EFTA01271124.pdf

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
.00 1 1000.00 0 00 00 1.000 00
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
02/26 1,000.00 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/26 .00 02/26 1,000.00
•
•
CONFIDENTIAL
SDNY GM 00016181
CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L
CONFIDENTIAL FirstBankPR003344
EFTA_Onl 26824
EFTA01271124

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CaFTeTo Ifr THE BANK
DATE AMOUNT
ADD
AMP* not :mike
ey the Sink
S
CCLXX'
Osgatang QiaJa TOTAL
MOSS OUTSTANDING
MASER AMOUNT
TOTAL
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Wixom FlratLino Solution Center
-We :an weer awns( most AMC yns cede ne Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NeiNULic4 ertal
CONFIDENTIAL
SDNY GM 00016182
0:0:12-3-160,6020:. 0,32415 isillnituoil2esneco cc
CONFIDENTIAL FirstBankPR003345
EFTA ({)126425
EFTA01271125

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT Of SALE STE 1516
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.000.00 0 00 0 00 00 1,000 00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,000.00
CONFIDENTIAL
SDNY GM 00016183
memelaw.mouuamcwwwwmoseacoo
CONFIDENTIAL FirstBankPR003346
EFTA_00 26826
EFTA01271126

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) ItT THE BANK
DATE AMOUNT
ADD.')
Door* not :make
Eytherana
IMAJO
Dadaterag aials TOTAL
$ CHECKS OUTSTANDING
MANN AMOUNT
nyrny
TOTAL
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barmy FlrstLino Solution Center
.We can 0* any flan most aaansl yes i credOne Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-866.645.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
hyena co49 erten
CONFIDENTIAL
SONY GM 00016184
-0002 Valinar-C704ia11105-14Z60.I0I-L
CONFIDENTIAL FirstBankPR003347
EFTA 00126827
EFTA01271127

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE I
04/30/15
03=335 MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,000.00 0 .00 2 458.98 .00 541.02
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
04/23 1000 259.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/01 199.98 ACH DB -040115-021000029618821
INTUIT QBOOKS/PRO
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,000.00 04/01 800.02 04/23 541.02
•
. •
CONFIDENTIAL
00016185
COX0365.12430.4X01.000S3-D3*NBPYRVG05M0115075X003-02-1.
CONFIDENTIAL FirstBankPR003348
EFTA_00 126528
EFTA01271128

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CRECKBO0K BALANCE WITH THE ENONG BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPORTS NOTCTIFORED BY THE BAwa
S DATE AMOUNT
ADL•
Cpaypc. net :7:aete
Ey Pe Er.
Oattatang ease ?WM.
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bairns FIrstLino Solution Canter
•We ran ea swaps( mast a ona yell CredOne Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-49541899 or 1-866495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
OWNS iCca tcR
CONFIDENTIAL.24
SDNY GM 00016186
WW2 WOO EIPMCCoOn lyiry.tr:2 L
CONFIDENTIAL FirstBankPR003349
EFTA _00126829
EFTA01271129

ACCOUNT Page 2
1 First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
Check 1000 Amount' $259 CO Date' 04 232015
CONFIDENTIAL
SDNY GM 00016187
COCCO3a,.12422.000Y0303-1*BPRV0501150752030002-L
CONFIDENTIAL FirstBankPR003350
EFTA_00I 26830
EFTA01271130

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
000006/0 MF8PRVOSO,I504453100 2 OCOMCOM 205-COMMERCIAL CHECKING
GRATITUDE AIAERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
541.02 0 00 0 00 00 541 02
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 541.02
CONFIDENTIAL
SDNY GM 00016188
COCC0440.12495-000I.0302-MFBPRVCOn5044163403-02-L
CONFIDENTIAL FirstBankPR003351
EFTA_00126831
EFTA01271131

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TIiESE INSTRUCTIONS
COOMT9 NOT CRUMP THE SAW
DATE AMOUNT
.)
Dopek r.Cl ZmriAld
Sy e* Sink
Oattaecong 3eM TOTAL
CHECUOLITSTMOINO
/SUMER AMOUNT
TOTAL
your checkbook and account statement bat*** do not match. verify: 1) Ai *Melons and subtractions in your above compteabons and rall your
beckbox 2. Anisans of deposits and Owens in yo.i i.taterne res. mill noresondog entries re your checkbook. II the Mo balances sie do not math. MA
WLII al Joey/Innis
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day. pas any act an subrmarg tun mere .m penvnt a float:~ bag be clay
Fang ears Ali te carp ow or rneantor oakina my °ayes as apotedvi. o VI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS
*big 9,, 04‘491d ay teak*. le) trotWing fixd cf.) tietat t9 :1., apatite. 44*. en TRANSFERS
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787-72525li y XI ;/3 4199 a 2$44958359a
+acceis-25t! .~25r. NiedEd5Mrt Flecked Funds Trandos scab dataas[ ~COI fabaled Era* an
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accant. and Died Depose log SoaN Sear.; Federal Rairernere %remits
In yes tear. gnus he likens dormant
await.i ntrratxn: Younamea-4 aoruntnunter.
Ootx mount Its meat root d fa~ Ma TO FIND OW IF A DIRECT DEPOSTT HAS BEEN MADE
-Cesticeontita ~Eyck, OM Tee a in ma a: your bA Omaha wha: you Mine c
nag trd shy ya! ten d is a *mkt Ya Mat urord to sew 9) days atp te CRC< N you hate ;Okra', deer deposes t your Kranz Mo do nol ace* ~en
amend al, nut Staten* You met rail us of ail paental eran orating You my cat us oxifi-mbons t you (syk as Saari &parry Federyl Rattner! bent*. etc ). you
NA. I SOU On ws are rot itartO 33 mitiOrp34 my piltet efrO3 a-c) yct nay hare b Day he may cat us torX where or net Me desosii Ms been made ,xt. race comeed
arord reuesfon. bees.
Mikes meditate~ a rot tee has teen al era. Ve Sokrem are kae
Ariecanrol WuWed he amyl n» sea, at ream Ku m atinomnt cats incur
Fa aocom! Mate Mormon. canes serest rates dares a any tansies,.
The charge ri CiLtItWIMS1 rem* cn iitrif uret 143 se rray antnue to crepe you nteresi
on Vat irons &Uwe aelemr4INf we erede eranie ywnitra thrhe ID Oa/ tie mug at «Man Cm yoi last anent r ri,tr 0$017•LIO you May reqtye.
cmasken a any rang or «Ter lees foale t in nal anon: 0~3 Witt
kV* ytit, do re we b pay to aunt in meek°, ya; at moons* kr re ratan* el you
ba:so,l Firs/Lino Solution Center
'We ran Nape Sly jtaill ardor %and yric crednybe 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
tentS' sc49 wet
CONFIDENTIAL
SONY GM 00016189
Ju.cer.tzo • ax, Jo): ‘,.02 ?IF EMTLOgirt,C4463-L-C L
CONFIDENTIAL FirstBankPR003352
EFTA (1(112683?
EFTA01271132

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/15
03=43 MF8PRV0701150,280300 2 000000000 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 1518
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
541.02 0 .00 0 .00 .00 541 02
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 541.02
CONFIDENTIAL
SDNY GM 00016190
coxo34112211-0C01.0002.MFBPRV0701150521,0300 L
CONFIDENTIAL FirstBankPR003353
EFTA 00126833
EFTA01271133

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CRFOTTED SY THE SAW
DATE AMOUNT
ADD
Ewe* re :maker
S
l
Itea
Otramsto areas TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statomont batancos do not match. verity: 1) Al eddisons and subtractions in your above compriations and el your
betAboor. 2! Anrovus 0, deposits aria Oros in you i.taterne tits nornponcing entries in your checkbook. It the two balances ski do not math. OSA
too wth at Jona-mins
krucear! roarnmon regaling VOX fist Gear: Lae a rat Pore Equry Line a Craft *tont hcawt lidareten &OA &NNW Rots TranSW regerona Yin IXIOceMozot
Hanna
Baba su)Hatio Herta Rat Tampa! a later stian ATM card
Force Omegas Ski be compact vitro; to Average OM/ Baa-uEt system. TM Aansge
WE &late 5 ctAaned Sy akapr, to baata 0 Its royal Niel eat day in the manNy ACM us by ohne as seal as scosele ate ranter MAR' WC* Sera". nous
o fa w w l n e / r c S rt l a V te , rrel a s n al O w N i a n n g g t p o r r o e f s t it h b a s t t t h it e M ru a n n e e e d t ' S ty y a n n t f a ro x r t e ar b o a t w an o ce d S I T le he w te a k v el e o s e Weeny hour rxrday her 4 COun to 17 COar
day. rAIS any act t unman; rm mess any oarrnenta non cadet bag me day.
Fecreiong OarsSol te coin, OW Oa faerfirarra WHAT Ey* Chagos as apotedize. cl IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
Wall) re IMP day441C*. lej froArHarg Eat day Talmo Err, opptaole die/MS..9 TRANSFERS
(4...uang roa *suet arronts to AKA day ai Ira Bane Cab ..)41; avivititt rho total Teleplxre us al et Tarter 040ArSEC beraa Mal Pan Iran Imo no raw hvi
Bane Cram tor Pe &5n Ca 4 Urn WM Sun of AVIXO Claws ix Nor. One. 60 days after we ban: yeu Ike as: slaterrent al MO to era a proton
4rwand.
1.Tell us yea' Awe aid axoury Plume
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T ea Reran* in a we item Foley tract Crielt
3. Desoto* tie ecru a te Wants you art LATEle awn and ammo as (MO
asps an Yky you Wave a IS an Inca any you wed roe inkentral
if you lf,,* thaws an wee on yore stalwart vet lo toot and
Weal ITIVelgralt your cOrrpterat at al CrOrrea Try vier pro:WV a Tar terser
Re Pun Rox Fat& Fa Bar
person a by Oar*. we .flio ht .WEAN us yew =root r surd awl 10
Feyea. Fssikek ;Hen bunt days ate take more Mal TO hunts days bo Heave yaw complain
Rwii eateg ti fatora PORot ITA--0 P3 Berl‘ are reit reaedt yea =cum for Me amount you Pink (steno,' TO TAR you sla
EKIRCA SW Ear AAA Pt St Thaws :1C£8!13 %ad foie TorMa En !we use el the foamy dun; le hr! e I wet :At concert ern nvessWon t
ails you Clan AM mate nyeaN sin* Box roamed mot you assert yrs/ complaint
in smog 54 am not went v*.n the Fact& to e. se may not mesa,*
Teeny ?keen! :est et Anne Sol Ake Caw it rattan Caen Oster •• areal ram Watt
787-77625Iiy 30 //54199u *Kt *la
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secant at Nett Derma (el Scan Seurat. Federal Relrement %Haiti
In wr eak. art us the Sanyo donna:al OTE
-Accart. rote orator. You fame a aortmtnunte.
Dotx amount Itectaar arrartate Rmachd Ora TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE
avarice of Ire Ptben 9 you talk ewe a in era a: your bA dente eta. you beieve e
woo erd Wry WV Tee.e 4 s a 'amat `Aar rust 074.0 ur. *ATI 91 dap ate le tem you Nero wtha.ree ate deposits t yetr account tie do net OVA* seen
welted ol, your Earned VW not rote/ us of ay pastel axis in wing You nay eat us oxdowlions t you (sArt as .Sbaa Snow ty Feted Retkernmi Weirs. etc ) you
bats% do at ye not raelarta fa maraca", my rot rent eras and you nay hare b Day No may cat us lo ask Ittlertet y rot tie oesosti as been robe are %ate proceed
arord reunion. bet*
VA* vie ntesigate twee a rot tee has teen an ma. re I*%Vq are kae
.4Ye arm Pg t; emit be rant Noumea, or retn au as *Momentontot incur Fa aeon! Mance rdowaton. cwoes rarest rates crams cc any Tansacro
.The OW ro *omit may Henan Co WY Starved Ina are may coa'ue to crape warless/
en rat None &Uwe AtleTTIr4 NE at role a ranee you Mira tom t, cal tie emus n Weave on you raTr ameot r Tri tvai 1/501T\ LT° you THY 'Met
Paster a any Keea ct YON( lab EMS trial arnant PAM Tatra
itWie art, do eel we b pay le aunt in omits°, ea; at moonset to re !man.* al your
Ninny FlrstLino Solution Cooler
-We can 0* mysignal roost Nand ye.i credOne Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-885495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS. TCH :Aral
CONFIDENTIAL
SDNY GM 00016191
oxco343.inisocomoraskRworixe:ecaxaL
CONFIDENTIAL FirstBankPR003354
EFTA (1(1126834
EFTA01271134

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/15
030;9177 MFBERV00031509251CCO 2 oxoccom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
541.02 0 00 0 00 00 541 02
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 541.02
CONFIDENTIAL
SONY GM 00016192
oxo3,73-ii2754:031- 0002 mFer-smaostoa2sIcoo
CONFIDENTIAL FirstBankPR003355
EFTA 00126535
EFTA01271135

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TISS STATEMENT FOLLOW TI ESE INSTRUCTIONS
&PORTS NOT CNECITEDITY THE BANK
S DATE AMOUNT
AD, 1-,
Coc."*. re< :7<otd
Ey De Erni
IXIXICI tq
atatato naaa TOTAL
$ MOO OUTSTANDING
NUMBER AMOUNT
syus
IOTA/
II your ehocktoli and account statont batancos do not /natal. verify: 1) Al oldisons NW SubtrEiCb0CM in your attune COMpiAaliOnS and in your
bedAboux 2. Aniutnts of deposits dill (Nos in yo.1 Maleficent& with coreepandag entries In you. EteCkbook. Il the Iwo balances sal do not match. Vise
rr tear al doosmenis
lyporar! nsznylon rtmadtg Vas EAT vela Inc Cr tar yore Eerily Until Grail 40a:Oril hrtnant inlanuatmostkosanc FtnisTrattleilerIll‘ You MWOMACCOSIL
MacnenI
Baba su)polio Teem RAM To lestorstien ATM card
Fate Ons shal te compact tug re Average OM/ Eau( system. The Cage
DM &eat a °bared by Ata re total/at anaaal c'Aei eat day in Vs =Wry Nagy us by prate ay stem as sate ate nutter pant bete SeraCE vn
real Stenent sod &Ong tie ret la the ante et &pet taro wod tie Lent hair rxrday fur 4C0en to Ii.C ar
ased erta My terra lw Nag prof atat Se atatied ty aft% Pe Mat S e Mitres
clay. DOS any oett rd subrmarg tun mess Pr! paymentcc zenoal: VW: cag me day.
Fecriong oars Sol te coin, evci Oa fberfirinita.aryay Chaves n 3potedci. at IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RAMS
or:4519 9? neei9J &et Ce,are le) rrotWeg axe deny tarty to at uppt424.4*9.)48. en TRANSFERS
AD -Wig ow *weirs; aino.Ms te n.ef, day /II na Bakig Csb pay; .'seint'dd rho total Telepecre tic ai alt ?timber Dreaded Wee We it& rear eau yno nn 'Mn In,
Forox Craves foi ime Mug Casa* rola Sun offirenCO CANDoS as me reeve. 60 days at we can! you the trs: statenient on anti tie ens a prates
Wand.
1Tel us ?at nave 74 axoury 'torte
VsTal b c I Ya.i Talk YOU Eructate on Tar Sarno% tyre° tar cat vast L nee lieu us Vie dots amain of ITV Skesloe area
Er Reran* ine a var. ((are Foal treat's&
8. (tote re anti a the WirlOar )Cri art Lean atn and outs., as Deal/
ES rutinikl t yOu Cereal IS an Mawr, )W neo9 rive inlyntibri
if jou tr,,* thaws an wee on yore stalenrt one lo toot °CV
Weal livengalt ere cotpkunt TM al cones ay nor parent I ya, btsit
Re Rat Box Fat& Fs Bit
panICO a by staae, tw, INN you send 45 row =Tao:rat*, *MA TO
tea. Fsietti E-49,0 bosons dal Ise mhe note then TO butnns days 52 intStt four complain
Pm* Ravin) "ef atom PORoc str0 P0 Bala 5M sr Te+Xedt Mite axon for the mount you Rink einem so !NM you 4/0
EDITo•VA0 t‘al A/e, Rte St Tian VI 92413 Elm taro lariat hwe use el re mazy Ian; Ix tee tales st b eat& our mutat a
ails yos deb ihrn nate multi and re 8a* rccrrod Plot Ku ovsert you' cOmpluil
in *tea at as not iec#,t St Ite "cat One se try net intro*
Enure leithentlater A Ante* &sette crow re leetInn team Caen F MOE IAN Ware
MT-72923D r 30 TISM99e Mit Mi9a
*artte,-2,!! heaSelL5al?! lett ailbairr &drone Forks traislesS sncLide &arum senates dialed SCOLIS
Ahead Teas Mach& a man pieatcored deeds and Vat to ass
meant ard Deaf Deposes (el Sam Mara Federal RelTemenI Pa)nHots
t rot Kai tyre ul Op Sono; informalen *C1
Accotrintrrrabca Tar form red °exult nunbor.
-Doty /crown.- Ile! Mar trait rite slatted Ora TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE
n te a s n tic r i d an s o t f y t i y e a K p t t e i v o e n se V 4 y is o u a r y eN a n U S k w r e V e i t a s ' ] o n u o st : w yo a u d r u b t e e t th a o t e 9) d e m ta s S YO t* U , W Ily e !, l s o t w t V yes wn arrested exec! depot& t car &mint Tie do not owe rat
aposied DI vox slatinenl You met rot/ us 9 xic poknial enrs Awing You Yei Cal us taxdratons t yen (ssIt as iSaaa Snowy Federal Renato! Wafts. etc ) ECU
hurl no Pt Me nal Mewed to naLmarn my rot real ego, a-c) yet rim lore b roy the may cat us 10 ask 12155255f a 1IX te eats tie been made ate need wooded
arord romston. bete
While vie mutate acts a refute ft teen al eta. retake/iv are be
we canna aro react de runt it questa, saps( atm as trait! onP a gnat( Fa ancoun! talance rdoireaton. canes nate rates carns cc any Tansaern
The On n *near ray ten (Ayr", wares ano se may aotnue outgo au rarest
Cr rat wait Rift Merril-41w at rade 0 nut atzu Mira hthe In Pop to ernalle 0 ROPestv9 On you lac =mere, all 1/501W1 you My 'Met
qi.esben a t itS or at Res ammo to nal tot pinata gatia
otle st, do MI! web pay sit 'mint in paean, yes al resconstM kr tie !man.* of your
Wixom FIrt4Lino Solution Corder
9Ve can apply sly flan most opnsl ye. s cede ne Puerto Rico (787) 725-2511 or 1.865695-2511
USVI 340.776-8899 or 1-866.645.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NeiNS' !al
CONFIDENTIAL
SDNY GM 00016193
molts-live CCO2 OL02 Weaftle0e031:CELSIXXO4.2 L
CONFIDENTIAL FirstBankPR003356
EFTA_00126836
EFTA01271136

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I
STATEMENT DATE
08/31/15
0000 1870 MFEWRV09011510431000 3 000:01:0:0 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
541.02 0 .00 1 178.91 00 362.11
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECX NO AMOUNT DATE. .C HECK NO AMOUNT
08/25 1001 178.91
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 541.02 08/25 362.11
CONFIDENTIAL
SDNY GM 00016194
0300le704596-0001-0033MRBPRTUOIT51043100){:' .
CONFIDENTIAL FirstBankPR003357
EFTA_00126837
EFTA01271137

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENOMFG BALANCE OF TIAS STATEMENT FOLLOW TI ESE INSTRUCTIONS
COPOSITS NOT CREME) ITT THE BANK
S DATE AMOUNT
West. ny :seeta
BY the Bak
titAJCI tq
Oadatang aiode TOTAL
DECKS OUTSTANDING
WUNDER AMOUNT
TOTAL
your checkbook and account statemont batancos do not match. Irony: 1) Al eddda3 and SubtraCIODS in your above comp-Lotions and a your
het:Owe 2i Areotaus of deposits ace Owens in yo.1 Matelne OIL with norTsponclog eaten ri your checkbook. It the Mo balances soil do not math. visit
15 IVLII al deconenis
Naar! narkmal MOON You TUSI tab. Inc enext Kaye Equly Dace Ctob 40:Conl bear:ant Marra,& OA B0O:oft Ftnis Turn* reSI0RM9 eat DePoMACSOM
Naerea
Elam su)putio Knit Nat Teapot a Worst/Jen ATM card
Force Owes shal be camped Miro; re Average OM/ Eau( sown. The /law
OM Waite is otaared by nlar,, re Wet., 0 re moot c'Aei eat day in the mates Nagy us by prom as sem as scosille ate ante proem: bete Sereca nom
Avant Salernont aodtbadng to resAbo the mate ct 'Motto taro wed The cetenoe Weary Maur rxr•Jay fur 4 COun to I Gem
owl ercrt My cirrq be Nang mot mtheasta n ty Marc re batance a lie MAMA,
clayeas ana OKI rel Monate br. n y parramt a mnco-t :ram amg the dao
F:.wir:Og ['Verb Sol te coin, OW oil berairkabbebett ryty Cayes be Mablel .III IN CASE OF ERROR OR OUESMONS ABOUT YOUR ELECTRONIC RIOS
taDll De aeoad LOW Os.1C.I lei er otWzng !NE denytarty0N apptooN dr* Ma. eV TRANSFERS
(s) -Mae ose *suers: &Trak trY.Kfi dayisna Pang Csb psy: alp.'k b the 'obi Telepecre tit at he vertex. (nailed beea We frost Mae loam yno nn IMn bin
Faro RAW% hi In. Wing Casa* Wane off:WO Gaga ix rad: Orme. 60 days alter se sun: yes to it staterrent on M(O to ara a action
Wand.
1Tel us your nets 74 samay arta
remit C (Tar Thrk You, Fre a take on You Solana Ragman) your rest t L Tel us tho ocitm szeiS of! le Skesloe cry,:
Tee Rew.e LPG C. Kul MOTO Elam Lomita&
3. Desoto re ecru a IN roman yea.' are tram mat and email as deati
are con*PY you ante.* I IS an Manny you mod roe voloomem
if yoUnit* thaws an wee on yore stalerort met lo toot °CV
Wet>e livesigale yCof towhee and all berme anterior parent I Tx na
Fa Pon Rox Fa LIr Fa 811
;SW or by cram. we nap Mal ow send OS MY =pant /I alin, *WW I°
[Mem Feskok ;Men bombs days a se uta more ben Mama days be ieveetette flue curepkvie
RE* eatew9 DlrmaDt PORca oTS--0 P0 Bet 4.‘ we reed retreat yar =cunt for re amount you Mirk einem so tilt w 4,14
En Bev VA Dal Aer Pit St Take VICCNI3 Sae tam Tont BY hwe use el re ram., asom Me tine a tales s b cooper our nvesspao
ails pi den Ma mat mina and the Bum ranee Pot Ku Dame yra cabal
it seal at as not Meat abet be priscoted One as may not aronstrieM
Part Tatea!:eas A nate Sawa cab/ it Teet,na to te testa r credo you MAW*
Mt1 262311y 30 TISM99n, 264458$391a
naNS&II-2,!! heaSe1525?! Nit93.8.62,itt Beenk414 Funds balsas aslade Stamm bassoon abate ltrouyi 94
Atioraled Tel! Machres a cense preaceNcoad debt sod atlas to yes
meant at Deed De. ens (el Sam sway. rears Revemen, Paths is
In tot Kb. Win U1e le Inkmin; nformace Tee
Accarcirforraboo Mamma-id aOrtet !Whet.
-Doty amain.- It* !Mar arrat rite ammard Ora TO FIND OW IF A DIRECT DEPOSE( HAS BEEN MADE
tesaMen ti lie Ktiem V you !elk Tee a an ma a( your bik devote i9 yes( We* e
rano skt all you tease 4 is a *NAT Teti rust woad u( mho 9) dos Stu the ma V you nom ;alma° sac Mootestyar account Me do not ;Made seen
appeared a mar Stained You not rote/ us of any wend enxs in ming Mu rey cal us tocednabons t you (3Als at Sopa Sear, Fated ReVernal Dena. etc ) you
ba lm( do mme ea r etre to rtiemAcien my soteroal en-as athet con ere troy the may cal u410 ask Raba or 'et be omega as been wear* nails omveed
areal reunion. bet*
While vie ruminate toilets a rot tee Ivo tem an ma. retake/fro are be
-We canna riro °Sect roe nut itquesta, are rmas lemma on tot mar Fa aomun! talance Moorman. Tales mem rates cams or any ransom"
The Char ao mbar may amen CO sin/ sumrroo and re way adnue to flee you merest
Cr rat mom Wine Atriarim on mecum:eat yeu Ara nominal toenail! 0 Wane On ma tam =alert r ori arks trai oiomia ls you MaY 'Mee.
pease a eny ram! or Cllr lees rimed n mat more plebe antal
inele you. do nol we tory to net in psalm ycv at restos:4e kit re rumen* of your
bass FIrstLine Solution Center
-We :an axte any nal amass pane ye. s credOne Puerto Rico (787) 725-2511 or 1.865695-2511
USVI 340.776-8899 or 1-866.645.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teciCica3 Came
CONFIDENTIAL
SDNY GM 00016195
3SLO I n! 0-enn OCCOCf.*3- WI-MOW Ts, CdnI,J2 OI-L
CONFIDENTIAL FirstBankPR003358
EFTA_00126838
EFTA01271138

Page 2
Bank
FirstSank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
Check 1001 Amount' $178 91 Date: 08252015
14
CONFIDENTIAL
SONY GM 00016196
O0001670t% Firif Cc03.111-6PR7.":0,151CAYCO3 01•L
CONFIDENTIAL FirstBankPR003359
EFTA_00126839
EFTA01271139

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
09/30/15
OX0 3250 MFORRVIO0B510370700 3 000:0;030 205-COMMERCIAL CHECKING
r'' GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBN'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
362.11 0 .00 1 16.00 00 34611
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
09/24 1002 16.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 362.11 09/24 346.11
•
•
•
CONFIDENTIAL
SDNY GM 000161B7
COCCO230.1I•41{031.0C034AFBARVIOUT15,0370700 L
CONFIDENTIAL FirstBankPRO03360
EFTA ({)126840
EFTA01271140

