas, VIOOROl Ro B d V T I o fe w r, n 1 , l 1 o 1 t 0 to 's
• Wh4 yOu w Mt hone to pay the .moon l in question, you are respond*• for the 787.215.2511/ 1 36.169$ 2511 284.04.2662
remanCer of yOur balance. 11366.695.2511 Ifs stturnir corn larstbankucom
• We can apely any unpad amount amino' your credit kink. Thrstbank (Om
NNNS.9049 05,19R
CONFIDENTIAL.
SONY GM 00016161
-0004 Ohlt70I0l.70::0413V- •L
CONFIDENTIAL FirstBankPR003324
EFTA_00126804
EFTA01271104

ACCOUNI7 Page 2
1 First Bank
Firstfiank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
•••.r.r.
alinielille0 4.C•iemmn l4re e 4a o.n44 s 44 s 4. u • s mawr4n i
• I.1:4171...._surttaristiiri•.-.5“ s -tame I
4••••• 'Owen le • t‘C
/64. ••••pm04. 46.441
140•=1.14•••• S411
Ilerala OM
•4140410,01 None 41•14
KC in 44 4 tttttttt IC 1,4. 14 44 VO•40
Check 1059 Amount 52,402 63 Date: 12/10/2010 Check 1060 Amount: S15.000.00 Date: 12/10/2019
00•44:144 ilCulnat LIN
44404
1
t0 ~~trwlls
%1A,4•CK
etc 10 SAW C. 6666666 IIFi ..Mu.
Check: 1061 Amount. S120,000 00 Date: 12/13/2019 Cheek: 1058 Amount 515,000 00 Date: 12/1712019
6014441.• <44004, rO41, • re
=an
tar II -ism* I
•
• dial44 alaink °
Cheek: 1257 Amount: $2.600.000.00 Date: 12/23,2019 Cheek: 1258 Amount: Date: 12/23/2019
524.044.300.07
CONFIDENTIAL
SDW GM 00016162
[MOW? eaga X003.00. MR3Ple70101203720410v.0i•L
CONFIDENTIAL FirstBankPR003325
EF1'A_00126805
EFTA01271105

ACCOUNI7 Page 3
1 First Bank
Firstfiank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES (Continued)
Check 1062 Amount $229 89 Date 12 26 2019
CONFIDENTIAL
SDNY GM 00016163
wooten.eceskoDo4 OLOSAWSPRV01012007204101/.01.L
CONFIDENTIAL FirstBankPR003326
EF1'A_00126806
EFTA01271106

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/20
0420)2122 MFBARV02022001304380V 2 020002X0 205-COMMERCIAL CHECKING
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3 Oiler
c ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNINGBALANCE CHARGES ENDING BALANCE
NUIABER AMOUNT CREDITED NUMBER AMOUNTDEINTED
299.676.01 0 .00 0 .00 .00 299,676.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 299,676.01
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 00016164
0300210 21 404 0071 :0.'2 VP t3P7COZZ.S7JCW4 'MeV- V ,L
CONFIDENTIAL FirstBankPR003327
EFTA 00126807
EFTA01271107

