EFTA01272300.pdf

7
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
S-04955
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0* 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
437.12 0 .00 0 .00 .00 437.12
• • * * * ♦ *** * *** * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 437.12
CONFIDENTIAL
SDNY_GM_00018231
CONFIDENTIAL FirstBankPRO05394
EFTA_00128874
EFTA01272300

7
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/12
S-05011
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
437.12 0 .00 0 .00 .00 437.12
• • * * * ♦ * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 437.12
CONFIDENTIAL
SDNY_GM_00018232
CONFIDENTIAL FirstBankPR005395
EFTA 00128575
EFTA01272301

7
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/12
S-04418
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
437.12 0 .00 0 .00 .00 437.12
* * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • ♦ • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 437.12
IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS
INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
CONFIDENTIAL
SDNY_GM_00018233
CONFIDENTIAL FirstBankPRO05396
EFTA 00128876
EFTA01272302

7
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-02520
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI OD802-1348
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE
437.12 0 .00 0 .00 .00 437.12
* * * * * * ** * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 437.12
IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS
INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
CONFIDENTIAL
SDNY_GM_00018234
CONFIDENTIAL FirstBankPR005397
EFTA 00128877
EFTA01272303

7
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-05507
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
437.12 1 2000.00 1 300.00 .00 2,137.12
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
06/19 2,000.00 DEPOSIT
CHECKS
DATE....CHECK NO AMOUNT DATE.... CHECK NO AMOUNT
06/22 1029 300.00
DAILY BALANCE INFORMATION * * * * r * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 437.12 06/19 2,437.12 06/22 2,137.12
CONFIDENTIAL
SDNY_GP14/1_00018235
CONFIDENTIAL FirstBankPR005398
EFTA 00128578
EFTA01272304

7
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-02507
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE 83
ST THOMAS VI 00802-1348
0* 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
2,137.12 0 .00 0 .00 .00 2,137.12
• • • * * • * ** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 2,137.12
CONFIDENTIAL
SDNY_GM_0 0018236
CONFIDENTIAL FirsfflankPRO05399
EFTA_00128879
EFTA01272305

7
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/12
S-04114
FSF LLC 206-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUN7 CHARGES BALANCE
2,137.12 0 .00 0 .00 .00 2,137.12
• • • * * • * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • * ♦ • * *
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 2,137.12
CONFIDENTIAL
SDNY_GM_ 00018237
CONFIDENTIAL FirstBankPRO05400
EFTA_00128880
EFTA01272306

7
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-05386
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI OD802-1348
0* 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 2,137.12
CONFIDENTIAL
SDNY_GM_0 0018238
CONFIDENTIAL FirstBankPR005401
EFTA 00128881
EFTA01272307

7
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/12
S-02513
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0* 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
2,137.12 0 .00 0 .00 .00 2,137.12
* * * * * * * * * * ** * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 2,137.12
CONFIDENTIAL
SDNY_GM_00018239
CONFIDENTIAL FingBankPR005402
EFTA_00128882
EFTA01272308

7
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/12
S-05439
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE 83
ST THOMAS VI 00802-1348
0* 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
2,137.12 0 .00 0 .00 .00 2,137.12
* • • • * * * * * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 2,137.12
CONFIDENTIAL
SDNY_GM_00018240
CONFIDENTIAL FirsfflankPR005403
EFTA_00128883
EFTA01272309

7
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-03064
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0* 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 2,137.12
CONFIDENTIAL
SDNY_GM_ 00018241
CONFIDENTIAL FirstBankPRO05404
EFTA 00128884
EFTA01272310

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
01/31/13
Virgin Islands
T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
111MMIPPIUtttfil I MAUI rouswimummuivri wit
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AIKEBEI CREDITED EMBER MOMS DEBITED CHARGES
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 2,137.12
•
•
*
Notice: See reverse side for Important Information.
FirstBank Virgin Islands is a &Mann of FirstBank reverse sloeof this form to reconcile
ement.
CONFIDENTIAL FirstBankPR005405
EFTA_O0 128885
EFTA01272311

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (4)
DeKeds nut cmcland
by I be Bank
$
DEDUCT(.)
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
$
TOTAL
W your checkbook and account slatornent Manus do on, watch. 'met. 1) All additions and *Abend:a n in your above computations. and in yow checkbook.
2) Amounts of deposes and checks in your statements with corresponding entries m your checkbook. If the two balances stet do not nialth. visd us with all documents
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MT-725-Z11 or I-868.E025I1 IMASP5-1511 14€6.695-2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_00018243
CONFIDENTIAL FirstBankPR005406
EFTA_00 128886
EFTA01272312

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
02/28/13
Virgin islands
T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
AitilUthttettnNUAIKArMtUCLAVNIWIRM
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HVHEER MOUNT CREDITED Norm AMOUNT DEBITED CHARGES
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 2,137.12
•
*
*
A
rinNrInENTNOOIC : See reverse side for important information.
FirMBank Virgin islands is a division of Fir MBank trverse side of this !Dim to reconcile
ement
CONFIDENTIAL FirstBankPR005407
EFTA 00128887
EFTA01272313

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
N.
DATE AMOUNT
ADO (v)
Deptds ritt ondiled
by Ina Bank
$
DEDUCT(.)
Chocks Outstanding
CHECKS OUTSTANDING
-4,§9..kr
BALANCE
TOTAL
W your checkbook and account abatement balancms do nnl watch, 'nut. 1) All addthonå and subleactiorw in your above compulations and in yaw olwcktook.
2) Amounts of deposits and checks in your statements correspor (Mg anions in your checkbook. If the two balances still do not midi. visi us with all documents
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pr Yd ~et Or try elabonalinbirrakan em may req.ire phtee0Crstact
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787-72 11 or I -368.e2425I I 1$0695 2511 1-M.695-2511
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vor mil sty us cl ray {end min in mina You may call us de if you d> we as not ramrod to FirstLine Solution Center
~date my ~la min and you rem ham bray eta m9ad n Ciu3SliOn Puerto Rico 787-725-2511 or 1-866-690-2511
ah le en mom? »m eter or rat there t¢ been en arr be blbieng ere hat
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o The mana in mean> may renran on you statement. and use may metres boiling you ram: On net
amount But dire mamma net ea Wadeennssee. you NI not hoe bps, the drew fl merrora ry
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batna
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
?INNS-9049.0710 SDNY_GM_00018245
CONFIDENTIAL FirstBankPR005408
EFTA (()128888
EFTA01272314

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
03/31/13
Virgin Islands
T3 P1 AUTO**S-DIGIT 00802 205-COMMERCIAL CHECKING
URMIMURIMPLUUUBNINVIMMINthtrIUUPV
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
MCBEE AMOUNT CREDITED =CM moon DEBITED CHARGES
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 2,137.12
*
*
*
Notice: See reverse side for important information.
FirstSank Virgin Islands is a division of RrstBank reverse sick of this form to reconcile
ement.
CONFIDENTIAL FirstBankPR005409
EFTA_O0I 28889
EFTA01272315

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
N.
DATE AMOUNT
ADO ph
Dermas ritt cmdilod
by Ilro Bank
$
DEDUCT(.)
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
TOTAL
W your checkbook and account waternent balancAn do nnl watch, yonly. 1) All addllionå and subtractions in your above computations and in you checkbook.
2) Amounts of deposes and checks in your statements web corresponding °nines in your checkbook. If the two balances stk do not match. vise us with all documents
Impotent Mortastka reg~ Tow Ent Crack Unes ert Rooem WA Of your lima Equity Une
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TOn o OUT FA 01E-CT DEPOSIT HAS BEEN WOE
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Son Aun PR Si Themes v; cows Reed Town TM* &VI
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yoa tot ~ex Cr °di alSbonelinhirsmon pa may redare pall« 07ttaCt
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787-72 11 I-B66.92425I1 ~2511 14195:695-2911
ki your bar, gve unite tobang nlormaTcm
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"hp AB imeohme meter or rot there Tat been en ana he biberng are at
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-904943710 SDNY_GM_00018247
CONFIDENTIAL FirstBankPR005410
EFTA_G0 I 28890
EFTA01272316

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
04/30/13
Virgin Islands
T2 P1 AUTICW*5-DIGIT 00802 205-COMMERCIAL CHECKING
IWMPVITTNIWUrttiltWil IM UM= IiiiitlUtilAM
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
?MCBEE AMOUNT CREDITED EOM= moon DEBITED CHARGES
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 2,137.12
*
*
rinNFInFNTIATNtoteice:m See reevenrse tsi.ne for Important Information.
FirstBank Virgin Islands is a division of FirstBank e/NSO WO of this form to reconcile
......
CONFIDENTIAL FirstBankPR005411
EFTA 00128891
EFTA01272317

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (•)
Oepos4s not unsettled
by Ilse Bank
$
DEDUCT(-)
Chocks Outstanding
CHECKS OUTSTANDING
-414Xri
BALANCE
$
TOTAL
your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations. and in yoke checkbook.
2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma
Important Monsetka regereft Yore FHA Craft Unak AM Fawn Linear yew Hum &MS Une
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red Delft scoot diem*
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WoosI SMS b blond Re
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abrocong tot tn.< any wren! Ira a WWII eroded Anna lie day IN CASE CF ERROR OR WESTICINS ABOUT YOUR B.EGTRCOC FADS TRANSFEIS
TeletHete us ate number pnmerycl tete. We rya beaten you 4) tar tan e) days Mum
tat you Infest slates,' at Mich to era a polaem Apses!
Enron() Chutes shed be corpaed en to retsotO HAM et final% Charges we 4Pied by:
M en e d n (k g g M ten a n o g s ege n o ta i s h ty n g te w kr r c it e e s (i 1 ka n u M e a p i y l f a ir g ! l i i n s f t t d a m ly i b n) a O st i e se b p y e tie r c in o p p le e a n bO * o T n he o V : S d o F r r y a n nc it e I Tel us yos term and mount runts
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tustect orrs to cio era wawll ?MOT net axon' icr to amoknu you rim sin eta. so tar
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ytt hrA bums enumonya satotatveibb tea opal et Mo.tre an. preeuthostaic Gera end aeon so ear enunt. rid Direct Depots (e.g
Scat Soon*, rodeos Finttecti Parreocu. etc
Fa Norio Rico: Fee USW For liVt
TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE
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PO9O3-9145 Toe aural tattoo ',Umtata sharps. &Hod mice dare cc Erli"0"Xttal aXagn9
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787-725-Zit a I-866 el$125I1 I -866-895-25Ii IMAM-2th
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o/tosiate intsmetcn ear name a-de:count Hombre
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you m,9 consho %inn 6( days also to eat. vows] a yos SISSernent
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nvesloste ay pokerra ants and Ku rem nee beet to amount ri quziskon Puerto Rico 787-725-2511 or 1-866-690-2511
Mile so irneagee tomer or rat tare has been wi ensr to blbeeng we NO
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owecannot try Hooted ts7 trot--; n pieskon armor you as dahone.on eft front
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.O710 SDNY_GM_00018249
CONFIDENTIAL FirstBankPRO05412
EFTA_00 I 28892
EFTA01272318

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
05/31/13
Virgin Islands
T2 P3 AUTOss5-DIGIT 00802 205-COMMERCIAL CHECKING
inurruntrunttirtun
WU IMIIIIIPI NII filI I IRWUrItl
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
BRIBER AMOUNT CIKDITED striona AMOUNT DEBITED CHARGES
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 2,137.12
*
*
rip
Notice: See reverse side for Important Information.
FirstBank Virgin Islands is a division of FirstBank r)NFIF)FNITIAT:te ment. side of this form to reconcile
.
CONFIDENTIAL FirstBankPR005413
EFTA 00128893
EFTA01272319

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
$ DEPOSITS NOT CREDITED BY THE BANK
DATE AMOLINT
ADO (-)
Chrosily nol orrodel
by thu Bank
s
DEDUCT (.)
Checks °utseender
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
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arma: You rar CO1 bui i yrt r re ere ex ramied b FirstLine Solution Center
aeshdree trear tross ar p ap her ripar me armar n censur
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Irto ee intergele trema or irr vitre hei eten en em, te Ickeeng se true
o Kb aur« ty t °ord re amme n omme. or te(al por as dryn on ret ermar USVI and BVI 1-866-695-2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
RNM1-8049-0710 SDNY_GM_00018251
CONFIDENTIAL FirstBankPRO05414
EFTA_00 I 28894
EFTA01272320

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
06/30/13
Virgin Islands
T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
HIV munmwtnivvrmitmantspoi i n ILIttltUIWI
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NIIKBER rasoosrr CREDIT= IMO= moon DEBITED CHARGES
2,137.12 0 .00 0 .00 .00 2,137.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 2,137.12
*
*
*
0
Nodce: See reverse side for Important Information.
FirstBank Virgin Islands is a division of RrstBank timr)NFInFNTIATtW et SO SW d this foarlm to reconcile
CONFIDENTIAL FirstBankPR005415
EFTA 00128595
EFTA01272321

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (•)
Oepos4s not credited
by Ilse Bank
$
DEDUCT(-)
Chocks Outstanding
CHECKS OUTSTANDING
-414Xri
BALANCE
$
TOTAL
your chnckbook and account slatoment balanue; do not watch. verily. 1) All addeions and subtractions in your above computations and in yoke checkbook.
2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not male& vise us with all &comma
Important Sadist regereft Yore FHA Craft Unsk AM Fawn Linear yew Hum &MS Une
Importirrtiolonnion slxvlSootordo Fonda Trawlers toprdng your Otooll Avant
el ens* scoot diem*
Toted o beta Won AIN cord
Belmomubject b blond Re
B A r n um ne e i t t h e ri r m p o n n s d tu b d y b a e d c ri o n m g p h i led d W erm on a g s n o e l t to A v a ti n a ik l9 a p D a e l i H ly i e B d a m ew c . e h P a A y la r r r th T e h m e o M nt e h n )/ g A e x D to a n k ' !en./ us tfre deco OS Van as cofttiki a the mute ennead beim
Skeentril end aware do matt by Ha nutter of set; 4-4 the tarp penal The batrco cried eat * 24 boas clw 7 cites a week
anell the HAM penal shed he Awnmed by *sag re Merced to grevous ear cis ay CHM and
attesting toe tn.< any wren! Ira a WWII eroded Anna lie day IN CASE CF ERROR OR WESTICINS ABOUT YOUR B.EGTRCOC FADS TRANSFEIS
TeletHete us ate number pnmerycl tete. We rya beer from you 4) tar to e) dere Mum
tat you Infest slates,' at Mich tie era a polaem Apses!
Enron() Chagas shed be scowled en to per otO HAM et final% Chagas we 4Pied by:
M en e d n (k g g M tie a n o g s ege n o A i i h ry n g te w kr r c it e e s (i 1 ka n u M e a p i y l f a ir g ! l i i n s f t t d e m fy i n te ) s O t i a se b p y e tie r c in o p p le e a n bO * o T n he o V : S & F o r f a n nc it e I Tel us usurers and mount runts
2 Tel us to dots, trust a yon istioArd error
Charges kt to &leg C)ure a re solar sum all? once Chars for coon doge
3 Dumber the era cr to ban* imp ere unsure Etat aid Helen es clerk as Ku can eh(
you tele.e cs n ant a shy you need mete irdamenon
We cell owesigOe yosoxvkirt cod wt cant any cos pterph Mee lake inte than 10
basset£ orrs tot thrs ws ?MOT net axon' icr to amoknu )‘.1u rim sin eta. so tar
WM to Do 'You 'Mink You Find o MINI. on Y04/ Stiarent Rojeding you Rrot Crodd Lira you Nal list use Otto money dung re tree a See IS to Ctrovt,te nn inverageban
Rag Aga %Line oryour Homo Equity LMeof 0441.
Elect:Ala Pads Transits mese elecrox ransactons inroad moil, ratotaroted -eler
ytt IhrA sums enumon yea *tenant veil to as opal et Mo.tre an, preeretionaia dates end aeon so yar enunt. rd Direct Depots (e.g
Scat Soon*. Todsus Finttecni Pareocu. etc
Fa Norio Rico: Fee USW For liVt
TO RIO OWE A DIE-CT DEPOSIT HAS MIN WOE
Tufa* Finest Fasteenl. yet. hate asluvedtrec Owns b yar scaretat not puede Arran ecntrrnetionslo
%lel Belong Opereozns you (such as Segal Sersuntt Feared %herbal Wyk etc ) you may call us lo deeming
PO 8ox 9146 PC Bor. 30%(0 PO &or 136 abets and Ite *oat has been mks albs out ;tended [Pia,*
Satkian PR SI Homes ks COH3 Aced Town Tube VA
PO9O3-9145 Toe aural tattoo ',Umtata sharps. &Hod roue dare cc Erli"0"Xttal aXagn9
yaw Iw etterst arty assuonaimbintoon seu mat req.ire peas07SW
Testing Solubs Cam it Aida Sagan anW Fast.na n Carlos
787-725-Zit a I-866 el$125I1 I -866-895-25Ii IMAM-2th
tiros bees. pc untoMG/4N nlamala
o/rosose obsession ear name a-de:count numbs.
Doles 'mar The tier more Cl the SuSpeCtedefitt
D.*, O. el Kober, )(xi Mr* rare arena on pa hl, scribe weal you Went 6' nay ad i
WTI You beidv9 net e retake
you m,9 consho %inn 6( days also to eat. vows] SISSernent
To mil may us N en) retired eras in wring You may call us sot it you ch we age no' replied b FirstLine Solution Center
nvesloate ay area ants and Ku rem nee beet is amount ri quziskon Puerto Rico 787-725-2511 or 1-866-690-2511
Thine irneagee mere or rat tere eas been an ecru, lie blbeeng we to
USVI and BVI 1466-695-2511
owecannot try looted Ha arose n proton armor you aS dahone.on nit front
o The serge in gursen ma) reran on ear statement. and ye may Kolas behave you rarest en sat
amour! Out d he %bonne I/mien meg a maths. you all rat hare b per fleabag b pean+a ry
ntrsea a ore le. baba b bit:rag
O Wht ya cb not hose o pay to aeon in onion re ere resprabe sot tie remands- deur.
barns
°Wean EW, try lived emu,' acerstycts meth lint
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.O710 SDNY_GM_00018253
CONFIDENTIAL FirstBankPRO05416
EFTA_00 128896
EFTA01272322