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI 'ESE INSTRUCTIONS
DEPOSITS NOT CREWED NY THE SAHA
S DATE AMOUNT
LEWC!
Ougasong areas TOTAL
$ DIEM OUTSTANDING
NUMBER AMOUNT
nYanYt
TOTAL
your checkbook and account stalsmont batancos do not match. yet*: 1) Al ;Actions and subtractions in your above compilations and In your
beckboox 2, Amok's!, of deposits dna Oros in yo.i aateine will norespondmg er11HYs la your iteckbook. ll the Mo balances ski do not math. INA
rr larch al dnosmons
Irr;crare, rouromon regardrq Tax tint volt Ina or you Hoye Equly ;mete Doi; aoccuni PIOUS Hoard*, &OA SCOW Ftrils TIMOR regerona vox CRPOMACONAL
stMentri
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Ninny FlrstLino Solution Cooler
-We can apple mynas afros! tansl yes credone Puerto Rico (787) 725-2511 or 1.8664952511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
herHUL ic49 :Atm
CONFIDENTIAL
SDNY GM 00016198
33OLX32tO-11642O3O2-O0O3-PrcePRInCOr al03707W W L
CONFIDENTIAL FirstBankPR003361
EFTA_00I 26841
EFTA01271141

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
Check: 1002 Amount: $16.00 Date: 092412015
CONFIDENTIAL
SDNY GM 00016199
COCCO250.II64"-twa nC034.+,- 6:-,R". '4)17,1")., 7:),C0 02.1.
CONFIDENTIAL FirstBankPR003362
EFTA 00126842
EFTA01271142

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
0=346 MFBPRV1102100pp01T00 2 OCCCOCOM 206-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
346.11 0 00 0 00 00 34611
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 346.11
CONFIDENTIAL
SDNY GM 00016200
COCC0406.12404-0001.0302-MFBPRV11021500301700-0: L
CONFIDENTIAL FirstBankPR003363
EFTA 00126843
EFTA01271143

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CREME) BY THE SAW
$ DATE AMOUNT
ADD
Ewe* re :mike
Sy the tank
S
LEIX10
Octatong areas TOTAL
CHECKS OUTSTANDING
NURBER AMOUNT
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betAbocer. 2r Anrovus 0, deposits aria Otos in you i.taterne tits wall noraSpOnatig entries in your checkbook It the two balances ski do not math. OSA
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basins FlrstLino Solution Center
-We can Gately Loral mast *gang ye.i credOne 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
WHS. iC42 Ca ma
CONFIDENTIAL
SONY GM 00016201
JO c4.d • ci.02 /11,BPRV11021,011.01703-C2 L
CONFIDENTIAL FirstBankPR003364
EFTA_00I 26844
EFTA01271144

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
mccommmmwmilxywom2maccom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
346.11 0 00 0 00 00 34611
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 346.11
r2t
CONFIDENTIAL
SDNY GM 00016202
coccom-imwaw4mawepimmonxesecaotQw
CONFIDENTIAL FirstBankPRO03365
EFTA 0{)I 26545
EFTA01271145

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
DEPOSITS NOT CREME) ITT THE BANK
DATE AMOUNT
ADD.')
Dare* net :mare
De re Sank
titAJO
Ontratang aialts TOTAL
your chockbook and account statomont batancos do not match. vasty: 1) Al eddda3 and SulotradrOnS in your above computations and el your
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rArb19 are Manner dAy 4s..10CA yr) froActrig Pis doStalitto to Pe **Job dr••Y MSC en TRANSFERS
OAS:lig ow *weirs; annlIntS te AKA day n ira Nino Csie,DePri arperinon The total Telepecre tit at he Witt yarded Defoe s1e Mai PAN Iran you nn later Ian
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woo erd shy you ten Use:twee To, rust woad us son 91 dap ate the PACE you nen aerated *ea dames t yw =aunt sus do not din mean
*weed al your starred You mot ecrey us of a'', pearled eras in wing You nay al us oxdoutions t you (s.Krt as Sala Snow). Federal Rottener! Senses, etc )
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arord reunion. bet*
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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
SDNY GM 00016203
Jetkc • ,9 !IS:* woe Con r..erARVI2or toes.*ecr) U:
CONFIDENTIAL FirstBankPR003366
EFTA_00I 26846
EFTA01271146

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/15
00033343 mFePRvoloilow221000 3 OCOMCO)) 205-COMMERCIAL CHECKING
r GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBN'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
346.11 0 .00 1 16.00 00 330.11
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
12/02 1003 16.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 346.11 12/02 330.11
•
•
•
CONFIDENTIAL
SDNY GM 00016204
COCC0365.12496-0031.0303-MFBPRV01011610221C00-02.L
CONFIDENTIAL FirstBankPRO03367
EFTA 00126547
EFTA01271147

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NOTCTIENTTo BY THE SAW
DATE AMOUNT
ADD :•)
We* re :mike
Sy the Salk
S
LEIX10
0.4catong areas TOTM.
CHECKSOUTSTATIOINO
MAWR AMOUNT
TOTAL
If your checkbook and account statement Oataneos do not match. verity: 1) Al (Ode*** and subtractions in your above comp-1.3W* end el your
betAbocer. 21 Arnevus 0, deposits aria Otos in you Statements nornponcing entries in your checkbook It the two balances sbe do not math. OSA
wady at docanems
kr/tear! 0:totem regaling Vat Elra Deck Lae cry/eh:we Equry Loner/CS: exeunt hcatininarecnatteCiatiC Ftn1sTiondaregefor9 You CRPOMACCOSIL
SURTYCH
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day. rAIS any Get unman; Nun any oarrnet a nor, :yam bag re day.
Fecriong OarsSol te coin, OW OJT fberfirStoituiTniTEvay °ayes are apotedize. as IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
Wale re turent dAy41...1Ce. /e; frotWrig Need.) tierces. die oppkaolodieruis. eV TRANSFERS
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4rWarrod.
1.Tel us yea' iume and a:caw Plume
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In yoteler, one us the Sanyo infortntem OTE
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Ninny Firs/Lino Solution Cooler
-Weran Gamy wrap arrostooanst ynr credOne Puerto Rico (787) 725-2511 or 1-868495-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. tcioti,dR
CONFIDENTIAL
SDW GM 00016205
ay.ccx, 12419-QOU: 03.040:84EVOIDT1010:21:0SC2 L
CONFIDENTIAL FirstBankPR003368
EFTA_00126848
EFTA01271148

Page 2
First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
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CONFIDENTIAL
SDNY GM 00016206
03000313612500000SOXI3-MFBPRV01011610221CCO-02 L
CONFIDENTIAL FirstBankPR003369
EFTA_00126849
EFTA01271149

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE I
01/31/16
03033438 MF8PRV020,11312231300 3 000000000 205-COMMERCIAL CHECKING
at- GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
330.11 1 50000.00 2 87.98 .00 50,242.13
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
01/22 50,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
01/05 1004 72.98
OTHER DEBITS
DATE AMOUNT DESCRIPTION
01/22 15.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 330.11 01/05 257.13 01/22 50,242.13
CONFIDENTIAL
SDNY GM 00016207
03000436.126015-0031.03C04* BPRV02011612231{00-02 L
CONFIDENTIAL FirstBankPR003370
EFTA_00 126850
EFTA01271150

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
DEPOSITS NOT CaFlanTo ITY THE BANK
DATE AMOUNT
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thrum FlrstLino Solution Cooler
-We can nyer any nal amour Nransl yell cede Ice Puerto Rico (787) 725-2511 or 1.866495-2511
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
herriSic4 :Aral
CONFIDENTIAL
SDNY GM 00016208
JOW0e.:6 120e60:0: e•::.:41:4K,
CONFIDENTIAL FirstBankPRO03371
EFTA_00126851
EFTA01271151

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
1004 1
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O Inver 0
4•101044/ter C
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400 {00%0 C I' 14040 S
Chet 1004 Amount: $72.96 Date: 0195/2016
CONFIDENTIAL
SDNY GM 000162139
COCC0438.12687-0C034303-MFBPRV02011612231a30-02 L
CONFIDENTIAL FirstBankPR003372
EFTA 00126852
EFTA01271152

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
L
02/29/16
0070105IV MFEIPRVOIMMMW$00 3 0O=47OM 206-COMMERCIAL CHECKING
Vat GRATITUDE AMERICA. LTD
m Tev 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
50242.13 0 00 1 286.00 00 49,95613
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE.. .C HECK NO AMOUNT
02/01 1005 286.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 50,242.13 02/01 49,956.13
•
•
CONFIDENTIAL
SDNY GM 00016210
03C03509a304-0001.0303-1WBPRVOS01161S454500-0: L
CONFIDENTIAL FirstBankPR003373
EFTA_00I 26853
EFTA01271153

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CCAOSRS MOTOWN» BY THE Sawa
DATE AMOUNT
ADO A
Door* ne4 :mad
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ba:so,l Realm ° Solution Center
'We can Witf any flan soloist ogansl ynk aedt kb. Puerto Rico (787) 725-2511 or 1.8664952511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NwNS' SC40 PC
CONFIDENTIAL
SONY GM 00016211
jlteetidS MI WA: OXI a.nVo331". Q1
CONFIDENTIAL FirstBankPR003374
EFTA _00126854
EFTA01271154

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
swami a LTI,
it ma." •••
O ...i.e.& naii.iimii.ouc
•l•••••MNIPONINO
I
Check 1005 Amount: $286.00 Date: 0201/2016
CONFIDENTIAL
SDNY GM 00016212
cocc0103-130164X03.0003-Mf IlDrnitmrtsisasw.
CONFIDENTIAL FirstBankPRO03375
EFTA 00126855
EFTA01271155

Atter Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/16
00001933 MFEIPRV04011010210600 3 0cccocom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
49.956.13 0 .00 1 32.00 00 49,924 13
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CRECK NO AMOUNT DATE .C HECK NO AMOUNT
03/04 1006 32.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 49,956.13 03/04 49,924.13
CONFIDENTIAL
SDNY GM 00016213
0300I833-9S49-0001-0033MRSPRV0L0IR1102105C0 O1
CONFIDENTIAL FirstBankPRO03376
EFTA 00126856
EFTA01271156

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENOR4G BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CePOSS3 NOT CTIFIXTDIEr THE SAW
DATE AMOUNT
ADD.,
Carr*. ret -,read
Ey De Bak
Ow-atom aialis TOTAL
$ CHEM OUTSTANDING
NUNBER AMOUNT
neon
$
TOTAL
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Warm Flratt.tno Solution Center
.We :an 0* any Stan MMIStmanst year credOnt Puerto Rico (787) 725-2511 or 1.866.6952511
t/SVI 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS' StAICATaR
CONFIDENTIAL
SDNY GM 00016214
3)0010A0-9:6RoccaDunmEs2ACCDsoilli ios:u I.L
CONFIDENTIAL FirstBankPR003377
EFTA_00126857
EFTA01271157

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 00016215
000019918t610 0010009 M. W141)10111110210503 Oi-L
CONFIDENTIAL FirstBankPR003378
EFTA_00126858
EFTA01271158

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
I
STATEMENT DATE
04/30/16
00000306 0F13013005021612252403 3 000033030 205-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
RIMIER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
49,924.13 1 250000.00 3 209.00 .00 299.715.13
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
04/06 250,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
04/26 1007 40.00 04/26 1008 154.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/06 15.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 49,924.13 04/06 299,909.13 04/26 299,715.13
CONFIDENTIAL
SDNY GM 00016216
00000N 613740.0001.0001Mf BPRV050216122524C0 02 L
CONFIDENTIAL FirstBankPR003379
EFTA_001 26859
EFTA01271159

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME o Ife THE BAIM
$ DATE AMOUNT
ADD
Doom& ael :mend
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-We can 0* rely Loran angst 09ant ye.' credOnt Puerto Rico (787) 725-2511 or 1-866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNL1c,9U tdR
CONFIDENTIAL
SDNY GM 00016217
4w.O2.L
CONFIDENTIAL FirstBankPR003380
EFTA_00126860
EFTA01271160

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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CONFIDENTIAL
SDNY GM 00016218
COCC00643-13746-0CO3-0304*BPRV050216122524C0-02.L
CONFIDENTIAL FirstBankPR003381
EFTA 00126861
EFTA01271161

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
IX0M824MFEIKWOIMWMAI03MCMOM 205-COMMERCIAL CHECKING
GRATITUDE A1AERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
299.715.13 0 .00 2 110098.00 00 189.617 13
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
05/31 1009 98.00 05/10 1050* 110,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 299,715.13 05/10 169,715.13 05/31 189,617.13
•
•
CONFIDENTIAL
SONY GM 00016219
0X01624-9070-0001-0031MREPRV0t0IMIC*95703,014.
CONFIDENTIAL FirstBankPR003382
EFTA_00 126862
EFTA01271162

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS
OFROMT3 NOT CREatTo ler THE DAM!
DATE AMOUNT
ADD
Doer* nor T.AdAd
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ASNYA FlrstLino Solution Cooler
-We can Da my LOPS( APOIStaTansl yele credOne Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ternaic4 or Tin
CONFIDENTIAL
SDW GM 00016220
aoccin:t.son-ocetz-ocoottnntetr.wnIc-no:..., Ut
CONFIDENTIAL FirstBankPR003383
EFTA_00126863
EFTA01271163

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: 1050 Amount: $110,000.00 Date: 05110/2016 Check: 1009 Amount. 598.00 Date. 05:31/2016
CONFIDENTIAL
SDNY GM 00016221
OX016244072-0003-0O3YMRSPRVIXOIT810:95703 01 L
CONFIDENTIAL FirstBankPR003384
EFTA 00126864
EFTA01271164

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/16
03=271 MF8PRV07011010235400 2 OCCCOCOM 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSITS/O1HERCREDUI CHECKS/OTHERDEIMIS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
189,617.13 0 .00 0 .00 .00 189.61713
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 189,617.13
EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00016222
mammumsomumaroemwonwonseoawt
CONFIDENTIAL FirstBankPR003385
EFTA _00126865
EFTA01271165

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE Vg1TH THE ENDING BALANCE Of 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NO1M IXED NY THE BAIM
S DATE AMOUNT
CCLXXI
Onteatang maw TOTAL
CRECUOUTSTASOINO
NUNBER AMOUNT
TOTAL
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Warp FlrstLino Solution Center
.Weyan axtr any apari amour apnal yell credOne Puerto Rico (787) 725-2511 or 1.866-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teaNu ic.4 !PI
CONFIDENTIAL
SDNY GM 00016223
33,032, 118•15 WO: Ct0.2 F,XtLoeMe0;omolorssaito ¢-L
CONFIDENTIAL FirstBankPR003386
EFTA 00126866
EFTA01271166

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE I
07/31/16
03=41 MF8PRVO(10110:6122400 2 ocomcom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT Of SALE STE 15
ST THOMAS VI 00802
DEPOSNE/MMERCREMIS CHECKS/MMERDEBNE SERVICE
BEGINNWGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
189,617.13 0 .00 0 .00 .00 189,617.13
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 189,617.13
EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00016224
OOC033C1.121820001.0002.MFBPRVUb0n60142240002.L
CONFIDENTIAL FirstBankPR003387
EFTA_00 126867
EFTA01271167

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CRElanTo NY THE 8Met
DATE AMOUNT
DD •)
Cap* DM :make
Sy Cot Sink
LIMO r..)
Ow-ammo araJa TOTAL
CHECUOUTSTATIOINCI
MANN AMOUNT
TOTAL
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Warm FlrstLino Solution Center
-We can 0* mysignal amour Nand yon aedOnt Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS iC40 04!0R
CONFIDENTIAL
SONY GM 00016225
,12,61CCO: 0.102,11F IMENT)101-10C,4324,..0c2 L
CONFIDENTIAL FirstBankPR003388
EFTA 00126868
EFTA01271168

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
08/31/16
aomenwsmwoposisloimonmor000m 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSMS/OTHERCREDTS CHECKS/OTHERDEBNE SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED CHARGES
189,617.13 0 .00 1 32.00 .00 169.585.13
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
08/02 1010 32.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 189,617.13 08/02 169,585.13
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
S M 0016
OX016224998-0001t03SaDlF8NP YLMGX0eTb0140153C2O2-061
CONFIDENTIAL FirstBankPR003389
EFTA_00I 26869
EFTA01271169

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CREME) NT THE SAWN
DATE AMOUNT
ADD
DeceM Del zmdeltd
Sy the Sank
LEDJO
Oatgatoto aiolc TOTAL
CHECKSOUTSTATIOINO
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bairns FlrstLino Solution Cooler
-We :an axly sly Loran mast *Ansi ye. s aedOne 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
AWNS iCAn nfmn
CONFIDENTIAL
SONY GM 00016227
dais y- uPYMN.yre'<u15X0 1.L
CONFIDENTIAL FirstBankPR003390
EFTA_00126870
EFTA01271170

Page 2
Bank
FirstBank certifies that these images are legitimate and exact copies of
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CHECK IMAGES
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CONFIDENTIAL
SONY GM 00016228
COCOI62240:0-0003-0031mEEIPMFOoTb1401)3a):.•
CONFIDENTIAL FirstBankPR003391
EFTA_00126871
EFTA01271171

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
00000572 MA3PRVI0031006101030 3 030303033 205-COMMERCIAL CHECKING
r iy: GRATITUDE AMERICA LTD
, A 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSRS/OTHERCREDR1 CHECKS/OTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
189,585.13 0 .00 3 10112.00 .00 179.473.13
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE .C HECK NO AMOUNT
09/01 1011 32.00 09/21 1051* 10,000.00
09/22 1012 80.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 189,585.13 09/21 179,553.13
09/01 189,553.13 09/22 179,473.13
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 00016229
manimmasomi.caawermvicommetwxotaL
CONFIDENTIAL FirstBankPR003392
EFTA_00 I 26872
EFTA01271172

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THLS STATEMENT FOLLOW TIiESE INSTRUCTIONS
CEPOMT9 NOT CREME. BY THE SAW
DATE AMOUNT
:x:•)
CCOrAt ne4 Zmdftd
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tifi/O3 FIrstLino Solution Center
Me can Ba Sly LACE( ardor re yric crednebe 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
!NHS' SC49 04M11
CONFIDENTIAL
SDNY GM 00016230
JU.00',12.13Q44 COW OJCO.MFETPR‘10031SW101“:0 02,L
CONFIDENTIAL FirstBankPR003393
EFTA 00126873
EFTA01271173

Page 2
1 First Bank
FirstBa nk 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 00016231
03CCOS72.130410CO3.000340 BPFN10 3310,3161CCO 02 L
CONFIDENTIAL FirstBankPR003394
EFTA_00 I 26874
EFTA01271174

After Five Days Return To: 1F irst Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31M6
OMMOMFEIMV11011C0150=2M0=030 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTNERCREMTS CNECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
SUMER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
179,473.13 0 .00 0 .00 .00 179,473.13
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 179,473.13
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 00016232
OX01616-6596-0001OXSMFBPRVII0111,08150X0-01-L
CONFIDENTIAL FirstBankPR003395
EFTA_00126875
EFTA01271175

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NOT CREME) NY THE SAHA
DATE AMOUNT
CCLXXI
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CHECKSOUTSTATIOINO
NUMBER AMOUNT
TOTAL
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'We can ogy any flan most agansl ynr cred0ne Puerto Rico (787) 725-2511 or 1.866.695-2511
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BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tt1NL co49 :Atm
CONFIDENTIAL
SONY GM 00016233
Jowit.I le ,.CCC2CW2 seeSWAT! 1( t Mel taXMOI,L
CONFIDENTIAL FirstBankPR003396
EFTA_00126876
EFTA01271176

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/16
0O:MNWMINPUMWMW30O=O00 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTHER CREDITS CHECKS/07HERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMB AMOUNT CREDITED NUMBER AMOUNTDEMTED CHARGES
179,473.13 0 .00 3 62596.14 .00 116,876.99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
11/04 1013 96.14 11/08 1053 37,500.00
11/18 1052* 25,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 179,473.13 11/08 141,876.99
11/04 179,376.99 11/18 116,876.99
*
CONFIDENTIAL
SONY GM 00016234
COOMMIMZWUMIOWSh'W*V."”orriA:,91:00,X.L
CONFIDENTIAL FirstBankPR003397
EFTA_00126877
EFTA01271177

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECTIBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED 5T THE BANK
TIME ~Own
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i'Ve ran acør "ratan amour, aJansl yor aid? Ind Puerto Rico (797)725-2511 or 1.858.695-2511
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
ten1S so43n 4! JR
CONFIDENTIAL
SDNY GM 00016235
03%42,02.0 205-0032-00.43-W04404204e46244 440 fie
CONFIDENTIAL FirstBankPR003398
EFTA ({)126878
EFTA01271178

Page 2
First Bank
FestBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
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Check 1013 Amount: 596.14 Date: 11:042016 Check: 1053 Amount: $37.500.00 Date 11:08.2016
Check 1052 Amount: 525.000.00 Date: 11:18:2016
CONFIDENTIAL
SDNY GM 00016236
03CCOltS2.11203-0033-0CO3-709PRIt120T1008291530 02 L
CONFIDENTIAL FirstBankPR003399
EFTA_00126879
EFTA01271179

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
12/31M 6
0CCONN0 MFBRIV01021705301700 3 =COM 205-COMMERCIAL CHECKING
p it GRATITUDE AMERICA LTD
' 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNWGBAILANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEWMD CHARGES
116,876.99 0 .00 4 19080.00 .00 97,796.99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
12/07 1014 16.00 12/19 1055* 15,000.00
12/20 1015 64.00 12/14 1080* 4,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE RALLNCE DATE BALANCE
11/30 116,876.99 12/14 112,860.99 12/20 97,796.99
12/07 116,860.99 12/19 97,860.99
CONFIDENTIAL
SONY GM 00016237
mw004613siaamucco-wakmivion,,nxim.,c2I
CONFIDENTIAL FirstBankPK03400
EFTA 00126880
EFTA01271180

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK IMLANC E Vvill I TI•E ENDrVG BALANCE OF MIS STATEMENT FOLLOVV Tr IESE IN STRUCTIONS
0.05a5 NOT CRECITED BY TIE BANK
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U SV I 349-775-8899 or 1- 366-695.2511
ETUI 284.495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICAB1E TO CONFAERCIAI ACCOUNTS
HOM 50A300
CONFIDENTIAL
SDNY GM 00016238
OX0:1046-13}10CCO.: V.G3 111- <Aanmaan ?Ln.tet 'coC tt
CONFIDENTIAL FirstBankPRO03401
EFTA 00126881
EFTA01271181

Page 2
1 First Bank
Firstaank 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
SDW GM 00016239
03C0384643541•OCCO.00034AFBPRV01021705261700-02.L
CONFIDENTIAL FirstBankPR003402
EF1'A_00126882
EFTA01271182

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/17
OCC01010 IIFSMIV020117CP347.330 3 00=000 205-COMMERCIAL CHECKING
tigT GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUBRDEBYTED CHARGES
97,796.99 0 .00 2 815.00 00 96981.88
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
01/31 1016 40.00 01/03 1054* 775.00
DAILY NUANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 97,796.99 01/03 97,021.99 01/31 96,981.99
CONFIDENTIAL
SDNY GM 00016240
w000losirn-coal.coosmi.torrt7mvino93.1231,2 ov
CONFIDENTIAL FirstBankPR003403
EFTA 10126883
EFTA01271183

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0805/TS NOT CREDITED ST TIE SAW
DATE AMOUNT
.L.X• ,*)
Caw" na aad
By beam
$
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CHECKS CIRSTPADPIC
NUMBER AMOUNT
TOTAL
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diedtbook 2/ Amounts Ol deposits and ersecks in or idatenx-nts with eornlapording enarier in your cheCkbook If 10e two balances ilk 60 red match vill
us web as doammnts
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o A w m e o d u t n a t d S i t a l l t e y n d ar i t n m g u t c e e < b I i n r g o r W e I e M d U s 1 h tr d y 1 z 11 . a n t o o t m e o « t d t a y y a s e lin o e w N ta a r s o t ~ ~ I . d P Ø e " t ' u ro te a o d e I *rear INcuah &Tray ton (30amo 1200dr
day PUS WI Atm. ard sub!~ ton thee any apnoea anew( seordo loin; meday
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~err weanP ig UINIt (f) enuhnifig Itufsbeicairav by thid utipleattoleykee wel I TRANSFERS
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amount n [amen boot
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~en or ao «vet s teerle Mad o Ile moo* ~SP Dentfl
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batirce F irstbne Solution Center
4*ovsatyr/gated amour, »WO year ardt Wit Puerto Rico 1782) 725-2511 or 1.856-695.2511
U SV I 349-T75-88PR or 1466.695.2511
EN' 28a-4954389g or I-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MPS 1.013:14,411
CONFIDENTIAL
SONY GM 00016241
JeCVISi 0 CV'S iette erytiS ePRVQ:Snflee3423.-,3 L
CONFIDENTIAL FirstBankPR003404
EFTA 00126884
EFTA01271184

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
IC44
GNAWS NNOMA,•••
Owielmei s •-rri
O affitiCifiGiWaraWl a.." n Ot. air
O IIIM no III N a O s• I •••••••••••••• W i a t n . ° a.A.4 gad . 0
Vie Va liff NIP/
. in....a.• *saw ymtion <was UT .3S.S1 ... ...-st* 1
.OO1O SI.. V t lllllllllll
Check lob-1 Amount: $775.00 Date: 01/03!20 17 Check: 1016 Amount: $40.00 Date: 01/3112017
CONFIDENTIAL
SOW GM 00016242
C0001610eaMOCCO-0033-Mf EiP,M4VIT'CC,347.5CO 01
CONFIDENTIAL FirstBankPR003405
EFTA_00126885
EFTA01271185

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/17
0000CSTP MFBPRV0301171:10290,30 3 OCCOOCCOD 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
tit
ST THOMAS VI 00802
DEPOSaSHOTHERCREDaS CHECKSiOTHERDEBITS SERVICE
BEGPININGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
96,981.99 0 .00 1 5000.00 .00 91.981 99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
02/07 1076 5,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 96,981.99 02/07 91,981.99
CONFIDENTIAL
SDNY GM 00016243
OX035:9-1Zid10:01 0003-MFBfrRNWOTPC9:9DWOC2 L
CONFIDENTIAL FirstBankPR003406
EFTA_00I 26886
EFTA01271186