THIS FORM IS PROVIDED 1D HELP YOU SAIANCE YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO Walla YOUR C itiCKBCOS PAW f VAIst TIE ENDING RALMICE 6 TStI5MATTMENT, ElFCTRONICAS 0F. FONDOS (Omtmolvete Cot nto01,0$ inftOnCO o twfbitraa
NMONTIISE NSTRUCTION1 a la infs.m.0On de contact° primate abajo. Debt coerce-wars, con removes
$ DEPOSITS14070mo= BY TM LANK dentin de os 600gessguienteso la fethadv rah del PRIMER egado de ciente
OA AMOUNT en out cormse e error o peoblemo
ADD(.) 1. Indicators to hombre v mimeo de Cunha
Decals not &dad 2. DestlanCion eel error 0 trensfereiCis en cutscitet y sea explication tan tiara
Sy the Sank coop sea potable de per clue Mama out hay tel error o b raton aorta coal
$ neesitkinlownackan adhoisol.
3. °genet la onboard del error slew°.
TOTAL ..... N re o p s id o e tr m oc e n k te w . e S s i t s g a a t r e e d m n o o s s ie it r s f or m m e a a L n a r s e :c ci o a n m o 7 o d o n f e t r n e p si e te rs m o o m s so eu p a y l M te e a e c r l o e th rr , o le r
DEDUCT a coders:nos wliciw quo nos envie su recantation pa escrito dent ce ID dos
°cistern:It ig Checks CHECKS Out) TAMING labor/Chet Si to:nano; mit de 10 dim labovach :.arm invenest so
S DATE AMOUNT (Klan:106k acreolftemos proulsionalmente to went, por N Cantidarl nor
oiled ate Mien 00 error, oat out hagy mo del dOttO dugante el °MTV> ht?
tardier:co.°, tomMarat rays.m Myeitstaaan.
Itratonoi tar Transferences Eltoregors de [ohm injures amen rear:Moo meter&
5 matron*, ATM o tenors Ohms y mid& prembettoties a s4 went*. ailstait
TOTAL de Depeates Dieectos loot .Temple' ShhclaStftlaT Dag% at WI T'of Tali Itcl-
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS eftephOne o
wr it ut al the c Meet Irtet11.0,0n ormnded DOW,. at soon IS you can. if gem gent yr; PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wee na
statement on receipt is wrong or If rou need more ertorrnalinn 24)3ist a transfer on the autcoluao aeoosiog comics a sr. events pare ios metes no It oroseen
statement et inept We matt hear from you no tater than 60 days alter we sent you the confirmachn Dr memo. puede lamansos pi ac ere Quo se moo pogo paeo
FIRST stammers on which the tom or problem appeared. information sobre s Egos st hays real zado.
1. fee us your name end *count mother (d any).
2. Destrhe the err r the transfer you am unsure about and explain at eaWly•SyOu PAM REPORTAR PEROIDA 0 ROBO DE SU TAMTA CIEBITO Stenos pot
on why YOu Me,, t if an error or why you need Mote information. telefoau de InMeC AO al mane.° of *vista Nota00: Sete OAS a a lemon.
3. Tel us tht dollar amount of he suspected error. de 6.00arn a 1100 de la &manna, larnbien made escsibirnos a is direa4n
moire imam.
We MI rhesus& you' complete and will arm° any error oforeaftlY ET Wm tell us to
perish or by phone. we nay reOukt Mat you sendu s your compleam In writing wit& 10
business days if we take Mete than 10 buimets days to do thi we will credit vour emount INFORM/LION IMPORTANT( SOME El ESTADO OE EVENTA DE SU 'MST
for toe aroma roc thirst is in trot. to the you will hew the use ClM moron &ring the CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA
lime t takes us to ohm ele our limestgaiScn.
ISPOTECILMA. Sawn Su0.10 a t its ce ,iteras, los canton cur fanain:a.uentc, se
Eleetrank Funds Tramfets include &amok VS:Nett:and Initiated through an Auftensted wonputm on uthanco el balance mimed* Carlo. El Name tromed-o Oath
Teller Machine (ATM) Or Certa'n peauthotized debts led redly to your meson. and se obi ePleiumsta$0 balance de goimpel adeftiedo cada die m e eslado de
Dien Deports (e.g. Social Semite. Feder.: Re:airmen: Payments. etc.) cuents &roue y dratted ° e resultirlo por la cantrded de iftes en el cetimlo
de Eactolacon. Ft balance Mennftdo cad. dia Cheat e ties kho de lamurainn
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have aulhOn2e0 Otte( 0e0OsitS te deterrhure egreeondo et ter& del die anterior. mls cualcoftr deed.. y
to your account the do not p; °vide mitten cosErmathos to Km (such as Social Seemly. restandotk eilos c people- pegoo nonce 'credited° duerde el die.
redeem Rettremem ftenetts, tick you may call us to ask whets', or not the deposit has