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
07/31/13
Virgin islands
T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
IJIMMITAIPUULIMMJUttINUAMTMIUfftlft,
FSF LLC
6100 RED HOOK QTRS STE B3
1* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED IBRIMER AMOUNT DEBITED CHARGES
2,137.12 0 .00 1 300.00 .00 1,837.12
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
07/01 1030 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 2,137.12 07/01 1,837.12
FIRSTBANK'S NEW TELEPHONE BANKING.
NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE.
FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM
A
rinNrInENTNotIc : See reverse side tor important information.
Fir stgank Virgin Islands is a division of Fa stBank TrSe side of this form to reconcile
nt
—. , .. „--, .-.
CONFIDENTIAL FirstBankPRO05417
EFTA 00128897
EFTA01272323

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
N
DATE AMOUNT
ADO (r)
DepoS e ritt crackled
by Ilro Bank
$
DEDUCT(-)
Chocks Outstanding
S CHECKS OUTISTANDINO
TM, Wti
BALANCE
TOTAL
W your chnekbook and account aratement balnnmen do re,' [eaten elute 1) All additions and sublraclions in your above computations and in your checkbook.
2) Amounts of deposits and checks in your statements corresponding entries in your checkbook. If the two balances still do not male& visit us with all documents
loportint Irdersetka miring Yaw Ent Ølte, Art ISMS Un your HMI Equity Line Impotent Woman ~4 HeoSsedo Fun* Teflon regirdng your Deposit Account
et Osidl =owl eneamta
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sent you fie first tent on itch the erns a polrem esptimot
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7bl-725-Zile( I-868.e2425I I 1$G6 95 1165.695-2511
Is your kisa. gel untie Mourne ner malm
nee:coos nternoicn Woe nome and OrCOUM timda.
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rei m.9 C011.V .4mein SC OW'S Ste tie eel appeal en yet stitertent
.70.1 nr..cl a-My us dry 'centred errors in wring You may call us b.( it tya d> we an not reread to FirstLine Solution Center
~TM cry tobota oars and you tol ham bee/ no moue in guostion Puerto Rico 787-725-2511 or 1-866-690-2511
nth ire irmicisyce isomer or roe Mere Ms been en ame ea blteang we rue
USVI and BVI 1-866-695-2511
oWe onn« try loot ett ter rote en quesSon.orropY you as deknient en tir moot
o The chins in griefs, may tetan on you statement and we Try °bins bobs?) yte retmst On hat
amount But if we borne,. that en made a retie.., you ral net ',web". tie ~unto grew, 8 ry
named a omn let rele ed h tvt insult
o Whib ct, rot han t) pay Me ~fa in (IS,. Ito tee Msg.'s** Sa rho renande. d yx:r
barge
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SDNY_GM_00018255
CONFIDENTIAL FirstBankPR005418
EFTA_00 I 28898
EFTA01272324

nzgluzas,
1 First Bank 1030
-' ,NSW' sr••••••0 *.w.o w.e
Virgin Islands • Two••••••• sale ON
••••••••••••wrsso
••••••Ta•••030
-no 40 wee Soave=
ACCOUNT PAGE 2
FirstBank certifies that these images are legitimate
and exact copies of your checks or other items
processed in this statement.
Check 1030 Amount $ 300.00 Date 0710112013
CONFIDENTIAL
SDNY_GM_00018256
CONFIDENTIAL FirstBankPR005419
EFTA_00128899
EFTA01272325

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
08/31/13
Virgin Islands
T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
MPUMMWMUMMUNKUVIAllURNUUNWffh
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER ANOWn CREDITED NUMBER MOUNT DEBITED CHARGES
1,837.12 0 .00 0 .00 .00 1,837.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 1,837.12
•
•
*
Notice: See reverse side for important information.
FIrstBank Virgin Islands Is a division of FirstBank f Wes* sick of this form to reconcile
tement.
CONFIDENTIAL FirstBankPR005420
EFTA_00 128900
EFTA01272326

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
N
DATE AMOUNT
ADO (s)
Dorms ritt madded
by Ilro Bank
$
DEDUCT(-)
Chocks Outstanding
CHECKS OUTISTANDINO
ASEOD..kr
BALANCE
TOTAL
W your checkbook and account amtomens balance's do nnl watch, nut. 1) All addiliona and same:ore in your above computations and in mar olmcktook.
2) Amounts of deposits and checks in your statements win corresponding entries in your checkbook. If the two balances still do not mattb. visit us mith all documents
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abtacong hom Mse my amen! made ri stoat eroded song ne day IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTECTEC FADS TRANSFEtS
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lad you P. fint slaw' co etch te era a scam mot
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TO no OUT FA DIRECT DEPOSIT HAS BEEN WOE
FrASerk FirsEkni Fasteunk nyo; hare &Saved am Sporro by« soma net dy non provide Arden Cefilrfneti3nSIO
Ral Berlsm Oterans you (WI as Sco‘ Scam. Federal %ninon' Mae eti.), yak may can us lo Mama
PO Box 9146 PC Boc PtstOn) PO Bee 436 Metes a notere mar ta been medl are nut promed o'er/
Smart PR Si Thomas v; cows Road Tan TOO Bat
~9145 For eccome barim 'Monaca sharp& lamina clams Cr ay Varrotatn a~m9
ye/ gel ~eye Cr err eitUbsolinbirsan yeu may reaire pease CCrelct
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757-725-Z11s I-B66S2425I 1 ISESS95-2511 1.1195695-2511
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oftcconi ntonacn yar name add scout aorta
o Doter ease The does more& te sumectedemx
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you m,9 amst t vain GC days SW tie am moss] cn etteeinent
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~Me my °data ems and yor rem ham bpej de n Clu3ShOn Puerto Rico 787-725-2511 or 1-866-690-2511
AH A IA amigo mums rot ber has been as taw ne ending ere rue
owe swat try lc War terror :n pØ. mast you as deacon'. on fost word USVI and BVI 1-866-695-2511
o The mage in means may rent, on pi Meant and se mal anus bets?) you Maestro tat
agnOtra Out d ‘m> ~crane tier as made e renta. you el not here bore the areal o graraa a ry
niece a ore lee rained b est arrul
o Whib )ou N rot lem t) pay tie canal in pialbtn. you uer Mtprak ta de amidee et you,
brace
oWecen apply try toped~ I &prep:as =di feil
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9O494371O SDNY_GM_00018258
CONFIDENTIAL FirstBankPR005421
EFTA 00128901
EFTA01272327

STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
09/30/13
Virgin Islands
T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
nffuntautimpurtuummusurftmnntur
FSF LLC
6100 RED HOOK QTRS STE B3
0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
RIMER AMOUNT CREDITED HOMER AMOUNT DESITED CHARGES
1,837.12 0 .00 0 .00 .00 1,837.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 1,837.12
*
*
*
A
r:nNrInFNTNo1te : S ee reverse side for important information.
Fir stBank Virgin Islands is a division of Fir stain* ti nr= side of this form to reconcile
' •• "' - •
CONFIDENTIAL FirstBankPRO05422
EFTA 0012890?
EFTA01272328

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DATE AMOUNT
ADO (4)
0epos4s not modeled
by I ha Bank
$
DEDUCT(-)
Chocks Outstanding
CHECKS OUTSTANDING
BALANCE
TOTAL
your chnckbook and account sTateinent balanca% do not watch. 'nut' 1) All additions and subbed:ores in your above computations and in your checkbook.
2) Amounts of deposits and checks in your statements ‘vrth corresponding entries in you; checkbook. If the two balances stA do not malt. visa us with all &comma
Important Itioneetko regarding Yew Evil Crick Unak Flrel ReinU mo r yout Hum Equity Une
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elD ill axount dant
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dizn2 the WHO period NN be Overaitied by ening re teems ot the travois COI as by debt and
ulatvang tom tare any garment made a ro.a eroded during to day IN CASE OF ERROR OR QUESTIONS ABOUT YOUR BILTRCOOFJPEIS TRANSFEIS
MEOW, US ate number posseent tette. We flan tea tam TO) 4) ON then e) days Mame
eat you Hefei shirred an each to era a polgem ecosseil
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We Ali uwesIrle yos° Avert end Al coma any cos omerph It no lake inke than IC
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if you Mak team en AM on Eta slabrrant nib lo us a QOM el Ma.tre °roman preeuthonald dates end cregironyar aucant. adored Deccoat (e.g
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RAH Belong Operekans you (such esSwF Scatty. Federal Relrenent Werth. etc ) yob may call us lo deleemne
PO Box 9146 PC 84‘ YAW PO Per 435 abets a natty clothe! tee teen mkt etre number broad [tarot
San Aan PR SI Thames 'i COS)3 Reed Tom Tonle Bill
009E-995 Fora:area boom* nkoneleti show. iiittomm kt clams Cr any Itrottten aifeatI9 on
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787.725-Zit I-868 e)125I 1 I 868-895-25ii 14€6.695-2St I
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otioacknI intonatcn your name a-damounl ntmtor.
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wry you bei4v9 era e mtvare
You /71..9 constAisinniC derrs atm tie anon orp ees] al yos statement
von rhel reify us cl rny scrod eras in ening You may call us ba it yet cb i.e ate not reglad to FirstLine Solution Center
tivehrte dry anima tors and you rem brie broil to amount in etymon Puerto Rico 787-725-2511 or 1-866-690-2511
Whb ere iniectgeti *here or xi tam tee been an mar me blbeing we rue
owe cannot to to coed My rota in queslon. smear you as chasten on AV wont USVI and BVI 1466-695-2511
o The mega in oteslym may reran on yair statement. and ae nary signs b dirge you rarest on that
amount Out d in *Samna eel in mach a magas you al net hat bay the taunt a gpto+a ry
lama a ores lass related h esterase
o White you Pt rot ham ti pay to Ornate in mo-oAm you we mutable b the remade of rue
bairn
°Wean WI try lived emu,' acerstycts meth lel
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SONY_GM_0001 8260
CONFIDENTIAL FirstBankPR00S423
EFTA_00 128903
EFTA01272329

AFTER 5 DAYS RETURN TO: 1 First Bank
PO BOX 9146
SAN JUAN PR 00908-0146
Together we are one
STATEMENT OF ACCOUNT
STATEMENT DATE
00002408 MFBPR.11071314023T72 2 000000000 10/31/13
FSF LLC
8100 RED HOOK QTRS STE B3 205-COMMERCIAL CHECKING
ST THOMAS VI 00802-1348
0*
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.837.12 0 00 0 00 00 1,83712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 1,837.12
CONFIDENTIAL
SDNY GM 00018261
03CO24106-072I-0001-0031-MRBPGC11011114023700-0i-i
CONFIDENTIAL FirstBankPR005424
EFTA_00I 28904
EFTA01272330

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TNE SE INSTRUCTIONS
DEPOSITS HOI CREENTE0 BY THE BANN
DATE /MOUNT
ADO I•
Outwits Tot uorec
by be Baba
DEDUCT C.)
Clocks OaDarana
TOTAL
S CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
1
10101_
vces zheyeacx Me accpurt Marra Wears cle na inatcb. veriNi ' I Al aproas ard surazbas yak atoPeanputatoas and in oar cneckbace
2,A/ranee D bows ard clam o poi prompts an ay:~ ng sines e) yaw onto/type 1 ibe ?by Dalai. Sell cc nar V.Sa us ion al uoanatLI
twain harm:nor inkeding Trur Fat Craft Line. Iat Resent Len a your Pare Equey
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'i won a Iasi or sake AIM cad
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Blaze b ~by, In Prig he Lainfts 31 re mew bat pact, ney 0 Er ware Attconi Nattyvs N)paone as star es park at tee rentliei Jenard aft
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nang Irr trig paw Pal x arrow° by Wing ne lava of mr peters des. pas all der. end
ea:acing ter bar are grynrir Ina or reprinieral chap the dal IN CASE OF ERNOR DRQUESTIONS MOW YOUR EtICI1011F1. FUNDS TWISTERS
lapirne a a We nab« [Yuan' heft We pH hear Noy yo. teiv Pp 40 rays al
Feseng Chases ski!~ al be picese Wm< (di :wet Ours ose added ay: ,11 we stal pa Ten ltatetRit wart lee pa a a Itkfil
aling ale wawa day brae M rorgifta drat ray Merit liy taw appeal* renvik day net. and I di th yar r~ ad MOW rindllf
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po ~ern n wipe *a esieweni, ware a to <stela a Maley a curl penehoithod Ø:S ana arils to sae wet*. tall Deed Wants ie y.
Socui Seam. FOPS Rairennet Prftwts.
Fa Naito D(+>: Fee USIA fa SW. '0 MD OUT If 0 DIRECT DEPOSIT IRS SEEN WM
pu hew arkraid ken dynes cope part Pal JO nee ge..6, man coetnnan
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Revd Ranhs: Opnakini. sheep cc yi Ye rpm has bomnode at the newt wended !Haw
PO Bing,* PO CO, 1C9600 PO Bexeld
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la "newton a PIP DD dells alllY be Fla appteeden pis Down
Too ant aen in al me mina peonn ano IreJ mat cm a be it slu do we ere ea nett-e Ii FirstLine Solution Center
11,talSIC an patente flxs aroyw may have lc PT Ole nun n taaPe Puerto Rico 787-725-2511 or 1.866.690-2511
Mt' we airoet wabbri ia noi tell P ara re 'taro et lor
obi crop yin °to rt 34,‘:v' 111:Ø a ,orar jo.. es ranyani on tit owe USVI and BVI 1.866.695-2511
o TM tea; 90 Sr rasdirr rMy 3„, ria may oØ 10 tat, y» meat ni
pr a-wan Taint deuentw bal at made < neat, en of ra hwe k pay tie SMOI1 n QInNIOn
tr ere trerest a alba Nairobi ID nit rant
o vie tai ro not twit sa p. e aret n Lennon. ye, an rtipanskk lot ba /pawn al sae
brat
o b: ay age, we oared wait wpni ral crocklia
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNNS.9049.07I CONFIDENTIAL
SDNY GM 00018262
ODCO240641/21-03Coaci -wonaT, ana]V ;.oi L
CONFIDENTIAL FirstBankPR005425
EFTA_00128905
EFTA01272331

STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
11/30/13
Virgin Islands
T4 P1 AUTO**5-D/G/T 00802 205-COMMERCIAL CHECKING
06116NUANUnTIMMWRINHANAWDUAHUM
FSF LLC
6100 RED HOOK QTRS STE B3
0' 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CREMES / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
IMO'S AMP= C*SDITID ARCM AMOUNT MITZI* CHARGES
1,837.12 0 .00 0 .00 .00 1,837.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 1,837.12
•
*
*
rr)NFIF)FNTINoAtice: STee re,ver se side for Important Information.
FirstBank Virgin Islands is a division of FlrstBank 'te ment. side of this form to reconcile
.
CONFIDENTIAL FirstBankPR005426
EFTA_001 28906
EFTA01272332

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
$ DEPOSITS NOT CREDITED BY THE BANK
DATE AMOUNT
ADO (-)
Pumas not molted
by the Bank
S
DEDUCT (-)
Checks Outstanding
TOTAL
• CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
yail checkbook aid accaml slab:mm.(4 baldness do not matt. reedy. 1) Ad additions and subtract one n your al we GC•11pOtataCete. and in yam checkbook.
2) Arrusanic of Joiste n and chock: in your rd.iltnistly wet atiospondirg crinkles in your chirldscit If the ego Latinism GS do nd makid nail in nth all documents.
Important alkalies repreing Your Red Crechl Lift Fret Rem* Line co MY Home
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049-0710 SDNY_GM_00018264
CONFIDENTIAL FirstBankPRO05427
EFTA_00 128907
EFTA01272333