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPONTSNOT CAEINTED BY TIE Bala
S DATE AMOUNT
A.X• 6-)
~not ~aid
By teem,
IXOLISI (.1
°ado; Quda TOTAL
CHECKS CUTS7PAINNG
NUMBER MOUNT
TOTAL
It your checkbook and account statement balances do not notch, verify: 1) Al additions and subtractions in your above compLaatons ancl in your
ct*book. N Amounts el deposits and enacts in you aatenx-nts with Coallaponding enlried in your cheCkboOk 11 11* two balanCeS ate GO net match visit
us web as deasacits
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aterse
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day aus bladed. and sub!~ ton thee any wawa amid oared Salo e day
Fan:: 19 Ceergis staftc: p oil Vie Siceony Cnaroos at apelodtrr.i,! 1 IN CASE OF ERROR CR QUESTIONS ABOUT YOLCI ELECTRONIC FUNDS
~oar EAwApVuab Ul~ (eE mullet/re SO Neat by tn ~NY day kte oto I TRANSFERS
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preen or by thee, we require 'jut surd us fed CU1D.Y41111erbrry 103110
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~US yea dam ea% vers/ay ag St Bast rery,M :bre )4): webbt-C paØpaft
bleg and ass 4a. rea4.te satin na murk« re. we may net prtmecnoN
flour< S.~ Ca«e t rut Sat ran FalLine Sdalo~ a. ere:Ryon Acmes
tar-rdi.11/1, 3«.+NiaLS9 a 714-195ata
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apart and r.:itect ClepcVs jeg Sope Seatbat Fakes ReterneN Pa)reals
roa «teaks us the blown; rittralon eki
.Accat strategy Yournne at! oacuntrunber.
-Dix rood the ColaaraaEYa te susxced ern ID FMC OUT IF A DIRECT DEPOSIT HAS BEEN MADE
Cesseen d fk Wert Ir y:/b Oti Nit * r teCa a. WU( bi desAt Nut ;A% 01,4t4e
bcCIO and why you °J..° as a mistake You rusr orcano ten B": dan ate te I** I Ku aJP*0.1110 < '<inf./AN t yr account fit urt rot br.vas wean
SyXelt4 yaw Pricb You ncay us ol a cØ4 You ria, cat us cosienTans to you (9.ich as Soo Sewn), Eæeral Rettar.zN bents etc). au
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Ød neaten, beer.
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CCubge el bubit*4 fn." !bran co ycer ~Net tea by ibb 04/Iluebiargt ~et/
or tal Mont edam ottranne NC we rt./karma/a ski all 10C Ivnbtpai tlp May* 4 rePerelS on yea las: steda'- sc”...t,cr,s :now:en ya, nay reatt(1,
sateen Or bly rOseil a Ma relied "ona anoe' perm a~:1
yo. do rd rare k) yaff da arise, i• Itas lae "*P01**4 b na tara** ca 1%1
barns Firstbne Solution Center
We ran Meg My SVC! »Our »WM ror (levied Puerto Rico 1787) 725-2511 or 1.866-695.2511
U SV 1349-775-8899 or 1466.695.2511
SVI 28a-495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPI. ICABLE 70 COMMERCIAL. ACCOUNTS
1•111P 5013:141411
CONFIDENTIAL
SDNY GM 00016244
aat.:05:9 12P64 LC03-111EibilVLOOT1CCEL:9C*0:14.2 L
CONFIDENTIAL FirstBankPR003407
EFTA 00126887
EFTA01271187

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: 1076 Amount: 55.000.00 Date: 02'07;207 7
CONFIDENTIAL
SDNY GM 00016245
03CC0521312965-0033-COCO-MF BPRVOS011 709290000-02 -L
CONFIDENTIAL FirstBankPR003408
EFTA_00 126888
EFTA01271188

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31M 7
0CCO)15$ MFBARV04031705433300 3 000000000 205-COMMERCIAL CHECKING
GRATITUDE AMERICA,L TD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS/CITHERDEBR'S SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
91,981.99 0 .00 1 5000.00 .00 86981.99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE. CHECK NO AMOUNT
03/01 1077 5,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 91,981.99 03/01 86,981.99
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SONY GM 00016246
0YAM”411VflallOW,14,4,e4470NO11C.43.1W0CIL
CONFIDENTIAL FirstBankPF003409
EFTA 00126889
EFTA01271189

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECNBOOK BALANCE iNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE IN STRUCTIONS
W05/fl NOT CAENTEDIIT TIE SANK
DATE ~DUNT
A.X• 6*)
~Pol søte
By Mela+
TOTAL
CHECKSOUTSTMINNG
MUNTER MIOUNT
I TOTAL
It your checkboolt and wca= natamant banens do not match, medl: 1) Al additions and sultradions in your artete computations and in your
ChOdkbook Arnovnts ot deposat end cnecks in yo:s Ntalenx-nts mal Cottaponding entim in yout cneckbook ff the Inn balanCei illa tIO rut match vet
us wiUl al ~etas
tartar, ~Mon taadeng `ros nn Crodi tre smir Herm :Mitt Une d ~1 aCCaer: I racer tbena•m 1*ot &Onne Ft Tiansterregadru Tos DeroalK cal!
Mtrweld
Ura s.OaetboldsrestRele Tompcda bstordten ATTA ord
France Chefes sn* Le eornmed Attri, re Fetter DaY Basra »Styn The
ratl Saate is ~co by addro re bautes cl re snøt ca« ead, my in te Nedi at hg plom es sats meossbe sirs n.rte• pteNtd neter ters., non
o Ao m s e ou e n a t S th u d te a n f d er r t i n lt o r o e s b O in rn g r t e r e re t s u s t i b ld y l o e e c f e in te t r e m r n d ed a ty n s a O 4 l r n e u r t e ar 4 a 4 ~ ~ 1 . ol T cm re o n n e n t a e d * *raa Ircuti Sstay tan 4.30an b 12 00dr
dat Nos ery ded. and Sobianerg bm eiere tty ~ta ~Mel= Merg meday
Framono Mines Val te r.srptoicii be arak', Akta oray lebrOes at ~On '1! I W CASE OF ERROR CR CNESTCNS 4801/7 YOLR ElECTRONE FONDS
braleerbehe »vak» der Ul~ (fl mutplane Serk* Narxv et ths itopkata/ctiyztent TRANSFERS
ol:, ~Ag iI n midla) arneunts es eaMOreper ev atgefilearysippeorri, Iro PM( i TneoTare to al te norner oreo~ belOw. :mV berw 14/ in ym no late' tun
Aaron CrOoeS 4.4 re Beg CNC d te bnisurn otitynaT Chaans/e~ diar. I SO MOS utby ne ser: ya re tru Rate-rent on *tam tie erts cr pretim
i morret
( 1.tel ut )tt-r neie eid teronni matter
Mai b De 4 Y:u Mrk Yo: Fire a Vm.da cn Tos ~ed Fogardng ya =rX Crult Lne. , Z Tel us te otta ans4mdre sussecbal «ror
cn,Rosave Uno a jour Note Etet Lea itedt 3 Des:A• be tle en-,4 Le Ire !Miter ex; bre retta råe», nd easan rer Cityly
41S114/ 4 can My 1'0.1 bele» d 11e tter Or irril »br Otred mime inforreebtrl
/re ~rate a an eacton tos steam« wiebussarIft
ra Putra Ne: Fa USV Fa Evt Moe wiewgelte~ nennet! ate ere barrem ny eta onn" a mit NI Jan ,
pysen ot ty, ;:hn. *e r es., re yard us fat Metbrerit re») blewr 10
FNEat FesSeek TniSan bits Mos e we IaFn, eme eurn 1C [Wiren ter lb ~nese? pote catpani
RrilErli:4304nrie Peik« 439$0:1 Kike lt. na MI re (Nen« ~ri fer re trevl, ycu tarten em. æ rot NN
ITTEirat,4C. Sa, lim PR St "Tamt -.10Teo3 Smalar Toerne 9Vt tyre /no N ex tbey ost; the re 1u es "3 b ~ete INr meenatio,
~IS year Mr set ette rerba14i/ en, tre ank recerrwl taa ,4); westrI ymt Motpart
a Tang and aas not reaNit sidan re Ore$C4DO4 bere. 'eti nuy not prunicnaay
Frelline &Sen rette« FerMne SMAke ra H Fatne Saken:ren 4. trear» &yngt
ratre..11/1 y 3t.TT75,4159cr 7144T64.Xrct
:40546525u ~>75!1 ISSe35.2,: 7 E:ledane Evre:, lint41sx ild4k t~i:ffirC 44....-.tab 4 in iialed laug* ti
AubTaled Teer hAadine s dean Nakticred debu and UeG1S te grut
mant and [Irra DepoVs jeg Scce Seo.nef FeMa Rettno): haNnells
h 'Od istterroket4 r. Isbar; tik:reien de
,Accattrortralot Yournme ro aaeuntruntter.
-Cote rare frie ebbransin d te st:~ ems To fl) OUT IF A DIRECT DEPOSIT WM1 KEN MADE
-Obscon ot te (':.Aen t you tet tele e n ert oi yout bl dowte Nut ya lotrare te
*teer) and dry %c; 1),J,e+e i a a redde Tru rba orrad to ten 01 de» erta Se eta you Ane adtated <let Myses tr. recount o, rel ee.me Ø.
MMele4 On ycur shfle Tcu nal noty us ol mf ceftrIal erta, 4 %i ne/ tal ire coskralhons b yob Itich as &pda Sewnty Fer RefreTerI bentS ete). gal
ta f 4:o do ae at not 'mord to ~teve any paterne uro, ..rbt nat hate O pat re RU, eld ile le rek Metier a ra the ~ost tas been rraM att ruvar souded
wateret!~ beat
VPie *e na "Mehe a lo: totta ha‘ tem neta. te blome ate Y.I..
tIN a-nd lyt eOled te raet n qolISTs 5r Nagl no æ OelnoTent on rat snar: For axourt mana r &namn. mar)m. are,. feles <Lans or a-e *ansattes,
-Tre Muntre el mett», n." namn CO yern teier« åte ev ten «flaue n1r i-arge)ha ~ml
or PM ~ia BA fm:Nynnet ta, we rt/Te a nake yQ u al rIX Ivn t, pai Armar: 4 ITONeele on NN, tWr rabrnod idato-,4 :flso-rteen ymt n» regn,
yr/en C" at/ ~bis crtarYCri MANI b Ti trno.n• Ment mertml
4~ ya do rd ute b mf te snaut n Guidet Tat le 441POIste ta le ~ra« rf Yout
ttate F rstLin e Solohon Center
Nec rAn aoply "rita arrsOurt »Mal yaratdt Inl Puerto Rico (787)725-2511 ot 1.858.695-2511
U SVI 349-775-8849 or 1866.695.2511
avl 284495.8899 or 1-865-695-2511
NESE DISCIOSURES ARE NOT APRTICABTE 70 COSIMERCIAI ACCOUNTS
MUS 1.049-04! at
CONFIDENTIAL
SDNY GM 00016247
JObOb r I /be W.102.014/11WeseM04t-rt 'Li-ISS:0C C: I.
CONFIDENTIAL FirstBankPR003410
EFTA_00 26890
EFTA01271190

ACCOUN1 Page 2
1 First Bank
FestDank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
Check: 1077 Amount: $5O00.00 Date: 0301/2017
CONFIDENTIAL
SDNY GM 00016248
OXC0156-1 2si sem (W haBFRV040317 054=03-024
CONFIDENTIAL FirstBankPR003411
EF1'A_00126891
EFTA01271191

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/17
00X13438 MFSFV3/050313003110C0 3 O3OV3O30 205-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENS1GHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSJOTHERCRECATS CHECKSJOTHERDEBR'S SERVICE
SEDNNINGSALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
86,981.99 0 .00 2 10016.00 00 76565.99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
04/24 1017 16.00 04/07 1078* 10,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 86,981.99 04/07 76,981.99 04/24 76,965.99
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 00016249
OY.0346312,332-0:01 C033-113 8PM/ten '00311 .O L
CONFIDENTIAL FirstBankPR003412
EFTA_00 126892
EFTA01271192

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE V;;ITI I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS
13805/711807 CAEDITEDBT THE BANK
DATE AmOuat
A.X• ,*)
Caos-As na søta
By the eim
IXOLICI YI
OWOidre Qeda TOTAL
CHECKSOUTSTANDING
NUNBER AMOUKT
TOTAL
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batnet F i rstb ne Solution Center
iveren asel, av sea aneurt »Mal yOf atar Si? Puerto Rico 1787) 725-2511 ot 1.856-695-2511
U SVI 349-775-8899 or 1466.695.2511
SVI 284495.8899 or 1-866-695-2511
NESE OISCIOSURES ARE NOT APPL ICABIE 70 COMMERCIAI. ACCOUNTS
10111.15015041411
CONFIDENTIAL
SDNY GM 00016250
JOaccy0 i .Y)15 .11.<:5,*4 i1 Frar<011 tan L
CONFIDENTIAL FirstBankPR003413
EFTA 00126893
EFTA01271193

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
71.,141 rr 1017
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l
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1
I
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Check 1078 Amount: $10,000.00 Date: 007/2017 Check: 1017 Amount: 816.00 Date: 04242017
"t
CONFIDENTIAL
SONY GM 00016251
accomaixemaxosoceti-Lii SPFIV05011706311000 02 L
CONFIDENTIAL FirstBankPR003414
EFTA_00I 26594
EFTA01271194

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31M 7
00:01024 IIFE3PCNO9011712472430 3 00;000000 205-COMMERCIAL CHECKING
GRATITUDE AMERICA,L TD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE
BEGIVNINGBALANCE ENDING BALANCE
NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED CHARGES
76,965.99 0 .00 2 5048.00 .00 71,917 99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
05/02 1018 48.00 05/02 1019 5,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 76,965.99 05/02 71,917.99
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 00016252
mouloN-92uocolcwswawrmowirvx)2w-L
CONFIDENTIAL FirstBankPR003415
EFTA_00126895
EFTA01271195

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
WOWS NOT CREWED BY THE BMW
CUTE ~Own
A.X• ,*)
Nor* nor oad
By Mean,
$
(.1
Ci ttaadre Omde TOTAL
CHECKS OUTSTANDING
NUMBER ØMT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above canputatrons and in your
Cho* Ø 2, Amens of deposits an0 Cr-as i I yoa ,taicin 45 v.461 cofreeponding enhies it yew cheCkbook If like two balances MIS 00 PP match
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anon n beat
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%Waal or arts tdser 1e s relied ,) tti zna.n* ~SO uraltan.
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baste FirstLine Solution Center
We ran sonar au sea amour WIMul yar aid? sat Puerto Rico (787) 7252511 or 1.858.695-2511
U SV I 34D-775-8891 or 1-866695.2511
FIVI 28aå95.8899 or 1-86S-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MOO C.O43:14,41
CONFIDENTIAL
SDNY GM 00016253
Q100102402, 4-OXO-CGOSMFSF~11111.:4134'.O Orr.
CONFIDENTIAL FirstBankPR003416
EFTA _00126896
EFTA01271196

ACCOUNT Page 2
First Bank
Franilank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
O: W
PV•14st -sea II
ro•Twomni Wife
—*nowt
Of
O e -- s SINS C i m 4 . WOO
000 LOMB.
Check 1018 Amount $48.00 Date: 0502'2017 Check: 1019 Amount: $5,00000 Date: 05.022017
CONFIDENTIAL
SDNY GM 00016254
03C016249215.00010001MFBPRVOt01771 24 7NO3 Oi-L
CONFIDENTIAL FirstBankPR003417
EFTA_00 I 26897
EFTA01271197

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/17
0=426 MFBPRV07031719335100 3 030033= 205-COMMERCIAL CHECKING
rti GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaS/OTHERCREDaS CHECKS / OTHER DEBITS SERVICE
BEGNNINGSALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
71,917.99 0 .00 1 96.00 .00 71 $21.99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/27 1020 96.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 71,917.99 06/27 71,821.99
CONFIDENTIAL
SONY GM 00016255
OYAN3033 I 3311-COJI COM ME 0,43\0,071P V.M1C O L
CONFIDENTIAL FirstBankPR003418
EFTA_00 126898
EFTA01271198

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WWI NOT CREWED BY TIE BANK
DATE ~0uts
A.X• 6*)
~Mate
By Mean,
$
I%WC141
Oattlee Quda TOTAL
CHECKS CUTSTMITANC
WEBER AMOUNT
TOTAL
It your checkbook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations Bed in your
Chedkbook 2) Amounts ot deposits and checks ki you idatenx-nts with Cornlepording aeries in yew cheCkboot II* two balanCeS ilk DO rot match vise
us vekt, as documents
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meettre
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aotant. and Cited pesos's jeg Sae Sectray Fed«, RS,'ensen: Pa)renls
h~ lette, IMO th re tan; rikredlon
.Accaterforraloy Yournre no ao:contronber.
-Coke snart the can -Art S to ~led erny ID FIND OUT IF A DIRECT moose! HAS BEEN MADE
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4~4 So yar sYYersag Ya, cis: na us N en, ~MI ems .1 You neT sal us conien.Mons yet, (wen as Sola Se Ewere Refresst beniSM etc). ICU
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ha:ate Firstbne Solution Center
We rAn aofig arysral armurt »Masi yar aid? M Puerto Rico 17112) 725-2511 or 1.856-695.2511
U SV I 34D-775-8899 or 146B-695.2511
ETV' 284-x95.8899 or 1-865495-251T
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MHO SCASCA!SR
CONFIDENTIAL
SDNY GM 00016256
abe0e.a3-133,40:024033-10,11PFIVW031/1e.TOSIW Cat
CONFIDENTIAL FirstBankPR003419
EFTA 00126899
EFTA01271199

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
Check: 1020 Amount: $96.00 Date: 0627/2017
CONFIDENTIAL
SDNY GM 00016257
03003e26-1 srsmooxecco-mF BPRVOTOTIll 933510 3.0Z1
CONFIDENTIAL FirstBankPR003420
EFTA_00 126900
EFTA01271200

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
07/31/17
OCC01022 MFBPRV003011706454%)0 2 OCCOOCCOO 205-COMMERCIAL CHECKING
MI GRATITUDE AMERICA,L TD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSJOTHERCRECias cHEcicsiOTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
71,821.99 0 .00 0 .00 .00 71,821.99
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 71,821.99
CONFIDENTIAL
SONY GM 00016258
O3,J010:2-654: Wel ,CO.,2 vi.SP:eatotr Cal.:4SX WA.
CONFIDENTIAL FirstBankPK03421
EFTA_00 126901
EFTA01271201

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE 14'1711 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE IN STRUCTIONS
0.05,71INOT CAENTED rf TIE SANK
DATE ~UNT
A.X• 6*)
Nor* sc4,ad
By Mela,
I%WC121
Oåbrdrp Q*da TOTAL
CHECKS OUTSTANDING
MIMER M1OUNT
I TOTAL
It to« ehockboolt and account inatamant banens do not nuten, medl: 1) Al ~Dons and sultanane in your atom computations and in your
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us vatn al rionsnents
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bata F rstLin e Solution Center
tiarane* amrstad ~un »Inn year danI nl Puerto Rico (78T) 725-2511 ot 1.858.695-2511
U SVI 319-775-88a9 or 1866.695.2511
avl 284495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPLICAB1E 70 COAIMERCIAI ACCOUNIS
MAIS 5043434,4R
CONFIDENTIAL„
SDNY GM 00016259
-CO22 Ne< sber7oebiflems4444J Ut L
CONFIDENTIAL FirstBankPR003422
EFTA 00126902
EFTA01271202

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
1 STATEMENT DATE 1
08/31/17
00331e05 MFBPRV09021707370000 3 COX0X03 205-COMMERCIAL CHECKING
tp*: GRATITUDE AMERICA. LTD
,ogi 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
71,821.99 0 .00 1 16.00 .00 71,805 99
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE. CHECK NO AMOUNT
0B/02 1021 16.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 71,821.99 08/02 71,805.99
CONFIDENTIAL
SDNY GM 00016260
cocom3samNxol-cammfe**mmcznowcmo,ott
CONFIDENTIAL FirstBankPR003423
EFTA_00 126903
EFTA01271203

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI•E ENDING BALANCE OF T1pS STATEMENT F0t1001 T IESE INSTRUCTIONS
OEPOSiTS NOT CAB:MEDBY TIE BMW
DATE AmOwn
A.XF
DoorAs not owaed
By Mean,
$
(.1
~tided QM* 101A L
CHECKS OliTST DWG
NUMBER AMOUNT
TOTAL
It your checkbook and account statement balances do not match, verify: 1) Al addiltons and subtractions n your above computations Font in your
ChOetbOOk AnlOunti of deposits end checks in you istatenx-nts with Cortapording entries n your cheCkbook If tne too Dances sil 00 rot match vite
us mth as documents
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tattulhIMNIkYlder taiNlt, (el muhntwg Itutddi teapot Pi an itopkattabit Air *0 I TRANSFERS
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tron ricS bet*
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Md.» a at/ WON 7 Oho lee mind `)'chi am« Orate 2~2
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titiate FirStLine Solution Center
Vie OM aspl< al< stail moue tonsl or cent Si? Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8899 or 1 -366-695.2 511
FIVI 28a-495.8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO CONMERCIAI. ACCOUNTS
MONS SOISTIOTR
CONFIDENTIAL
SONY GM 00016261
x<sit.issm v ,,I"'70fia^9:e '<at 01i
CONFIDENTIAL FirstBankPRO03424
EFTA_00 126904
EFTA01271204

ACCOUNT Page 2
1 First Bank
Firstriank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
1=7 rug S -a
— cs
O •••••••• exo.
11.• vo. num. en
tin w®
nun!
•0010/1* CMS? MILS
Check 1021 Amount 51600 Date: 08102,2017
CONFIDENTIAL
SDNY GM 00016282
OX0162643709 OCCO-0O31WEIPRV03021707370:C0-01. L
CONFIDENTIAL FirstBankPR003425
EFTA_00126905
EFTA01271205

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/17
00:0286P MFBPRV100317162030300 2 COXOXO7 205-COMMERCIAL CHECKING
rkar GRATITUDE AMERICA. LTD
. 9100 HAVENSIGHT PORT OF SALE STE 15
'14 ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
71.805.99 0 .00 0 .00 .00 71 $05 99
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 71,805.99
CONFIDENTIAL
SONY GM 00016263
03002it.•91V Wel G0J2 VP SP7C1rX.31,1b:03030,011.
CONFIDENTIAL FirstBankPR003426
EFTA_00 126906
EFTA01271206

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY VOVET Cl FECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
0.05,11N OT CRENTED BY TIE BANK
DATE ~DUNT
A.X• 6*)
Nor" mg, ad
By Mela+
I%WC141
t), 3Sideo Qieds TOTAL
CHECKSOUTSTANDING
«MER MIOUNT
I TOTAL
If your checkaook and account statement balances do not match, «My: 1) Al additions and subtracuons in your abonte computatems aret in your
eheoi etue..i 2, amobies of deposizs pol ciweits ,taiein“s mut correepondog entra« in yOut clleCkbook 1/The tvio balances ila ClO 001m atch vnit
US wuti al
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zionot
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day pus eny dem and sutftarirg etel thee roy ~ora snartsex«l ins reda}
FrAmodo Maos Valte r.Tnyraicii Me arak'', bolrice eny Oflpes apebdtre. I W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FU«
~ura wiren der braoLt muTabyro ltuf ck.), terav te re nopitacke'ykla Nrl I TRANSFERS
ir ~Agn mmlal&ertOntt ev bele »ia IN arg Cyle ar d-p enne, Trot( i Teledere ti al te nyren v0~ tel« Nc en:V. h« 14/ m yx no later tun
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i poeirel
( 1.75 us )ler »le Old ecroure matter
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octReseive lim or s.0 Nomi Ecoly Inicr hedt
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ra Potet Ny. ikr OSV Fe Bm I ninunale mei cernioe arK vri oarnr ary em* ircrprt tyateeluan ;
pesen ot b? ;:hn. *e regi., re nx 'Lord usyCLIf CUleialt reste larm 10
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a Tang and mo rot Ta,;,:« witin ~Ot« Ole. mry not prunicnaay
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Metaled Teer !dadlar. s omran aosaticred akes and uects sau
apart and [Treet DepcsS jeg SN* Ser tty Fe«. Skerevnen: Tairenls
h ma listiS ske in re blom"; rilsrelon et
,Accatt &raten. Yournne a w ao:cuntruntier.
-Ot« smurd the sobre-mnd fa 5~ erte' To TM) OUT IF A DIRECT DEPOSIT HAS KEN MADE
-Cessecn cd re PrLterr Itysu tre ii-me e r ei-arma bl ttosLet Nor ;a ~re is
laSsI) and «y yru teire If e a «laks Tol runt rares) to nem N": days «x ,:ira tl stu Mrs aArated < dapasits tyr ætan tar, o, rel oe.vne «tan
4Xelei ymt s«riciot Yce nally ue or my NferIal svs 4 lei od, tal us confrallions b you (secn as &pTiO Strhinty FwerilRefremsol benems etcl fell i
OUT -you b ae ae nx 'card to ~vone any relea' uro, yOt nare o PaY re mav tel OS k tek «ete a nereit derte tas teen mr« art rens soeided
rit arter* res Deas.
VPie *e na "Metre a ra teia ho tem ei eta.« Tobste Ve!
-IAT)cionitlyt COleCt re rare n qeDSTs. stecOl on æ Oelreent on ral "'Sur: ;•-cr exet! antente e Sernamn. mamis. «gret tales dans or a-I Tansacta,
-Tre cheye n lieltel file !tell CO ycer stire« m! AV Ila Jega )ato Ve&
Or VM ennat &edet Leinmee ra, wc roTe mirike yQuall Te ~epla Ar mon: n APPteer$ tet yen raLmok ezsracr;a! Armeen yov :nar Murt
eLelion a Wrs («eit s (Mer K47« a Tel <nes ~se ose«
inna, yot. do rei byde k) pa, re ~I n Gusten text ae rineeSeie kr re enards ti Tout
bråte F rstLin e Solu bon Center
iNe r.va notat my seta amour, apost year osfr Tnt Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SV 134 D-77543899 or 1.366.695.2511
ETUI 284495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUBTS
it/Ns sca),,Te!TR
CONFIDENTIAL
SDNY GM 00016264
a)002balleed-~0002 teliVIU031,1t‘lle00-OliL
CONFIDENTIAL FirstBankPR003427
EFTA _00126907
EFTA01271207