been "ace at the number pmvanct below. out RACER SI OWE QUI NAY Urg ERROR EN El ESTADO DE CUENTA
RELADONADO A SU tif4EA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu.
TO REPORT A LOST OR STOLEN DEW CARD ratify us by phone as soon as cossIble at the hay on error en cy weed* de CLOW... tHntsrin04 0 lamcnol, • ha infremeturs de
notate provided MR nest hOurs inn Mondays pecnort sundae t nen f.(tIaln topmast° ftetads Maio
10 midnry En w carts. me/farm la setae& islognsacidn.
I. Nombre y Cements
IMPORTANT INFORMATION MORROW YOUR FIRST CREDIT MT OR YOUR NOME 2. La confided en ddrars del rimed* error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance subpart to Interest Atte: laterite 3. Description de probient Si vet. put Nay to error et to Fara,
( is h o a b r t s a h in e th d a b t y b a e d d co lin m g p t u h t e e M d u a ti n lis e in s g o t f h t e h e A p yr ie es ta * D a o i w ly e & d C e a a n c o h n C T a h y e in A t v h e e ra m ge o s C t h N a y y A S c a c la ou rs n e t Debt coe d n e u s n c i r c ib a e rs p e i c e o c n i ; t s e m O o u te t M *, I e A a m af a r r o y d p e e t r o m t 8 e ) t h re ie e s g p e o e s e te s r o :m n e s t h s o la t masers
Statement and enoWng the !MI by the numb*. of eats in the hang period. The balance vox cue apneas el penun,no 01,0, en so 11,1t4d0 re menta. trued dab.
owed each 04 LILIWR the billing Deiced sitaR be determined tit addng the balance of the notificamos de cue/corn trot potential on( mono, puede famenot, items: Na
deaths day, plus any beet. and subtracting ham thew any Patment or amount reseed rote. no euemos magmas .1 eyestga ningin rice gowned; yet pcsible cue
ming the Cay. *Oa algar la undidad en cvestion.
Mongrel investigates si ha hob& in error ono.
WHAT TO 00 If YOU THOM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No poge-mos irate de cobra, le (welded Cr. cuedbn, o :ohms.* corm
YOUR CREDIT UNE OR CREDIT. If you think there it an poor on you Marrone. wile TO in dews mime en end cantleao
04 tall at the contact information mp eeled below. • El cargo en minims pcedt Rotenone(/' en au voted° de cuentayporternos
In your mite. gam in the fahow:na mfOrmation toothier <caveats*, &metes soda eta cant Cad. Pero. 5 dee cursomos
I. Amount Paco fte ore Your none and nomad number. quo cometlmos an error, notend-A cue men t mono en cuestigh pi nirgun
2. Op ar aMOunt. The doriar amount of the suspected error. tnterts u otros cargos re scionedos to, etc &into
0 Orscrpfon Cl Peoftem II yea thins th440 w an tine on sow olti. demob. wi'at yet. • SI Men no tiene cue paw la gamidoci en certain, toted es responsibie or
WE,'" h went and eery you believe it b a mistake. et Nish dew mho
You intsi minter us velrin 60 days after the enceJP9eXed on your statement. You mutt • Podemos *Awe thaktuter eentided Preaches contra st. iimite Mt &ciao
notify us Of any potently errors In rent:yin, elehrOnCairit You may call us. but if sou do.
we am not equireei to Mast gate any potethe tarots and you may have to pay the mount UNITED
In question. PUERTO RICO STATES BRAI N IN
VIRGIN ISLANDS
While We invelltete whether or nut there hos been an tiros. the foliowng ate true: We
eanoot try to collect the amount in Question or re-aort you as deist-cent on that amount. R %Monk Erse-law (imm&
• The envie In etesilmi may tenth" an your statement, and we maycontinue to charge Retail Sargent Ofttral ons PO Floe 309610 PO 90543S
h Y e o u te m t° it P i e M V M o e n m tha o t u a n m t o k u w n h t i . e B s u a t w , i s f w or e a d ny e i e nt m ere n s e t t e h r a o n t i w s e m 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 w w h i o ll u n n o l t . Son ho P n O . g FA o t 0 9 0 1 % 46 6 -Cle6 St Thomas VIOORD1 Ro R e V T I o W w . n 1 , 1 T 1 o 0 rt ola
• Whit yOu PO hat rune to par to amount in question, you are resporeiftle for the 787.7/5.2511/ 1 /05469$ 251 t 284.01.2662
remanCer of y0.0 balance. 1.1366.695.2511 Ire Plunk corn lfirstbank.com
• We can ap;:y at, unpad amount aphst your credit Amt. 2fe ubank (OM
SINNS.904905.19R
CONFIDENTIAL
SONY GM 00016165
awdalcarcotiocarcum2 st5 titorircaiiCrecsatinuas t
CONFIDENTIAL FirstBankPRO03328
EFTA _00126808
EFTA01271108