7
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/13
S-02967
FSF LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0* 7
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
1,837.12 0 .00 0 .00 .00 1,837.12
• • • * * • *** * *** * DAILY BALANCE INFORMATION • * * * * * * • * * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 1,837.12
PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014:
-MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500
-MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000
CONFIDENTIAL
SDNY_GM_00018265
CONFIDENTIAL FingBankPR005428
EFTA_00128908
EFTA01272334

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
01/31/14
00001226 MFBPRV0430142017CCC0 2 0CCOXO:0 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0* 7
ST THOMAS VI 00802-1348
DEPOSITS/OIMERCREDITS CNECKS/OTHERDEBOS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NURSER AM0UNTDEBITED CHARGES
1,837.12 0 .00 0 .00 .00 1,837.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 1,837.12
PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014:
-MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500
-MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000
CONFIDENTIAL
SDNY GM 00018266
0:0312262461.0004:WLMFWANW011201700:0-01t
CONFIDENTIAL FirstBankPR005429
EFTA_00I 28909
EFTA01272335

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NOI CREDITED BY THE BANK
DATE AAIOUNT
AGO 4 ...
Oty0545 rid MOW
by to Bat
DEDUCT()
CTEXIS OlAtUrdn9
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANS.904) 0710 CONFIDENTIAL
SDNY GM 00018267
o3C012=6,1462.0X0.0401 MFOPKVJOOTTiot zw:oot
CONFIDENTIAL FirstBankPR005430
EFTA_00I 289 I0
EFTA01272336

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
02/28/14
00;02413 MFEIPRVO4i iiii 66751C0 2 OCCOX0:0 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0* 7
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNIMMRED CHARGES
1,837.12 0 .00 0 .00 .00 1,837.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 1,837.12
CONFIDENTIAL
SDNY GM 00018268
0303241}4625-0001t031-MREPRV0414r4,95751C001 L
CONFIDENTIAL FirstBankPR005431
EFTA_00128911
EFTA01272337

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C / I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TITESE INSTRUCTIONS
DEPOSITS NO1 CREDITED BY THE BANK
DATE iMIOUNT
003 t • I
Ceyetuttl nOI COS«
ente Dail.
DEIOUCT
eneCrii Ol~rdng
TOTAL
1 CHECKS OUTSTANDING
NUMBER AMOUNT
EtAt ANCE
5
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANSSM) 0710 CONFIDENTIAL
SDNY GM 00018289
03cc2413-4ausoocuocioniFs~4n1 r3,tooit
CONFIDENTIAL FirstBankPR005432
EFTA_00 I 28912
EFTA01272338

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/14
MOWS, MFBPRV041714152350:0 2 00:0X0:0 205-COMMERCIAL CHECKING
FSF LLC
0'
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.837.12 0 00 0 00 00 1,83712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,837.12
CONFIDENTIAL
SDNY GM 00018270
mowasisnotolocoLmrescmciunlisnseco-olL
CONFIDENTIAL FirstBankFIR006433
EFTA_00ll 289 I3
EFTA01272339

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS ROI CREDITED BY THE BANK
AGO/e, DATE ANOUMT
0090545 rid ouilxc
Ina Bank
DEDUCT
Chocks OirsUrcIng
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
EtAt ALICE
$
TOTAL
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arersttee x:1 eta a ras ird yes, mar hive topaythe ann. in :pram
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNNS.9049 0710 CONFIDENTIAL
SDNY GM 00018271
3:Y.007e. 15/e OLCO ORR •17:19zsaado ea
CONFIDENTIAL FirstBankPR005434
EFTA_00I 289 kt
EFTA01272340

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/14
0001182 MFBPRV07514200740:0 2 OCCOX070 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0* 7
ST THOMAS VI 00802-1348
DENDSRSIOTHERCREORS CHECKS/O7HERDEBRS SERVICE
BEGMNNGBALANCE ENDNGBALANCE
NUMBER AMOUNT CREWED MASER AMOUNT DEBITED CHARGES
1,837.12 0 .00 0 .00 .00 1,837.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,837.12
CONFIDENTIAL
SDNY GM 00018272
CCC01462.29610001-0001.MFBPRV050S112C0740C0-01-L
CONFIDENTIAL FirstBankPR005435
EFTA_0012 89 15
EFTA01272341

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
FOLLOW
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, THESE INSTRUCTIONS
DEPOSITS NOI CREDITED BY THE BANK
DATE AAIOUNT
AGOTH
0090545 rid DEO=
byte Bank.
DCOUCT T.)
Checks OiSsNrcIng
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
BAt ANC
$
TOTAL
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: 0 IN cha'rre a norm., ray rman as pu statonwre ;DO et may Cdtirvi b thus* you (Bost on
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
TONS.9349 0710 CONFIDENTIAL
SDNY GM 00018273
awl ato-aaLoCoDuoi EIFBINVoeusTaruurahmoit
CONFIDENTIAL FirstBankPR005436
289 I 6
EFTA_00I
EFTA01272342

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/14
0=0166 MFBERV06021404231700 2 OCIGCODOCO 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.837.12 0 00 0 00 00 1,837 12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 1,837.12
CONFIDENTIAL
SDNY GM 00018274
COCCOMS20534-00:01.0001-MEEPRVC03214012:07C0-03.1.
CONFIDENTIAL FirstBankPR005437
EFTA_00 I 28917
EFTA01272343

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
FOLLOW
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, THESE INSTRUCTIONS
DEPOSITS NO1 CREDITED BY THE BANK
DATE AAIOUNT
AGDOI
Demob; nOl cod=
Pa Pe Balk
DEOUCT
Chocks OTAsOrdng
TOTAL
$
[NECKS OUTSTANDING
NUMBER AMOUNT
FtAt ANC
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
7ANS.9049 0710 CONFIDENTIAL
SDNY GM 00018275
330070165—Vo.fsomuccol./iFSPRV0,0214.04z710co
CONFIDENTIAL FirstBankPR005438
EFTA (()1289 IS
EFTA01272344

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/14
0:032C63 MFEIPM/07011107542400 2 000000000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0* 7
ST THOMAS VI 00802-1348
DEPOSITS /OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES
1,837.12 0 .00 0 .00 .00 1,837.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 1,837.12
CONFIDENTIAL
SDNY GM 00018276
03CO2083.19160-0001.0302-MFBPRV0701140754.2400-02-L
CONFIDENTIAL FirstBankPR005439
EFTA_00I289I9
EFTA01272345

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CNETMED BY THE Sawa
S DATE AMOUNT
Canenn net ;nee,a
£r tee &Ai
Dadateng aialts TOTAL
TOW
If your checkbook and account statement batances do not match. verify: 1) Al additions and subtractions in your above compilations and In your
I,eciboo Anicese3 Of deports full =teal In you Materna els with noreeponclelg entries in your checkbook. U the Mo balances mai do not math. visit
fr *nth al darerlerd5
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day. TAO ann WI a-4 unman err. n nrty payment a anon cadre: bag !be day
Feriong deters Sol the cote), oeci Oa feerfirre Dab= any Chaves at retedei. le IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RIOS
tMN la IMP day arraoce In enuAeAng execrinytailatootTieupptaole din/Nis. em TRANSFERS
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drone,* haws an wee on yore stelereet weep toot creed
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flume Satenn!:e*et a Feat* Se -flee (*.be it neflfeersdenCeetef r rem you Accent
787-775.23liv 30 Ti5 4199 o *Mt Melo
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l yea' cab. erre us the lobtry cannot
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tentreern ti le Fedor Wry tar Steam eras:your 54. (!sate eta. you Went c
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speared al your stained You nal rot/ n of my portal eras in rains Tau my cal us ordimalions t you ?soft. as .Sbaa Starry Fmlant Rattner! Nantes. et). you
ITLI. I you demo,/ id mound so mrstonzi my rattan eras tl yes nay hare t Day he may cat us lo ask whetter or la to omega as been robe a Lne Nate Proceed
amid reunion. bet*
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'Vale icu do not we to pay In stunt in oration, ya.: at meow* kr the wards el you
bairns FlrstLino Solution Cooler
We :an nely myna( roost avant yell dad/ Ice Puerto Rico (787) 725-2511 or 1,866-695.2511
USVI 340.775-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
heinS SC49 Came
CONFIDENTIAL
SDNY GM 00018277
remealmeicicozociazawsPrwomtcrace.oca L
CONFIDENTIAL FirstBankPR005440
EFTA _00128920
EFTA01272346

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
1 STATEMENT DATE
07/31/14
0:0:0540 MREIPM/00011405521500 3 000000000 205-COMMERCIAL CHECKING
' FSFLLC
6100 RED HOOK QTRS STE B3 1* a
ST THOMAS VI 00802-1348
DEPOSNE/OTHERCREDITS CHECKS/OTHERDEMTS SERVICE
BEGINNING BALANCE ENDING BALANCE
MWER AMOUNT CREDITED MAUER AMOUNT DEBITED CHARGES
1,837.12 0 .00 1 300.00 .00 153712
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
07/11 1031 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 1,837.12 07/11 1,537.12
•
•
CONFIDENTIAL
SD GM 000182 78
CC000543.1302S0:0i.00034*N B YPRV0a0114 055215 C0-02 L
CONFIDENTIAL FirstBankPRO05441
EFTA_00 I 28921
EFTA01272347

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE W1TH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME) Ile THE BANK
S DATE AMOUNT
UEMJC!
Degarang aialc TOTAL
DIEM OUTSTANDING
NUMBER AMOUNT
TOTAL
your checkbook and account stalamont betatron do not match. yet*: 1) Al additions and subtractions in your above compilations and your
hockboux 2i Anxious of deposits and (twos In you i.t.Neolerqs with noresponermg Odin In your checkbook. II the Mo bances son do not math. NSA
kr la, al doosnorns
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SUAnat
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Rance Cana shill be compared viten; to Average Daley Sato swan. The Amebae
Dal) &late is oteared by ..15,,, to Neater 0 to royal Nei eat day in Ihe money limy us by prole as seal as scestee ate ante prom*: Dana Serra rats
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owl era< dry there the Nang prod mereb delimited adarc to barn S to prA0Ve
day. pas any del rel suhrmaro tun ny payment a enure :yaws sag merry.
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War* Firs/Line Solution Cooler
We can axly any flan most Nand yell credOnt Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-495-8899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nediSics CA
CONFIDENTIAL
SDNY GM 00018279
noc05461302docceuD3340SPRVonittcnnt•mc2 L
CONFIDENTIAL FirstBankPR005442
EFTA (10128922
EFTA01272348

ACCOUNT 7=M Page 2
1 First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
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CONFIDENTIAL
SDNY GM 00018280
030LOS46-13027-0003-0303-1*BPRV08011405521503-02-L
CONFIDENTIAL FirstBankPRO05443
EFTA 00128923
EFTA01272349

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/14
00O20354 MFBPRv090114O.A452630 2 OTTITCCO: 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.537.12 0 00 0 00 00 1 ,537.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 1,537.12
CONFIDENTIAL
SDNY GM 00018281
comms*zilaamioxahvepcnv9ongswammL
CONFIDENTIAL FirstBankPR005444
EFTA _00 128924
EFTA01272350

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOSITS NOT Clagrao BY THE BANS
S DATE AMOUNT
Coo*. net :7ndrec
BY TN Sri
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CHEM OUTSTASOINO
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bOaral FIrstl_tne Solution Center
-We can 0* my scat moist mann yeti cede s-a Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 300.775-8899 or 1-866.695.2511
BVI 284-495-5899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nerrirS icAD CA it
CONFIDENTIAL
SDNY GM 00018282
03CC0364.21”Ma302-0002.WeParlacadr ade,2ato E
CONFIDENTIAL FirstBankPR005445
EFTA 00128925
EFTA01272351

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/14
00001 ere5 MF8PRV10011 405013100 2 000000000 205-COMMERCIAL CHECKING
— FSF LLC
6100 RED HOOK QTRS STE B3 0* 7
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,537.12 0 .00 0 .00 .00 1,537.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 1,537.12
CONFIDENTIAL
SDNY GM 00018283
OX01866.17022-0031.03C2-Mf BPI:NICell 405013 100-02 -L
CONFIDENTIAL FirstBankPR005446
EFTA _00128926
EFTA01272352

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE Of 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOSrr3 NOT CREME) BY THE SAHA
S DATE AMOUNT
ULMJCI
actatong aralc
CHEM OUTSTANDING
NUMBER AMOUNT
TOTAL
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Ninny ErratLtne Solution Cooler
-We can axey any flan mast Nansl yell aedont Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
Ntat:.-Cn.04t0R
CONFIDENTIAL .,
SONY GM 00018284
W0230,B4N100114C,J"3,00CIL
CONFIDENTIAL FirstBankPR005447
EFTA _00128927
EFTA01272353

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/14
00001341 MFBPRVDC0140514000 2 OCCCIOCOM 205-COMMERCIAL CHECKING
FSF LLD
,‘" • MOORED HOOK ORS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,537.12 0 00 0 00 00 1 ,537.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 1,537.12
CONFIDENTIAL
SONY GM 00018285
ox01343.15850-0031.0X2-MFBPRVII031408514CCO-02-L
CONFIDENTIAL FirstBankPR005448
EFTA_Onl 28928
EFTA01272354

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOSITS NOT ORMTo SY THE BAICK
DATE AMOUNT
ten to
net rneetd
ay he Bruit
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CHEM °OUTMODING
NUMBER AMOUNT
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dakOas are act are sultrmodrg tun Mese any cornet a anon: nod an-g use day
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banns FirstLino Solution Center
-We :an at, my 'an anielat a9a nd yes crackle,. Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 340.776-8899 or 1-866.645.2511
BVI 284-4954899 or 1-885495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS iC4 :AMR
CONFIDENTIAL
SONY GM 00018286
as001343-15-610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L
CONFIDENTIAL FirstElankPR005449
EFTA 00128929
EFTA01272355

Atter Ftve Days Return To: 1 First Bank
PO Box 309600
St Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/14
COCOM29 MFEWRY12011•26154100 2 020202020 205-COMMERCIAL CHECKING
FSF LLC
8100 RED HOOK OTRS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.537.12 0 00 0 00 00 1,537 12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 1,537.12
CONFIDENTIAL
SONY GM 00018287
OXCO279-20636‘0001.0002-Mf BPRVI201140siSsioo vs
CONFIDENTIAL FirstBankPR005450
EFTA 00128930
EFTA01272356

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CI-CC:BOOK BALANCE WITH THE ENONG BALANCE OF T1A S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOSITS NOT CINCOTo ITY THE BANK
S DATE AMOUNT
ADu
Caoot. o'rded
By Me Bro.
WALT El
Degatesto aialts TOTM.
CHEM OUTSTANDING
NUNBER AMOUNT
TOTAL
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Ware FlrstLino Solution Center
-We can as man-so amour Nano ye.' aedt Int Puerto Rico (787) 725-2511 or 1.8656952511
USVI 340.776-8899 or 1-866.645.2511
BVI 284-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
OHNUL icAO :Aral
CONFIDENTIAL
SONY GM 00018288
JO lc 9 :co: c1.02 e7F EreRVidoTIAosi 34 looco L
CONFIDENTIAL FirstBankPR005451
EFTA_00128931
EFTA01272357

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12131/14
00201263 MFBPRV010115040122700 2 CAWCCX 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK ORS STE B3 0. 711111111.1
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.537.12 0 00 0 00 00 1 ,537.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 1,537.12
CONFIDENTIAL
SDNY GM 00018289
03C01003.1507-0C01.0302,MFBERVOI011504002700-02 L
CONFIDENTIAL FirstBankPR005452
EFTA_00128932
EFTA01272358

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENOSNG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CePORTS NOT CaFIXED ITY THE BANK
DATE AMOUNT
ten
Emenec. net :needed
By De Beek
WELT /A
Oadaageng amas ?MM.
MOO OUTSTANDING
WUNDER AMOUNT
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Warm Eli-same Solution Cooler
-We :an ogyrayamed amour opnel yell aedt tne t Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-866-695- 2511
BVI 254495-6899 or 1-885-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ATTM3iceb Ca tell
CONFIDENTIAL
SDNY GM 00018290
Doecieem-1 SaTaoCceuocoambeRNutoTlturaTaToD4:2E
CONFIDENTIAL FirstBankPR005453
EFTA_00 128933
EFTA01272359

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/15
00000151 MFOPRV02021503072603 2 000:004:00 205-COMMERCIAL CHECKING
'-= FSF LLC
6100 RED HOOK OTRS STE 83 0. 71.11111.1
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.537.12 0 00 0 00 00 1,537 12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 1,537.12
CONFIDENTIAL
SDNY GM 00018291
COCCOIS1.205110001.0002-MEBPRV020215CC072tC0 03 L
CONFIDENTIAL FirstBankPR005454
EFTA 00128934
EFTA01272360