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
10/31/17
0CC016:4 1/F31:RW021700200CM 2 000000000 206-COMMERCIAL CHECKING
ra GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITSJOTHERCRE0aS CHECKSJOTHERDEBITS SERVICE
BEGNNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
71.805.99 0 .00 0 .00 .00 71 $05 99
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 71,805.99
E2
CONFIDENTIAL
SONY GM 00016265
3:0001tC44053,X0I,C0.12 Vi-upr-ari wznotor.N.Lool-L
CONFIDENTIAL FirstBankPR003428
EFTA_00 126908
EFTA01271208

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE V,ITIITI•E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
DATE AMOUNT
A.X• 6*)
~Mane
By teem,
$
Oattia Oa* TOTAL
CHECKSOUTSTANDING
NUMBER ~SIT
TOTAL
It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
Chedkbook Amara of deposits and checks in you idatenx-nts with Cornelponding entries in your checkbook 1111e two balances 311 00 POI man vise
us latn a documents
Inserts': *eaten reartaro Yas Rig Oa* Lne a >ow Hans Edit, Une V OVA aCCOAR I amoral hten..,:nabotecctiorecRrat Tracterregbaro Tor Genoa Accoat
ssnat
Balm soonctto tritestRae I Tompcitabst crsbien ATTA oat
Fiance Own snat be ~sari utdn,3 II ' e Average flay Mane sisten. Te A
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~a Stalwart ane tydro re mot try 'h. flirter a Sys : he taro ad The taut I Akrtay hay] Sney tun EDeart t01200ow
onto earA Mr dire tne biro prOl sha z neared ty manic le sa~. 44 to onnad
day pus arty ded and Karate ton meow/ wawa woad see= larg meday
Famodooktoessnalter.SrpaJoinsennexelleenceony letWOCS at apobittnI,! I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS
aeon»' 44~ 41404 Gee, (e) enu hntane ItuNlaiNamvegths anoka de?: Jr awl I TRANSFERS
pl:, ~tip inr mina, &Won't 1, ba:n Ofrfin IN Dap Cycle Dens *yearn, The Iota Teeders to al Ite nun« oc,SW below ?.t nt:V. hew 14/ m yx no law. Inn
&Anne Crown kv Me &fug CA* anicnisurnoirnanve Ciwooslor mot Mar. !$0 MIS BPI& Eve ser! yct re Psi Rate-rent on Vest the at a pram
meamd
I
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rn,Reseve tnt ay« KomEcuts teed Cie«
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[tires F rstb ne Solution Center
We Can aopit "ratan arrnutt Aposl year ardtIrd Puerto Rico (787)725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1366695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
WINS 504904,4R
CONFIDENTIAL
SDW GM 00016266
OXF4114/43nery4-00Cat002 ~NM to2rooDoutoom
CONFIDENTIAL FirstBankPR003429
EFTA 00126909
EFTA01271209

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/17
00002296 MFBPRV12011717300000 2 000000000 206-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSJOTHERCREONS CHECKS I OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
71,805.99 1 119.75 0 .00 .00 71,92574
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
11/20 119.75 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 71,805.99 11/20 71,925.74
CONFIDENTIAL
SDNY GM 00016267
0:0002.:.'93•9Zi.50L01,0002 MFSPKI920i171iSXXCI0-01,1.
CONFIDENTIAL FksMankPFUJ03430
EFTA_00I269I0
EFTA01271210

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
CEP05/73 NOT CREDITED ST TIE BMW
S DATE ~Own
A.X• ,*)
Door" na scaled
By to Emu
Oadre Qude TOTAL
CHECKS ClITS7PAINNG
NUMBER MOUNT
TOTAL
If your checkbook and account statement banter do not match, verify: 1) Al addilions and subtractions in your above compLealons ancl in your
Chedkbook. N Amounts el deposits and checks in you aatenx-nts with Con118ponding entries in yOur cheCkbook It like two balanCes ate Do net match visit
us raUI as ~rents
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~ear vAinue lief bWI~ (f) muhotam kid* Naas by tra uoNvat* aleyAsh, arri I TRANSFERS
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[Wince Fir atline Solution Center
.We ran may arni Shad »bin AWN year a elf Si? Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 34D-775-8899 or 1-SW695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPI. ICABLE 70 COMMERCIAL. ACCOUNTS
PeJtIF 504304! 41%
CONFIDENTIAL
SONY GM 00016268
alW2:44 9294 CW2 VC SPC4712QI ;ffiCKTX, 01 L
CONFIDENTIAL FirstBankPR003431
EFTA_00126911
EFTA01271211

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12131/17
(CCM% MFBPRVOI011811030330 3 00X0X03 205-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTHERCREDITS CHECESIOTHERDEBDE SERVICE
BEGNMAGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
71,925.74 1 150000.00 1 464.00 .00 221,461.74
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
12/11 150,000.00 CR INCOMING WIRE TRANS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
12/11 1022 464.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 71,925.74 12/11 221,461.74
CONFIDENTIAL
SDNY GM 00016269
030032:411400CCOI CC03-111,8PRW101181I0Stato
CONFIDENTIAL FirstBankPF003432
EFTA 00!269!2
EFTA01271212

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI sECKBOOK BALANCE Will I TI .E ENDING BALANCE OF 11115 STATEMENT FOLLOW TI IESE INSTRUCTIONS
01705/11 NOT CAUSTIC. ST TIE SAW
S RATE ~on
AX• ,e)
Door* notoolaid
By tiler,
EI
~idea Quda TOTAL
CHECKSCaned/AMC
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al addiltons and subtractions in your above compgabons and in your
CheCkbook 2/ Amounts ot deposits and enacts in year idatenx-nts with Cornlepondnig entries in yew cheCktiook 1111e two Dalbek ate 00 ra match veil
us with as ~welts
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day. fAuS En< dad. Subiaráng ten tnew any nayrina ~KR °RODS< Twin meaty
remain agt995 SAY ty: 59I rp> 5. Gir Vie "MR DifneeUrk nine, at (1~0e. i Ill CASE OF ERROR CR QUESBONS ABOUT TERR ELECTROMC FOOS
"My dak Uwst miat~ &std.,* Udine byI x gapa.'a1YórfyraY N/1 I TRANSFERS
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rant 110~n Sect
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O .T n h C e A C I M an O e O in ~ m S o s m m i , r : y c e re rr r e a r n e u tv s i s l t w e e r r g e iS * e r e tf m e i s A ta T k ! t A V )t l u it a ly l 0 l r 5 0 1 ( N ill n le e m ia pa rg r e to 1d t a i n g t le ! e r / 1 APPeterg On yea Ss: rebrnoel 4. an, aciT-trei :ilersnen SD Ina, Rap,
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baissee Firstine Solution Center
We ran acoli My 'real amourY, soon yes Oar Si? Puerto Rico 1787) 725-2511 or 1.856.695.2511
U SV I 349475-8899 or 1466-695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO CONMERCIAI. ACCOUNTS
MILS 104304! 4R
CONFIDENTIAL
SONY GM 00016270
JOCCO.raS 114Ji 0.Cs IITOuRn<0101-181ICU.RJ., 02, L
CONFIDENTIAL FirstBankPR003433
EFTA_00 126913
EFTA01271213

ACCOUNT Page 2
Bank
FrstElank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
'""*"11."•411?""'"
VA.911.7.°12 1
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.001011, KtillOWSIC
Check: 1022 Amount: $464.00 Date: 1211/2017
CONFIDENTIAL
SDNY GM 00016271
COCCO258.11402{COSO3C0- WATVO* 0-1 ' CM'CO)
CONFIDENTIAL FirstBankPR003434
EFTA_00126914
EFTA01271214

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
1 STATEMENT DATE I
01/31/18
0CO315 6,0 MFBPRV02011815151900 3 0OXOXO3 20S-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
!" 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS WTHERCREDaS CHECKS/OTHERDEBR'S SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
221,461.74 0 .00 1 32.00 .00 22142974
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
01/03 1023 32.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 221,461.74 01/03 221,429.74
CONFIDENTIAL
SDNY GM 00016272
COCO15 8:083.1-0:01-00334% SPNVCW I Th :1> I 'op 3, I.
CONFIDENTIAL FirstBankPF003435
EFTA 00126915
EFTA01271215

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECKBOOK SALANC E VuTTI I TI•E E NDING BALANCE OF TI OS STA-EMENT FOLIOVV IESE IN STRUCT1ONS
DEPONTS NOT rAFAITED ST TRE DANK
DATE MOUW
A.X• ,e)
~ooi oaa
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$
IXDUC I UI
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CHICKS OUTSTANDOIC
RUIMER ~In
TOTAI.
If your chockboolt and account statarnant balances do not match, vent»: 1) Al addilrons and subtracsons in your above computatems ard in you
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us wen al ~terts
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feenoin~ 9n $.110 SafrpaJai teraeXselhaf»reOn5. Cnroes at anahodtre CASE OF ERROR CR QUESTaYiS ABOUT TOLR ELECTRONE FUNDS
tetrey Dr eeuw Urir teensg. (e) mutOtene Stek* thesee tei itopleateouley zee *0 I TRANSFERS
ne »klep vn fesean amen t• aan dein oe eageifile arys penrn, %Pax Teleohre to al le nare« PoNeMe belOw. We eltrE. hei% Ion ya no later ton
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THESE DISCIOSURES ARE NOT APK ICABIE TO COADAERCIAI ACCOUNTS
lende Sesasamsli
CONFIDENTIAL
SDNY GM 00016273
320elataart63100CCECCOIMESI~ITInalanesEdIt
CONFIDENTIAL FirstBankPR003436
EFTA _00126916
EFTA01271216

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
j=lr
St l'anni
n.aarnellibri
.00101.•
Check: 1023 Amount: $32.00 Date: 01/03/2018
CONFIDENTIAL
SDNY GM 00016274
OXOIS90-7635-0003-0033AWSPROCLV MI5' )1,40)1 .L
CONFIDENTIAL FirstBankPRO03437
EFTA 00126917
EFTA01271217

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/18
COUXNA MFBARY03011812-AcEKB Z OCOCOOCOO 205-COMMERCIAL CHECKING
•-f= GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaS/OTHERCRE0a5 CHECKS/OTHERDEBITS SERVICE
BEGINNMGBALkNCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
221,42974 0 .00 0 MO MO 22142974
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 221,429.74
CONFIDENTIAL
SONY GM 00016275
330C0X19,110SCOW 01.32,11FokRVQ3ollal;”441.0
CONFIDENTIAL FirstBankPR003438
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THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE V4ITI I TI .E E NDiNG BALANCE OF THIS STATEMENT FOLLOVT II IESE IN STRUCTIONS
0.05C75 NOT CREPTED BY THE BANK
DATE ~DUNT
.Y.X• ‘*)
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wevee F rstLin e Solution Center
tier:ana* avse« amour, 4~ yoyoen tnt Puerto Rico (78T) 725-2511 ot 1.858.695-2511
U SVI MO-775-88DR or 1866.695.2511
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THESE DISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS
testis sosa-ca!ot
CONFIDENTIAL
SDNY GM 00016276
MF 'Skil'N 1 0301181 :3,4/3U)
CONFIDENTIAL FirstBankPR003439
EFTA_00 126919
EFTA01271219

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
03/31M 8
00030217 MFBPRV0402I811M3400 3 00X0X03 206-COMMERCIAL CHECKING
M a , GRATITUDE AMERICA,
9100FAVENSKO-ITPORTOFSALESTE16
ST THOMAS VI 00802
DEPOSITSIOTHERCRE0aS CHECKS I OTHER DEBITS SERVICE
BEGNNWGBALANCE ENDING BALANCE
NUMBER AMOUNTOUMMTO MASER AMOUNT DEBITED CHARGES
221,429.74 0 .00 1 24.00 .00 221,405.74
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
03/21 1024 24.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 221,429.74 03/21 221,405.74
aro •
CONFIDENTIAL
SDNY GM 00016277
maym.1134saw.cocarowsimAcciamzemr.
CONFIDENTIAL FirstBankPR003440
EFTA 00126920
EFTA01271220

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI TECKBOOK BALANCE 14'1111 TI .E ENDING BALANCE OF T1113 STATEMENT F0t105%) THESE INSTRUCTIONS
DE50545 NOT CREWED BY THE BANK
DATE AMOUNT
A.X• ,*)
twat nol wad
By Mean,
$
I%WC141
tUItieleD Qucla TOTAL
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NuNBEST ANT
TOTAL
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ct*book. 2/ Amounts ol deposits and checks in you aatenx-nts with Cornaponding entries in you checkbook Ilse too balances ate DO rot match vise
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We ran aoply aft/ sral »Our, »WM yaf awnI M Puerto Rico (787)725-2511 or 1.858.695-2511
U SV I 349-775-8849 or 1366.695.2511
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THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNS 504904,48
CONFIDENTIAL
SDNY GM 00016278
MCCO21:.11346-0:02-0003-11FEIPiO/04021811rtst.0
CONFIDENTIAL FirstBankPR003441
EFTA_00126921
EFTA01271221

ACCOUNT Page 2
Bank
Firstfiank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
Lt.
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Check 1024 Amount: $24.00 Date: 03/21/2018
CONFIDENTIAL
SONY GM 00016279
cxxxv.zi • 154, !X.4.0 WO3 eaRV04021811223400.02.1.
CONFIDENTIAL FirstBankPR003442
EFTA_00126922
EFTA01271222

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/18
00002238 MFBARV0501181543300 2 COX0X03 205-COMMERCIAL CHECKING
nia l GRATITUDE AMERICA. LTD
'
9100 FIAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
221,405.74 0 .00 0 .00 .00 221 A05.74
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 221,405.74
CONFIDENTIAL
SONY GM 00016280
0300.2266•90,42-007I,C0i2 VPSP7-t70:01Thlt.493?00,01,L
CONFIDENTIAL FirstBankPR003443
EFTA 00126923
EFTA01271223

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK SALANC E VuTTI I TI•E E NDING BALANCE OF TI OS STA-EMENT FOLLO4vTlIESEINSTRUCTIONS
DEPOST5 NOT CREIXTEDBY TEE DAM
DATE mauw
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$
I%WC141
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CHICKS OUTSTANDOIG
RUIMER ANT
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baispee F rstLin e Solunion Center
iNtGn acole aNnrcal Meurt naast or aar Si? Puerto Rico (782) 725-2511 or 1.888.695-2511
U SV 1349-775-8899 or 1366.695.2511
BUI 284495.8899 or 1-865-695-2511
THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS
N013 5.0430s!sli
CONFIDENTIAL
SDNY GM 00016281
3Y.C22sE•Vesi Ut. ton vs idsp'70'..» ?e lt,49:131G01,I.
CONFIDENTIAL FirstBankPR003444
EFTA _00126924
EFTA01271224

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05131/18
00001570 MFB*RV09031816354800 3 000000000 205-COMMERCIAL CHECKING
rito GRATITUDE AMERICA. LTD
.0" 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
221,405.74 0 .00 1 20000.00 00 201 405.74
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . . CHECK NO AMOUNT DATE . CHECK NO AMOUNT
05/17 1056 20,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 221,405.74 05/17 201,405.74
CONFIDENTIAL
SDNY GM 00016282
cocoisro.7952.oxn-conmfevR7otoTbles>araJ,01".
CONFIDENTIAL FirstBankPR003445
EFTA_00 126925
EFTA01271225

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE VoTTI I THE E NICANG BALANCE OF TI OS STATEMENT FOLIOVV T IESC IN STRUCTIONS
13.05M3 NOT CREPTED ST THE SAM
DATE meeuw
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inkom acoly al/ rcal arnOurtmand Or bedt Si? Puerto Rico (782) 725-2511 or 1.888.695-2511
U SVI 349-775-8899 or 1366.695.2511
BUI 284495.8899 or 1-866-695-2511
THESE DISCIOSURES ARE NOT APPLICABLE TO COATMERCIAI ACCOUNTS
tams s000vm se
CONFIDENTI4j,„
SDNY GM 00016283
iet,» Va Wo:~ Tb, aabtle00-01iL
CONFIDENTIAL FirstBankPR003446
EFTA 00126926
EFTA01271226

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
Asa asomeoo.ob000no...
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CONFIDENTIAL
NY
03001570-79840003-0033S WOEIP4VOGWMITb00o0SS10602 08-041.1
CONFIDENTIAL FirstBankPR003447
EFTA 00126927
EFTA01271227

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/18
0[000355 LiFBFRV020211309251200 2 COX0X03 205-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSJOTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
201.40514 0 .00 0 .00 .00 201,405.74
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 201,405.74
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 00016285
C0003365.11925+2C01.03CQ.ISEIPC2V010218092,13.0 02,
CONFIDENTIAL FirstBankPR003448
EFTA 00126928
EFTA01271228

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY VOVET Cl IECNBOOK BALANCE iNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE IN STRUCTIONS
0.05/TENOT CAENTEDIIT TIE SANK
DATE ~DUNT
A.X• 6*)
Nor" Pc4 søla
By Mela+
Oaden Onda TOTAL
CHECKS OUTSTNeTING
«BER MININT
I TOTAL
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-01x anbud Ille colt ~na te susxcted ems To fl) OUT IF SPREDT DEPOSIT MAS KEN MADE
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arrem nes Deces.
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tITT a-nd lyt aket te rant notes:a, vrecOlvwX0einc^JentpnrAlattavr1 For axourt mana esnason. marg<4. ellre1 feles dalet or a-I *ansattes,
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ttate F rstLin e Solohon Center
We rAn aOply art/ ara »butt »Mal yaratdt Inl Puerto Rico (711T) 725-2511 ot 1.858.695-2511
U SVI 349-775-8899 or 14 66-69 5.2511
avl 284-495.8899 or 1-868-695-2511
THESE DISCIOSURES ARE NOT APRTICABTE 70 COAIMERCIAI ACCOUNIS
leitl5 504904,4R
CONFIDENTIAL
SDNY GM 00016286
DDCOTse6-1192t10:024032•Ma OPR‘WCTI8CM2,I DD 0a,
CONFIDENTIAL FirstBankPR003449
EFTA 00126929
EFTA01271229

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31M8
00001577 MFBPRVOl3011812334900 2 00X0X03 20E-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
' ST THOMAS VI 00802
DEPOSaS/OTHERCREDOS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED HUMBER AMOUNT DEBITED CHARGES
201.405/4 0 MO 0 .00 .00 201.405.74
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 201,405.74
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 00016287
mxibuJs7docchow"ww,cotomu.spiwo,ott
CONFIDENTIAL FirstBankPR003450
EFTA_00 126930
EFTA01271230

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
DATE AMOUNT
A.X• 6*)
~Mate
esteem,
$
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
ct*book. Mann of deposits and checks in you atalenx-nts with Cornapondeg entries in tow checkbook It Ilse two balances Me CIO POI match v34
us lath a documents
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sasnat
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Faetiono canes Pate ssrpaicii De anasa Oat ony 017445at axhbitrf.,,! I IN CASE OF ERROR CR QUESTDRS ABOUT YCILR ELECTRON>: FUNDS
~ear Near def b•N~ (f) enuhntane Kurd* tame eq ON Nookenk/aley ate awl I TRANSFERS
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IVOMITe F rstb ne Solution Center
.nie ran acplif any snar amour, »Ingly0f ardtant Puerto Rico 1787) 725-2511 ot 1.858.69S-2511
U SV 134D-775-8899 or 1.866.695.2511
SVI 284-495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
I-4415 e.043-44! SR
CONFIDENTIf3jr,
SONY GM 00016288
COj2. NF tst),C05:I n• :2,34:11.10 t
CONFIDENTIAL FirstBankPR003451
EFTA_00126931
EFTA01271231

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31M8
MCCOMIWBPFMN=80903WV3MKKKOOM 205-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
pa 9100 HAVENSIGHT PORT OF SALE STE 15
EE ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
SEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EEWIED CHARGES
201,405.74 0 .00 1 10000.00 .00 191405/4
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
08/14 1245 10,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 201,405.74 08/14 191,405.74
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 00016289
MOMWWWINKKOb[O01MFB4NVXMELWIVW-024.
CONFIDENTIAL FirstBankPR003452
EFTA 00126932
EFTA01271232

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CREATED BY TIE BMW
CUTE Amertmt
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$
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CHECKS INITSTMEANC
NUMBER AMOUNT
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weece FirstLine Solution Center
«teen body reseal amour, »WO year ardt IM Puerto Rico 1787) 725-2511 or 1.858-695.2511
U SV I 349-775-8849 or 1-SW695.2511
SVI 284-95.8899 or 1-86$-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MINE 1.0131.1414R
CONFIDENTIAL
SONY GM 00016290
OXOTD31-10147-0002•1033-MY e:::-.21'..OGI/ OZ L
CONFIDENTIAL FirstBankPR003453
EFTA_00 126933
EFTA01271233

Page 2
1 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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.coin'.
Amount: alopooto Date: 08114/2018
CONFIDENTIAL
SONY GM 00016291
030:0314-101460000.0303-10 BPIZ/09051803213COV-02.L
CONFIDENTIAL FirstBankPR003454
EFTA_00 126934
EFTA01271234

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/18
COM 31013 MFBPRVI0011303333COV 3 030033000 206-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
35; 9100 HAVENSIGHT PORT OF SALE STE 15 1
ST THOMAS VI 00802
DEPOSITS)O THER CREDITS CHECKS)O THER DEBITS SERVICE
BEGMNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
191.40534 0 .00 1 35000.00 .00 156405.74
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
09/11 1246 35,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 191,405.74 09/11 156,405.74
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANR.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM 00016292
03033130-11064CCOI Was ME OPRVIC011ei: /03333v Q2 L
CONFIDENTIAL FirstBankPR003455
EFTA_00126935
EFTA01271235

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 CRECrTED BY TIE BANK
DATE ~Own
tJO;)
~Kg oad
By Mean,
$
Oedidro Qied* TOTAL
CHECKS INITSTMEANC
NUMBER AMOUNT
TOTAL
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ttate FirsiLine Solution Center
We rAll WM?, ally "'SI atr1Outt »and yOf aide tril Puerto Rico USN 725-2511 or 1.856-695.2511
U SV I 349-775-889a or 146S-695.2511
EN' 28a-495-889g or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
1014.4 SC4304110
CONFIDENTIAL
SDNY GM 00016293
"VW 11~02 CCO3 !IF BHITV won se )OSIOW CZ I-
CONFIDENTIAL FirstBankPR003456
EFTA _00126936
EFTA01271236

ACCOUNT Page 2
Bank
FretBank certifies that these sna copies of
your checks or other items processed in this statement.
CHECK IMAGES
Check: 1246 Amount: 635.000.00 Date: 09/11/2018
CONFIDENTIAL
SDNY GM 00016294
coccoles-110036000S 00034AF BPFN L...) US3CAN
CONFIDENTIAL FirstBankPR003457
EFTA_00126937
EFTA01271237

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/18
00001501 MFBBRW01180937560V 2 =OM= 206-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSiOTHERCREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1 56.405.74 0 .00 0 MO .00 156,405.74
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 156,405.74
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANK.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM 00016295
6'I OCOI,C0i2 VPSPW71,01rICSM50:3V-V,L
CONFIDENTIAL FirstBankPR003458
EFTA_00126938
EFTA01271238

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE V,TTI I TI•E E NOVC BALANCE OF MIS STATEN/ENT FOLLOVV Ir IESE IN STRUCTIONS
13.05a5 NOT CRECITEDBT TIE SAM
DATE MOUW
A.)Cr re)
~not aam
93, asem,
$
I%WC141
~Weg Ouda TOTAL
CHECK% OUTSTANDING
Mala ANT
I TOTAL
If your chockboolt and account eratarnant bandes do not match, vanty: 1) Al addirrons and solaria:bona in your above computatrons ard in yam
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day. Ons Sou ded. art sxMargrettn nee any ~sta ~H rseara Vrij meday
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oij alcang en fesrAY» amorfer Ir emon dein eu essg Cycle Cotrys inpeorn, %bed Tineacre to al he neb« VO4Oit WIM/. SW ritSY. Mat km ym no later trn
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baf -you do we &e not 'Nood to meende aly p3ilert's' ere ..0.: nay hare o pay te roer cal us le ia Metier« rct !he efloal tas teen ',gaatte ren >wad
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itrbe ya, do rd hare b mi ne ancunl n °adat TvAr Ne fl ats,* la re ernerder a yØ
boku Frraaine SOlutiOn Center
We OIO aopItavrOatlarrsour naad van:redt Int Puerto Rico (787) 725-2511 or 1.888.695-2511
U SVI 319-775-8899 or 1-866.695.2511
SVI 281-195.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICABLE TO CONNIERCIAI ACCOUNTS
MUG S04904,4%
CONFIDENTIAL
SCINY GM 00016296
»XI X' •16:-:: O002 SPIO71 r0002,:5cOv
CONFIDENTIAL FirstBankPR003459
EFTA 00126939
EFTA01271239

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/18
00000280 MFBPRV1203100714403V 3 ONO:0X* 205-COMMERCIAL CHECKING
M_ GRATITUDE AMERICA. LTD
7" 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBRG SERVICE
REGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MOWER AMOUNT DEBITED CHARGES
156,405.74 1 25000.00 1 25000.00 00 156,40574
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
11/21 25,000.00 DEBIT REVERSAL
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
11/20 1247 25,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 156,405.74 11/20 131,405.74 11/21 156,405.74
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 00016297
030032e0-1159S4.0.01txXONF okR3fix313 01¶ 443.V 02-1
CONFIDENTIAL FirstBankPR003460
EFTA 00126940
EFTA01271240

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
T() VERIFY YOUR Cl tECKBOOK 13ALANC E Valli TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS
DEPOSiTS NOT CAFAITED BV ME BANK
S DATE WOUW
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5 CHECK% OUTSTANDOIC
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us wan as clocuments
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bgfree F rstLin e Solution Center
We CIIrl aOSIIs ary rral arrsour naad )ar WIT Int Puerto Rico (787) 725-2511 ot 1.868-695-2511
U SVI 34D-775-8849 or 1466-695.2511
SIVI 284495.8899 or 1-865-695-2511
THESE DISCIOSURES ARE NOT APK ICABIE TO CONMERCiAl ACCOUNTS
SNUF st2s3s24!sli
CONFIDENTIAL
SONY GM 00016298
J0000.:s0 JO., BeTTV I gedl ba rtadr/ 02
CONFIDENTIAL FirstBankPR003461
EFTA_00I 26941
EFTA01271241