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: January 02, 2015
Item Number: 9990020094805
Posted Date: January 02, 2015
Posted Item Number: 4787842
Amount: 50,000.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 63
ST THOMAS VI 00802
Crl'C'rs,' silk SI (1/
•
igd.ncre
77' of
laC85.OD
Ole J. iftli 7 ........<
=R/. rti . Wow AccStuepoAit
fawnanat, ;n'i- --welter
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First Bank st
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SI The...v. V ru.s Ward
I: 2 2 1 7 26 S Li: ;I 9 0,4 LI 2 98 tie i5
r ITh fur SOS ST St ma, MIK M0II‘Y.148 WioLga. Ono.444 :314 nitIttVia:rittiisT
00 04 787842
>221571473<
FirstBank PR #719
2015-01-02
0004787842
CONFIDENTIAL
SONY GM 00016166
FirstBankPRO03329
CONFIDENTIAL
EFTA 00126809
EFTA01271109

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: January 02, 2015
Item Number: 9990020094806
Posted Date: January 02, 2015
Posted Item Number: 4787843
Amount: 50,000.00
Record Type: Debit
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE 63
ST THOMAS VI 00802-1348
. :12 9.
Jeffrey E. Epstein FFISIOANK PUER7ORCO
G100 Rod Hock Cumlora. lit-3 - ST. 1I-ICHAS.NOCOOt
le1.728$7210
S. Thomas, VI 00802.1348
(340) 7752525
i7 2, -
(it:tics al Stroke
PAY 707HE
ORDER CF 7 9- relit/141d I $ OM"
FAriy Am/sand 4/4
/ On - _ CounRSae _--
MEMO
0000129X' 2 2 6 2B 980 I" 3? 260 It'
ek\
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0004787843
4-•
>221571477<
TirstBank PR 0719
2015-01-02
0004/87845
CONFIDENTIAL
SONY GM 00016167
CONFIDENTIAL FirstBankPR003330
EFTA 00126810
EFTA01271110

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: November 27, 2019
Item Number: 42070000260780
Posted Date: November 27, 2019
Posted Item Number: 81404
Amount: 1,657,830.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 63
ST THOMAS VI 00802
FINIAL.* Vagia Muds Is it Oalnen allwaliml. Peeve Rico
I First Bank DEPOSIT
CHECKING . CANAL
STATEMENT SAVINGS oQ
Virgin Islands
MAXIMIZER SAVINGS LESni I &Pio
FOR CREDIT TO TIC ACCOUNT-PRINT PULL ACCOUNT TITLE (NAME) I 3
I Ihnie Dot I I
rderAciamp
IS;Ases----±/
0.
COI n to N,ta nnbilel M the Mr •• len% ”Olia NI Maw feterad at th• °Wing of 11w accant Kt,
as tn., 0ranlote nadtanal OPP a I
1. Lig&
•-nolue 0;4 i t
Account Number I ID&l83o,o-D
En•a•.YRAn: r'OTbei Delnin,) ViSfInt Ira leave any terlatt.A1 bowl b40. Tait S
19 i Liget:1 9
7
2 t. 57 ? 31:
CONFIDENTIAL
SONY GM 00018168
CONFIDENTIAL FirstBankPRO03331
EFTA (X1126811
EFTA01271111

Current Date: February 27, 2020
First Bank Account Number: 4
Capture Date: November 27, 2019
Item Number: 42070000260781
Posted Date: November 27, 2019
Posted Item Number. 81405
Amount: 1,657,830.00
Record Type: Transit
"-11:11-19Far.1Mi'MlS.P:47.112 I;
PANIC
ACIAPPICA16110•TCONVIMEMI 1109
1.1261/40
easkt:arin
Ht3RK ASSOCIATES INC
NES 11/25/2619
1
PAY TO THE Southern Country JnIernationa) I$ —1.857,63o.00
ORDER OF
• •
One Milion Six Hundred Frhy-Seven Thousand Eight Hundred Thirty and 00/100****"•••••••••"'*" *****• ••••••""
DOLLARS
Southern Country International
SUDO VAI
VADDINI
VAUD VM
VADRIN
MEMO 6P
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r00 :Locos 40 2 60 3 CI VI: 4 3 2 2 2 7 7 LIP • .
-.1C.V.W.111:27.11-414:5:.se. ....dieN.ant .a. auararrararflr.risatti rrnr.saraw
CONFIDENTIAL
SONY GM 00016169
CONFIDENTIAL FirstEankPR003332
EFTA_001268 I 2
EFTA01271112