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR CHECKBOOR BAkANCE WITH THE ENDING BA/ANGE Or 1-14S STATEMENT FOLLOW TI TESE INSTRUCTIONS
CEPOSrf9 t401C TRL.» BY THE BANN
DATE AM0UNT
ADD:•)
DCOrAt Zmd4d
5/?*91,,k
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CHECKSOLITSTNIDINO
NIRIBER ATOM!'
TOTAL
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baste FlrstLino Solution Center
-ria ran axer my nat ankar %anst sis credrIrt-f. Puerto Rico (787) 725-2511 or 1,86E-695Q511
USVI 340-776-8899 or 1-866-695-2511
BVI 284-495-8899 or 1-865-695-2511
THESE OISCLOSURES ARE NOT APRLICABLE TO COMIAERCIAI ACCOUNTS
temSsc49 °etui
CONFIDENTIAL
SDNY GM 00018292
MOLD, .213515-0202,4.102-W,F,MAC:271Y::Q:4,0) L
CONFIDENTIAL FirstBankPR005455
EFTA 00128935
EFTA01272361

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
02001425 MFBERV03021505234602 2 0002004:00 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE 83 0* 7111111.0
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.537.12 0 00 0 00 00 1,53712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 1,537.12
CONFIDENTIAL
SDNY GM 00018293
coC01425.25817-0001.0302-MFBPRVC0021,..,..'=" •
CONFIDENTIAL FirstBankPRO05456
EFTA_00128936
EFTA01272362

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF Ts AS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME. BY THE SAHA
$
DATE AMOUNT
Ciainifini.rH iiicatd
Ey Me Se.
Qaddaverog aisles TOTAL
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Warm FlrstLino Solution Cooler
Me ran axer Fry sran avast Nanal ye.i credOne Puerto Rico (787) 725-2511 or 1.8664952511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. 5040CAinn
CONFIDENTIAL
SONY GM 00018294
Xt.. I 4:7> Zan ,X0.: 0)32 hin aPRNTsanila,n23acano L
CONFIDENTIAL FirstBankPR005457
EFTA_00128937
EFTA01272363

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
0000362$ MFBER1/04011503442800 2 OCOTOCOTIO 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0.
ST THOI,IAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.53712 0 .00 0 00 00 1.537 12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,537.12
CONFIDENTIAL
SONY GM 00018295
03CC0025-13293-000I 0222 POBIIIIIIV040115C0442E02L02 L
CONFIDENTIAL FirstBankPR005458
EFTA_00 128938
EFTA01272364

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NO1C/FORTDOT THE BANK
$ DATE AMOUNT
Casini.rH iii<Med
Ey the Se:.
MIXICI
Oadobeang TOTAL
CHEM OUTSTANDING
NUMBER AMOUNT
TOTAL
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beckboo‘ 2. Anicants of deposits aril (twos in YOJ :holm en% well norespondmg e'en ti your checkbook. II the two balances sM do not match. Ira
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day. daS any act ant Warman; Nun mese an paymenta ante-I:saes afrg tie day
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Vele sit, do nal we b pey Ti, runt in Wilton, ya.: at resters:4e nit ex !roan* al your
berm FlrstLino Solution Cooler
-We can aa wry flan afflOiStoaanst yes credOne Puerto Rico (787) 725-2511 or 1.866-6952511
USVI 340.775-8899 or 1-866-695- 2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
*INS Sr...1,3414R
CONFIDENTIAL
SDNY GM 0008296
XJ.00.) 32,4 a: .032 hie OwilliSiOntiCa4425nOc2 L
CONFIDENTIAL FirstBankPR005459
EFTA (1(1128939
EFTA01272365

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/15
00001934 MFBPRV05011507520300 2 000000000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0. 7a.111.0
ST THOMAS VI 00802-1348
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.537.12 0 00 0 00 00 1,53712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,537.12
gat,
CONFIDENTIAL
SDNY GM 00018297
MCCOWM4MSOCCOLMW-MFBPRW5011507520300,0:.L
CONFIDENTIAL FirstBankPR005460
EFTA 00128940
EFTA01272366

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
CEPOWS NOT CREME) ITY THE BANK
S DATE AMOUNT
UEMICI
Degascrog aialc TOTAL
CHEM OUTSTANDING
NUMBER AMOUNT
TOTAL
your checkbook and account statement betatron do not match. yenty: 1) Al °date* and subtractions in your above compilations end your
hockboox 2. Anxious of deposits and (twos in yO.1 rctateinerrls with noresoonelmo Odin In your checkbook. It the MO balk ces so do not math. %MA
lath al doosnerds
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day. pus any Get* and subsea:: tun mese ny payment a amco-tevaked 3n-g tie day
Fecreong oars MW te con), Aid oil frreparalabrrizacny CrayeS de doled ty. 0 IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FUNDS
Iran/ a raid/ arty 44.3Ce. le; enutWzng kr! cli) tarty 0 PQ appttobdaymbe. an TRANSFERS
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Ninny FlrstLino Solution Cooler
.We :an ogy my flan mast Nana yell aedont Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-495-8899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. :AMR
CONFIDENTIAL
SONY GM 00018298
Jew 1.0:a • 6,, • :0).: cl.O.1. /IF EIWCINTJ)O11,CP:MtV C2 L
CONFIDENTIAL FirstBankPR005461
EFTA_00128941
EFTA01272367

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/15
001:02265 MFBPRV060115t)4463400 2 000000000 205-COMMERCIAL CHECKING
FSF LLC
;,.'T 6100 RED HOOK QTRS STE B3 0* 7a1111.10
r.r4
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.537.12 0 00 0 00 00 1,537 12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 1,537.12
CONFIDENTIAL
SDNY GM 00018299
03002265-19453.0001 03C2 MFBPRVC0311t044W0t1 02 L
CONFIDENTIAL FirsMankPR005462
EFTA 00128942
EFTA01272368

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENOROG BALANCE OF TtitS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOTCREMED BY THE BANK
$ DATE AMOUNT
Cava. ma ?tared
Ite&m:.
Daddassato aeltis TOTAL
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day. pas any cet re Warman; Nun nese ang payment a amcga-tevaks: sag re day
Fecriong Oars :Waite coin, OW Oa fbegirinibair4Tryay Chagos at escudo. tar IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FtliDS
alibis) Ma IMP cat Crate. lej eroActtg thie des) term to pt apptaale die: ea. eV TRANSFERS
(s) -Wig esa issues; &Fronk tri awn dean mu Bane Csia,DePri aipennol the teal Teleplxre tit al re rumba prOMM Wow We Aar Ma ten ynh m law !an
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arnsi r casicn. bet*
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a q .T u h r e e a d c s t a a m i n a a e r i i n n < r E a w re m a st r i ' r m a a n o t d y a le c R r r r e s e a r s n e n e r e n e e d y e o a d u i t t s r e r t a e d e t e a r e e n m d n : e R a t m a e s e yo e u a s A y = ra bl h u a e t to it & i P a a g l e tie s a u u rit t e o re e p l p ap e p e e p a a r. e ; t a a n a r od in anent r ri air. Ur IsolTatz,n you my ge4t.T.
Vales do not we b pay to 'mint in 'µSW+. yet: at resters:4e tit the !man* or your
barns" FlrstLino Solution Cooler
.We ran nref wry Spa afilaat Nand ye.i cede Ice Puerto Rico (787) 725-2511 or 1.866-6952511
USVI 340-776- 8899 or 1-866.695.2511
BVI 284-4954899 or 1-886-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
rata SanainalaR
CONFIDENTIAL
SONY GM 00018300
airaaa.its 19n:4 ':CO: 0.02, BaliiirasallsC4463A0C-L
CONFIDENTIAL FirstBankPR005463
EFTA ({)128943
EFTA01272369

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/15
CO:01907 MRIPRV0T0N5a92490300 2 000000000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK CTRS STE B3 0' 7aMBINIM
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.537.12 0 00 0 00 00 1,53712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 1,537.12
CONFIDENTIAL
SDNY GM 00018301
0:O9074W4A-0WT0XR-MTBEINV0RNAVAOX*424.
CONFIDENTIAL FirstBankPR005464
EFTA_On1 28944
EFTA01272370

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS
OFPOMTS NOT CIIENITONT THE BANK
DATE AMOUNT
DD •)
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LEWO
Oattatono Quit TOTAL.
MOSS OUTSTANDING
NUNBER AMOUNT
TOTAL
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bairns FlratLino Solution Center
-We can axer sly nen most opnel yds credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
Ne/NUL ic4n !al
CONFIDENTIAL
SONY GM 00018302
fl it.: '6 .OJ: c1.O ?IF ETPRNWOT1,C6:20:03-4:2 L
CONFIDENTIAL FirstBankPR005465
EFTA_00128945
EFTA01272371

1
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I
STATEMENT DATE
07/31/15
00001360 MFBPRV0801509251000 3 CODOCOCCO 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE 83 1* a
ST THOMAS VI 00802-1348
DEPOSITS I OTHER CREDITS CHECKS/07HERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTOEBITED CHARGES
1,537.12 0 .00 1 300.00 .00 123712
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
07/01 1032 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 1,537.12 07/01 1,237.12
•
•
•
CONFIDENTIAL
SONY GM 00018303
oxial 360-1040003l .03034.• BPRV08031507rii CO) Cr2 L
CONFIDENTIAL FirstBankPR005466
EFTA_00 128946
EFTA01272372

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
S DATE AMOUNT
CCLXXI
Oattatang aialts TOTAL
CHECKSOUTSTATIOINO
MAWR AMOUNT
TOTAL
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Nem FlrstLino Solution Cooler
Me can ogy any flan most agansl yes' credOne Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tNNL co49 :Atm
CONFIDENTIAL
SDNY GM 00018304
03C01360 1,5311.000MOCia-le5SPRVC520115 0922,07.0 L
CONFIDENTIAL FirstBankPR005467
EFTA_00128947
EFTA01272373

ACCOUNT Page 2
First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CHECK IMAGES
Check 1032 Amount. $300.00 Date. 070'01/2015
CONFIDENTIAL
SDNY GM 00018305
OX0I 360-16342-000343CO-MF BPRV08031507riI CCO-02.L
CONFIDENTIAL FirstBankPR005468
EFTA_00 128948
EFTA01272374

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/15
000w330 MFBPR1/09011510131000 2 OCCOX020 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0*
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER RMOUMIBEBRED CHARGES
1,237.12 0 .00 0 .00 .00 1,237.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 1,237.12
CONFIDENTIAL
SDNY GM 00018306
mommanmamol-mamnAwysonsioulmawt
CONFIDENTIAL FirstBankPR005469
EFTA_00 128949
EFTA01272375

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF Ts AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME. BY THE SAHA
$ DATE AMOUNT
Canifini.rH iii<Med
Ey Me Se.
Dadassog aisles TOTAL
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day. OM a act ani sularmarg err ;kaftan' a amcga-evass: airg be day
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Warm FlrstLino Solution Cooler
Me ran axer Fry sran arms! Nanal ye. s credOne Puerto Rico (787) 725-2511 or 1.8664952511
USVI 340-776-8899 or 1-868-695- 2511
eV' 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS50400;141
CONFIDENTIAL
SDNY GM 00018307
ax.xwo tw Loo2.conAveper.ori..--4:4 m:
CONFIDENTIAL FirstBankPRO05470
EFTA _00128950
EFTA01272376

After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/15
00001847 MFBPRV10011510370700 2 000000000 205-COMMERCIAL CHECKING
FSF L1C
6100 RED HOOK ()IRS STE B3 0* 7
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEW'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED PIUMBER AMOUNT DEBITED
1,237.12 0 .00 0 .00 .00 1237.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 1,237.12
CONFIDENTIAL
SONY GM 00018308
O0,84217751-003LOSCW-BPFN10011,103/0/00-02.L
CONFIDENTIAL FirstBankPR005471
EFTA _00 128951
EFTA01272377

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14IS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMTS NOT CREOTTEDIEr THE SAW
DATE AMOUNT
ADD
DcarA Del zmdeltd
ea the Cask
LEDJCIH
Oagatang aialts TOTAL
$ MOSS OUTSTANDING
NUMBER AMOUNT
nalany
TOTAL
If your checkbook and account statemont batancos do not match. verity: 1) Al olditions and subtractions in your above computations and rrl your
beckboox 2. Anicitnts at deposits atia cheeks In yo.1 i.tateineriti will norespondog entries in your checkbook. It the NVO bances son do not match. Veil
W lath M dowmerns
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barmy FlrstLino Solution Cooler
.Tye can axly any flan amour aaansl yele credOne Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
heiNUL ic49 :Atm
CONFIDENTIAL
SONY GM 00018309
./.02 haaaRVI00T1d10370700C2 L
CONFIDENTIAL FirstBankPR005472
EFTA 00128952
EFTA01272378

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/15
00002226 MFBPRY11021520201700 2 OCOTOTOTIO 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0. 7ainird.
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.237.12 0 00 0 00 00 1 237.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 1,237.12
CONFIDENTIAL
SDNY GM 00018310
COCCC226.19201000I.OXONF BPRVII 02150oCel 700.02 L
CONFIDENTIAL FirstBankPR005473
EFTA _00128953
EFTA01272379

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF "OAS STATEMENT FOLLOW TIiESE INSTRUCTIONS
CEPOMTS NOTCTIENTED BY THE BANN
DATE AMOUNT
:x:•)
Maulat aer rsdard
OSSCUM
rataKT
OatIMICMO 3milS TOTAL
CHECUOLITSTAIONO
NUIMER AMOUNT
TOTAL
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day. Os any CM ara seaman; km tnese any payment a anon:~ bag be Os
~Nears Ali te carp .$)d Oa rnerfirina oakina Nay Chives* apotedizt o IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FENDS
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bases" FlrstLino Solution Cooler
'We ran **pry my fl an amen %and yos cede be 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
te4Nra SC49 War
CONFIDENTIAL
SDNY GM 00018311
33.:022-13-19201.CCCLICCOZIOSEIPRY11021:<C001703-C2-L
CONFIDENTIAL FirstBankPR005474
EFTA _00128954
EFTA01272380

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
risa 00001725 IIFOPRV12011506642000 2 W 206-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE 83 0* 7
ST THOMAS VI 00802-1348
BEGINNING BALANCE DEPOSITS/OTHERCREDNE CHECKS/OTHERDEBDE SERVICE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.237.12 0 .00 0 .00 .00 123712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 1,237.12
CONFIDENTIAL
SDNY GM 00018312
cocol725.17302-0C01.0002.1*BPFN12011503540030-02-L
CONFIDENTIAL FirstBankPR005475
EFTA 00128955
EFTA01272381

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CNECKBOOK BALANCE W1TH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS
(*POSITS NOT CREME) NY THE BANK
DATE AMOUNT
ULMJCI
Dadatmog aralis TOTM.
CMEEXS OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account stalsmont batancos do not match. venty: 1) Al adddlons and sulabachons in your above computations and In your
beeeboox 2. Amounts of deposits aril Oleos II you with norbsponclog eerier h your tteckbook. It the aro balances ste do not math. eft
wth al doosmords
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day. am arena and senate Nun ne paymenta ancemadred sag the day
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Wee? FlrstLino Solution Cooler
Mt :an Ogy any 'Jab snort oaansl ye. s cred0nt Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS lo4Ot4,dR
CONFIDENTIAL
SDNY GM 00018313
bbcciYa 1 a63CW2 00 02 111- OfeVUOT1tC9,401004-2 L
CONFIDENTIAL FirstBankPR005476
EFTA_00128956
EFTA01272382

After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/15
C0OMMRMFEWMMWWW2210002MMODM 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK CTRS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1,2371 2 0 00 0 00 00 1 2371 2
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 1,237.12
CONFIDENTIAL
SDNY GM 00018314
xicommssmocohcom.umprivownwommaw.L
CONFIDENTIAL FirstBankPRO05477
EFTA_00128957
EFTA01272383

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CePORTS NO1C RFOrtTo Its THE BANK
S DATE AMOUNT
DL,
Ecrey*.ne:,ratd
ey the Beni
IXIXICI tq
Ostatens aiode ?Otte
NECKS OUTSTANDING
MANN AMOUNT
TOTAL
If your checkbook and account statamont bstancos do not match. wanly: 1) Al olddions and subtractions in your above computations and nn your
beckboox 2. Arnotrns of deposits nil Oros in You zt taint with noreSpOncIng entries in your checkbook. It the two balances sti do not math. wait
ir with M doormen's
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day.Ous amain and sulemodrg bun an paymentanun:yam bag rie day
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(An) ga Mii9J doty 44.11Ke. le) enutWzng !NE denytarty0N apptfoledier.va. en TRANSFERS
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testioion of tie Ktion V you Fur rue am as:your be desists wee: yeu Were rs
recny at *tv WV Invest 4 is a rehlekr Yin rust scrod us son 9) days she Fe ems V you wn ;Asian.° &*C! decoutstyas account tie do not owe stem
apseered x your Stained You nsl rot/ us of any wend eras in dens Tau my cal us a:dm:tons t you (set as Sole Sooty Faded Penmen bent. etc ) you
Ix:fru Somme rot ',Cured to int-SttIn my cotereal woe a-d at fin hoe to pay re may Cat Lie IV ask whetter er Id he owes as been rra5e art ruder ceoveed
arcurg r °Aston. bet*
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Cr ratarose &Ur adlerrwe re we made a mat )W a t to hone to PeiI t annul among on you last =Relent an: tral nselTel:lo you EAY tech.
unaware Nem: or mattes rend t rat antra Nem inert
kV* a, do not Nye b pay Ti, amount in tuella+, ycv se iiiitOrneie kr ex omen* al your
beam FlretLine Solution Coder
Me: an °Symons* amour 09atst yess credOnt Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teiNe. iCre :Wire
CONFIDENTIAL
SDNY GM 00018315
OXelbreMbhiCiCO2-0002.11FEwRVOIOT100221X0C2,F
CONFIDENTIAL FirstBankPR005478
EFTA _00128958
EFTA01272384