ACCOUNT Page 2
First Bank
F irstEta nk certifies that these images exact copies of
your checks or other items processed in this statement
CHECK IMAGES
I-
•orn:“..:ezic ,rata.:
Check 1247 Amount: $25.000 00 Date: 11.202018
CONFIDENTIAL
SONY GM 00016299
00000200.11597-0003-COM- DPW 1203100/14400V-02 L
CONFIDENTIAL FirstBankPR003462
EFTA 00126942
EFTA01271242

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
12/31/18
OCC01867 IIFBPRVO,0119C15054COV 3 0300:0000 205-COMMERCIAL CHECKING
Mitsi: GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS!O THER CREDITS CHECKS / OTHER DEBITS SERVICE
BWANNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTMRUIED CHARGES
156.405.74 0 .00 1 25000.00 .00 131,405.74
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....C HECK NO AMOUNT DATE . CHECK NO AMOUNT
12/05 1061 25,000.00
DAILY BA JINCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 156,405.74 12/05 131,405.74
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 00016300
03001b^:.0643 Wel ,C0)1V P SP7-(70,01nOW>403V- V ,L
CONFIDENTIAL FirstBankPR003463
EFTA 00126943
EFTA01271243

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
T() VERIFY YOUR CI tECKBOOK HALANC E VoTTI I TI•E E NEN've BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS
1317054T3 NOT CREPTED In TIE SAM
S DATE meeuw
A.X• 6-)
~not oso
Bytilkean+
IXDUCI 41
~beden Oeda TOTAL
CHEOLSOUTSTANDiNG
~DER MORT
TOTAL
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tattunrwouiev dan teí~ Di endOtane kid* tdoce OiI N inipli.ehbolityzaki,vO TRANSFERS
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We rAll aait allintral aM0utt nansl yor Waf Int Puerto Rico (78N 725-2511 ot 1.868-695-2511
U SV 1349-775-8899 or 1366.695.2511
SVI 284495.8899 or 1-8U-695-2511
THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS
Netra 5.C.4304!41%
CONFIDENTI4Jr.
SDNY GM 00016301
Co ean) wilikeyeeDV -L
CONFIDENTIAL FirstBankPR003464
EFTA _00126944
EFTA01271244

Page 2
1 First 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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CONFIDENTIAL
SDNY GM 00016302
WOW 0,bet410003.0003.MR3PRV010179.1e05.500V 01 I.
CONFIDENTIAL FirstBankPR003465
EFTA_00126945
EFTA01271245

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
01/31/19
00001508 MFBPRV0201190734520V 2 =OM= 206-COMMERCIAL CHECKING
2 GRATITUDE AMERICA. LTD
, 9100 HAVENSIGHT PORT OF SALE STE 15 0"
• ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGNNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES
131,405.74 0 .00 0 .00 .00 131,405.74
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 131,405.74
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 00016303
SP,C0.7171O:N):Jit -I
CONFIDENTIAL FirstBankPR003466
EFTA 00126946
EFTA01271246

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF TIES STATEMENT FOLLEM THESE IN STRUCTIONS
W05/fl NOT CAENTED ST TIE SANK
DATE ~DUNT
A.X• 6*)
Nor" nc4,ad
By Mela+
I%WC121
OMMideo Osds TOTAL
CHECKSOUTSTMeDING
«MER MININT
I TOTAL
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chem Etuu< 2, Amons of depos,zs and mwms Ltaienm:45 mut cormaponding entin il yOut eteCktiook II the Mo ballinCei HIS ClO 001m atch mil
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Finmale Mines PM te :Tirpto./c, i Ne ~Otta oray. Omoos at AnahoTtm i W CASE OF ERROR OR QUEST*NS 4801/7 TOLR ELECTRONE FUICS
~ura »Amme Mai beint (el muliptant Serk* Critav MIN noolLactirkee Oyl TRANSFERS
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testron ot te MMentysu rat bm is al ero ' ymt 04 ttosznte aur stu Mare is
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We can a4pIr anrstaa amer, apost year selt tnt Puerto Rico (78T) 725-2511 ot 1.858.695-2511
U SV I 34 9-775-8849 or 1- 366-69 5.2511
avl 28a-49S-8899 or 1-865-695-2511
THESE DISCIOSURES ARE NOT APPLICABLE 70 COMMERCIAI. ACCOUNTS
tenIF. SO‘Oralai
CONFIDENTIAL
SDNY GM 00016304
oXelb61-174,007/ MV: V,- SPFC0-VITt0;
CONFIDENTIAL FirstBankPR003467
EFTA_G0 I 26947
EFTA01271247

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I
STATEMENT DATE
02/28/19
0000)249 MFBPRV0301190727030V 2 0300:0000 205-COMMERCIAL CHECKING
01,102 GRATITUDE AMERICA,
9100HAVENSIGHTPORTOFSALESTE15
ST THOMAS VI 00802
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE
BEGIMINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
131,405.74 1 233087.94 0 .00 .00 364,493.68
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
02/07 233,087.94 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 131,405.74 02/07 364,493.68
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 00016305
OYJCO249 11423a01 ,.,L)3230.0WRVJ201-190 / 27030/ 02-:
CONFIDENTIAL FirstBankPR003468
EFTA 00126948
EFTA01271248

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
To VERIFY YOUR Cl tECKBOOK EIALANC E VaITI I TIE E NOrvG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS
0.05471N OT GREI:Uten', TIE at«
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1?k rAn a=1e r arg real aneurt »Mol yor aen Ml Puerto Rico (787) 7252511 or 1.866-695.2511
U SVI 34D-775-8899 or 1-SW685.2511
SVI 28d -495-8899 or 1-86549S-2511
THESE OISCIOSURES ARE NOT ARK ICABIE 70 CORIMERCIAI ACCOUNTS
MOS ICM:14141t
CONFIDENTIAL
SDNY GM 00016306
JM.M.,.:39 '113:1 -OJ_ rierem1.0119e127UOM -02
CONFIDENTIAL FirstBankPR003469
EFTA _00126949
EFTA01271249

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31M9
0=124 MFBPRV0401190701390V 3 000000000 205-COMMERCIAL CHECKING
M. GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTHERCREDDS CHECKS / OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
364.49368 1 36.71 2 60000.00 .00 304,530.39
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
03/01 36.71 CR INCOMING WIRE TRANS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
03/25 1062 50,000.00 03/21 1079* 10,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 364,493.68 03/21 354,530.39
03/01 364,530.39 03/25 304,530.39
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 00016307
030C01:4-10001CCOI (MO- MF Bwiric.401-19t, /01- *CV Q: L
CONFIDENTIAL FirstBankPR003470
EFTA_00 126950
EFTA01271250

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CREWED BY TIE BANK
DATE ~Own
A.X• 6*)
Door" nd dad
By Mean.
$
EI
0e)taideo Quda TOTAL
CHECKS CUTSTMINNC
NUMBER ()MOUNT
TOTAL
It your checkbook and account season balances do not match, verify: 1) Al addilions and subtractions in your above computations and in year
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ha:ate FirsiLine Solution Center
We ran WM?, ary "'SI atr1Outt »IOSI yOf amt ril Puerto Rico (7V) 725-2511 or 14166-695.2511
U SV I 34D-775-88PR or 1464695.2511
SVI 284495.8899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
(*PIP SC4004(4li
CONFIDENTIAL
SONY GM 00016308
J0l.Ve l :4 'Cava< ':C0 WY! MS EIVSYS,.uen L
CONFIDENTIAL FirstBankPR003471
FETA_00126951
EFTA01271251

Page 2
First Bank
fust8ank 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- 1079 Amount: $10900.00 Date: 03/2112019 Check: 1062 Amount: $50.000.00 Date: 0325,2019
CONFIDENTIAL
GDNY GM 00016309
cocco 24-10605 OCCO-00104.1F OPFIV0401193701390V 02
CONFIDENTIAL FirstBankPR003472
EFTA_00 126952
EFTA01271252

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30/19
OCCOM38 ViSIMV050119C823210V 3 000000060 206-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSIOTHERCRE0a6 CHECKS I OTHER DEBITS SERVICE
BEGINNINGS/MANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
304.53039 0 .00 1 150000.00 00 15453039
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
04/08 1032 150,000.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 304,530.39 04/08 154,530.39
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 00016310
O3OCO:114-I arkl-COJI COSO ME BwITV12/ 0119cen-- Q2 L
CONFIDENTIAL FirstBankPR003473
EFTA_00126953
EFTA01271253

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE IAJITI I TI .E E NONG BALANCE OF T111S STATEMENT FOLLOW Ti IESE INSTRUCTIONS
0.05/TI NOT CREIXTED BY TIE BANK
DATE AMOUNT
A.X• 6*)
Nor" nol oad
Bytnean,
l%WC141
~dro Onda TOTAL
CHECKSOuTSTANDPIC
MINDER PalOUNT
TOTAL
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ttate i rstb ne Solution Center
INc or MIly ary atal »butt »I0SI year elkit Itil Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 34D-775-88DR or 1-SW695.2511
avl 284-x95.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT ARK KABLE 70 COAIMERCIAI ACCOUNTS
HAM SCA0 CA101
CONFIDENTIAL
SONY GM 00016311
0O<CCC»3 0:10 :0): L
CONFIDENTIAL FirstBankPR003474
EFTA _00126954
EFTA01271254

ACCOUN Page 2
First Bank
FirstSank certifies that these images are legitimate and exact codes of
your checks or other items processed in this statement
CHECK IMAGES
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Check 1032 Amount: $150000.00 Date: 04'08/2019
CONFIDENTIAL
SDNY GM 00016312
COCC0098-10261-0CO3-0303-1WBPM/0501193e2e210V-02.L
CONFIDENTIAL FirstBankPR003475
EFTA_00 126955
EFTA01271255

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31M 9
oxen? MFBPRV000319073P450V 3 0300=0 205-COMMERCIAL CHECKING
r GRATITUDE AMERICA. LTD
•; 9100 HAVENSIGHT PORT OF SALE STE 15
• ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGINNINGS/MANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
154,53039 1 50000.00 2 50433.00 00 154,097.39
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
05/17 50,000.00 DEPOSIT
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
05/24 1033 50,000.00 05/17 1057* 433.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 154,530.39 05/17 204,097.39 05/24 154,097.39
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 00016313
C01:02102.9592.0:010.01MFSPRVOtelc;:e4wv v 1
CONFIDENTIAL FirstBankPR003476
EFTA 00126956
EFTA01271256

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK EIALANC E 14'171 I TI .E ENDiNG BALANCE OF THIS STATEMENT F011Ovsi THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
S DATE ~Own
A.X• ,*)
Eiscires noised
By Mean,
~do; Qedo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your
tex..i 2, Amens of depos,zs pro eiwirKs i I vex, JAt4.Ilt.C5 with cofreeponding entries in yew checkbook If lee two baba:CS JIB 00 001m atch wol
us ',tun al a-DC.101+,0,3
IrrY0,11,: tr ,3400 '02,t ring vet,. Fts1 CAM Lne Hsre :pity Lee o' Grunt åen« I fl oral hbta=nabotElectionteRndn Tiarderregagre Tar Cereal Await
.T'AVY11:
8atate saict to eleett Rate I Tompstabstcr stir ATM nat
Eirence Oates VW Le colt:~ Aarty re Averaje DWI (Synd »Men he
Dads State is ~a by adceb he Waxes el he :MOM CAC Lai! ray in Fe iØ Ncey us be phone ss soul mutest* at he nrite• prewed net» darn., no"
G A e ta m a e : a a c S h t S a ty M d a i d re xe h å e . b v a ir r g e e p e a l k s b u t s t h r, 4 + he c n e n te t r e nw ro ed lS ty y S ad rh ie a u t aro s, 9 K b an L M A d i T th h e e o tw nn e a e d t I Monday !Amoy] Sndsy tun &Wan to1200ow
day. pus arty des. and sot!~ tin tnee any barmier anew( seared litre meday
F.1340419~9S t€::://pa./G1 I iryea~friccuray letWOCS at axhbitrt.i,! I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS
~oar »Awe UTAB Uinta (ei muTabyrulturektra/CMeAvtelbs ntiolvattcbdyzaki. ars I TRANSFERS
»Iclng ~hi», arnewitt 1"..a31O wl atg Cyle arys pear,' Th. bud Teleoltre to al he rube< ixe~ below ?.t MS. hea• ton yx no later ton
Riur,m Croyas Is me 8402 Cioe diha bedsit:IQ/Aiwa Clutansis old: char. I SO MIS BPI& tite ser: yet re led slate-rent on what lb error a pretem
it~
I
1Tel us pc, nnw aid Account swear
Yaw b Cc r Y:u thrk Yo: Fee a `knake as la/ ~al Pawling yes deg :mat Lne IZT S us te sela &TO:Aidrye sow:aderror
ctReserve Line s yap Horns Ecuky Ines Ludt
3 Desynbe Ile Wit< LI he Vandve ya: we WSJ% feltet na ~an as 0/61,1Y
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a'rwardrrArea anenrol >TA/ Steentot ~en:aXs:8i ft
fa Nett We: ice uW Fs Eivi M itt n~allf ruf cePpStir!fK ~fir ary erts ~Pr. a You WI us ei
peace+ et by ;haw we requ re sut 'toy surd us fair WICii41 ilt,:r.r) viltha 10
Fr.19Fri, Ars9e* gniSan buts days n we lase nere than IC toseen ear b nvenlybte ~ carrousel
R M r a il u % W d I i C re . O Se f , e h r a r P R P St e l k a e w 23 n 9 - W .1( 0sce K Qr l s i V k 1 a 10 I w I. r T0fri.. 9V, h w e e w *e u l t r e e sec t mote & y w & a 1 n b t ; I t s he r a e t.e a 1 mo t u e n e t s y o '3 u t Y i .1 r ~ k e e t c di en e s i! . ~ æ e t n ot you w I e
0"20591e5 yØ dam eat TfEeverbafy ala be BRY reql, MCI nre wowed yin compare
a ea and was Not readet wean nt ~4004 ffine. we may AC prtmsicreay
Frutire Seerkn Ca«e t rut St».1ker.enft X Feutine Saabs Ora+ s. credit» Atrnmi.
rdr-re.71/17 3a.,d75a159cr 7/4-195tedect
monad-25n l.-~957fnt zate35.2,:t Edecetitic Fob:, ChX/I; IX e.Ø4 ekiialed Win* M
;torelad Tee- Machos s careen onsaticrad beats and sect b pop
apart and r.Tirect DepcVs jeg We Sewer Fedda ddeVerneW. Pairefils
kisoa letter. Oki US re blown; ribirelon
Ascot &rated YOU"» Ile ant! aorentrunlos
-Coke wnoure, Ito cobra-oft susæcted caw To FM OUT IF A DIRECT DEPOET HAS BEEN MADE
n -Ø t+0 re a n nd w d e f w yo P u r D k e e e n se It e y a o u a t m e i l s ta h k a e r e d Yo l u r i r e e c n c t r o s rr y a o s u r w W t e ;le n y .** d W ay e s d , a Y t x « t e te eh a e ro r I sod tyro aAbfund eecl deposit ic yr account Tat Os rut ce.vne saten
4X01"1 Sr.P. You Nef uS 01 Wry Nten1.81 CMS . ai nal cal us confranIonsloyce (such as &cia Security FWergRenteent bents etc). go
OUT -sou do we ate not 'eered b rnes'ese any plea' enn nat hare 'e) PaY re raw cal us lc /arse/wet re.< tie delosa des bean :rada ate runt« ;tweed
new nee. Decca.
'YA+kwe ne "Mete or to: hew Aas semm era. to TolowaNg 0'Je.
'We t~rirollYt C$0.311ne ØL '1<MS:or or Fecal you æ (Inaba:« on hat arbor: Fs extort balance elsmason. marg<e. egret tales dams or a-y *ransack.,
-The ~yeti @kilt>, rnay rfrrnn CO yet,r ttfletreft h's" AV Mai aflilUeMiargt oar rtereti
Or !Id efroi.1 BA dm determine ta, we redo s p.n.§ NJ( 11,4W t i»e tt Mon! 4 arrens on your bs: tekora'- n ES:40,4! fron -...:cn yso May reatta,
~COG( am «mei s ribs retard b hat mbar PSMS• Xtral
Ahem yea do rd has bow, te awl in ~On. IPA, an ~Si* Is n, Wnar5et STOW
baisee FirstLine Solution Center
Wet:ana* "ratan arnburt »Insl yOf ardfle-if Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 349-775-8849 or 1.866.695.2511
FIVI 284-95.8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
INNS 5043434,4R
CONFIDENTIAL
SONY GM 00016314
JC,.Q.M,fl.V153 OLCQ.00.33.- SP,.<70,,Q3n.0»:$4,0V- I .L
CONFIDENTIAL FirstBankPR003477
EFTA _00126957
EFTA01271257

ACCOUNT Page 2
1 First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
SIMM • w S a M n./ a nta •••
••••• •••••• sew ft, Tar Artfra•ft,"1""
•••••••insi•••••••Ltz
n•• ••••••s•••••
Si Imes .•••• *OM ••
• •••-•. • 0001
•••• • n • o • i • n • c>. Cilltfl•11.4 1
Check: 1057 Amount: $433.00 Date: 0511712019 Check 1033 Amount: $50.000.00 Date: 052412019
CONFIDENTIAL
SDNY GM 00016315
OX0210246640003•003SAWBAWOWST90739450V-01.1.
CONFIDENTIAL FirstBankPR003478
EFTA_00 126958
EFTA01271258

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/19
00000288 MFDPRV0221120218330V 2 022020020 205-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
• 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSaSJOTHERCREDITS CHECKSiOTHERDEERTS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
154,097.39 0 .00 0 .00 .00 154.09739
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 154,097.39
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 00016316
COCCone.t 1 St20201.U 002 ISPETwiri..,O190/164s3aV CS
CONFIDENTIAL FirstBankPR003479
EFTA_00 126959
EFTA01271259

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E EWING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CREATED BY TIE BANK
DAZE ~Own
A.)G 6*)
Dow" na sad
By tai Ban,
$
0=stdre Qude TOTAL
CHECKS INITSTMINNC
NUMBER AMOUNT
TOTAL
If your checkbook and account statement bane« do not match, verify: 1) Al addilions and subtractions in your above computations ard in your
Cheektiodi Amounts Ol deposits and ebecksin you edatenx-nts with Cornlaponding entries in your cheCkboOt If the too OritanCes ilk lie red match vise
us vath as doarnents
twat': ~Wien teertang "bit Flist Oa* Lae a Nat Hare &Per Une dOult aecan: I rear . Ens &croneF it* Tireferregadru Tos Cesoal Await.
zserese
eater.* said to IrleiestRate I Tent:cdabsta.stien ATM ord
France Chata sne Le cerrbutel yrArng re Average nay Bane »gyn. The A
Dati Ur« d tattoo° by addre re Waxes el re cenapal twee cad, coy n he Neerjest, prowsIan set tossue air., n.rtesprorAie.nebrr Srtae a no is
i a lo r b s o e u t n e t c S h u N le y n d er i t n ro s e t n cu . b d i y r o o r F e r e re d s i t n h tr d y I z I e c fl r i i r m te e r s d « S ty y s ti d r in b g e N ta a r s o r ~ ~ 1 . d T to r* o b n i n e e c x e c I AkrearlIscuahSaMytein .00amo1200oir
day. pia My dom. and NO!~ tan tnee any oarnail a enure seared Jan; meday
Fan:4,9~9S SAWA: r.:nvalai me avaw exklice or* lebrOCS at amobito. e! I IN CASE OF ERROR OR QUESTIONS ABOUT YOLR ELECTRONIC Flea
~et* weniev def C•4 (#) mohnifie INNS* Nita* by /be uopleatt day Naresi I TRANSFERS
ed »kenoI n.m sions imbrin b &MO Obin On? &No Clyde few" ia pearl.: The PM( Teeoltre to al re rut« pre~ below. Nt nkY. hew bin ym no law. ton
Room. Crape tv ins Berg Cfde di/sea:Oa surnontiaxe Clvaws la eigi: dirge. I SO Obi BPI& we ser: yet Ire Psi slate-rem on what te ems a protåern
ti)~
I
1Tel us pc, nark and aCCOuril MAMA%
Mal 80 Ct if Y:u WA Yo.: Fine a %raffle en Tos ~era 'boarding ya =rR Coot Lne. 2 Tel us re daacross& te 'bawds:Ierror
Ftzt Resew Loewy«N Ø EØ Unrect Cm« I 3 .Dasynbe the vira LI Itoe ininøre iu.; We inn Wail!~ (Wall ka an."
rya, can MIY you [MOM iS Mi eifin Or Any )ai/MK, mug ~dim
( pi (fink twee * ',atoma lga stalemr( winowas»l ft
Re Poem Ike Fe< uSY Fs PA ,yeiet nvettnaNi)otir ceeretrt am ?HI oarnr ary bra ~TN. Evatetawn •
paw, a by ;Br*, se rear* nx serd ua nos wipe?* b geese *NM 10
F FS,* FerSek gralSan busirss days it en use more than le tutees' tar to ovenIcate yet/ ~punt
aril Bain, Oxide PM( 30950O KI8eadlE tee sel re na axon( kr tte rum, ytIJ tirk d n ERCa, æ tot )o,J
RIE irie N,46. Se, Inee PR St Twit ..10Isce Red low Tense 9vt heir ute N rc rtbiey SAM; tie rot utes Ls b ~de c‘u ~en II
~ME yea than tan TWA vertimryena se en II* nr NW a); reatta yea Carpterg
an Tang and *es Not remH- it wean ^a oresote4 re we may nct przinesery
Neu,* 5.~ rase« Feiss* Yoder ran* a %IS* Soto esmee s. warn AtuNint
rtr-rdNIVIT SeP75ESSer 714-195a9ct
!sesE6525r! !-E.54b7fur zate35.2,:t Electoric EtrOt. Hisistet vrtik CIPX.*:ffirC Poi* si
Aunried her Madams s dean oiestecred deti and GPM to yew
aoxint end r.'..rect Desert jeg Sae Searty Fete& Retenent Pa)rerils
b ion letter.ske es the tamer* rib:neon • t
.Accedtterforratoy To:wiles-is ao:cont rune«.
-Oda' amount The NET tort d tesusxeted ens ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
n -Ø u° re a n nd d e r l y h y e o P u b a e r A t N e I t y a : * a t m e i l s ta ta ke l e * Y o M u i r t im ry w t e 'o a u l r t W o I * e tit n s E * H * d le tn d . d y e x r re te a r t , i * r a is yco byre advsynO < Moods ice:taint tee. o, rat er.yveri seen
.3lXeltil Dit yaw SYYAntfi, You nest MN us d ay:payedBØ :1 You nar cst us eserenTeons b you Nadi as &itia Secant' Forer RerstrieN bents etc). IAA i
OAT -you do se are not teemed to 'Negev* ay coerce' urn . yii: na, hate *0 Pay re PM Cal OS le ask *bete a rrrtrtdetoe.tras been made a ht runt« >weed
arrow nowlecn beat
VPie ire ne "haw a lo: Nita TIN seem ei eta. te fr.ibryrig ile Om!
.Ite a-nd ly t °Cited I-re arrom n quests. V inKtinxi æ Oeinomot on ral znat1 Fer extort oahnee irbertemn. margi!s. ',wet tabs dans a wry Yamada,
-Tut [twoe in q.t.>, fly !bran CO year ~MK MO Av nib,einYltue in Jazgt Cu rimen
On PM aroma a, A if m ,:tmerrerc tel. we cede a aka» »Y.Ittll Tit( Ivn bp,/ th,m ar: 4 TIPPerat to your bs: ssobeiont mry ZiO4Monoi ifikrovSon ytmi uuy inaMO,
eLlylien Cii Airy ((tee s crhrYCri relied ,) Tral anosr ~SA XrACt
inbe yet do rd lya b eyy be *mint n restiOn.Toi Er "stern* ta fe Trsorief ti yØ
ha:ate FirstLine Solution Center
We czn Mat arty sral »Our, »WM yaf aideInd Puerto Rico 1787) 725-2511 or 1.856-695.2511
U SV I 349-T75-88PR or 1-S66-695.2511
BVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
HMIS SCAOCA!AR
CONFIDENTIAL
SDNY GM 00016317
aoccone-ilryn30:02-0002.1.0:SPRVOI01190/18O3CM C2 L
CONFIDENTIAL FirstBankPR003480
EFTA _00126960
EFTA01271260

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31M 9
00:01555 IIFBPRVOl301191210030V 2 000000000 205-COMMERCIAL CHECKING
ff GRATITUDE AMERICA, LTD
ii 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
154,097.39 3 7930186.18 0 .00 .00 8,084,283.57
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
07/25 816,765.69 CR INCOMING WIRE TRANS
07/24 7,112,268.98 CR INCOMING WIRE TRANS
07/29 1,151.51 CR INCOMING WIRE TRANS
DAILY BALANCE INFORMATION
DATE BAIANCE DATE BA.ANCE DATE BALANCE
06/30 154,097.39 07/25 8,083,132.06
07/24 7,266,366.37 07/29 8,084,283.57
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 0001, 6318
cocone6.7696-oxn.o032bsi ine.:10sn' -I
CONFIDENTIAL FirstBankPF003481
EFTA 00126961
EFTA01271261