Current Date: February 27, 2020
First Bank
Account Number: 7
Capture Date: November 27. 2019
Item Number: 42070000260782
Posted Date: November 27, 2019
Posted Item Number 81406
Amount: 1.000,000.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Fir salailk V igi ii1,461> •) a IA. Woo of Fles4Bank Puerto Rico
Bank
1 First DEPOSIT
CHECKING CASio.
STATEMENT SAVINGS
Virgin Islands I oco ODD Dv
MAXIMIZER SAVINGS ItMel I /
5 )
FOR CgEDIT TOITIE ACCOUNT PRINT MIA ACCOUNT TITLE (NAM I
"' AD
itekt.n.S.N Stitcns.411
reccweil a,. sabred io U.; con erns ap.iated in in, alrenncti otelwd tho na; el lit at(OtiOI
aCnrd erne, fiot a....ete, for orroc.lo,
%WILK'
Account Nufaber Tort(k.;$11 r cool coo. 00
fuer account matt, bcginoN t•ohloo fru M. Lt. e Sty run: irorroicn t
r LtLiatif
1:2 215714731: 5
GNIKCEHC
TISOPED
YPOC
KNAB
CONFIDENTIAL
SDNY GM 0001611Q_
CONFIDENTIAL FirstBankPR003333
EFTA j)0126813
EFTA01271113

Current Date: February 27, 2020
First Bank Account Number: 4
Capture Date: November 27, 2019
Item Number: 42070000260783
Posted Date: November 27, 2019
Posted Item Number. 81407
Amount: 1,000,000.00
Record Type: Transit
rear__ar_-___ _,...V.DOIC•••••••••••••••-a-nt
04
1092,,, i!
AMOIKIIMM I O D S O TO S O MINOMIVIR , I;
; WEAK ASSOCIATES INC.
NEPTUNE 11/25/2019 --- "• I;m
a
PAY TO THE Southern Country International I $ n1,000,000.00
ORDER OF •
A .....
H One Million and 00/100 •• •• • ••• •••••
DCP-LA1,-;
Southern Country International
AMI VALID •
/AIM VALID
NKOMO _2
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r00 1096r IMMO/3673n 433 2 2 i?5570
$c
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CONFIDENTIAL
SONY GM 00016171
CONFIDENTIAL FirstBankPRO03334
EFTA_00126814
EFTA01271114

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: November 27, 2019
Item Number: 42070000260784
Posted Date: November 27, 2019
Posted Item Number: 81408
Amount: 2,738.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 63
ST THOMAS VI 00802
IksIElank Vr ain itlandt It a &Altonof tatI0anli Paolo Plea
1 First Bank DEPOSIT
CHECKING aeNP
STATEMENT SAVINGS
Virgin Islands MAXIMIZER SAVINGS I GC I. AWL"
2
FOR CREPT TOOLE AC00UIC • PRINT :LILaLa AiCkCeOUtlNT TITLE INnAtNeEc/td? fit
IJ
,
Depolgueorweamiqutvernothe (*nano+ •Iti rated is Or notogroot rec....Amine nal theme's' n
rid nwynaa subtle he inanrOsre*Ohdrawai oft LIS—.C.}.L
10;714.f•l O
Llano
Accts.. Noah& I. a (9-0 3F. 0b
Immo/totem number brglenng •teh tbelsa bin. tavern,r estaiticq bocci %look. TOTAL i '
t?: ;1 'I . ;44:qic9-!T g.q.
C2 2 5 Lie 3g: 5
CONFIDENTIAL
SONY GM ON16172
CONFIDENTIAL FirstBankPR003335
EFTA_001268 I 5
EFTA01271115