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
004:02282 MFBPR1/0201101223,600 2 ocomcom 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0* 7a111010
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.237.12 0 00 0 00 00 1 237.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 1,237.12
CONFIDENTIAL
SDNY GM 00018316
OX02252-19536L0001.0X2-MfBPRV02011612231603,0: L
CONFIDENTIAL FirstBankPRO05479
EFTA 00128959
EFTA01272385

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOTCTIFEMD BY THE SAW
S DATE AMOUNT
CEIYJO
Oateasmng aialts TOTM.
CHECUOUTSTATIOINCI
MAWR AMOUNT
TOTAL
If your checkbook and account statement batancos do not match. verify: 1) Al addisons and suratiacbons in your above computations end rrl your
be:AI:vox 2; Anxious of deposits aril checks in yo.1 Mateint rigs wen noresponOng entiltiS In your checkbook. It the Mo balances see do not math. Vol
ir Itch M doonsords
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Wixom FlrstLino Solution Cooler
-We can nely my flan moor aoansi your weds Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-778-8899 or 1-866-695- 2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. iten :men
CONFIDENTIAL
SONY GM 00018317
Jocre:ez cco: 0.132 SF SPRVECOT1012.:315a4:2 L
CONFIDENTIAL FirstBankPR005480
EFTA_00128960
EFTA01272386

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/16
00,003'03 MFBERv03011613494000 2 00rnrcilOr 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK ORS STE P3 0. 7
ST THOMAS VI 00802.1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1.23 7.12 0 00 0 00 .0 0 1 2 37 1 2
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 1,237.12
CONFIDENTIAL
SDNY GM 00018318
COCCOI02320372-0001.0302-MFBERV00011013454500-03L
CONFIDENTIAL FirstBankPR005481
EFTA_00 128961
EFTA01272387

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
OFROMTS NOT CREME) NY THE SAHA
DATE AMOUNT
ADD
Doer* net Tulare
Et' the Sank
LEIX10
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MOSS OUTSTANDING
NURBER AMOUNT
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Wane Firs/Lino Solution Center
Me can beer awns( afros! OQMC ye.i aedt Ice Puerto Rico (787) 725-2511 or 1-668495-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS iC4 :AMR
CONFIDENTIAL
SDNY GM 00018319
oxcoloa.mrsoccausonwsPnwsonci34woucc3 L
CONFIDENTIAL FirstBankPR005482
EFTA 0012896?
EFTA01272388

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03131/16
00000574 MFBPR,/04011,10210600 2 (CCM= 205-COMMERCIAL CHECKING
FSF LLC
• 8100 RED HOOK OTRS SlE 83 0.
r‘o-irgO ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.237.12 0 00 0 00 00 1 237.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 1,237.12
CONFIDENTIAL
SDNY GM 00018320
coccon4.1325410C0i.0002-MFBPRVOcollei0210z00-02 L
CONFIDENTIAL FirstBankPR005483
EFTA_00 128963
EFTA01272389

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 1.14S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) Irr THE Sawa
DATE AMOUNT
ADC:*)
doom net :mond
Elthetank
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CHEM OUTSTANDING
NUNBER AMOUNT
TOTAL
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Ware FirstLino Solution Cooler
Mean axar my flan amour *anti yet( credr tes,. Puerto Rico (787) 725-2511 or 1.866-6952511
VW! 340-776-8899 or 1-866.645.2511
BVI 28449543899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neiNSLiCs .C.4.411
CONFIDENTIAL
SONY GM 000i8321
anCC05/4-1r 2,61-CCWACC2.?1,- OkFIND-tillt:10:'05cOaL
CONFIDENTIAL FirstBankPR005484
EFTA_00128964
EFTA01272390

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/16
00203470 MFBPR,A35021012252400 2 020000:CO 205-COMMERCIAL CHECKING
r.<iz " FSF LLC
I 6100 RED HOOK OTFIS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
1.237.12 0 00 0 00 00 1 23712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,237.12
ri:S E
CONFIDENTIAL
SDNY GM 00018322
COCC0410.21846-000I.0002-Mf BPRV05021612/-S2402 03 L
CONFIDENTIAL FirstBankPR005485
EFTA_On1 28965
EFTA01272391

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSITS NOT CREWED IIY THE BANS
S DATE AMOUNT
Covi-t. net :,cotd
Ey Me Erni
WALT /..)
attagam TOTAL
OEMS OUTSTANDING
NUMBER AMOUNT
TOTAL
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Wixom EIrstLino Solution Cooler
.We can sagy sly aman amour egret you aeolocu Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 300.775-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
herriSic49 Detail
CONFIDENTIAL
SONY GM 00018323
OeFlOarcto WCaI
CONFIDENTIAL FirstBankPRO05486
EFTA 00128966
EFTA01272392

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
001:00496 MFBPRV05011610395TOO 2 MOOD:0X 205-COMMERCIAL CHECKING
r FSF LLC
ANigg 6100 RED HOOK QTRS STE 83 0.
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
123712 0 00 0 00 00 1 .237.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 1,237.12
CONFIDENTIAL
SDNY GM 00018324
030:0496-12757-0001.030.2-MfBPRVC0311610306700,0: L
CONFIDENTIAL FirstBankPRO05487
EFTA_00 128967
EFTA01272393

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
(*POSITS NOT CRENTED NY THE BANK
DATE AMOUNT
tlel
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Wee? FlrstLino Solution Center
-We WI Key any areal ands! aaansl yell credont Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. iC4e :AMR
CONFIDENTIAL
SDNY GM 00018325
Joccbtib 12 Core_ 0.102,le arraliteln010395700‘.1,L
CONFIDENTIAL FirstBankPR005488
EFTA 00128968
EFTA01272394

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
I STATEMENT DATE
06/30/16
C0001807 MIFSPRV0701101023E4C0 3 OCCOCOM 205-COMMERCIAL CHECKING
V FSF LIG
V 6100 RED HOOK CTRS STE B3 1* a
st •
ST THOMAS VI 00802-1348
DEPOSGSiOTHERCREDITS CHECKS/07HERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
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NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
1,237.12 0 .00 1 300.00 .00 937.12
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
06/24 1033 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 1,237.12 06/24 937.12
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SONY GM 00018326
0300i387.16196-0031.0303-MFBPRV07011610235403-02-L
CONFIDENTIAL FirstBankPR005489
EFTA_00 128969
EFTA01272395

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
CEFOS,T3 NOT CaElartFolfr THE erAwa
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-We can sac mysignal arrostNand ye.' credOnt Puerto Rico (787) 725-2511 or 1-864695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!OHS iC42 04!0R
CONFIDENTIAL
SDW GM 00018327
32‘01201 164:50,200: 0303 MP LIPRVOIDT1010:3240:54:2 L
CONFIDENTIAL FirstBankPR005490
EFTA 00128970
EFTA01272396

ACCOUNT 7=iii= 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.
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CONFIDENTIAL
SONY GM 00018328
03001667•165000003-COW-MFBPRV07011610295400-02-L
CONFIDENTIAL FirstBankPR005491
EFTA_00 128971
EFTA01272397

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/16
000O222S MFBPR1/000110:6122400 2 000000000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK ()IRS STE B3 0' 7a.11010
ST THOMAS VI 00802-1348
DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
937.12 0 00 0 00 00 93712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 937.12
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 00018329
C00O222619372-0C01.0002.MFBPRV08011601472403-02-L
CONFIDENTIAL FirstBankPRO05492
EFTA_00 128972
EFTA01272398

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMTS NOT CNFOrtTo ITY THE BANK
DATE AMOUNT
CEM.I0
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Deism FIrstLino Solution Cooler
-We can ogy my aman most Ntansl yes aedt Ice Puerto Rico (787) 725-2511 or 1.866495-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
etiNS'ic4 !al
CONFIDENTIAL
SDNY GM 0008330
awn-al forSoCozuoozior ekR"Vololl oc:4:24Lo L2 L
CONFIDENTIAL FirstBankPR005493
EFTA_00128973
EFTA01272399

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/16
0=3502 MFBERVCAO510I40,53O2 2 =CO= 205-COMMERCIAL CHECKING
r e4
FSF LLC
r 6100 RED HOOK OTRS STE 83 0* 711111.10
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
937.12 0 00 0 00 00 93712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 937.12
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SONY GM 00018331
comoso212779-morcow-hawmmweitmumxo-mt
CONFIDENTIAL FirstBankPRO05494
EFTA_00 128974
EFTA01272400

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1A S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) NT THE SAWN
DATE AMOUNT
ADD
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beeKboor. 2! Anroyns o• deposits aria Oros in you i.taterne tits with nornponcleig entries in your checkbook. It the two balances see do not math. Si l
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bassos FlraLtno Solution Center
-We can sa ley Loral angst Nand ye.i credOnt Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
neeiSic49 uteri
CONFIDENTIAL
SONY GM 00018332
12 ;co xo: 0.02 in OkR"VW0e1614015.-tao CC: L
CONFIDENTIAL FirstElankPR005495
EFTA_00128975
EFTA01272401

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
COCC0307 MFEIPRVI0031000101CO3 2 OXONCCO 205-COMMERCIAL CHECKING
' FSF LLC
c 6100 RED HOOK ()IRS STE B3 0* 711.111.10
• ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
937.12 0 00 0 00 00 93712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 937.12
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 00018333
mmwonows-ocommwswmvmsmetwocaost
CONFIDENTIAL FirstBankPRO05496
EFTA 00128976
EFTA01272402

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK SALANCE Vv1TH THE ENDING BALANCE OF T) 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREWED ITT THE SAHA
ADD DATE AMOUNT
Coy*. re< ?c&td
By 4e Sank
WALT J..)
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$ CHEM OUTSTANDING
MANN AMOUNT
syus
TOTAL
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us laYil al thoonents
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sutra 9* Mai9a aoty as:ay. la frotWaN !NE deny tarty 0 L'i,, upptathater.'as. ea TRANSFERS
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Warm Eli-5am° Solution Center
-We can as wry nal amour aaansi yea credtaa Puerto Rico (787) 725-2511 or 1.8664952511
VW! 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
Neen,:..st49:41eR
CONFIDENTIAL
SDNY GM 00018334
OX0:00;,11074:CO2.0002.InSPRativoSlacvoloco L
CONFIDENTIAL FirstBankPR005497
EFTA 00128977
EFTA01272403

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
00003437 MFBPRV1101100815CO20 2 CO2C0:020 205-COMMERCIAL CHECKING
641 FSF
6100 RED HOOK OTRS STE B3 0. 7111111.0
ST THOMAS VI 00802-1348
BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
937.12 0 00 0 00 00 93712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 937.12
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.
60
CONFIDENTIAL
SDNY GM 00018335
COCC0437•12M3-0031.030.2-MEBPRVII0T1006150030 02 L
CONFIDENTIAL FirstBankPR005498
EFTA 00128978
EFTA01272404

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS
OFROMTS NOT CREME) NY THE SAW
DATE AMOUNT
ADD
Doer* nel Trakker
Sy the Salk
S
LEIX10
Oadeaksog araM TOTM.
MOSS OUTSTANDING
NURBER AMOUNT
TOTAL
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arcorg reunion. bet*
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.The chase n **von msy !ewe Com& seerrert anz se wayecovtuenctarge)tu merest
of retinae% BA fee Manse Ma at maestro:S e you game to* to For Ito mum n abear9 Oa you! *V Stleeleft. V .%ti en: tr.,' you May 'Mee.
cuesbn a any mast or Met lees realest n 14 anon: See earn
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bairns FlrstLino Solution Center
.YVe can axer awns( mast OQMC ye.' credOne Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284-495-8899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS iC4 :AMR
CONFIDENTIAL
SONY GM 00018336
JO /IF ti.,81:00Do W L
CONFIDENTIAL FirstBankPR005499
EFTA 00128979
EFTA01272405

1
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/16
00001619 MFBRIVUOR0302M500 2 OXON= 206-COMMERCIAL CHECKING
*a. FSF LLC
6100 RED HOOK ()IRS STE B3 0* 7
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
937.12 0 DO 0 DO .00 93712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 937.12
CONFIDENTIAL
SDNY GM 00018337
03(01b1947722.0:01.4332.10SPRVW3TIK6:91,00C2 L
CONFIDENTIAL FirstBankPR005500
EFTA_00 128980
EFTA01272406

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
0.05a5 NOT CRENTED BY THE BANK
DATE ~DUNT
A.X• 6*)
Nor" ndsad
By Mein+
(.1
0, 3t)10b; Q.:14 TOTAL
CHECKSOUTSTANDING
MIMER MIOUNT
I TOTAL
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eNcoi ee,c4 2, Amo,nts of depos,zs pol C,)-,,S yo., Ltaiein“s yriui cofreeponding entrieS ir yOut cheCkbook N Ille na0 balliners ii8 CSO rid match vat
us rad, aa docanirnts
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oste earl, Mf dan tne barn «Yd sh4 oe netene« ty adInn rw ar~. ol the «new
day.Nus any dem and sutftararg ass thea Ny «renta ~seer« lian meday
ramen; chenas Valte r.srpaici i Vie auxial Okat ChaVes AnaTeder. I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI«
"turr LiAniov der Unne. (el mul'ad/re ItuNkr)/Ceraver/ths nopitaNbotetkee arri TRANSFERS
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basa Fir att ne Soluh on Center
INe ran aser MiSediel ~un SWISI year dalt tnt Puerto Rico (78T) 725-2511 ot 11158-695-2511
U SV I 349-775-8849 or 146S-695.2511
avl 284495.8899 or 1-865495-2511
NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
meis so‘aca
CONFIDENTIAL
SDNY GM 00018338
a)Jolen/1 72}O:O2-0002-MT DM:Tyr:on OC6:91IcU L
CONFIDENTIAL FirstBankPR005501
EFTA 00128981
EFTA01272407

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
12/31/16
0002400 I/FHPRVOIC21705201 200 2 000000000 205-COMMERCIAL CHECKING
LLC
a), 6100 RED HOOK CMS STE B3 0. 7_
.44 ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBTTED CHARGES
937.12 0 .00 0 .00 .00 937.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 937.12
CONFIDENTIAL
SDN Y GM 00018 339
OYXO466,:18”-COJI 0O324.0.13PRNTA 07172±.25Iof 02-L
CONFIDENTIAL FirstBankPR005502
EFTA_00 128982
EFTA01272408

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BM«
CUTE ~Own
a 6.)
Door* nor sad
By Mean,
$
IXWC141
Cri ttiece Oasis TOTAL
CHECKS OUTSTANDING
NUMBER ANT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above cornputatans Frei in you
etue..i 2, Amens of deposits and en-as i I vex: corfeeponding entries ii your cheCkbook If the two balances MIS 00 POI match vite
us *0 as tinnmynte
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~men!
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France Charees snar Le congaed vta.rrf be Average Daly Manx Sysla-n. The
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o Ac w c e ou e n a t c S h t e a a in y e d d ir n e u t n tu . d ti n r a e r F e r m et o s t h tr 4 y I z le ' f , l H irt Ø er 41 J ty ib a , r t e in e c re e M n N >t ~ ~ I . d Tr* w b i e re e a s 4 , I Monday Wacuari Ssew tun E.30arf 1200ow
day. pus erteded. atd subiwirg ten Mew arry won cr amart mow lists meday
Faenangheaves VMS: s:nytifsici Vie Scat>: bOta>te C1WFW5 at appawdtra I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S
~ear ~tier bras, ter multntry AuNkiNtfasitver/thit 4~W* bit tale ..«.1 I TRANSFERS
M »Iclng nwifial &Wont ba:J1 dfrpn a.stg Cycle 47ews pear,' The PM< Teleoltre to al Ite rare« ore~ below ?.,c nWY. hea• kin yx no lots ton
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~IS yea clam tat TWO bable, an, be ant reps rei rve :'ese':' yea cortpare
a es and was ro: fea.fift Whin re orwsc4De4 rw. we may not pron ice
rwitiew Fe~ Caw« rut ToLier rain* n Estee Salim Orin a. credit» Atrn"
rat-re.21/1 s 3PP751/159cr 7/4495aect
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apart and :sect Depcsfs ten Sene Seurat Feesg tatemere. ?alv efils
h me «trite* to re bbafn; WW1S oil
Accost infortratoT Yournneano sorentrunber.
-Coke rosin, Ile sexton& ta susxcred caw To arta) OUT IF A DIRECT DEPOSIT HAS BEEN MADE
1 O 1/ f 1 t 1 s 0 s p r f d en w e a r r h y e o P u a m te e n w a l y a o u a t m e i l s ta h k e e t * Y o M u r r a e n f o o r ^ f a ra c r i r w be t e tic n k . C * O * d W ay s s ! , a Y r x ts Wat n .e r a I you tea named < desists rc Fawn Ta e5 ral ce.vne eaten
4Xeltd yar srieg You cab: Nib W Ol Necrewl men . ou nay cal us cenfranIons bya (such as teia Sec ty FWef31RefreTent bents etc). ma
• f mi do we afe not reseed to ~yens any referee' enos rib hare o pay be nay cal us le /alienate, a not Ult del)s.f tas Ow n: a be on e ;tweed
won norms> Decca.
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JAB a-nt* ly t °Died Ine rest not/Mts. viva> vim delre.ent en tftt Triter'. ES extort balance asnakon. nlefst tales dens or a-y *ransacks,
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• t'al aftbia &a fat :x.41~ 7sY. we efa W !Make jbu al ref tie* Cpdy de Mon! 4 flPPearee on your As: rat:more 0' arri Wracaa! abc-won yo nay realre,
qi.eleen or a", ~cif s Via Aland fo lull <near ~St 2~2
f~t you do rd eau b par he awl n byesla. Yu., are "SOO-def. b M -mere« S you,
taate Fir atline Solution Center
We sin sonarWyse-a arnbun ~Myself led Puerto Rico (787) 725-2511 or 1.888.695-2511
U SV I 34D-775-8899 or 1.866.695.2511
SVI 28a-495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
.0444 se.w344!4R
CONFIDENTIAL
SONY GM 00018340
X' kaaa 1 coo_ax: 'I- Init.,1371 'CO
CONFIDENTIAL FirstBankPR005503
EFTA_0012 8983
EFTA01272409