THIS FORM'S PROVIDED 1D HELP YOU gAlAtKE YOUR STATEMEJ41
EN CASO DE MORES D PREGUNTAS ACERCA DE SUS TRANSFERENCIAS
TO Went •COM C. if CKBOOK MUM T PATre TIE ENDING KATANCT OT THIS STATEMENT, EIFCTRONICAS DE TONDOS cOmennstne (or /*eel rot ilefuln00 o 45.441Venco
TOCLONTMESE NSTRUCTIONS la irdormadon de contact° prowsta abajo. One cora:waist con noseyOs
DEPOSITS NOT OtEDMI) SY THE BANK dynode no460diessiguientem In %TM& eforio del PRIMER estado de cunt*
DA /AMU? at qut apeman e error o paohlemo
ADD(s) I. Ifsdiquems tu nombre y nurnero de amts.
Dermas not (sedan 2. DesteetChn del error o translerest is en cuellitet y UP/ explication tan tiara
By the Bank term sea parable de per clue Memo out hay um wet o I • raton por la dual
$ natal* inloonacKen ad:lomat
3. Criganos Mt unbind del error elegem.
TOTAL . • - Nommen slyest:gammas 55, reclaniecOn 7 OX regeemos rUalderref Wier
Quidnunc.. Si uged nos intone LI redamarsdn en persons o por teNlono le
DEDUCT Podriamos solicits, pee no envie to fecsmacken pee swim genre ay 10 doe
Oculars:1.4 Deets CHECKS OUTSTANDING laborablet Si tornenen mSs de 10 dim lanoline gars imeendst u;
$ Dan AMOUNT (Wan-ahemu acreolviemos provIsiOnalMente Su client. per la eamidee qua
Wee flee greet ho erne, Dart gut Nap mo del en tre dueler:de el IreenpeOtre
tardemos conwMar nuance investigacien
Patna Las Trans/atm Eitaroinicas de rondos im; mein amen realeadat .11echbrte
S Mathew; ATM o tertas dants y atICutens premiturgedes a ma IWO*. >della%
de DepOnlos Dinectos loor eteMIKO'SKEVEISTKM pager OP Pei" TioTral• etc.).
IN CASE OF ERR OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Met/hone o
writ 5t al the c onN.l irto414.0rOn provided imam, 45100n at srotr ran. if you thins yr; PAM SABER SI SE HA Ef ECTUA00 UN DEPOSIT° DIRECTO. Si wed ha
statement es reCeat is mend of 'f you need one ntorMaliOn *Brit a transfer on the autorium oeoesna mentos a sc wenta gam lot coats no le ormeen
stateramt a free pt. We moo hear from you no leer than 60 days alter we sent you the onfirmacialn or bum. Puede namancos al iltWiler0 are le Ind:di hsaio Cara
MST staterneed on what the error or problem appeared. informacon solve s Estes sr hen real cado.
I. Tea us your name en Mcount number (d wit
2. Otwatie the ems or the transfer yOU ace unswe about and avian AS eretrlydSteru PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA GIOTTO not por
rad why YOu believe .t if an error or why you need Mom infermation. leery de lnmegatn .1/ (Rine.° of erne, prxvo Hotarke: Sete tlieta re lemma
3. Tell us the dollar (mount of the suspected error. Ice 6.00arn a la DO de la mecum's:us Tanen chiede esesibirnos a is direasOn
We mil umrstatste you; complain an veld carat any error prothigh if you tell ot in orteila &halo.
Otis?, 0, by phone. we may smoke teat you send urS your complaint in writing wallet 10
business day. It we take mere Man 10busts:Nsdays to dothi we tell Credit yOur account INFORMACION IMPORTANTE SOME EL ESTADO OE CVENTA DE SU FIRST
fur t'.e span roc thirst is Inane. to MO you will nen the use ohne money eitceld the CRIDIT LINE. FIRST RESERVE 0 LINEA IX CREDITO CON GARANTIA
HIPOTECARLA. Sato Uvel0 a t454 Ce Los cargos feeee.s.,,,ente Se
lime a takes us to (onto ale our inventtsincu.
Electron Funds Transfers triode elearttok trhalittiOed Maned through an Automated thmdetar en uthranCO el balance phynetho diario. El balmice oroftedie demo
Tale Machine (ATM) Of Certah peauth011ted debts and Ctebti to your eccount and se obi ale termando e babas del pr inane adeudado coda dia en a enric) de
Wren Deposits (e.g. Social Secoritc. Fedoras Remanent Payments, etc.) cuents manual y esUierelo P resultado por a csntidad de Mas en et tenon
de NoariscOn. N balance Mena& coda dia Cefdite r Der 440 de !annum
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you have authorized direct nouns se date-mama safer end° el tame del dia anus/let mks wolude deuda.
to you. account ow do not provide walten conlemanns to vow Swell as Social Sew rly, restaroode e sots c tranvia page o memo serenade donne el die.
Federal Retirement henettS, etc-). you may cal; us to ask wheat or not the deposit has
been mete at the nauber provided below. CPA RACER SI OWE QM NAY IN ERROR EN Et ESTADO DE [UINTA
RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. St free Cut
TO REPORT A LOST OR STOLEN DEBIT CARD notify us by phone as soon as cossible at tne hay un airmen se fisted* de Cirlintii efOltsrinOt 0 learencn • la infonacuan de
tante, orovided telow. Our MR fleet harm are Mondays ',retie Sunder{ tom E' Warn mutat° am EOM abajo
to 1?:00 mdnr. En su carts. ,creams la sigumnie nounacidn.
I. Nombre y nimero Cecuenta
IMPORTANT NfORMATION REGAIMNG YOUR MT MUM tiNE OR YOUR HOME 2. La canned en dawn del pemesto error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance unto to Interim Ante: lawn° 3. De% rrptdro del problant S. vet. owe Nay to error ci to far&
i C t h o a b rg ta e n s s s i h e a b ll y b a e d c d o in m g p t o h r e te M d o a ll n ia e ir s g o t f h t e h e A v p e e r in a c g e e h D e a o i w ly e E d u e la a n c c h e d . T ay h e in A t v h e e ra m ge o n D t a h n ly e A B c a c l o m u y n * t Liebe cen d n e u l n f f ic ib ar . s f e lu c e o t n i t n /q om u m e e e n n c ( a ' m n a to t y o p e e p r 3 w s e o t r d e i e n e p w o e st e e s rn W or I e t s o a o la t pines
Statehert and delidng resat fly the number or the} in the Ming period. The balance yes we agar ma el pfhtUn540 Of 404 en su linti510 de etie:da. timed eon
owed each Oaf docirl the MIME POMO MAX be determined by addr4 the balance of the notiticarnOs de cu.irauler nor potential oor ea rito, puede famines, pang la
devious day, Plus any debt, and subtracting !ram them any Patmeet or amount reedited rote, no Memel Othlgadala investta nIngiM ere, coronets; yet paddle cue
diem& tart CAYi *ha pager is unind en cues:ion.
Mantras immolates el ha Inabido an error ono.
WHAT TO 00 If YOU MOM YOU MO A MISTAKE ON YOUR STATEMENT REGAROMG • No merinos trot*' de cobras ta (molded Cr. sue Mac o informer* carry
YOUR CREDIT UNE OR CREDIT. If you think there is an error on ytha Malvern% wile to in deanunit en the centime
04 telil at Ile contact information vendee below. • °cargo en cregin puede parmanecer en w astado de wen° y gnomes
in year letter, gem us the lorohrne erlormatIon continues mbreineMe menses tan eta cant dad. Pero. 5 tknenursamos
I. Actoran inks nalm y Your nom and account number. flue comethems can nor, no tenth quo mgef a :nonce en euestidn ni nirgun
2. Oonkr >mount The dour amount of the SusgeCted nor. net u otros cargos rekationedes un ese mono
3. Orscapnion N Woburn:II you thim Owe Kan rune on yobt Dili. manta what you • Si Den no tine me pagar a cafridad en cuesm ain, usted es respoosabie Or
became h watt ad win you Wier° la is a mistake. el remade w sande
You num contact us winin 60 days after tne error JPPIhred on your statement. You mutt • Pooemos *Oda, 0.014Prter omitted adeudada tonna st. !Unite Se crtetto
notify us Of ems POtenti$ emus In writing lOr OuluO ndalhir YOU may call tn, but R nou do.
we are not regueco to Mau gate any aOteelial errors and touchily have to pay the amount
an question. PUERTO RK0 mono PATES BRITISH VIRGIN
VIRGIN ISLANDS ISLANDS
While we inYWIVIe whether of not I hens rat been an err,. the following are twe: We
cannot try to collect the amount in Question or report you as delinocent on that amount • fliteank Tknalank Fir siR onk
• The Mlle in mantled may twin on 5,010 14aerne'res and we naycontinue to charge Retail urgent °Peal OM PO Boa 309600 PO90543S
h YO a U m M to e M le Y e t i o e n s n th t a o t u a n m t o k u m n u t n . e B u u rk t, e i t f . w or e a d n e y t e er n m v in o e i t r h u an d w e e r m le a ee n r e a l m at i e s d ta t k o e % , y N o it u n w o in u n no ! t . San Ru P ss O o. B F O M % C 9 U 1 46 -0146 St. Thema, VIO0Ell Roa t d e T ll o V w G s 1 1 T 1 o 0 n le
• Whirl yOu do not heft to par One amount in question, you are Term:wane for the 787.7/S.2511./ I 1566695 1S11 284.494.2662
ferrraMder of trove balance. 1.1366.695.2511 Nast/NM corn Ifirstbankucan
• We can ague any unpaid amount Nonni your credit tans. 2f: cahoot corn
NNIK.904936.1915
CONFIDENTIAL
SDNY GM 00016319
(C .Lf.c2 evilrelCotQlthl:riChereer Let
CONFIDENTIAL FirstBankPR003482
EFTA_00126962
EFTA01271262

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31M9
OCCC*320 MFBPRV09021906M1COV 2 0300:0000 205-COMMERCIAL CHECKING
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTNERCREDITS CHECKS/OTNERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNTCREORED MASER AMOUNT EAVED CHARGES
8,084,283.57 1 50000.00 0 .00 .00 8134283.57
CHECRING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
08/14 50,000.00 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 8,084,283.57 08/14 8,134,283.57
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 00016320
030CO3M-115e9-CCOI 0032,MI-E3kRWICCI9OH3210(1/ 02-L
CONFIDENTIAL FirstBankPR003483
EFTA 00126963
EFTA01271263

THIS FORMS PROVIDED 1D HELP YOU BALANCE YOUR STATEMENT
EN CAST DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO Vial', WIWI Cr hi CKBOCla PAW f MT" TIE IHNNG PALANCT OF MIS stATEMENT, EISCIRONICAS DE TONDOS comuneisese Cu" moot to 1.5nondo o machine*
50ttONT115( PISTRUETKINS a la information de contact° own. abajo. MMe comuncorte con nototrot
$ DEPOSITS NOT Otionto SY 1)4 RANK dentin de Os 600ips siguitntes a La ft-dude nolo del PRIMER mtado de cornea
OA AMOUNT en gut apearce a error o pcoblemai
ADD(.) 1. Indiedrenn so nombrevrarnerOdt corrals
Depaybs not erearled 2. Descraterem del error 0 trans!e regia en cosign y tree tsplIcaren tan Cara
Try the Bank tern* sea potable de per nue piano out hay tat error o ra mason per la oral
$ 414/034//i4/000665410414i0,V!.
3. Criganotie unaided del error slew°.
TOTAL °mottos Them:premed yu aclamecOn 7 COrreVentos eualPaer error
roWnente. Sr tided ros Worms Y andamacidn en persona o pot teWlono, le
DEPICT
Podrramm one nos envie to recemackan par suite Geneva. 10 drat
0i-island; by Checks CHECKS OUTSTANDING laborablet Sr toircenoc mit de 10 dial laboradas pars imenoper u;
S DATE AMOUNT feclansapern. acrealwemos proakiernarMente Su Went. par is CantiCarl Cue
shied tree Wien On erne, pall gut ham ;Ho del &Sere dwante el Irernplidlle
tardemed In owner-rat contra hweitigaldes
Patince tar Translated:ay titoronicars de Tondos inthwen airmen reaiinder; nechartre
5 winnow; ATM o tenon debits y madam preectighidas a s4 Oatnta adrinit
TOTAL de Depocelea Directos loor meMIXO'SOW050<raI pagos at Petit° fiEfral.TITT-
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS nfiepnone o
writ lit al the c OMNI liner Mateln ga chided Nam, as Won IS yar tan. if you think you PAM SABER SI SE HA EEECTUA00 UN DEPOSITO DIRECTO. Si wow ha
statement reeept if weep or if you need more (donna:en abaist a finder on the aotorlucto aeooneoc wreck's a su cuenta part los suedes no le women
statenumt a /me pt. We mutt hear from you no later than 60 days alter we sent you the confirmacian Dor mune. quite hamarnos al dcaero nse so metal abaio eura
FIRST staterneee on which the error or problem appeared. inlormapOn sobre s egos ye ham real ratio.
1. Tea us your none ;Ind *count nomDer (d amyl.
2. Beware the error Of the transfer you age unsure about and ewlain AS &arty M you PAM REPORTM PERDIDA 0 ROBO DE SU TARIETA CIEBITO not querns poi
tinwhyWar beast 3 if an Ore Or why yes; need more information. terefodu Cf InMee atn pine-optoisstearsa,0 noon): Sea Olaa atemana
3. TeR us the doaar amOunt of the suspected error. de 6.00arn a 3200 de la meconntne I amber) wade escribimos a is direagrn
We mil mvestpate you' complain and will correct any error promOth a you tell us in Iroy:Italaoadr.
Penal Or by phone. we may rebuke Mat you send trt yo r complaint in writing withal 10
business dayS II we take mere Man 10 bucteess days to dothis. we Yell Credit your sccoont INFOPPAACION IMPORTANTE SOME EL ESTADO OE CVENTA OE SU FIRST
for tie moorg roc thirst is menet. CO that you will hew the lye Clne money &dig the CREDIT ONT. FIRST RESERVE 0 °AEA DE CREDITO CON GARANTIA
HIPOTECARLA. 5.0de sutho a tit/ if 'lent. Los mow por era* ice
lime a takes us to compete our liwestparcn.
Electronic Tumid Tramfers egiude eitartmg tradati001I nitiated through an Auiwnated mummies an uficeanco el balance preened* (4110. El tame droned. dwr.o
Teller Machete (ATM) Cr certain peauthetized debts ard years to your account, and se obi low Lomond* e biatercr de in loam, adeodedo Latta dia m e: egad') de
Direct Deposit (e.g. Socul Synods. Ceders: Retirement Payments, etc.) cuents mental y Ps:condo t result's:to por a cantrded de Mos en el petiodo
de lacturiKAn. EI italarde aderudatkr Craill die COrdite ei per Odo de latioraeren
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized tires deposits la dawn:Tiara agrecande el Caddie del Pa anterior. mks cualaar Etude. V
to yr.,' account film do not p; °vide 140,1/4441conlematkans to Km Much at Sim iai Seemly. restawitstk eicd crawler pogoq ^lento reeresindo durante el die.
federal Retirement benefits, elc-). you may call us to ask whet'• or not the deposit has
been node at the cumber prodded below. out RACER SI CREE MK HAY Uhl ERROR EN EL ESTADO DE CUENTA
RELADONADO A SU tiMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Out
TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon as cossible at tne hay on snorer, Su estado de CLOW,. efOlts.404 a lamencd • to inframic4.5 de
minter arovided allow. Our bas runt hours awn Mondays tnrocr Sundae{ tom 6.(paln canted° inc Eska abajo
to 12:00 mrdn6ht. En au carts. en °Manx la sponie inforriscidn.
I. Nana* y CI pants
IMPORTANT INFORMATION MARCOS YOUR MST CREDIT tilE OR YOUR HOME 2. to cantidad en dawn del memo* error
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance10Mo to Mtn: est Pate: loom° 3. Dane rrpCern tier probarna. Si pee Rya my can error en su fen tura,
(harem Mail be compuied utilizing the Astray* Daily Nuance. The Average Onav Balance describe que Oft Cue etta mar ypo : r 0 a 1 g s e o t ree poen can twos
is *Punned by adding the biomes of the principal owed each day in the monthly Account Debt comunicarse con nokstros Ce afro cie dies posteemret s la pi mera
Statem et and aslant the !tidal IN the number of Clays lit the PI mg period. The balance vox we mance 4 presume error en Su 4/144.10 de manta. Listed deb.
owed each doe during trie baling forwiod stay be determined by addegt the balance of the nano/nos de curio:JP, error prewar' oor es< pia, puede framorrot, horn, Ia
Pleiroul day, MO me MM, and soMeNVAI Pm" One Ed Patmeot Or arrant Creelltd rote, no mumps Imagist:or a irwestcor ningim rip potendai yet pCslile cue
e'en& the Cary. 6220 pagar is ormickid en cuettion.
Mantras imestigoinos sr ha Putrid° an error ono.
WHAT TO CO If YOU DAM YOU feND A MISTAKE ON YOUR STATEMENT REGARDING • No padt-moli Haar de cobra se crinkled Cr. sue Pion, o inbinarie corm
YOUR CREDIT UNE OR CREDIT. If Wri think lagers an error on you tiotenrom, wire told dreg omit en eye confirms
a Call a the tentact infornahon provided below. • El page en oregiem puede parroanecer en or ettado de memo y potasmos
In war atter, chip its Pre blowing alormatIon. condltar eobrancose releases ran tie cant Cad. Pero. 5 demmunamot
3. Maul( infer mar ow Your none and monad number. clue comethnot err enor, no tenth nue Nye cri :nonce en cuestidn ni ningun
2. Oar amount The dorAr amount of the suspected error. lotus u ono, cargos retocionsdos ton eye memo
3. Orromption N Prolsem" If Now thine that, h an riff on yout pal amnia what you • Si den no tern clue pager la can'ided en cuerrOn. usted es responsibie
tah(eve h wrong rind *hewn, believe k is a mistake. el rest* de so saldo.
You must contact us yanks 60 days after the erre appeared on your statement. Yips must • poromes auks tmoktyler <entitled adeudens tonna si. cradle
notify us Of any POtentla enrols Inventing or elecuOngelibt You may call tn, but if yOr: do.
We a'e nor required, to Nam gate any Weeelial PPP'S and you may have to pay the amount mono
:rIgutstion. NANO RICO STATES MNISH VIRGIN
VIRGIN ISLANDS ISLANDS
While We insedtHe whether or not there not been an tart, the !Poyang ate oat: We
cannot try to collect the amount in Questionor report you as deThocent on trim amount. ffliteank Fk-solonk FkuBank
• The envie in ratestai may rain on your statement, 0441 we may continue to charge Retail urgent Operations PO Flog 309630 PO Sax 435
h yc e ts r e M to e M in Y * C o i n e n th o a u t a n m ' o bs u q n u t e B v u fy t, m if . w or e a d n a y m ad m v i e n n g t t c h a at s w te e r m le a e d s e r e a l m at i e s d ta t k o e t , h y a o t u a w m i o ll u n n o t t . San So P n O . B F O A ( C 9 O 1 M 46 6 -0144 St. Thomas, VIDORDI Roa D d V T I o v w r, n , la ID n ds
• What you do not have tO par tne amount in question, you are resporaMe for the 787.7/S.251V I Rfiti69$ 251: 284.494.2662
femaneer 0l yOur balance. 1.1366.695.2511 If • stbad corn Ifirstbsraccorn
• We can appy any unpad amount aplimt your credit knit. 2fe ttbank corn
NANS.90419 05.19R
CONFIDENTIAL
SDNY GM 00016321
03C033.2D-110,0-0202 0032 als Orrin :Cr .
CONFIDENTIAL FirstBankPRO03484
EFTA 00126964
EFTA01271264

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30M 9
0000 2363 MF BPRVI0 0191120360V 2 1:000:0000 205-COMMERCIAL CHECKING
. GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS/OTHER CREDITS CHECKS/07HERDEINTS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEI3I1ED
8,134,283.57 1 50000.00 0 .00 .00 8.184,283.57
CHECEING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
09/16 50,000.00 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 8,134,283.57 09/16 8,184,283.57
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 00016322
COCO2S63,9710.0301-0O22 %%Snarl X I rr 1:03a3V 1
CONFIDENTIAL FirstBankPR003485
EFTA 00126965
EFTA01271265

THIS FORMS PROVIDED ID MP YOU MIAMI IDURSIATEMIJI0
EN CASE DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS
TO viABY YOUR C ie:C010134 BALANCE WI" 114 THONG MOHO' OT IIt15StATEMENT, EISCIRONICAS IN TONDOS c EntroystMe tee nese! (Of ,I.,'”Indt) oevlUunro
gilLONTIISE DESTRUCTIONS a a infomedian de contact° peewit+ abajo. Deb. comsocirse ton anchor
$ DEPOSITS NOT Owano BY THE RANK dentin de M60diessYutentese It Who de tab del PRIMER estedo de cork*
OA AMOUNT en nut comme M error o problem&
ADD EN I. lisdiourios to hombre y name:ode (sent&
Deposes not madded 2. DeStleXian del tree o wenalerenCia en cues*, y card explication tan data
By the Bank out* sea Doggie de per nue ;Maui qua hay tal ewer o • rayon pow la coal
$ NINO W000.6511i dti("1,.
3. Ciyanot la tangoed del error elegem.
TOTAL ..... M ap o td t e to m s e n s te w . e S s i e t g as a t r e e d m n o o s s * t l o a m oc a la L in I d e i c t O fa n m m 7 a o n x e re n g p t e e r m m o : s D o te p a y se t r e s- N Yr t o e n r n ro le r
DEDUCT a Podnamos wliclw cave nos envie to 'memo:Son par Saito Genre de 10 dos
Ouidandry Cheops Cheats()' '' '''''''''' laborablin Si tornena mie de 10 dal lignerigas oars imernnau so
S OATS AMOUNT reclarn000rt. aCceOlalemOS proolSiOneMente so went. pot' N antitarl oue
oiled flee ease 43 On error, okra que tugs usa del Castro Meanie el OPITFP1/0.2e
tardemos heraierai cartage Investgactdeu
Stamm tar Transformtar Eitorogois de rondos ;alums swam reaiiradat .Isechenre
S mations ATM o sierras debits y ogiteis pretttabatios a au conga. >della%
TOTAL OP DepONys Dtrectos loot themPHY Serf DSOCtek pagos de PE"
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS telephone o
writ +4 al the c Oria01 leto t 1141,0n ga Eroded draw, as son as yore (an. if you thin yr; PAM SABER SI SE HA EfECTUADO UN DEPOSITO OIRECTO. Si uosap gas
statement or reCe.al is merle or If you need mote trfprnia1iOn 24)301 a transfer on the autorium aeoosior awns a w went. owe los chases no it women
siatenymt a mce pt. We num hear from you no later than 60 days alter we sent you the coMemagen Dr earn*. Puede llama:run al nOmero quo se ;ado' mono eon
FIRS! stateentra to which the error or problem appeared. information sobre s Enos w han real twee.
1. fea OS VOUr nalse ;Ind *count memo (d amyl.
2. Detube the crag Of the transfer you art unsure about and ewlain as tinily as ?Po PAM REPORTAR PEEDHDA 0 ROBO DE SU TARIETA OEBITO not pow
(Mt why you bear.< tt if an *trot or why you need nate infornation. ttlefP9odf InMacab (sine° proosto aped maw: Site aiasa asemana
3. Tell us the doaar amount of IS. suspected error. de 6.00arn a 1100 de It memorise, Iamb* wed* escribirnos a ia direction
We will meestyatt you' complaint and coil cored any error orodaRlY If you tell us to Ir01,11•1•Oajo.
Pane 0, by phone. we may rebuke teat you send al your COMpliarn In writing withal 10
business days it we take more then 10 busseess days to do thts. we wale:edit your icwunl INFOPMACION IMPORTANTE SOME Et ESTADO OE CVENTA DE SU FIRST
to, tee nova roc think is Atom to thot tor will flew the use Clne money Vey the CREDIT LINE, FIRST RESERVE 0 LINER DE CREDITO CON GARANTIA
lime t takes us to (On* ere Our twestyatacn. IRPOTECARIA. Sakic sutio a tits if 'itor4c Los smog aor tarry.sai ergo ce
EleCtronk Funds Dander] w(iude eiettrenk trhalittiOnl Initiated through an Autconted temoctai an utWanco el balance waned* (ono. El balance monied* Otago
lelle. Machine (ATM) or than peauthortzed debts led redo to your account, and se or term worm** et Wear del pr Jabal adeudado coda dia m e: estado de
Wan Deposit (e.g. Social Semen:. Fedora: Remnant Payments, etc.) areas thermal y dtibtendo e result's:to pot ta cant/dad de dim en el wriodo
de lectaimon. EI balante adeultaCks Cada dia Cerdite a per Lido de latitiopepn
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave authorized direct *posits deiveuriara egreeendo el griance del dia anterior. mks cuolcurn deed.. y
to yam account thp do not ;novae valten conErmateans to cm Such as Sacral Mealy resfandotk etas screwier pogo o rano /grenade duerne el die.
Tedesco Rettremem beneles, elc-1, you may call us to ask whale, or not the deposit has
been aide at the number wooded below. DUE RACER SI CRBE QUI NAY LIN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SU LiMA OE OIENTO 0 EXTENSION DE OtEDITO. St fte e es*
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as cossIble at the hay can erre* en a eyeshade CLOW... tHntsrift04 a 'Mono' a to hionetioan de
mantic providad CITOw. Ota pus rant hews 32v Mondays tnytur sunder) f am F: Warn context° inch/Ida abajo
le 1?:00 mdnr. En su carts. gn whom la sigemnie inforsacton.
I. Nombre y nsmero es menu
IMPORTANT INFORMATION REGARPhaG YOUR MST CREDO Led OR YOUR NOME 2. La heralded en deters del Erma* error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance Veer, to Inter to Atte: loot° 3. Nano** del problem.. Si vet. out Nay on error vs so facture,
(harem shail be computed uttloire the Arras* Daily Mance. The Average Nay Daley* describe quo tin que etch mar y per que tree sue es can toot
is cemened by addoy the balances of the principal owed each Cay in the namthly Account Debt camunicerse con n0301rOs centre de los 8) gas posteriores a la primers
Stemmata arid a:siding the it101 by the number of days in the tiling paned. The balance wiz coo aware ei prewar 01,0, en so 11,1t4d0 de manta. trued debe
owed each dm Way the baling pond Loa be determined by addm the Weisner Of the notificemots de ftat.lirf error polemist ow twat), puede famarnoec ;sera V In
0/evials day, any debt. and suMamiel I'm Moe any Waseca Or arm:sant Cradled rote. no edarnOS Odigaeot a Ovestta ningin enee permed; yet pCsIsle due
anon& the C.V. *to pagan fa caraidad en combo
Mental imestrymos et ha Isabkto Je error ono:
WHAT TO 00 if YOU Tea* YOU ETNO A MISTAKE ON YOUR STATEMENT REGAROMG • No emermos ;mar de cobra Se <embed or. suenbn, o Informing teem
YOUR CREDIT LINE OR CREDIT. If ON think there asc an mot on you summon wise to us demo vent e en era cambia
r tall al the °Mart infoonahon pimeiN bekne. • El sago en cuestion puede parmanecer en su mode or cueno y oedema
in your Motel. Elm as Po forawme information. conowar ogrineose 'nooses sabre eta cant Cad. Pero. T erne muromos
I. Amami informson Your none and mount number. que comet**, as erlOr., notenth que ;same to :nonce en cuedign ni Orton
2. Bober amount. The doSAr amount of We MAPES* error. tames u 000s cargos f Sacionsclos toe eye mace
3. Ciesnotion N Probers: If you thine rho e is an envie on put Dill, darxnbe svivti you • SI bets no Ilene core pope le can'ided en cuerhan, usted es responsibie Or
ber-evo h want ana wily you bedew k b a mistake. et ova de w
You enta covet us yawn 60 days after the ence 4POOXed on your statement. You must • ()pontos *pHs, euatuter °aided adeudata canoe au ;;mite If. credo
nogfy us Of any MOMS emote In wrangle, elebrOneatIft Yea may call tn. but rf you do.
we a'e ne«equirea to Irma gate any potential errors and you may have to pay the amount urasto
in question. PUERTO RICO STATES MASH VIRGIN
VIRGIN ISLANDS ISLANDS
While We 4170:IVO whether or not there nes been an fl rot. the !attorney ate me: We
tonna try to collet the amount in questioner re-aort you as delinquent on this amount. Trliteank Fk-solerik Firsdiank
• Tete Burge in qt.esileo may remain on your statement, and we :naycontinue to charge Retell Baring Opernons PO Boa 3096CD PO filot 4IS
h Y e o u s e M go o !w tt e t c he , a th n a i t m am a o b u qu n a t t B sn u u t, r i a f w or e a d n e y t n e e rm v i e n m e t o ha s t t w le 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 n w o i u ll n no ! t . San io P n O . R F C R N 0 9 0 1 9 4 2 6 6 -GIM St. Theme, VIDORD) Road N T I o 1. w 4) s 1 I 1 m :0 o la
• What you do not here to pay tote amount in question, you are responsible for the 787.2/S.2511/ I /t6t169$ 251 t 284.04.2662
rernainCer Of year balance. 1.13(4.695.2511 Ib stbsW corn lfirstbaaccain
• We can apoy any unpad amount aping your Crean Lena. 2fr obank (OM
NNIK.90419 05,C9fs
CONFIDENTIAL
SDNY GM 00016323
X002303-97, I -03C2-00024ASSPRVILCITtA I.J1itd, .L
CONFIDENTIAL FirstBankPR003486
EFTA_00126966
EFTA01271266