Current Date: February 27, 2020
4
First Bank Account Number:
Capture Date: November 27, 2019
Item Number: 42070000260785
Posted Date: November 27, 2019
Posted Item Number. 81409
Amount: 2,738.00
Record Type: Transit
• ..--r-r-rinroarne-le- x • a.
1105
11; ANOKA% /006f0 D .1 A t N iV K E MICNT SAMS nips,
BI
acisaff
FORK ASSOCIATES INC
ul PLAN 0 11/252019
it
iil Southern Country International °Z738.00
PAY TO THE
- $
ORDER OF
Two Thousand Seven Hundred TNrty-Eight and 00/100n* *******
FI
DOI Ana
Southern Country International
dn. VAL
VA:a
0 YAU
0 VAS
MEMO aeosionnxe
I • • • • •
'0011105r I:021013673i: 43322175730 .• 4.4.. .• ,p1
ii. :.'"a-ZiErvireT--Srata 7taalktlaSs ar-3,77CA --x. a. at. z.= ec c x x.d.-CE.:C5172:11.S11,1,r4MTeri..
g
CONFIDENTIAL
CONFIDENTIAL FirstBankPR003336
EFTA_001268 I 6
EFTA01271116

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: November 27, 2019
Item Number: 42070000260786
Posted Date: November 27, 2019
Posted Item Number: 81410
Amount: 2,000,000.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
f statIlegie &nth 1<e Division et (UMW,. Poetic/94m
I First Bank DEPOSIT
CHECKING CASH,.
STATEMENT SAVINGS a,,
Virgin Islands pco DO
MAXIMIZER SAVINGS
5 1 1 • tp
FOR CREW7O7HE ACCOUNT- PANTE= ACCOUNFTITLE INAMEI C
Ira"' Cal
U. 0
›iierAdrititij h i. 4, I 0
Dirt,..3.0,,s.e.vvivoe<c044 tic ctiou r.ed Wilhe 3ertelfOl*Cfiritii Ire OPMFC9 Oi =A ...°.I;j1
Yd nuy rot Le &no...AA...mm.4a, ofitalra21 VI Z
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a.
5Initor• C
( A M tt e e l l s a a eC t M 04.. o .M t m o a rl?. berietvuet wah TI,ehrs1 hot Leal,'" loinI wIr9 00KCIIAVAL TOTAL 142 ODD ocvD ob
C> /7 , 9f
1571473i: 5
f: 2 2
CONFIDENTIAL
SONY GM 00016174
CONFIDENTIAL FirstBankPR003337
EFTA 0X1126817
EFTA01271117

Current Date: February 27, 2020
4
First Bank Account Number:
Capture Date: November 27, 2019
Item Number: 42070000260787
Posted Date: November 27, 2019
Posted Item Number. 81411
Amount: 2,000,000.00
Record Type: Transit
c1•7“7. 1r!":"KrICTICT—MIS.15-2..
N.
1102
14! TO • OM
AMMIC.II >MGT 00t4COPIT Oflat 8.nws.
HBRK ASSOCIATES INC
LSJE 11/25/2019 23".
X
t
PAY TO THE Southern Country International I —2,000.000.00
it ORDER OF - $
Two Million and am *********** ...... •.; ***** * 010••••••••
mugs
xl Southern Country International
2
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BehvAuevAui
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MEMO 4 vkill I
VA' S'e:“.!EZIEO/6111.11
000 L 2rri r:O 2 SD 3673I: 4 332 21756 SIP • • •
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CONFIDENTIAL
SDNY GM 00016175
CONFIDENTIAL FirstBankPR003338
EFTA_001268 I 8
EFTA01271118

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: December 23, 2019
Item Number: 42010000139451
Posted Date: December 23, 2019
Posted Item Number: 104694
Amount: 3,500,000.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 63
ST THOMAS VI 00802
Flist3ank Virgin Islands Is a Mehion of Flostflanl. P.m:Mk°
''First Bank DEPOSIT
CHECKING CAW'.
STATEMENT SAVINGS
Virgin Islands MAXIMIZER SAVINGS k nelievi 1 Aso's, O6O
2
FOR CREDIT TOTHE ACCOUNT- PRINT FULL ACCOUNTTIILE (NAM I n.„
/Z.7.5.1/
S° 46r11--143-4c." ..A 4.11014--ad
Deposias IttOird ares,Alect to the ndtbns sliputattd %the avegmcnit ettehe at tir: 'coring oftlr account
and my not be alibi* for Ierdnedtau
SIgnatutt
E A r m te o l u nt Numb cu e m r ber bndnvwg will ite,ne bog. tem* eft remakt;ri boos 'lank t o I 3 $ Ss'&5O, 00 o
t."91.q 1 442111 I-1.
72F//U
1:22L54L4731: L5
12237E oisa4.51 -2z1s71473.<
CONFIDENTIAL
SDNY GM 00016176
CONFIDENTIAL FirstBankPR003339
EFTA_00126819
EFTA01271119