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
01/31/17
00000537 4FBPRV0201170P342300 2 OOOO30= 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK MPS STE B3 0. 7_
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
937.12 0 .00 0 .00 .00 937.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 937.12
CONFIDENTIAL
SDNY GM 00018341
NOC053:•1YJ4SN01.Uocc SPRIArzoTlIcoNzaie 4:2 L
CONFIDENTIAL FirstBankPR005504
EFTA_00 I 28984
EFTA01272410

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
W05/fl NOT CAENTED ST TIE SANK
DATE ~DUNT
A.X• 6*)
~nei 'ad
By Mein+
IXIXICI kl
Ot esidire Onda TOTAL
CHECKSOUTSTANDING
INNSER MININT
I TOTAL
If your checkaook and account statement balances do not match, verify: 1) Al addibons and subtranons in your atove computations and in your
eNcoi ee,u.i 2, Amons of deposizs pol .444<”4“s mut cofreeponding enhies il yOut cheCkbook the fm) ballineei HIS Cg rot match mil
Ue 4nitt al tIOC1111,4E3
trans t ~Neon tear.fru `Os F-liTeemtlt Las x >VI FICTS EQI.IF, Lite et Onadt arecul: I ~si bbm=nabatetctroncRrbli Tiarderregarin) ku' Utal Away!
esiniot
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dat res eny dem and surna-arg ton the,* my nammier xnartseereo tan; meday
Fesnangneetps Valte :sipa/ot inearassikleatenSr. ChaDes at AnAlTder.I'T I W CASE OF ERROR OR QUESTIDMS 4801/7 TOLR ELECTRONE FBI«
~uer mAirew der Ulme (el multnenna Iturck*Ceesxv TY nooltactiykeent TRANSFERS
ir ~AgI I n midla) 81e100"rt &fl ilfriM Dalco CF» Xires iopenm, nr PM( i Tenoixre La al he nyren ere4INO tel«. ?.Ic nt:V. h« 14/ m yx no lato tun
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44~
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3 Ø Ile ternen Vande( ya: are ~It ansen dOWIY
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pence ot b/ ;:hn. *e Fea te LIot ieha send is fos cenpant rem althai 10
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soare and Cinet DepcsS jeg Sa* SecLoty Fedre eTS,ernen: hairenls
h 'os It...triks us re laktere rik:neon
J4pW:'tAYlydlel'.YDananea70 aacuntrunlaer.
-Cote multe 'Te soler anart d te ~dert enn. TO F fl) OUT IF A DIRECT DEPOUT MAS KEN MADE
tesscon ot he Pa,en Ityau ni han is in ere' oi yout bl dosLitt Nut yx teten is
~0 rd My yee.1 tennis a mistake Tru runt Green te nem efta ,:ira tl sesi tvro sAMMITITI < dagosts re. rccount Tet ca nal oe.me sten
4Xelei ymt skIencte Yeu n" us al en exenkee enas 4 To) nar <al as cosirmbons you (such as &peizi Seo.inty FWIY3IRefreTent born CIO Mai i
bie a de en ae ral tecuted ø renons any palea' ense ytt nzry hare o Pay num cal us k tek *hete cr rst the deoos4tas Osen riure art turar esouded I
Ølt nes beat
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.TM Chm)! !trall cn sat Mur« au eiv mty anillIeMiatgt )Cu r121651
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item yeL. do rd has b per re ~I n ~DOM 'PI la ~I* kr M mTTIT,Te< SEMI:
beina F rstb ne Soluh on Center
ihIe ran søkt em sea Nr1Outt »lost year OM? tnt Puerto Rico (79T) 725-2511 ot 1.858.695-2511
U SV 1319-775-8899 or 1.866.695.2511
avl 284495.8899 or 1-885-695-2511
THESE DISCIOSURES ARE NOT APPLICASTE 70 COAIMERCIAI ACCOUNTS
mers soeace!en
CONFIDENTIAL
SDNY GM 00018342
MCC053:4 30460:024IX2.1IF EskRVccon PC8542:03-C2-L
CONFIDENTIAL FirstBankPR005505
EFTA 00128985
EFTA01272411

1
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
02/28/17
OCCO:366 SPRY°3 011 70P290930 2 0000CCOX 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK ()IRS STE B3 71111.1.11
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
937.12 0 .00 0 .00 00 937.12
DAILY BALANCE INFORMATION * * * * * * * * * ♦ *
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 937.12
•
•
CONFIDENTIAL
SONY GM 00018343
aecom&n.JnoxitwuwFw4nrcuonlacocmxicIL
CONFIDENTIAL FirstBankPR005506
EFTA 00128986
EFTA01272412

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
CEPOSTS NOT CREDITED THE SAW
DATE AMOUNT
A.X• 6*)
~Mate
By teem,
$
Oaidee Qada TOTAL
CHECKSOUTSTANDING
NUMBER AMOUNT
I TOTAL
It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computatkos and in your
ct*book. D Amounts of deposits and checks in you aalenx-nts with Cornaponding entries in your checkbook If The two balances HIS CIO rot Mach vie
us with as doormen%
Incas; ~Neal aulary vcsr—tt-sTeadr. Lira or war Hore &pity Lire of Cndliccare htnanabaserdsorecRrat Darter regadru Tar Cereal Acca
Nan
Batate s,rwetto fl ed Rele To 'aorta bt ordoien ATTAmt
Firance Oates NW Le cons:~ Adato re Face nett Bann» »Dan. The
Ceas State is ~a by adam the axes el Ire caiOpal ~cad, day in he lacey a Ty pla Ns sow inmate at NA note. prceN‘ed nu» Soma no"
o Am w ou t n e t c S h u M len t a d rd in e s nd n t e u d ba ri n c g r p e r m of e s t t e ry a !h l e a fa r r m rOw e d d a t y y s a 4 le e w e t w ar s o a ~ ~ I . d T O h W e s ~ a b w e *May hay] SaNay tun 430ar. IO 12 Cear
day Ma any des. and subtaram ton me4e my was xnart see= Sam medal
Financial Mines dafter.:rmaJcit ~Oat oray. lebrOCS at apeinhetry. IN CASE OF ERROR CR QUESTDSS ABOUT YOLR ELECTRON>: FUNDS
ate Dr »Awe def Ul~ (f) mullaNnne ItuIdeN tact tq itookaNk/oldyzaki.,s4.1 TRANSFERS
M &Won't le ba:A Ohm IN Day Cycle Daws o %Pad Tarok", to al te rut« vo,Dic below. ?cc en:V. Mw Ion yx no law. ton
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rn,Roseve Lino a your Nona [cuts Ines Ca
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ra Pam Rea. For UV Fs Ern Melt r~aleriii cent etc, yril oo rn Any atrixpfloPtlyot eta tan
pan Di bit ;tin we rare sir ,4,:o surd us fair Man?* in tau riltin 10
R EN FK D I / E re N ADOPation P A O rs i i k 3 e e 4 * 3 9SOD N S D ni 8 5 c . a 4 4 It . t w u e t a s ll re d o ay w s n aw ,' e ta a m w a r o rd t f a th a te n e I C tr b o is y e ', c y ts ou C A f T a S l I c n o nv n e n e t m sa ir t . e S e d a d r o c t o ) r a r r p t ta et n e i
Mfrs 1.,4C . So ha PR Ea lynee ..10Dsce %elI cier Ttitile 9V, hast ute nuter air; the fl t lases esle ~etc hit ~zeal a
raeleT yew dim tat TiaAertstneeyem taP. BRY reds fal nw :ene yRl coerpan
el wore and ass Not rea.N4O an no ere$CODEI4 She. we may net prtmesery
Fnelire &Winn Fn.« Fer£44 Sol.ike ranw N FenUne Saw Dasei a. credi oar Arta.
rtr.re,11/Is NON4.41SSer 7/44,764a9a
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rant and Ca Dopers jeg Sce Scanty For's ReammeW. PaNneits
h 'on letterike us re token"; 6k:talon IN
Ascot attract-I. Yournwheaxt nuntrunber.
Doke rood The cNaranxrrlå fa sus„vded ccm' To FM OUT IF A DIRECT DEPOT HAS BEEN MADE
n 4 te X u s e l s l l e e a 4 e n d n s d h y y a h y r e Ø S ( Y * . Y is t e e J n A e t N A n e e I I t f Y y e o o s u u a n t e m a b i t s l t n a t A a ke ll l e e f u i Y s s o I a u n r E e e rn o r e a r ~ c a a o re l ', a A d m M w ba t * n e d e 4 n u n ID te days Y . o O y u a w F i t a t a t e a w a l L O u is s r I w a so ra u n M ao a n s a b dc y a e u t n (s d u c < h as & M N o i o a d S s e w 4: n ty FW rc e co re u R nt e ttenn u tin , l r b et e n ce tA .v n e e t C). ftal i
f rou do we we not tenured to 'weenym any rant ens . yet na, hare 'OPaY Se We Cal tit lc ak Abater a rut De ~DM tas Own rNee ate rant said
Øn roam bees
'Mien na "Mete hwa hfi Wen wi era. IN, Ufa ale eee
O J -T O F h S r e i d O w te e r n o 1 n i Y e t e B e e e C A d4 t S e a r d y m rry ~ ry r • m 7 rfe a W r r - i a lA n w q c u o e e y e S re T t e a o S r s t le o e tt t e re c e ! O M t l a a a n v k u ! e A p v d å m e a n y e e u N i e n J e n ( i t I n v b u n y e * 4 4 t J p A / e D N r/ e A O r n W : M m ~ o A n! U 4 n la aP s ta a lS g e te b i a y l o a u n , c e t. 3 ( 4 D : e s r ta a E a r a n n a . 4 m 0 a - rg ;t < r 4 y . e0"4,44 ta ! l 4 e 1 s 4 .- d ry a : m ry s n o y r a w , r r y i d * e ra n re sa a c le ks tt ,
Wniell Or arri «emit s Ohs lem reLiorl u 7wl moo' rase redact
iteve ya. do rd has k4 eel 1e allasil n Weiliet 47AI ate ~Si* ta Do TITRITOet 'IF TOW
Witte Firstbne Solution Center
i'Ve ran acøg avrraa NnOurt »WM yar awn Wit Puerto Rico 1787) 725-2511 or 1.856-695-2511
U SV 134D-775-8899 0, 1.366695.2511
ETVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
Peltle F.Otet44!ai
CONFIDENTIAL
SONY GM 00018344
Xite<I4es :1'439 'XIA: 0.02./IF B4R4,0531-1 C9:90--A.V a L
CONFIDENTIAL FirstBankPR005507
EFTA 00128987
EFTA01272413

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03131/17
00001531 Iff8PRV04031705433300 2 MOW= 205-COMMERCIAL CHECKING
FSF LW
6100 RED HOOK OTRS STE B3 7
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDR'S CHECKSJOTHERDEBR'S SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
937.12 0 DO 0 .00 00 93712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 937.12
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 00018345
COCOISY /254-CC0143CQWFBPRVOCTIN:4315Cratt
CONFIDENTIAL FirstBankPR005508
EFTA_00 128988
EFTA01272414

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS
0.054T5 NOT CAEDITED TIE BANK
DATE MOUW
a 6.)
DterfdryrTewkd
By alaam
$
IXDUCI
DAUW"; 2.:11‘ TOTAL
CHECKSOUISTANDING
NOMEN MIXINT
TOTAL
It your cheacktoolt and account statement bandes do not match, vertty: 1) Al addibons and sultan" in your above cdrnputabons axl in your
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us MUI aa docarments
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Frnanonotteron Volte ssrpaflit no aval% &Int ork Cfor9es at ~Dr. Ie: IN CASE OF ERROR CR QUESTaYiS ABOUT YER.R ELECTROMC FUNDS
~eer »Aow UaNt baatte (ei mul'Otato kick* twaxv et/ Se attplydataleYNS. wol I TRANSFERS
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-Coke aloud lto cola ansitt d te 93~ cm To EIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE
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tron ruwer beat.
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. O T r r t e e c l h m n o e r n a ¢ a Y u N tih rr h fel e y e ! t I e n rr n w i e , c T n a v l a w r e S r ti f S /k er a ta m h d l! e IK y t m u a a y l n r o o o t i n le u n e e E e : J p a e rg r 0 e 1 , C t o in rte t: r e n d al»eterg (1, van k*: raLmonl o. " Ware! nsyr-J:en ya, nar ramp,
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buste F rstLin e Solu kon Center
We rAll aoph: aryrral amour, naad vos Welf Int Puerto Rico (782) 725-2511 ot 1.888.695-2511
U SVI 349-775-8899 or 1-866.695.2511
ETUI 284495.8899 or 1-866-695-2511
THESE DISCIOSURES ARE NOT APPLICABLE TO CONFAERCIAI ACCOUNTS
MUS eCA3eA!sli
CONFIDENTIAL
SDNY GM 00018346
30W15:' ,1:20! CC.. 00323.1. bontr43T170:431,20
CONFIDENTIAL FirstBankPR005509
EFTA 00128989
EFTA01272415

1
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
(mon
7
=8O313 NF8PRV050117003110C0 2 COCCOOCOO 205-COMMERCIAL CHECKING
rit FSF LLC
6100 RED HOOK OTRS STE B3 7
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDR'S CHECKSJOTHERDEBR'S SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
937.12 0 .00 0 .00 00 93712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 937.12
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 00018347
03003313,-WISCCOI 01.32,MEOPRWAT1I0)511p.0
CONFIDENTIAL FirstBankPR005510
EFTA_00 128990
EFTA01272416

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI ,ECKBOOK EIALANC E VulTI I TI -E ENDING BALAT.ICE OF 71I IS STATEMENT FOLIO?: Ti IESE IN STRUCTIONS
13.05415N07 CAEDITED TRE UW
s
DATE ~UNT
6*)
~s na nad
8y nagan,
s
I%WC141
Oaeng Onda TOTAL
ChECKS OUTSTANDIRG
NUMER A NT
Perce
$
TOTAL
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,Accar.terfortraten' Yarnłmeala aoruntrunber.
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amin nes tanet
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eflen Or Wys rOSTA a<merleCi telred "ona ano.n• Weall
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ariance F i rstb ne Solu hon Center
Weran aV sedd »nurt agnal yO f amt Inn Puerto Rico 17117) 7252511 ot 1-868-695-2511
U SVI 34D-775-8899 or 1466-695.2511
SVI 28a-495.8899 or 1-865495-2511
NESE OISCIOSURFS ARE NOT APAL ICABIE 70 CORIMFRCIAI ACCOUNTS
tg111S 50434:4'4R
CONFIDENTIAL
SONY GM 00018348
aDS,ST:' i _T:4494, :CO.: 0.02 Ma EW,RaiDs:311,0ay, ta.l L
CONFIDENTIAL FirstBankPR005511
EFTA 00128991
EFTA01272417

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/17
00202617 Iff8PRV06011212423420 2 000000220 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE B3 0" 7
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS /OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
937.12 0 .00 0 .00 .00 937.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 937.12
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 00018349
commnautsombcom4sEwmavonn24naociL
CONFIDENTIAL FirstBankPR005512
EFTA_001 28992
EFTA01272418