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/ 19
ei
0CC0155$ MFBPRVII01190242240V 2 000IXV0C0 205-COMMERCIAL CHECKING
t GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
8,184.283.57 0 .00 0 .00 .00 8.184,283.57
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 8,184,283.57
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.
CONFIDENTIA,L rMA
SONY GM 00016324
,coozwawralionivarzioli-trA.
CONFIDENTIAL FirstBankPR003487
EFTA (01126967
EFTA01271267

THIS FORMS PROVIDED ID HELP YOU MIAMI YOUR STATEMENT
EN CAST DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCIAS
TO WAXY YOUR C re:EKROCX BALANCE vfirre 114 ENDING MLA/ICEOF THIS stATIMENT, EISCIRONICAS1* CONDOS co-mem:vete Co, nosotros Nn,ndoo esti bent,*
PN.ONTHESE PISTRUETIONS a la info, melon de contact° prowste abajo. Debe comieworse con rename
$ DEPOSITS NOT On= BY TM BANK dentin de en 60diessgulentew le Who de nolo del PRIMER anted. de cuento
OA AMOUNT en out enemce e error o pectieme„
ADD (s) I. lesdioutios w nombre , mimeode (unite.
Deposes not modeled 2. DestealCian del trot 0 eardlefericis en went y tea explication tan Mr.
By the Bank Corp sea potable de per nue Mame ore hay tel curet o b *con per la cual
$ name* inlonnacRin adetional.
3. Oganosle congaed del error alegaco.
TOTAL ..... I r m ipl o do ti m os e n n te r . e s S t i g ta a s r t e ed m n o o s s & s r o h y ' m ,c e la L m I a o n r: d O a n m a 7 g a o n p e re n g p i e te rs m o o na s o C p u y a r l t p e a H e l r o n e o rr , o le r
DEDUCT;-) Podeienos solicits, give nos arwie eu recantation par suite Genre ear 10 don
Nastancleg Checks CHECKS O ''' '''''''''' labor/Mot Si tornenoc mit de ID dal Mono*s para imeregar
S DATE AMOUNT reclansacreirs. acrecilaremOS provISiOnalMente Su cocoa pot N (ennead nue
oiled tree Wien On erred, okra gut ham uco del &Sere dwante el beirnpitbue
tartlerece.01c omplerai notate.. investigation.
Patanc• tar Transfer/exley Nectroguis de rondo/ inchmis itivenal realitadat Isechbrire
5 marques*, ATM o renal Obits y cacitirs preactuebotios .15la (sane ailbssit
TOTAL de DepOcelos Dicectos loot HeMPIO'SeSW0SOOR Ones (*Pet" Feeeral, etc.).
IN CASE OF ERRORS OR QUESTIONS ABOUTYOUR NEURONIC TRANSFERS MeMsone o
writ al the c anal 'riot,sahOn recieded DOM, M Wen as VOV (an. if you Ilene you, PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wee ha
statement oe reCe.al is wiCteg of If you need mare titorMaliOn 24)3ist a master on the OUt0,4400 0e0Oskos OireCIOS a b. Cuenca Para lot cons no It woven
statenymt a /me pt. We mint hear from you no tats than 60 days alter we sent you the toalinninn Dor eStra0. ogle ilamansOS at rignIer0 gut se inctur eon on
FIRS! stateeneng on which the toot or problem appeared. inforrnwHe sobre 5- Estes ye hays real cub.
I 2 . . D TM et u u s b y e o t u h r e n c a r m a e g r O m f i t t h *c e o tr m an a s f c e a r m yo be u r a ce a u r n v s lb u re about and explain AS CitierlyaSyseu PAM REPORTAR PODIDA 0 ROBO DE SU INUETA UNTO Sem par
On wily YOu Othe4 it if an error or why you need more inearmagon. {eery rasi InMeC atrial (saner° pr *vistaamp HOlaria: Sete OAS a a lemon.
3. Tee us the dater amount of IS. suspected error. Ile 6.00arn a IX DO de la meconnew tambian made eicsibirnoS a is direa4n
trovilla *Dap.
We mil eerestgate you' complain and reel awed any error peorrattlY X you tell us so
Penh, Or by phone. we may teet', teat you sendU s your COniplaiint In writing wan 10
business Styr II wit take mere then IO busbies% clays to clothi we reef:Sit yOur INTOPMMION IMPORTANTE SOBRE EL ESTADO OE CVENTA DE SU FIRST
fur none roc thirst is :never. to putt you will hew the use Clne money durettt the CREDIT LINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA
HIPOTECARIA. Sable cuter • t rt., ea irterati tor cargos tar fanar.s.,,enre, se
lime a takes us to wasp nee our trwestgatran.
EleCtronk Funds Tramfers feude electettnk trhaliCtiOnl Initiated through an Automated igenOttar an uncanC0 el balance moaned* Corio. El Nance greened. Mho
QM Machine (ATM) Of Certain peauthoilted debts and aeon to your (moult, and se obi lent Surnriclo ei *sabres de principal adeuciedo tada die en e: esledo de
Dieu Deposes (e.g. Soca! Semeiti. Fedora:Re:moment Payments, etc.) cuents manual y Obeendo e testator:to port canthdad de dills en el mein.
de IsearatiOn. Ft baltrate thtenclo <xis dia COraite C tlerisdo de Invasion
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have aulh002e6 direct 01.00SitS determatar4 agrecando ea Calanat del dia anterior. mks cuolcuier etude. y
to you. account that do not provide varlten CoilirmatronS to vw (Weis at Sib rai Secunly. rtstandotk eeos cualopiee moo manta serenade durente el die.
Federal Retirement benetts, etc-). you may cal; us to ask wheeler or not the depose has
been swede at the number provided below. QUE RACER SI Cm QUI HAY Uhl ERROR EN EL ESTADO DE CUENTA
REMOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Se (tee cut
TO REPORT A LOST OR STOLEN DENT CARD Notify us by phone as soon as cossIble a tne hay con etre/len su estad011e cuenti, e$0,1ene/ 0 libucnos • it hilenenlo de
tanner orovicia0 Cerow. Our Dun rens hews ml Mondays tromp, condor; t nen ELpon context° ssciuktfis abajo
to IMO menr. En to carts. proufaras la simenie intonnecion.
1. Sombre y Cements
IMPORTANT iMORMATION REGRADING YOUR FOOT CREDIT led OR YOUR HOME 2. la confided end:Yams del refloat* erne.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance patron to Interest Ant: faience 3. Dem opt ken ilei problem.. Si vet. chat Nay to error es so fare,
(halm shall be convoyed utiticire she Renege Daily Munce. The Average Dear Bolero, describe qua Cite gut Mel mat y par qua tree que es con error.
is *Mined by adding the Mantes of the pieta owed each day in the mcntNy Account Debt cocnunicarse con nowtros metro Oe lot so gas posterkoret a la pinta
Snowmen and desiding the rtitill by the number of deft in the oiling prod. The balance vez out amour et Annum° 01, 0, en cu 01t4e0 re cuenta. trued deb.
owed each dee ducal the helms good Wm be determined by Mang the balance of the notificlemas de cuireuhr erra. polemist' oar pyrite, puede famainerr. neves: In
creeefous day, pus any debt, and subteenmg ham thew any Petnwertit Or arm:sant [reeled rote. no caarnos Pa gano%a emestga ningim rice peened; yet Or:agile due
dieing the C.V. *NI pagan it canfidod en cornett
Mantras Imestgamoi yi ha baba° enor ono.
WHAT TO DO If YOU MAK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No podt-mos linter de cobra, le (*.Mead en cutstion, o :Monne* term
YOUR CREDIT UNE OR CREDIT. If you think there lc an error on you mien:rm. env to us deem uente en tha tongue
a Call al the (dolt, inform al:on voided below. • El Cargo en erearcm mode parreanece en ye astride or cueno y pothamm
in your letter. ghn us the follow:no information (aromas eobranecie relegates sobre era cant Cad. Awe. 5 dew munamos
1. Rumen( informal err Your name and mown number. que comethnos an &roc notenth nue now a mono encoedits, mi 'Unto^
2. Ocalar amount. The drew amount of dm susPeCted error. agrees u twos cargos ressionsdes toa ese mento
3. Csesomtion Cl Peohom" 11 you think Mc/omen erne on your pill. dncnbe wrist you • SI Den no Moe roue pager la can'ided en cues ion, usted es responsible our
tetEeve h wont end won you believe k Is a mistake. in remade su wider.
You muss contact us yelibin 60 days after the error Miaowed on your statement. YIN mutt • peaemos *pHs meth:ler confided adeudada tonna su limite do cradle
notify us Many potential errors In renlitglOf ellgTrOnealtgl. TOO may call tn. Cut if yon 00.
We am not reQuf ea to Mem gate any potential errors and you may have Wray the amount
:is question. MARTO RICO mono STATES MUNN VIRGIN
VIRGIN ISLANDS ISLANDS
While We inveatate wlwttwe or not there not been an tiros. the !ailment ate oat: We
cannot try to rodent the amount in questioner revert you as de llo-cent on that amount xrliteank Fk-staank Firsdiank
• The envie in prettied may remain on sour Statement, amt we may continue to charge IASBd Baring OpiernOrtS PO Borg 3096E0 PO fitot 435
h yo e u t e M t° e M i Y to w e i m th a at x a im m ' o Le u q n u t. e B e e r: t o , n if . w or e a d n e y t i e n rm tr in o e ' t ° h r a o t a w re e r m g a re d y e r e a l m at i e s d ta t k o e t , h y a o t u n w o e u t n no ! t . San lo P an O . E Pk M C 9 U 1 46 -0146 St. Threw, VIOUNI Mid tiv T i o Vi m c 1 ; T ;1 o 0 rt ola
• What yOu do oat here to pay tnt amount in question, you are response* for the 787.715.2511./ I 866695.251: 284.494.26112
remanCer of yOur balance. 1.13(4.695.2511 If/strut* torn lfirstbk-accom
• We can apcy any unpad amount against your credit bend. 2f cubank (Om
NNNS.9049 0g:9R
CONFIDENTIAL
SONY GM 00016325
rCran Mr Wm:9 loi Tti3 la /240Y- r.l
CONFIDENTIAL FirstBankPR003488
EFTA_00126968
EFTA01271268

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/19
00000:11 MFBPRV1202190222420V 2 000000000 205-COMMERCIAL CHECKING
Ward GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGMBH3BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
818428357 0 .00 0 .00 .00 8,184,283.57
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 8,184,283.57
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 00016326
c00:02.5•41446.0:01.0002-MPEPAVI:CCI2f:/z24xv Q2 L
CONFIDENTIAL FirstBankPF003489
EFTA 00126969
EFTA01271269

THIS FORMS PROMO TD MIA YOU BALANCE YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSIERENCJAS
TO VialtY 9CIVACICCK80(te RALAN(('MTI LIE ENDING BALANCEO. THIS STATEMENT, RECTIPONCAS I1f. PONDOS co-n*4nm tor neoalr05 airman*, o eattaieneo
OQUONTIRSE PISTRUC ICONS a a iniormacion de cOntXto OrOvnte abalo. Oebe comuct(ane con nontros
$ _ f— oeposrts NOT On= SY THE DANK dentwde os 60dies sgutentes • la When owl° del PRIMER nada de ciente
OA AMOUNT at Rue apeitice e error 0 problem&
ADD(*) 1. I/idiot/nos to tombs y nine° de cunt&
Deposits not corned 2. DeSteption del !PO, 0 trine!o titis en cumin y unit explIcatiOn tan Cara
Sy the Sank <Cinema pastel* de per que pinta out hay RR error o I• rason pot la vat
$ necesite infoonecan ening
3. Olga std unread del error elegem.
TOTAL Moscato% kwestgaremos su reclaniscOn 7 oft regtemos eualquIer trine
(Settlement.. Si Wed nos norms Y andamanin en persona o pir Leftiono, le
DEDUCT
Podriamoi wliciw Pro nos envie to fecamation pot etaf to deny* ay 10 dos
Outstare:log Checks CHECKS Ot/InAHOING labyrinth St tortrenn mis de 10 dal lantana ma intemest
DATE AMOUNT (Wan:loon. areGilalemOS proultiOnatMente is, coca. por N canned oue
octed tree Otte 4.5 on error, earn que tugs no del entre donne el °MTV> OW
tardy'.%In torancat mantra lnverillgoacc
lictann 1 lee Tramline's% ay Incirogurs de rondo/ ;non° attunes realiren; "intern
5 --..-.._ ._..—..--_.. mann% ATM o tenon Ones y rnetteis pretcbchados an comm. >della%
TOTAL de DepOolos Dftectos loor fteMPIO'Sethn$044. aattOs de
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRANSFERS telephone 0
Writ ti the c ORMI otthattOn pinged tsfen, it icon SS yOli (an. if gel One* WIL. PAM SABER SI SE HA PECTUA00 UN DEPOSIT° DIRECTO. Si wee ha
statement or reeect iS mom or If you need mote ntOrMatiOn 24)30t a Vacate( on The annuoo cannot comics a sc vane Rata los coasts no se enneen
statenymt or acept. We nine hear from you nO late. than 60 days alter we sem you the onfirmacten oar esemo. puede hamarecs al itt'emer0 ego ye ;nolo abato tutu
FIRS! stattentra on which the eon or problem appeared. inforreenc sobre t Estes ye Sian real cub.
1. Ng us your name and *cowl reamer (d an/
2. °note the trot or The transfer yOU ace ',mute about and mini AS &Oily M yOu PAM REPORTM PEROIDA 0 ROBO DE SU TA/ETA CGBITO Senn poi
tin why you bear',e 3 Ii an error or why you need more intermetion. {eery ee.InMeC aft el canto proosta anap Horan: Sett alma a lemon.
3. Tell us the 600.11 emoom of the suspected error. ek 6.00arn a 1100 de la mrearmair Tenter! mode toctilitnos a a direacan
We ma nestage you' complain an wid co rot any error wan* l! You fell us in ow:1W *Dap.
pen?, or by phone. we may !nuke that you Send US your complaint In writing wafter 10
Ousinets days It we take mere than IO Pussies% days to clothi we yea credit your account INFORMIXION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST
fur tne noon you that IS matter. 10 lila you will hew the used the Mere( el.filg the CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA
lime t takes us tee (Ong elm our Investgation. HIPOTECMUA. Satan suolo a t ee ce -torte Los careen tar imam:Amen,* ci
Eleetronle Fund Premiers anion electroftk tihnlittiOnl Initiated through an Automated tvenoutat an utnanto el balance preened* Can. El balance °rondo darn
Teller Machine (ATM) Or certain peauthottzed debts art crens to your buxom and se obt,e1le iumendo botercr del wt-.leper ancendo Leda dia en el eslado de
Wren Deposits (e.g. Soca Sericite. Fedora: Re:moment Payments, etc.) went, menial y eh-Cando e result/KM poi la canned de dies en el Detitelo
tie taouraton. Ft balance neunclo <ada dia COraile el per Lido de lacioration
TORN:aOUT IF A DIRECT DEPOSIT HAS BEEN MADE. K you have authorized tires deposits se detennat4 sgregande ei Nance del die anterior. mks evoloole deeds.
to you account mu do not p: ov *eaten confrmatkans to you (well as Soca` Sews ay. restarted, elos cc:touter pejoo mango serenade durance el die.
Federal Retirement benel ts, etc-). you may cal; us to ask whetter or not the deposit has
been rine at the number provided below. Oat MEER SI CREE QUI HAY UN ERROR EN EL ESTADO OE CUENTA
RELAOONADO A SU LIMA OE OIEDITO 0 EXTENSION Of CREDITO. 8 <fee cue
TO REPORT A LOST OR STOLEN DEBIT CARD Nobly us by phone as soon as cossIble x tne hay on error en Su °Stadia de anti. <intern ° I:Manch • la MIo men, dc
trainer aff.ided telOW. OLI DUS reS5 hews an Mondays t recur sunder; torn f' Wain yenta< ea inCluktta Sotto
to 1):Q) midnrit. En to carte. prosforte la siguienle informaciem.
1. Nombre y ninwro el menu
IMPORTANT INFORMATION REGARDING YOUR MST CREPT tea OR YOUR HOME 2. La confided an non del pronto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance witted to littered este: front° 3. Din °preen del pronne. Si vee out hay tin error ci to tenure,
Charge/ Mail be computed utiluire the Average Daily Blume. The Average Duav Balarce describe can tin cue MIA oral y per que tree que es can MO!.
°nand by add" the beans of the peinoteal owed each day in the monthly Account Oebe comunicarse con nosoiros aeltna de tot so disc postenret a la pit mere
Sudeten arid deliding the by the number of dais hi the tang period. The balance vex we mane el presume erfrO, en so IntAdO de menu. trued den
owed ten ds dung the bring mood shaX be determined by addng the balance of the notificarnos de euRcukir toot anemia sot memo puede thynannac pent Y la
Twaviceid day, 64ft any debt, and subtracting from Own any Mement or amount atoned haft. no edam°. engedesJ investta nirgirn Orel potency, yet pCsible cue
dung the C.V. *NI POgar is undid en contion.
Mantras imestIgnos ci by baba° an error ono.
WHAT TO CO If YOU DIM( YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No podrmos Hen cc cobra, sa canine yr. cue dart, o innrrnede cern
YOUR CREDIT USE OR CREDIT. II you think there c an nor on yttsa slattern& wile to sit detK tome en eta CantIda0
or tall a he contact Cif ormahon vended below. • El cargo en cutftin psedt parmanwer en no mine or nen° y podeenos
In year hater. any in the loeowing information. cornier robrentrote releniteS tette eta Cant Cad. Pero. 5 One !renames
I. Attiat.nt intorno% no Your name and moist nether. que cantinas un error, ea tenth quit OW.' cc inOntit en Citestitin ni ningun
2. Boar amount. The dour amount of the suspected error. OH'S u elven cargos retationodOs tos eye merit°
3. Oesenifon of Innen If you think Ow it .5 an rife on you, NIL Ottani,e what you • SI tiers no time ewe papr a tanned en eeencio. toted es re.ponsabie ode
her-eve wont and .ay you believe k b a mistake. et 'Kw dew Sak10
You mss, contact us yarn 60 days after the error aPpihred on your statement. Yoe mutt • Pennon *PRO contcler untitled adeadada contra su unite de crthito
notify us Of any Patenti$ ewers In wrangle, elechrOnCallit You may call in, but if yati do.
we an no«equired to Masi gate any aOleilial errors and You may have to pay the amount
in question. PUERTO RICO UMW STATES BRITISH VIRGIN
VIRGIN ISLANDS ISLANDS
While We Irweftgete whether or not I hent nos been an tiros. the folloveng ate tsar: We
cannt I ry to collect the amount in question or reaott you as dein-cent on that amount • neon% FtstRienk /inane
• me mole In ittesilca may remain an your statement. and we maycontinue to charge Retell Sargent Operations PO Floc 30.1600 PC1filent4.5
h ee e u re tn to te e le rrY V en t m ha o t u a n m t o m u m n e t e g s o h t u , n if . w or e a d n a y m int n e i r n im g f e ia re t c w te e r m le a t 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 * h 0 o 1 m no ! t . San bo P n O . B F e ft n Q 9 1 1 9 4 0 6 6 C746 St. Thomas, And N I T o K w r . 1 ; l ; o 10 n a
• What yOu do not here to pay the amount in question, you are resporene for the 787.725.2511./ 1R ifat696 1511 284.494.2662
remainder of yOur balante. 1.1366.695.2511 stbank corn lfirstbagccorn
• We can asticiy any unpad amount agent your credit tend. 2fr ubank (OM
NNNS.9049 05.19fe
CONFIDENTIAL
SDNY GM 00016327
OaCCO20' .t lae10:02-0032 We-TV :CI 9! I:9CW 02 c
CONFIDENTIAL FirstBankPRO03490
EFTA 00126970
EFTA01271270

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/19
00001838 MFBPRV0101200720410V 2 0000:0000 205-COMMERCIAL CHECKING
mA GRATITUDE AMERICA. LTD
A A 9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DISPOIMTS/OTHERCREDITS CHECKSIOTHERDEDDS SERVICE
BEGIHNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREWED NUMBER AMOUNT DEBITED CHARGES
8.1&4283.57 0 .00 0 .00 .00 8,184,283.57
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 8,184,283.57
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 00016328
OY.01b20414: 0001 C002 V! tar-C7DIO17..0%,-3413V V
CONFIDENTIAL FirstBankPF003491
EFTA 00126971
EFTA01271271