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: December 23, 2019
Item Number: 42010000139452
Posted Date: December 23, 2019
Posted Item Number: 104695
Amount: 3,500,000.00
Record Type: Debit
ESTATE OF JEFFREY E EPSTEIN
9053 ESTATE THOMAS STE 101
ST THOMAS VI 00802
FIRST SANK 001032
1A-0 Cita:k2G4do
ESTATE OF JEFFREY EPSTEIN ST THOMAS VI 00302* '
.9053 ESTATE THOMAS STE.1.01' ' • 10i 728,2216
ST THOMAS VI 00802 `,r, I
DATE 12/19/2019
oRDERbff Southein Country International'. $ —3,500,000.00
I
Tine Million Five Hundred.Tnousand and 00/100"nnen`nns DOLLARS
1
Southern Country International , I
MEMO g k A r" tli
000 LO 3 2n• I:2 2167285 LI: 'V L11,2690 le
I
t
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CONFIDENTIAL
SONY GM 00016177
CONFIDENTIAL FirstBankPR003340
EFTA_00126820
EFTA01271120

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: December 23, 2019
Item Number: 42010000139453
Posted Date: December 23, 2019
Posted Item Number: 104696
Amount: 12,000,000.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 63
ST THOMAS VI 00802
Fltsteank Yirch I,I,,ds is a thymic:la Fasted/Nit P.CIto Ago
1 First Bank DEPOSIT
CHECKING CASH*
Virgin Islands STATEMENT SAVINGS Loratrail I 12.,r)co, 000
MAXIMIZER SAVINGS
Nu 2
FOR GENT TO TII f ACCOUNT - pima FIAT ACCOUNT TITLE (NAND
/tame Mr
a unit,7_1_1telaluanabigi 1Z a23•(1
Depositsretestedye stiotect to Ilw condi ins stIptalttett r the tyrant/4 .rce vest mills cleric's elate accaunt
and anal not by ay/antic ki tmenctient vatntionnt
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Account Nastier
fat =Wad rtsrbertregtruing rah thg first box le.wony rewiring bores Obni TOTAL $ t 2.1 0 OOt CO et .
• I 9 I 4
gi ll °Z23201 ,9
4221.57L473i: LS
PF:
CONFIDENTIAL sow emorataus
CONFIDENTIAL FirstBankPR003341
EFTA ((1126521
EFTA01271121

Current Date: February 27, 2020
First Bank Account Number: 7
Capture Date: December 23, 2019
Item Number: 42010000139454
Posted Date: December 23, 2019
Posted Item Number: 104697
Amount: 12,000,000.00
Record Type: Debit
ESTATE OF JEFFREY E EPSTEIN
9053 ESTATE THOMAS STE 101
ST THOMAS VI 00802
FIRST BANK 001031
I IA-3(n.occo alsc
ES-ATE OF JEFFREY EPSTEIN:. ST THOMAS VI C0602
.•9053 ESTATE-THOMAS STE 101' loi.;2a922f6.
ST THOMAS VI 00802
DATE 12/1912019
P O A R Y 9 E TO R O FRE' ' . S out . h - e ..? r n' Country International. S '12.000000.00 I
. •
Twelve Minion and 00/100•nntmnalm••••••••••••••••••••••••••••• •••• DOLLARS
t
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1000 10 3 km' I: 2 2 LS, ? 28S Li: 7 2 L L L 2 E. 90 I. n
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SONY GM 00016179
CONFIDENTIAL FirstBankPR003342
EFTA_00 126522
EFTA01271122

Current Date: February 26, 2020
First Bank Account Number: 7
Capture Date: January 08, 2015
Item Number: 9990020399504
Posted Date: January 08, 2015
Posted Item Number: 4664210
Amount: 10.00
Record Type: Credit
SOUTHERN COUNTRY INTERNATIONAL LTD
6100 RED HOOK QUARTER 63
ST THOMAS VI 00802
I oh
1111,9M1IB—anIc Credit Advice (Virgin Islands)
Votion I lards
OpCI proved y TC I Account
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CONFIDENTIAL sori,Gm000
80
CONFIDENTIAL FirstBankPR003343
EFTA_00 126823
EFTA01271123