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE itvITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
CfsCaMT5 NOT CREWED BY THE BANK
S DATE ~Own
A.X• 6.)
~noised
By Mean.
Cri takadce Oasis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checknook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computatems red in you
tue.‘ 2, Amounts of depos,zs dol en-RS i I yo., ,44iem As watt corresponding enbies n yew cheCkbook If the two balances Oa cla 001m atch voil
us with all duoen .nts
hums: nforserion eraating vs: Pea CAM La a yar Mote :pity Lim 9 CIRRI 20,0$: Irpccall hbtra=n abet Eltctrarecferbt Fiarterregatgro Yokr CerealK cal!
~non!
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day. pus ertyded. attl sobiarOrg tan Meo eament a ~morals»; meday
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~gar ~tier braor, (timultOrg ItuNkteiteravtereepoltactiy tale ..«.1 I TRANSFERS
M »Iclnyinnwifial Arneonft ba:A dfrpn 941.9 Cycle Ca» pear,' The bud Titleoltert to al he melba< otedNe below ?.,c nAS. WA kin yx re lots ton
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eg and was 4ot revens Whin nt oresc4DoR ane. we may Irr prunicatey
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rtr-rd.EMI 7 STU ;75MS9cr 7/4-195SI;9ct
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apart and O.rect Draws g Ear Sect Atf Fear. Skremen: Fan,ents
h >on letter. Oki WS re k1(' roes FibrA00I1
Ascot strategy Yournneria aorentrunlaer.
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tessceen ot he Pete) a you tel Pere ati Ter ot your be tick.** rat'- ye tetwe is
'ATTTO and wat you te-he I a a ~As You ran orted w ten ft agx tl 5ou Mar ahem.] < desists tr.. yr account he u, rut cetyne wean
SOXBIAS yair 5~4 YOJ MIN u3 Tro Nferkol emus 4 You na, GS us centarbons lc you (sucn as &itizi Setunty FWef3I RefreTent bents etc). gu i
f Ku do we ae not teemed to ~stove any poleros urn . yO. ria, hate o Ildy re raw talus lc tek Abater rct the *lose tas bean rste a be rumba ;tweed
armed norms, beat
'1A+kle NtlgaW "Mete r lo: hew hay teen w eta ht telowe ate oae
-The i CS n F n A O y l e 1 e Y l 1 A ) L te A a A k lb * , h n e ay r a re n ra t n A c " n X v S a : t o 9 r : 11 o / r 2 r T a rA p f a t l A y r o a u A æ v O AA e A h e A e SY n I t T e u n e r r a n J t ', a o r a * r W : m rfec& Fs amour! balance elanakon. marg<e. nle'e≤? tales dams or a-y *ransacks, I
a OM fATDAY frn o,t~7 ,4' we et* • !Make p.n.§ NJ( Ntikb TAIA Ott-bon! 4 APPearee a you, bs: reernon,, AOT40,--S reatt(I,
at*. Or alf «veils tilts lit mime A Tel toes ~SA MAW
itresa ya do rd bas kJ Pel te awl in ~On- ya, are Øylo ta ft ~TO« C yØ
balsa FirstLine Selulion Center
ise ran acoar at/sea arrurt a;lansl year denied Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1366695.2511
SVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAI ACCOUNTS
witIO 93434;4,4R
CONFIDENTIAL
SONY GM 00018350
»MY>, I 34,9 0.02- /IF BIAnitA:CTI
CONFIDENTIAL FirstBankPR005513
EFTA _00128993
EFTA01272419

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
06/30/17
000305.17 MESPIIV0703171W5100 3 CCM= 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE B3 1.
ST THOMAS VI 00802-1348
DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE
RWANNWGBALANCE ENDING BALANCE
NUMBER ANOWOCRMWED NUMBER ANOURTMHWIED CHARGES
937.12 0 .00 1 300.00 .00 637.12
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .CHECK NO AMOUNT
06/28 1034 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 937.12 06/28 637.12
12
CONFIDENTIAL
SONY GM 00018351
OYX050:.J2IITULVI,OLC1/61,Pit0 n)31/19:9S tnq L
CONFIDENTIAL FirstBankPF005514
EFTA_00I 2899,1
EFTA01272420

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLIOvsi THESE INSTRUCTIONS
DEPOMT5 NOT CREWED BY THE BMW
DATE ~Own
A.X• 6*)
Eisores noised
By Mean,
$
tU3Saideo Orein TOTAL
CHECKS OUTSTANDING
NUMBER ØMT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans Told in your
etue..i 2, &nowt; of deposizs pro en-RS i I you blaten 4s with cofreaponding enhies it yaw cheCkbook If lee tyro balances SIB DO POI Match veil
US wim as docanirius
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zabrient
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~oar wonan de/ beant,. (ti enuenrfie ltu/ck.)/C/aav te ntiolLactiy>ae arri I TRANSFERS
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baate FirstLine Solution Center
We Can eon>, My sral amour, aposl yor obit Ind Puerto Rico (787) 725-2511 or 1.858.695-2511
:SVI 349-775-889-9 or 1.866.695.2511
SVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
witiS toao-c4!et
CONFIDENTIAL
SONY GM 00018352
3//050:•:2II6 COWAY/WWePf/lia;b31t195e01034:3 L
CONFIDENTIAL FirstBankPR005515
EFTA 00128995
EFTA01272421

ACCOUNT Page 2
1 First Bank
irstBa nk certifies that these images are legitimate and exad copies of
your checks or other items processed in this statement.
CHECK IMAGES
'TCairt 1034.
"'SIB
0••••••••••••••• WNW*
417
Check 1034 Amount: $300.00 Date: 06/28/2017
CONFIDENTIAL
SDNY GM 00018353
03CCC607.22119-00330:03.MFIWN07031719%6103-03-1.
CONFIDENTIAL FirstBankPR005516
EFTA_00 128996
EFTA01272422

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31111
01:02C474 MFBRIV00011205454500 2 020000000 205-COMMERCIAL CHECKING
FSFLLC
6100 RED HOOK QTRS STE B3 0* 7_
ST THOMAS VI 00802-1348
DEPOSITSJOTHERCREDM6 CHECKSJOTHERDEBMS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
637.12 0 .00 0 .00 00 637.12
DAILY BALANCE INFORMATION * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 637.12
CONFIDENTIAL
SDNY GM 00018354
ayAmtv4I2sal-morrixawfwmvulontausoa)c-L
CONFIDENTIAL FirstBankPR005517
EFTA_00128997
EFTA01272423

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BM«
S DATE ~Own
A.X• 6.)
Deores noised
By Mean,
I%WC141
Cri fakadce Oasis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addibons and subtractions in your above computatems and in your
etue.‘ 2, Amens of deposas pro elwirKs i I yo., ds watt corfeeponding etudes in yew checkbook If lee two baiances its Go rid match vial
us with as downpfnts
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~non!
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~ear >wen fief Ulan, (er multntrultuNkiNteravterectopltankf chifyken..n., I TRANSFERS
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40(Oftd yar 5~4 You 4T.6: MIN u9 Tro Nferkol emus 4 You naT GS us cenfranIons ye.) (such as &Nia Security FWergRefreTent bents etc) gu i
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armors nomacn beat
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cannot IY1)CCandlte Øe a 0Ultd:Or or rem you æ deheent on rat :flour: Fs amour! balance elsmakon. margife. nlefef. tales dams or a-y *ransacks, I
-The Chwde el qued.b>" rsry reran cn yOla taaraft ar- AV ala) ?Wilde IT, Jardt ~ad
Oa !Id efroia frn atrrW 7W. we et*. !Make p.n.§ NJ( tdak el pad ha nor! 4 fIPPearee to your Us: staLmon., addadad :asvrtdan May reattla,
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itave ya do rd lya kJ te awl in ~On- ale Ødid b M TIT-IITJet C TOW
baste Fir atline Selulion Center
iNe ran mar arri shed armurt ~year aidl led Puerto Rico (787) 725-2511 or 1.866495-2511
U SV I 34D-775-8899 or 1.866.695.2511
SVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witIO 93434;4!TR
CONFIDENTIAL
SDNY GM 00018355
Je,..:04,4.12542 cal o..32,L4 i341444s., ),:44:4:QC C: L
CONFIDENTIAL FirstBankPR005518
EFTA_001 28998
EFTA01272424

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/17
0CCO7430 NF13PRV09021707370000 2 000000000 205-COMMERCIAL CHECKING
FSF I1C
6100 RED HOOK OTRS STE B3 0* 7_
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
637.12 0 .00 0 .00 .00 637.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 637.12
CONFIDENTIAL
SDNY GM O0O18356
03000W0-12WSCOUI 0.102,1"B1AVACI 72 3%.CYJJ
CONFIDENTIAL FirstBankPR005519
EFTA_00 I 28999
EFTA01272425

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VutTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CREWED BY TIE BMW
DATE AMOUNT
A.X• 6*)
Csores notate
By TM eau
$
%WCI p1
Oaardce Qeds TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
Peak
$
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ar4 in your
ow %E.( 2, Amens of deposits pro en-as i I yo., 43 with cofreeponding enlrin it you' cheCkbook If the tyro balances HIS ClO 001m atch vnit
us win, al
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amat
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day. pus eny atm. and subvarare asn tnee any oapnenta xneuet semen lists meday
~ono caes Val ter.TM>aicii arakv bleat oray Owens at ~Or. I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS
~oar swan der Os:~ (r) m481~ Sark* Caw Oa,/ noolta de'y: Jr sir., I TRANSFERS
M »Iclng hilal arnecritt ba:0 Owl Day Cycle a» penm, Tya ka< Teteoltre to al he nitre« ore~ below. ?.,c nAY. hew 14/ m yx re law. ton
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tesseen ca fe Przurn t yyu pH Nit ISSN ti"tr Y. 0Alf ea deunte IA,% bestte
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eirrlen a ay s mime a lle! aؕ rase rat
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baate FirstLine Solution Center
We ran at alV Srad »Our, »losl yOf ardrIrit Puerto Rico 1787) 7252511 or 1.858-695-2511
U SV I 349-775-8849 or 1.866.695.2511
812/1 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
WIF SCA004!4R
CONFIDENTIAL
SONY GM 00018357
330035:0 1206000.02 01.02./IFEIPRVIJKI71:0/37UOW
CONFIDENTIAL FirstBankPR005520
EFTA_00 I 29000
EFTA01272426

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/17
0CC01K8 WEIPRV100317162030300 2 COXOXIC0 205-COMMERCIAL CHECKING
FSF LIC
r . 'ea • . 6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
637.12 0 .00 0 .00 .00 637.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 637.12
CONFIDENTIAL
SDNY GM 00018358
O3CO1976-15541-CCOI (CC2.11FEIPMPCO31.71,S.W.0 -
CONFIDENTIAL FirstBankPR005521
EFTA_00129001
EFTA01272427

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE Will I TI .E ENDING BALANCE OF 11115 STATEMENT FOLLOW TI IESE INSTRUCTIONS
OEFOSTS NOT Canino ST TIE SAW
S DATE AMOUNT
A.X• ,e)
~noose:4W
By atiese,
~ides Ouda TOTAL
CHECKS CUTSTMOING
NUMBER AMOUNT
TOTAL
If your checkbook and account season balances do not match, verify: 1) Al addhions and subtractions in your above compgabons ent in your
CheCkbook 2/ Amounts Ce deposits and checks to year idatenx-nts with eornMpondnig entries in your cheekbone if tne too Dalbek ate 00 rd match veil
us with as ~welts
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day rhos elf *ed. and subiarare tan mete ariy enema "aka °Weal Jan rode}
Feenedg ~ sea taa sari:pa/au Vie OnnaPerelence ony. taros at Analedtev.i'T i IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONIC FUNDS
tchate Pr menus Me teen, (ei enuWe kick* tetexv byI x yoplvat* &ay: Jr wn I TRANSFERS
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m C c e 0 e 0 s p an x d n w ra r y h y e o P i a te tte e n e I h r y e y s u a r e m e ak t e re s e n To r , n t o e r r c O a c m W eo e t t b o e t e de n sz e a f t n t h W y e s t r v it a er t t o he ir m e e i n s I psi Me 'dread < desists r ya- recount tut es nol audit went
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durrnen Or se ~eta a Cher lee3 Mad o arne..11' ~se nt
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Manta Firstine Solution Center
We ran amt any "'WI amour, men yes C, elf Si? Puerto Rico 1787) 725-2511 or 1.856.695.2511
U SV I 349475-8899 or 1-SW695.2511
EIVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
Man Kan faarat
CONFIDENTIAL
SDNY GM 00018359
03C01916.156.32.0CO2-Unlin Ewen/IC*61n a20,35C0 CC: n
CONFIDENTIAL FirstBankPR005522
EFTA 00129002
EFTA01272428

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
10/31/17
MCO2460WWW0102IMMACOM2MMOMW 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE B3 0.
d • ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
637.12 0 .00 0 .00 .00 637.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 637.12
CONFIDENTIAL
SDW GM 00018360
CO:024409W D:01 0432 &If EtIzt711021700-19.030.0! L
CONFIDENTIAL FirstBankPR005523
EFTA_00 129003
EFTA01272429

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE \ruff' I TI .E E NENNG BALANCE OF THIS STATEMENT FOLLCAV THESE IN STRUCTIONS
CEPOWSNOT CAENTED 711E SANK
DATE ~DUNT
A.X• ,*)
Nor" Pc4 sad
By Mela+
Oåbrdnp Q*dai TOTAL
CHECKS OUTSTANDING
NuNITER M1OUNT
I TOTAL
It your eheckboolt and aceount inatamant banens do not match, »My: 1) Al additions and subtractions in your ateste cornputatans and in your
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us with al rionanents
brott; ~hire° tistOng Tar Flin C/4*Ln. a su Fons Edaty Une d Ondt debar: I haser hban=n AbuE ldast Rrst Transfer røsting Tos DeocialAccoat
brirrit
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o Ao r s m ou s n n t S ø t a d l a e f n d ad a e a ne t t o i.O bi n n a g E F e r r O es l u s e i t l r d e r o n s c ia et n tr t i i n d n e d d S ty y s T e : lli i n s g a t t a a n s ) a ~ ~ 1 . ol T Ø T o * n ~ n c o o ko Mortay bont] SnLay tan S.30amo 1200dr
dat dus eny dem and sktftarang tos tbEeany oarnoira xnart sed= lun; meday
reerbibobrqb 5/MÅ:Y/Va/ril beavaWbribcoray. COYOCS apAbiter. W CASE OF ERROR CR QUEST*RS ABOUT YOLR ELECTRONE FUICS
~ot» swan der Unnt, (e) m4411~ Serk* tøfle tg tha atiolLactiyzaki.nt TRANSFERS
nd ~Ag mantlay dnetrin ba:OOfrfin IN arg etle ar d-p enne, TpAvx i Tnedei, in, al to turn« pro~ bel«. ?.t nbr h« Fon yx no later tun
Riur,m Gra yisS ka ras etug eide aka /caisurn ot Aun>, CAdans dynge. i SO MEIS atter de ser: st re fru state-rent on *tum tie mor a pret.~
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ari*i cm Stry r011 bele." d is an e'rce Or 'yte Oned infrrilleel
isa tidt tare a an~ ran ga stant ule» uscraNd
ra Ptiere Ny. Fa USY Fa @n We nwmiga)veri ecl.phrIerK oarnr ary arta vistont a fot
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~IS year tam *JA TIES verseey en, tre egnt rep, fet ,,S; coerpare
a Tang and Aas not reæ;sit vatn ro ~it« ro. wo nuy net prunicnaay
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apart and Cirect ClepcVs jag SceO Sectray Fectra Retemed. haironls
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.Accatt &raten. YarnTmeaw ao:cuntrunber.
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f Ø da ?Fe ae nx ',cand to ~vove any palea' eros ya: nae hate o PaY re ngfe, Cal US lo dk *hete a rc< the ~0,1 tas town rNde br num« sountd
arburt res beat..
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. - I T AT n T t , -a ch ri w n e X e l y n t q u 0 ee 0 l 1 e e S d 4 t f o ly r a Æ r re t n e. C q O o )e la e T g s 9 . : 134e te re c e O t l 2 y 4 k 2 o av d m e o ln e a « J f e l n a t u o e n S a J l z -a ri r a g v t rT TC Y ~su Fa axeurt balance aonaaan. marg<s. !Mr& faks dans or acy vadmel°, i
or tnt mote &s tat ;:edrnec 7w. we enTe a "make sua l r0( Nne t, par Ar mon: n naPtenr9 an Mr bst esaErnon,, acss,a! :firry:en la, MOT Inn,
ar, ann a Wri ØOR a Urer Ikt reLMO !011a! trib.fr ~se nsaact
inna, yoL do rei Orm b pr/ re angir n CublOrL taxi rinhertaid ld re smul« S Tout
ba:dce F rstLin e Solution Center
Nt cAn notat aV ara »Sure Sposl year a edt Int Puerto Rico 1787) 725-2511 ot 1.858.695-2511
U SV 1349-775-8899 or 1.866.695.2511
SVI 284 495.8899 or 1-868-695-2511
NESE OISCIOSURES ARE NOT APPLICABTE 70 C0SIMERCIAI ACCOUNTS
Neta SCASCAISR
CONFIDENTIAL
SDNY GM 00018381
oXeraso 94a2-00Crt 0002 vf~ 1021700So:0 OT L
CONFIDENTIAL FirstBankPR005524
EFTA_00129004
EFTA01272430