THIS FORMS PROVIDED ID HELP YOU MIAMI YOUR STAMM°
EN CAST DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO WAXY YOUReiXOTBOCX MAWI WITH 11e ENDING MINK( 0; THIS STATEMENT, ElECTRONICAS 0F. FONESYS commome Tor mimeos ihnondo o
NMONTHESE NSTRUCTIONL a la information de contact° prowsta aWlo. Debe cornurwarse ton nosotros
$ DEPOSITS NOT On= UMW* dentin de of 60dkssguientesa le Who de ring del PRIMER mtado de went*
DA AMOUNT en out apakce et error o pectieme
ADD (&) I. lisdimem to nombre y menet' de (bent&
Morris not Mead 2. Desulption del edor 0 tretadereiCis en cum." y ute expikacon tan Cora
By the Bank ccutto sea posrale de per clue plenaa but hay tel wet o e raton pot la coal
$ !WHO W00064;011 0.1:40,V!.
3. 03ganot la unbend del error slept*.
TOTAL .... famcalos surtstasererriOs su neclamicOn 7 oximpemos CualiMer Viet
ripidamente. Si Listed nos &Norma Y andarnaindn en persona o pot nekton'', le
DEDUCT
Podriamon soliciw pue no. envie w recamacien par ascribe decimate 20 dam
Oxnard.i s Chinks CHECKS()' '' '''''''''' laborablert. Si to-memos mie de 10 Was Monet pact invencou u;
S DATE AMOUNT autalaitmOS MONSICrtalrtientt to okra, per ta Cantidarl clue
tasted tree Wit an am ergo., ada gut top cep del Castro dummy el hemp due
tardlnce......orad‘da. notate.. lnytillgatlem
Patanc• tar Trannwon n Elecutnicas de rondos int limn amen roneadas internee
5 mammas ATM o tenon debto y !kenos proctortmias nu wino. ailtirkit
TOTAL de Depecites Dicectos lour DeMPIO SedVoS0OaR page Ot Peuilo Feceral. elf3 -
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone
writ al the c UnN.I lite ItahOn provided DOM at Won as WV (an. if you think you PAM SABER SI SE HA EEECTUA00 UN DEPOSIT° DIRECTO. Si wee ha
statement or rece.ot if mend of If you need mote trfornieliCal about a ender on the sutorium (mongers wrecks a w cuenla pm Ion cooks no it wcoeien
statement re um pt. We mat heat from you no later than 60 days alter we sent you the oaf wmacien Der escm0. Mont Cameron al 00nlero out se metal edam cora
FIRS! stettalea on which the error or problem appeared. information sobce s Enos w ham real «We.
I. fee us your name ;me Meow' mintier (d aryl.
2. Detube the era. Or the transfer you are unsuk about and explain as Clearly IS ydo PAM MORTAR P6ROIDA 0 ROBO DE SU TARJETA C4BITO not per
tan why Mk; believe 4 J an error or why you need more information. {eery ($e h,mrOdb N (Rine.° premstoallip H01000: Sett ens a 4 lemon.
3. Tell us the doaar &mount of IS. suspected error. de 6.00am a 1100 de la memannyur itchier, wade emit:Mos a 4 direaCin
We mil emesipte your complain and yin awed any error proolOtlY if you tell lo in trovlito 00ej0.
OWSN't Or by phone. we may MON, Nit you SOW bt your complaint in writing walk' 10
business days II we take Mete than 10 buimess days to do this. we will credit your mount INFORMIKION IMPORTANTE SOBRE EL ESTADO OE CVENTA DE SU MST
fur tne emoorg roc thine is in tow. to NW you will hew the use ohne emote durllg the CREDIT LINE. FIRST RESERVE 0 LINEA DE CRORTO CON GARANTIA
IRPOTECARIA. Sian sutito a t to ce ',tires. Los °egos por tanat.shaente
lime a takes us to comp ele our invent:46cm
verttorge Funds Tfamfers eciude eitartmk trhaleCti001Imaimed through an Amnon. tmenoter an oteranco el balance owned* Curio. EI Dance wooed. Mae.
teller Meier'. (ATM) C. certain ntauthotized debts led Coati to your (moult and se obi ink aumendo et balers del pr Impel adeudado coda die en et egad') to
Dien Deposit (e.g. Social Stooge. Ceders:Rear/mem Payments, etc.) cuents mental y diecrerdo e resultirlo pot la cantidad de aids en Cl retied*
de I acToration. Fi balance aerwindo cede dia Wave ti per Me de la informer
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct *posits it determine screcando et caisnite der die anterior. mks twitch/kr tend', y
to you. account ow do not p;ovide written confirmations to Km (such es Sim rad Security. riestarko de eros cc:Muter pegoo mcnto ecredindo dorm el die.
b fe e d e e n r a n l e R c e k t i a re t t m h e e n t t i b m e b n e e r fi t w s, o e v t i c c - a ) t . t i y ou may cal; us to ask whet'', or not the deposit has QUf RACER SI CREE QUI NAY lit ERROR EN EL ESTADO De CUPP*
REMOONADO A SU LIMA OE DIEDITO 0 EXTENSION Of CREDITO. Sr (tee Cut
TO REPORT A LOST OR STOLEN DEW CARD nobly us by phone as soon as cossIbk at tne hay un error en Su dntadode CLOnti. eSO,WinOt a lilarcncn • to ihicromin de
number arovirard tliew. Our bat nvSS hours ye Mondays thodur Sundae{ f dm f' Wain content° inciukta abajo
to I /100 mdnaht. En to carte. cif a/Oro la sigurenne infornacidn.
1. Nombre y es menu
IMPORTANT INFORMATION REGRADING YOUR MST CREW Led OR YOUR HOME 2. La confided en ddreees del premito error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance10pm to Internl este: faience 3. Omorptitin der problemt S tree out Nay un error ea to fame,
(harem Mail be computed oltruire she Average Daily Munce. The Average Day galarce describe cok Oft QUItette meg y pot cue Dee poen un error.
is obbaned by wade% the Minces el the pernopal owed each day in the meet* Account Debt cansunicerte con 'moires ice IVO at lot so alas postereoret a la punters
State...al and 11.vidni the resat by the number of days in the Ming period. The balance vex we maraca el agesunto eery en so estslo 0e manta. listed deb.
owed each day Moon( the billing Prod shaX be determined by addm the balance of the notificatn03 de cuPpukr trot potent's' my memo puede fame,r ot. Fero,
‘401444 day. Nue any deo, and sofdref011 'ton Oise EN payment or amount creased nate, no edamos Paget:on a irmestcar ningim thee pocendai yet pCslble due
doung the Cary. Skin alga is carcidad en tvestien.
Marmot imestigarnos ti ha tiabOo an °nor ono:
WHAT TO DO If YOU MOO YOU SINN A MISTAKE ON YOUR STATEMENT REGARDING • No emlemos hater cc cobra, le careidad Cr. tutu:on, o inform ark corm
YOUR CREDIT UNE OR CREDIT. II YIN think there is an mar on you tlaterra.n.. nor ore !elm dew( mote en tea continue
or tau et I he contact information mewled beta. • El cargo en crienimi mode permanent, en v., lined° or cueno y podernos
In war hotel, piny or the lollowlna mformatlon. cornrow eobrineose mimeses soda era cant dad. Pero. s deurnorsamos
I. ActOunt infos met onr Your nark and avant number. clue cometimos dr error, notenth nue sop a el :nonce en cuestion ni nirgun
2. OMIT amount. The dour amount of the sokiteCted error. interim u otros cargos relecionedos ton etc mimeo
3. Desnolon td Prot:omit' yea think these w an trine on you, OM deracnbe What you • Si Den no tiene We papr is canridad en cuendo usted es responsibie fey
boor* h wrong and My we, believe k is a mistake. et Tem dt Su
You mot contact us winin 60 dans after the error appilevd on your statement. Y0., mutt • Padamma oracle 0.01404ter (entitled adeudaes swum so unite creelita
notify us Of any potential errors In wrangle, elescrOnCalect You may call vs, but if you do.
i w n e p a o t t e a n ti o o t n . w wirea to howl gate any potential errors and you may have to pay the amount MARTO RCO UNITED STATES HIM VIRGIN
VIRGIN ISLANDS WISLANDS
While we imettftne %tenet 04 net I here nag been an errs. the foliowng are ow.: We
cannot Iry to collect the amount in question or rtoort you as delintient on thin amount ariRank Fesolank Fifueone
• The Mlle In oteslletl may remain an VOW Statement, and we may continue to charge Retail Barmy Ofternons PO Bin 0)600 P0 Sox 435
h yo e u re in to te p re r s y t l i O e n m tha io t u e n ln t d en w m it r . e B s u to t, r i t f . w or e a d n e y t a er n m tr i e n a e ! t o h r a s t a w e e s m le a ts l l r e a l m at i e s d ta t k o e t , h y a o t u m w ar it o o n n o ! t . San Io P n G . P PN e C 9 U 1 46 -0146 St. Thames, VIOCHOI Roi D d V T I o e w re n , T l o e n na
• Whet yeti aO not hare to pay tnt amount in question, you are resporeDie for the 781./25.251 1 /16669$ 151: 284.04.1662
retnaslOef Of yOur balance. 1.1366.695.2511 'fastback corn lfirstbankicain
• We can apOy any unpad inntunt aping your tread fend. 2fe nbank (OM
NNW .9049 05.19R
CONFIDENTIAL
SONY GM_0 0016329
03(01520414SOCC.40002 sla47C!.: ' 4 I
CONFIDENTIAL FirstBankPR003492
EFTA _(X)126972
EFTA01271272

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/20
00002115 NFBPRV0203200004 360V 2 CO20:0000 205-COMMERCIAL CHECKING
M GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE
BEGEMING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
8,184.283.57 0 .00 0 .00 .00 8.184,283.57
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 8,184,283.57
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 00016330
000121 15 ,951S CC01.04324% SPKVO2C.S7J3W4 34:0V V.I.
CONFIDENTIAL FirstBankPR003493
EFTA 00126973
EFTA01271273

THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOURSIATEMENT
EN CASO DE FRAMES 0 MEGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO WAVY •ClaCcrCKBOOK SWAM f sans 114 ENDING MLA/KECK THIS STATEMENT, EISETRONICAS IdF. FONDOS COmtruniere ter mtruat (Of ram/tido o mattnencro
NMONTHESE NSTAUCTION5 a la information de contact° vruvrua abajo. Debt comuncerse con nosotros
DEPOSITS NOT Otionto BY THE BMW de:shot los 6001assguientese la Who de err° del PRIMER mtado de coma
OA AMOUNT en qut crawe e error o peoblemo
ADD Es) I. Indicallos w nombre • mimeode Canna
Deposes not &dad 2. Desteption del error o vans!e reccie en curiae, y tete !atilt-Mtn tan SO
Sy the Sank cone sea petiole de per qua paha Coe hay tel error o b faesn per la Coal
$ nand* WorrnacArn eigsiohel.
3. Oganosla madded del error elegem.
TOTAL Rapt& *rest:gammas su aclamecOn 7 correpremos Cual@er error
rapldomente. Si aped nos rhyme La recamoodn en persona o For tealono, le
DEDUCT: Podranor solicits, put nos envie w recantation pr inceito deny* cif 10 dam
Qatar:dm Checks CHECKS OUIITANGING labor/Min Si tornomp mie de 10 dim laborMes are Wends: se
S DAZE AMOUNT (Wan-amok acreolaiemos provISIOnarMente so went. pot' la cannear1 qua
Wed tree Wien On error, okra out hogs mo del Coro d,tante el he OW
tarernot n soraMerm carafe Myeillgatlern.
Putonor 1 tat Trarnleemiay Eacironcos de Pod*/ inccusers ittuellal reJlitalati met:tante
5 Means*: ATM o venal drives y !act& premenetatios ate canto, alittnit
TOTAL de Depeetcd Drectos lour cheMPIO' 5d4V 0 SIAM page at Pell"O lateral, etc.L
IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS Measone o
wr it ur al the c OraMi 'riot Matra pitlarded treb)W, as son as yes (an. if you Ihnk yr; PAM SABER SI SE HA Ef ECTUADO UN DEPOSITO DIRECTO. Si oiled ha
statement a recept is en Ong or if rou need more adorMatiOn 24)3ist a transfer on the 'Malmo° oeooskos oracles a v. cuenla mea los coasts no a ortnten
staternicnt cm wept. We must heir from you nO tater than 60 days Mar we sent you the tOnfinnaCren DO( escrm. Puede hamancos at nUmero cam se Ind:ra aaato cera
fIRST hate are on what the arm or problem appeared. infonnacron sobro s egos tie hers real «Kb.
1. fed us your name and *count moan fd any).
2. Cleserbe the err r the transfer you me unsure about and &Mao as Clearly M you PAM REPORTAR MROIDA 0 ROBO DE SU TMUETA COMO not pa
on why YOu Perm e is an error or why you need More information. ttkeP9ude InMeC ALI .1/ (Rant.° ptovMoalik0 HOfilleN): Sete Masa J lemon.
3. Tee us tht dater amount of is. suspected error. de 6.00arn a 1100 de la &mann 7ambiM chiede escribirnot a is direarOn
We will rwestpaa you' complain and will watt any error peons/MY if you tell us so baylve 'Mato.
per's(' or by phone. we may moue, that you sen us yOyour COMplaira In writing withal 10
business (WS It eve take mere than IO banes% days to dotted. We tell credit Wrist tauten INFORMACION IMPORTANT( SOME EL ESTADO OE OPENTA DE SU FIRST
tern tie alMore roc think is in era. to Pat you will neve the use Clne money &Pm the CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA
HIPOTECMILA, Snide Sutlti a t its de -anan los orgy' bempsuce.se, se
rent t takes ustownie ele our irwestgarcn.
Electra& Funds Tramfers include &am& tthaliCtiOnl wowed tnrOurt an Automated Peoples on uukanco el balance maned* clang El tame osomed-o darn
Teller Marline (ATM) Or [Warn beta:that:zee debar led CreUtS to your (*.coon. and se obl ere turnerno th Valor& del akar adevado coda die ewe: esters de
Dien Deposes (e.g. Socal Strait:. Feder.: Recrencese Payments, etc.) cuents the oat y Order& e 'euchre° por J casadad de Oras eh el cetiodo
de leourecron. II balance abroad° cads do Wave th per kao de lassunpron
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave aultiOwited direct depOntS ut deterhansra operand° ea hair& der die enuolor. mks cualcur deuda. y
Io your account dal do not ;novae writen Contrmatrons to yep meth M Serial Serra IV. attend° de ehos cc:Power peep° memo acredindo dusente el eh.
Fedecti Rettremem benetts, etc.). you may Can us to ask whet'', or not the depose INS
been node at she number wittuded below. QUE RACER Si CRSE QUE HAY IN ERROR EN Et ESTADO DE CUENTA
RELACIONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. Y (tee out
TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cosslble at the hay un errata W estado de CLOW... eHntsrinOt P liMencn • la hdcummurt de
flambe- arovidad CITOW. Gre out roma hours am Mondays inyerps condor; for f.(tOaln sontepo asCluktka abtjd
to 1/100 msdnr.t. En so carts. c• arras la spar& Olonnecan.
1. Nombre y es menu
IMPORTANT INFORMATION REGAREVNG YOUR MST CREDIT MK OR YOUR HOME 2. la confided en drams del pesunto error
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance10pr Ns tittered Atte: force 3. Description del problem* Se vett toe hay can error to su Fara,
Charger shall be computed utilcsire the Ayres* Deily Mance. The Average Oahe Balance describe pm tree oue MIA maE y per out tree pm et un snot
is MAP& by *Meg the banner. of the prince al owed each day in the monthly Account Debe tornunicerse con cratros Cenlro de lot so Chas poster:wet s la pincers
Pate nt& And CMdwig the total or the number of eats in the hang period. The balance vex cat aparece el oensumo efrO, On SU eStAdO de manta. Used debt
owed each Oaf Herrin( the billing Mewl she be determined by eddm the balance of the notificornos de suPour error or/tempi oar es<nia, puede Pamornot, pero V It,
dram day, *us any debt. and SUSI:ICI% hem thew any deenseet or amount creased nate. no mumps magmas! irwestga nIngin rice pecendal yet pestble Cue
e'en& the CAY *NI pagan la canidad en cvessiOn.
Marntras imestrgemos 51 la hob& un °Irono:
WHAT TO 00 If YOU THIM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No emlemos trifle cc cobra, le trebled Cr. cuestas, o informer` corm
YOUR CREDIT UNE OR CREDIT. II you think there is en ensue on you tleleMent wise to us deem mote to eyes cantles°
or call at de contact infornahon provided below. • El sago en cuessiem inside parrnanece en su Made of even° y podoenos
in your atm, gbp us Pie foltowtng mlormatton correner **raw& mitoses soda era cant Cad. Pero. 5 denernuromos
3. Attount inks met orr Your name and mast number. clue curet s& to enCtr., nO tenth Me ;a/Per Monte eft CUeltioft ni nirgun
2. Oar amount. The dordr amount of the Suspected error. ate& u otros cargos retecioneclos tos eta memo
0 Cpsaplon Cl Probtem:11 you clan. thee K an fl it on your MA demobe what you • SI bier, no time me pope Ls carrided en cues-aim usted es leg/psi& or
hltErot h wont and *try ync brave k b a mistake. el rem de w sago.
You num contact us whom 60 dam after the IMO, JP9eXed on your statement. You mutt • Pommes *Plc* cuoicaler sentided edeudada tonne sc. !knee Mc cregto
notify US Of any POtenti$ errors In *Mingle, elarrOnCalht Yen may call vs, but if you do.
I w n e q a u r e e s n ti o o « n e . quiree to Intl gate any potential errors and you may have to pay the amount PUERTO RICO uric's° PATES 114111511 VIRGIN
VIRGIN IS1ANDS ISLANDS
While We invelltree wiener or not there nos been an error, the follomng ate true: We
cannel try to collect the amount in question or re-aort you as delisment on that amount. E %Monk Frst-lonk Firsawn&
• The In prattled may rennet, VOW statement, and we may continue to charge Mal Baring OWD I ons PO Floe 309660 PO tiot Ci5
I Y n O m U a In te le P t e a S t . t o in n t a th n a ro t u a n m t o h u a n m t. e B s u s t a , c if . w or e a d n i y /t e in a t m er i e n s g t t m ha o t t h w e e r r l n e a e 6 s , r e a l m at i e s d ta t k o e t , h y a o t u n w o i u ll n no ! t . San Ju P a O n. 8 F 0 A % 0 9 0 1 X 46 6 -C146 St Thome, WOOED] Roa S d v T c V or t s 1 I ; o 10 n &
• Whit yOu do not have to pay tnt amount in question, you are responschle for the 787.715.2511/ 1 /16669$ 2511 284.494.26112
Fernand-et Cl Wry balance. 11366.695.2511 'fastback corn lerstbracom
• We can appy any unpad amount apatst your 0'00(1 Puna. 21t uber* (OM
ANNS.90419 05,19K
CONFIDENTIAL
SONY GM 00016331
WW2, 15-95I6-0=-0002
CONFIDENTIAL FirstBankPRO03494
EFTA _00126974
EFTA01271274

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: February 26. 2015
Item Number: 9990023601397
Posted Date: February 26, 2015
Posted Item Number: 4781255
Amount: 1,000.00
Record Type: Credit
GRATITUDE AMERICA. LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802-0000
C] CAN. 4.
kiY,I !.Ztail.l
ArTlAJA
/ OOO .03
New Account Deposit
• • 1
n LA'PYiI'i.iSrrawwe•n.: :.in
I First Bank
ationl $ /OOO oc)
Si Thomas Vicrklard
I:2 2 16? 28 5
0441”00-41 NOSAR Welt I 'NAVA %Safi II, In nYee'LCVSOr r4 Watt VaIrtil WM. COP 110 Mit At, GGACNU F. IV.
nil" 4 4 nee -
>221571473<
FirstBank PR *719
2015-02-26
0004781255
CONFIDENTIAL
SDNY GM 00016332
CONFIDENTIAL FirstBankPR003495
EFTA_00126975
EFTA01271275

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: February 26, 2015
Item Number: 9990023601398
Posted Date: February 26, 2015
Posted Item Number: 4781256
Amount: 1,000.00
Record Type: Debit
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE 63
ST THOMAS VI 00802-1348
- — - .
=
Jeffrey E. Epstein vin9TV9vix PaRTOV1VO. _
6108 Rea Hock CV4I1OIS, 83 . ST. TRORAS.Vu caw
St. Thomas Vi OC802.1348 . ma-7 . 2 8 _ 5 72 le
•-
lid
PAY TOME foe:v."1h' ) Et.
ORDER OF - en'e n e
/IOC 00
Onr son
• • •
MEMO
0000130e
n413125G
>2215714714
Fars tEtankP R V719
2015-02-26
0004781256
CONFIDENTIAL
SONY GM 00016333
CONFIDENTIAL FirstBankPR003496
EFTA _00126976
EFTA01271276

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: November 20, 2017
Item Number: 42070000022924
Posted Date: November 20, 2017
Posted Item Number. 70098
Amount: 119.75
Record Type: Credit
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802-0000
I intaank Virgin idands .S a Diel••• edInteank Puerto Rico
1First Bank DEPOSIT
CASH.
CHEC ICING
Virgin Islands STATEMENT SAVINGS I Iri 95
MAXIMIZER SAVINGS
FOCI CRFOITTO THE ACCOUNT • PRINT FULL ACCOUNT TITLE ittAM
N — tur1 1120II
stIACIe Mee Lea I. L OI 4
••••••••••••d thee.PeOnf el
DanedP 0aWu3/ I ntee.ttet:it a• saIrNaWt•N••I•N••Ie••l <••C••a•nanh aID•O•L•0 MWd tale 5
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Iss
LS
C. 2 2 LS? O4 7 31:
GNIKCEHC
TISOPED
>ail.81147.3S.Plt
..1.32031__AZGARICIU22924
CONFIDENTIAL
SONY_GM_0001 6334
CONFIDENTIAL
FirstBankPR003497
EFTA_00126977
EFTA01271277

Current Date: February 27, 2020
First Bank Account Number: •
Capture Date: November 20, 2017
Item Number: 42070000022925
Posted Date: November 20, 2017
Posted Item Number. 70099
Amount: 119.75
Record Type: Transit
4d•1 1106 Stideoltramarot
Pay to
he order of GRATITUDE AMERICA LTD
% ERIKA KELLERHALS
9053 ESTATE THOMAS SUITE 101 $*****119*75
ST THOMAS VI 00802 0000
VOID AFTER ONE YEAR
lif4troavtotrDhw ygtort. i, .ok
"4,115WPir
i:d:,. 4 LIdear
GHAT CEDER 121015 F990PF REF 44
6.75 INT 164 DAYS
0403a I:00060051W: 2217605700 0 11O
ar
421.11.00:10UZZUZb.>22153.14 /3<
... _..1.1J012_ •
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0.
CONFIDENTIAL
SDNY GM 00016335
CONFIDENTIAL FirstBankPR003498
EFTA 00126978
EFTA01271278

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: May 17, 2019
Item Number: 42080000005912
Posted Date: May 17, 2019
Posted Item Number. 76089
Amount: 50,000.00
Record Type: Credit
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802-0000
flosittink NAVA HUM, is a Divisional PARMA% Punta Rao
1 First Bank DEPOSIT
CHECKING C
STATEMENT SAVINGS
Virgin Islands I , 1500060
MAXIMIZER SAVINGS
i Stil,S I 3S000 OD
2
FO CREDIT 70 THE ACCOUNT • PRINT FULL ACCOUNTTRIE (NAM
Nano
1-ude. Arncrica •
I Gra f-, Si ill Iq I( j
Depose< Howe: aro stosect to the consalkenVitislad Re agreerntnt lathed Ow marina el thraCCOunl
and nut noel* an/Alp:op &wiled' n ithdravtal.
ignature
Atteuttl4Wnbet
Eder h h i I ha sa'AFirsleask 710TAL $ 5 0 0 D.0 C)
TELLER 9622
MAY 1 7 ZU19
I:2 2 1. 5? LI.731: S
051719 %nnnnnnn >221571473< PR
CONFIDENTIAL
SONY GM 00016336
CONFIDENTIAL FirstBankPR003499
EFTA_00126979
EFTA01271279

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: May 17, 2019
Item Number: 42080000005913
Posted Date: May 17, 2019
Posted Item Number. 76090
Amount: 15,000.00
Record Type: Transit
ei W. nmontget.p ep.a wnaa
• r • • 7 0812
FIRST REPUOUC BMX .
NEW YORK crry
THE HEWITT SCHOOL
1-1322/250
45 Ent 75 Suer, Now York, NY 10021 0101 41(DO 0
4/1812019 . 70812
_ -
NOT VALID OVER ISO DAYS
Disc.( acne
"Fifteen thousand and 00/100 Dolars"
$•• 15,000.00
O TO R D T E IC R GRATITUDE AMERICA LTD TieAMWtt School 1
a 9053 ESTATE THOMAS SUITE 101
THOMAS. VI 00802 •
aej ;31 10/ra
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IE
00 708120
t.,, If§ q trilizenonii. ,. • -• • : •:. •. :• ''' •- •- • . .*
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1 '7 i i s 4 I a 4 . 7 f Z I 3 ag 2 3 d V ll 4 ii 4 Z e a e . . i s f f * 4 t 1 I j t a r S 4at. I i / t i a .. t i .. a 8 i .. ; ; g S f /4 i t i' • ;.:'; n ... . . .. • . L • . tr• • • . 6 0.. . 4 . 1 -. (1
in i 1 ON ; ig I 0 : •.. .• a /..
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CINc( al dikii6Y3,
CONFIDENTIAL FirstBankPRO03500
EFTA_00126980
EFTA01271280

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: May 17, 2019
Item Number: 42080000005914
Posted Date: May 17, 2019
Posted Item Number: 76091
Amount: 35,000.00
Record Type: Transit
•
i
4625
OUT
BRANCH AND TRUST COMPANY
JUNIOR TENNIS CIIAMPIONS CENTER, INC. 07/10 i-B0A0NoKRIANGN N BBT Wm.
$200 Paint IPAnch Pkwy. 6S33&560
Coleco Park. MD 20740 015/2019
1
ti
PAY TO THE Gratitude America LTD $ n35.000.00 I
ORDER OF
Thirty-Five Thousand and 00/10r —*****-*—"*"*****"" ••••••• •••••••••••••• ****** •••••••••••••••••
DOLLARS 0
Gratitude America LTD I
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas. VI 00802
MEMO I
Refund of Contributions ../mcnttEC ir
IriEllTha 2 SIP
.
r
051719 %nnnnnrtn >221571473c PR C
9-
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3
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CONFIDENTIAL
CONFIDENTIAL FirstBankPR003501
EFTA_00 I 2698 I
EFTA01271281

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: August 14, 2019
Item Number: 42070000225237
Posted Date: August 14, 2019
Posted Item Number: 72497
Amount: 50,000.00
Record Type: Credit
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802-0000
Ionibant %OM MEW %u a thrown 0, I 0‘toanli Putito t,:O
Bank DEPOSIT
CHECKING CM"
Virgin Islands -STATEMENT SAVINGS
MAXIMIZER SAVINGS
FOR CRE MT TO THE ACCOLLNI PHA t FULL ACCOUNT TrLE NAME)
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N tn o t m . a xc d e K y u e n tt m n in u g t ter belowarqvuthI ls.h ill Mc I.V104,/ 000aking Coal t0000, TELLER T O 9 T 6 A 2 L 2 t 5-D 06 b. OC,
t., AUG 1 4 2019
C2 2 571403i: I5
081479 A2070000225237 >221571473< PR
CONFIDENTIAL
SONY GM 00016q39._
CONFIDENTIAL FirSteankPRO03502
EFTA_00126982
EFTA01271282

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: August 14, 2019
Item Number: 42070000225238
Posted Date: August 14, 2019
Posted Item Number. 72498
Amount: 50,000.00
Record Type: Transit
1030
CHOPRA FOUNDATION 714 Bank GORR Yalt Mawr
12.15X1i
DEEPAK K. CHOPRA
-PO Box 1334
La Joao, CA 92038
07/08/2019 -4
PAYTO7HE
ORDER OF
Gratitude America Ltd "50.000.00
I.
DOLLARS
Fifty thousand and 00/100
a
Gratitude America Ltd
9053 Estate Thomas Suite 101
St. Thomas VI 00802-0000
Del
MEMO a.
KC:WM Dev-ia
FisOCI LO 30n
ri
081419 42070000225230 , 221571•173‹
CONFIDENTIAL
CONFIDENTIAL FirstBankPRO03503
EFTA_00126983
EFTA01271283

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: September 16, 2019
Item Number: 42070000236072
Posted Date: September 16, 2019
Posted Item Number: 86530
Amount: 50,000.00
Record Type: Credit
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802-0000
I kgba nit Virgin Windy 4 d Dvo4n Of ot8/4, Wed° Pic
First Bank DEPOSIT
CHECKING CASpo,
Virgin Islands STATEMENT SAVINGS .5-D, DO VD
MAXIMIZER SAVINGS 17(4 -131 t
FOCI CREDITTOTHE ACCOUNT • PP NT FULL ACCOUNT TITLE (NAME) 2
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CONFIDENTIAL
SONY GM 00016341
CONFIDENTIAL FirstBankPRO03504
EFTA_00 126984
EFTA01271284

Current Date: February 27, 2020
First Bank Account Number:
Capture Date: September 16, 2019
Item Number: 42070000236073
Posted Date: September 16, 2019
Posted Item Number. 86531
Amount: 50,000.00
Record Type: Transit
76213
NO.
ID Tnt DALLAS FOUNDATION BAPKOF1DCAS
Mn. Mr Gni wateradieiaicern
MUZAK MACK ArgireijrD
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AMOUNT 'm*50,000.00 1.
AmEifty Thousand and no/100 •
: TO Gratitude Metiea, LTD NVOMPIATLRESREQUMEDOVR$63.000.00
Hr. Richrad Kahn ®pa[
i THE um,
No 6100 Red Hook
ORDER
OF Ouarter B3 OEM&
St. Thomas, VI 00802
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SONY GM 00016342
CONFIDENTIAL FirstBankPR003505
EF1'A_00126985
EFTA01271285