After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/17
OCOAIWG NFEIPRV12011717360500 2 000000020 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK QTRS STE B3 0'7VMM
ST THOMAS VI 00802-1348
DEPOSITSJOTHERCREDMS CHECKSJOTHERDEBMS SERVICE
BEGINNMGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
637.12 0 .00 0 .00 00 637.12
DAILY BALANCE INFORMATION * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 637.12
CONFIDENTIAL
SDNY GM 0001SUM
a3C01 505-15016-0001 ucabid:SPRVI: DTI /1 YJO3C0 CC: 6
CONFIDENTIAL FirstBankPR005525
EFTA_00129005
EFTA01272431

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK EIALANC E Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVII TI IESE INSTRUCTIONS
0.05/71INOT CAENTEDIIT TIE SANK
DATE ~DUNT
A.X• 6*)
~nei oad
By Mela+
liale I LI
0, 3taldbgQ.:14 TOTAL
CHECKS OUTSTANDING
NUNITESI M1OUNT
I TOTAL
your checkboolt and account inatremant banens do not match, welty: 1) Al additions and sultanane in your atove computations and in your
ChOdkbooS Amounts ol deposes end ~ciss in yo:s stalenx-nts wSh Cornalponding enaies in taut checkbook II the Ino balances ila 450 ral match mil
us with at ~mas
hanar. na:nabo Mating var Flist fro* Lensens Hams Edity Une d Crail artar ; fl oral hben..,:n sauE ltdioneFunt Tiarferregoded Tos CerioalK cal!
neonen!
Beiarn s.)-4.2 b Irlarestilde I To ispce a lost «stien ATM ost
Franco Cbaites snat Le comixAS Adm re Avdagen* adarce »Styn. Ild
Cati Ura is cbtaned by adare he baates cl re cfnOpal ca« e» &ty in tie nnstq Ncey fre done ss wen ;remsen al n.rite• pre/A:tut netet SArA4 no 4s
Aosiunt Sutenert end adni re resut by '1.nel-br d ans 4 he tara ~I Tre ~os i Mortay !Scott] SaMy tun 4.30ar. b 12 Cedr
ome earA Mf dirn :ne bing prol 544 oe Mene« ty adIng re iT~. ol the onnb4
day. dus eny dem and sut)i ~g esn tie* ?ty ~ta n( o'earte lut; nede}
Feeriodo Mines Patte :Sipa/ot be dean bancc ork COYOCS at 00~00 I,I I W CASE OF ERROR CR CrUEST*RS 4801/7 YCLR ELECTRONE Ra«
~uer minbir der Ul~ .(fl mutabyry St de), Nasice tg ths atiolvatt da'y zad. «ø I TRANSFERS
ir ~Apta • midla) Knecntt es ba:0*m IN Dalao Cx» Xisys nomne: %kW i Tendere Li al te nuen voitile belOW. ?.0 nAY. h« bein yx no later tun
Anda CrageS Id me Deng eide d fe baisurn otFican4 Cissans/c~ Mave. i 60 sipe etler ne ser: ya re fru date-rent di *tum tie end cr prctim
i meeared
I
1Tel us )tur »ne eld MOCIffil fat
What b Co it Ysi larli Yo: Fire a dr.de an Tos ~ed Fogarellng yte FiSE >alt Lne. Ii 2 Tel us te alis an'ell d te suste:can end
sev, %save Uno te yout Hom [out, Lea Cd«
, 3 Dis:~ fe unt< LI tie !ransler ta: are e easan FiSSOY
E ed yd, can My yta bele>, ari e,rix nxi nted else inlornelim
i rair eStriere e an ~rom ga steamen triebusdarfft
ra Platt Ny. Fa OSV Fa But I m ist nmugate)out cemisr, arK ti ~nr ary emx rna tyttedusn ,
pram ot ty, r.b»e. *e Fea re nx surd us fair CEnSiiat ileter) adm 10
Fr-Ekra Ars9a* grairds Out dus nise tase non ra, IC [usett ter le Feentsate yqr corrpien
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~4145 ymt dien a.45 litt verscey ens the 844i ren, mel nte 01194e 0).1C0erplivre
.0000 and sas 4o: reaUit siden :b ~timd aue. ‘es nuy not prchnicnaay
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rtrIfe..11/1i ' 3r.il7iIMS9cr 714 4:764Nact
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Aukeraled 'feer Madme s caran onsaticred aeb and uects b gut
apart and r.:itect DepcVs jag Scce Secudy Faders Sktemen: Pairenls
h 'os It...triks us re lokum; idsrdlon
.AccattittortratoT Yournme ab aacentruntier.
-Odd ~n Ile ebbe 441sin d ta susxded em To Fa:SOM IF A caREcT DEPosn HAB BEEN MADE
-Obspon d he ftdien Itysu tet hae drer-a ai yuur 04 tlesznte nut yd: teAhe is
nu° rd dif %c; boAm i a a neslete Tru rug orrad to ten E Ilk» 0Itec te Ilca I ytre teve aduated <+c! daoish ic rccuunt he ei tel ce.me enem
.30X0ICS Or ymt SYYenCO3 YaJ n.6: fl" u3 al !ni ~al mas 4 . Va) nar ad us cosTrallions b yob (sud, as Sala SKLuty Fer Refremsnl bauta (ICC l ICO i
CUT a di ae de na ',gard to ~sene Kry pilene' dys . ya: nar hare O Pal re Mi Cal US lo tek Metier a ra the dtios/1 tas been rNie 4 br ruvar tiouned
man n ce. Dean.
VM. *e na "hete o. to tara has tem al eta. IN, tubane ae eJe
-VIS ~MY %) CCOCCt re raF4 egoet:d. or itan no X (Isteg« on hal tuber: axott sanna 4 &namn. margib. nle,e1 feles dana or a-e *anmeld, ;i
The Ovme sI iteiltS4 ny !tinn co )ar tame« re av mec ?belme IO &argt )ato riereu
on tal dronl SA f m ‘44ernee 7,4 we efa a Insake p.iftl ra Nne b par teM it! 4 ibitenr9 On ywr bC: rabrnon 80~4! 030-rteen yo, MOT Inn,
~dl 0, arr, nereil s einer lem relabri b lut zon.n• ~se imiact
intø ya do rd has b os, te snasa in pul tan. 0-AI me I0'40,0014 la na ~On 'I, TOot
mara F rstLin e Solution Center
iVe ran ada/ dysta amour, apost year aedr tnt Puerto Rico (76T) 725-2511 ot 1.858.695-2511
U SV I 34 9-775-889-9 or 1- 866-69 5.2511
avl 284495.8899 or 1-868-695-2511
NESE OISCIOSURES ARE NOT APRLICAB1E 70 C0SIMERCIAI ACCOUNTS
meis so‘a-o4!at
CONFIDENTIAL
SDNY GM 00018363
03ceIWSISCliteeCOZOGC2./01040iI:oll /3ctOW (CL
CONFIDENTIAL FirstBankPR005526
EFTA_00 I 29006
EFTA01272432

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12131/17
OCCO2534 liFSPRV0101101,PKAO0 Z 00X000:10 205-COMMERCIAL CHECKING
FSF LIC
6100 RED HOOK OTRS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNNG BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
637.12 0 .00 0 .00 00 637.12
DAILY BALANCE INFORMATION * * * * * ** * * ♦ *
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 637.12
CONFIDENTIAL
SDNY GM 00018364
03CO2b51.1CO29-0C01-0002.?” BkR"Sico 011811 Cuiter.0
CONFIDENTIAL FirstBankPR005527
EFTA 00129007
EFTA01272433

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECKBOOK VALANGE 14;171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLCW? THESE IN STRUCTIONS
0.05/71INOT rAENTED TIE BANK
DATE ~UNT
A.X• 6*)
~nei 'ad
By Mela+
I%WC141
0, 3tir:hogQ,cdoi TOTAL
CHECKS OUTSTANDING
NUNBER M1OUNT
I TOTAL
your checkboolt and account matrenant bakincas do not match, welty: 1) Al «Sans and sultanane in your atom computations and in your
ChOdkbooS Amounts ot deposita end ~ciss in yo,s stalenx-nts wSh Corn4Ifionding enlrate in YOUI checkbook lbe tv.0 «landet ila CIO rul match mil
us vatn at donnierf
hanar nfonnabn taa ring var CIA fra* Len a ~Hams Edaty Une d ~lama« ; Max«h bn~ abot &Mone Fur« Tiarferregaded Tos CerioalAccoat
vsonant
&tara ArANtbIrlerestRde j To 'spee a lost «stien ATM ord
France Chaites mi Se commiS Adm re Menge 1./41 Mara »Styn. The
Cati Ur« is ~C by adam he sdaxes cl re ~pal cted c» Cay in tie Ncey fre plane es 54o, antas« ai« n.rite• prodN'eci. netet Smaua non
~ode Sutenert! ene mOria re mot by lx milter d ans 4 he tam ~I Tre ~cia Mortayercuth SaMy tun e.30an !01200dr
ame each Saf drilt :ne bing «Yd 544 ae ceterneed ty adIng re ba~. ol the onnb4
day. dus erty dem and autftararg hsn thea my nammus ~morda lian nede}
Anmoda Mines Pal te r.Srp.4sici i be aeaut tara oray. leffY9C5az ax~trt. I,I W CASE OF ERROR CR CrUEST*RS ABOUT YCLR ELECTRONE FUICS
"Mo« »Arme der Uln , (f) mutplana Stek* tstaxv tgr e atioltatt/ «Y zaki. «ø TRANSFERS
ir »Iclnyn ku nnt», KrinClitt 1, &fl Ofr/i/l IN Dalao Cyle ays nomne: %kW i Tendere ta al te nuen orcitNe tel«. ?.t nAY. sm 14/ in yx no later tun
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rtf-re,11/1 y 3a.+NiaLe9cr 7144,764«tet
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mant. and Citect ClepcVs jag Scce SecLuty Fadn's Retenen,. Pa;rxeils
h 'os It...triks us re lokum; raa:reim
.Accatt &raten Yournam au aacentrunber.
-Ooke ran Ile ebbe ansin d te susxded cm To F« ) OUT IF A DIRECT DEPOSIT HAS KEN MADE
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n(10 rd dry %c; bee.e i a a «lake Tru nar orrad te ten er., th» ,dbx te 00CI tl 5tro N,a sAKANI < Myses e: yr xenon! Tun n, ra ce.me Ø.
4~04S ymt s«nde Va.; nal may ua al sn, ~al mas 4 . Vev na, ad us cosintalanns b yob ALM as &ida Sec:uty Fer Renteer4 lunta etc). ICY i
LIT a da ?a de na ',cand to ~sene Kry paterne ensa . ytt nar hare o paj re Ml Cal OS le tek Metier a ra the ~ose tas been rra« re ruvar sautled
man res. beat
VM. *e na "hete o.lØ:tara ha, tem an eta.«K atte ate YJa.
'Vit ai. 00ackt Ir* nila 4 queSts. ot ttan no X dencuent an ral ie,,Ovr: ;er axott balance rbrNzn. marges. are1 tales dsna or a-y Vadmelet, ;I
The Oveue n ~04 01" !SVS, CO ycer YMT'« 043 AV 110g 04Yillle 00 J'atgt ),to ~au
on tal dronl SA f m ‘44arneeta,we efa e Inntake på al ra lune b par teM it! 4 naPtenr4 on mit 034: rabrnonI ;80' 00:400.0 00,T. V000 ya, Mal FM",
~di Or ara nterea s einer lem relabrI b hal am.n• ~se asiket
gam ya do rd ham b pel te anal in Cuds:XtrA, an .4009c53* la na -arrala5at Ca YOUI
«ta F i rstb ne Solution Center
i* ran acolgemistad amour, mann year aedr tnt Puerto Rico (76T) 725-2511 ot 1.888.695-2511
U SV 1319-775-8899 or 1.866.695.2511
ETUI 28a-495-8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APRLICAB1E 70 C0SIMERCIAI ACCOUNTS
Natis so‘aoa!at
CONFIDENTIAL
SDNY GM 00018365
3)002534.193300:02402•11YEIPRNA401-181IONCOLO
CONFIDENTIAL FirstBankPR005528
EFTA 00129008
EFTA01272434

After Five Days Return To: 1 First Bank
PC/ Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
01/31/18
[to
=CO M IffHPRV02011815151900 2 COXCOMB 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK CMS STE B3 7111111.11
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEI3ITED
637.12 0 .00 0 .00 00 63712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 637.12
CONFIDENTIAL
SDNY GM 00018366
WXO312114M-OMIAOMNFEWMfiJMn81:45WAP.W
CONFIDENTIAL FirstBankPR005529
EFTA_00 129009
EFTA01272435

IS
THIS FORM PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CREWED BY TIE BMW
S DATE AMOUNT
A.X• 6*)
Nor" noised
By Mahn,
tU3Skadee Oasis TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
Pewee
$
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your
etuu.i 2, Amounts of depOsiZs and en-as i I yo., blaterft 45 with cofreeponding entries it you' checkbook If like tike balimeei HIB ClO 001m atch vott
us vain al fiODRI140,3
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Batate wtictto Fleet Rele I To ispcd a bst cr saten ATM oat
Firence Oates snar te cola:~ Aart, re Average DWI &Woe »gyn. he
Caas State is ~a by adON Inc Waxes cl Ine :MOM Twtc cad, cay n tic Ncey tag ptore ad sore an cast* al he nett,. prot.Ted net» tarn., no"
Aosowt Stint so oucleo re RYA try II. natter tasys t ow Wry ~I Tr* bane I *Way INcuti Sntay fun (30amo1200wr
owe each tor dire te bare prof sh4 z ceternwed Ty afire e^n sa~. ol the onnaxo
day. ilus any atm. and tetra-are ton mete any bannenta ~et °wren tern today
remade Mines shWte r.nsrpeoicii ex ~Neat cot ("woes at Aosloder.i'T I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS
~oar »Awe der Os:~ (ei mullebinnettuNketflaavetat noolLet* otty I TRANSFERS
M »Iclng In mid») 81e100"rt 60:4 dip/mini gag Cylearys re; peon", %Pad Teleoltre to al te rare« ou~ below t.t en:V. hew km ex re law. ton
F~Crayiss Iv me Bete Cioe *Pe Keisurn et Etta Chews/or ~Mtge. I 60 MOS RR& We WWI yet re *RI SDIRTVIR n Weal lie trot cc pfCCell
I 11(1~
I
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Yaw to Cc r Y:u thrli Yo: Fee a `rate as To/ ~ant Awaiting yaw 'kg Croft Lne Tel us tre acts al'OgIld Fa suspicion error
cev,Resave tag o your Now [cull Urea ire« I 3 .DesLnibe Ile wit< a tie winter ya: we Iti.Ve RDIXR WWI eaVan as DWI/
as7.lHnMryYatttle+.aAnneØa+myiCurAEdrØØNnI
aya,~Lateb en~ ton your stamsent rød rasølet
its Putt nee Fa UV Fs BA rWw,rrMslgaMyoatztparr.pietiamqaryartapØTN. Byatlytuan ,
preen et by ;tin we rear* nx iNu surd us 1C4t WIDWII arts Wain 10
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D'SOSeleS TM dam of/4 TWIWYEIDay in, be Bast row wet !Ate sa: DVS& yin contare
a ea and was Not rea4et Whe ^o DRISC4DC4 rfe.'ue may act prunicavey
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:R'6665-25!r ~57f:it zatea2s:t Election° Ewe:, r•SW5I pilk tig:ffirC ra....-Nielbt iialed Wog* al
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scant and Creel CleacVs jag Sae Sewer Fedre Sktemeit Tairenls
kirm letter .0ke tre totem; rilatrelon it
,Accettartortratoy YDISnalwaxi ao:cuntrunlow
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-Øren d fe PrAet It you tars Iwo * M era o'. wur ta deunte raw y,% tokeihe is
WWW; rd Wit you tensed* a mistake You runt crew w ten dat. Rite RR RI,C1 I son have 'Amend < Snub rccount ter u, rut cc:~ eaten
SCXVIDT yaw 5~4 VDI 4RDI MIN LW Of WV ~al eØ to; Ter tel us confralbonstyce (such as &iTia Scoaty EWW31RentrenT beltS CEO ICO i
bl f Ø do we at not teemed to ~tone any edema enn VO: riat hate 'OPaY te WV HI OS IC tea *Heber a tr.< !Tiede:DM Tr* been rnae ate runt« sweet 1
anoint nhNitm. bect
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JAB WWVIDIDe 4443W4 queSTs. ot Noal avuæOeticuent on hat slaw: r-cr nags". balance e &natal. mar)<e. nlret tales dams or wry *ransack:at
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Wniell Or art/afoot s (Tsar MANI <max pease react
item yet da rel has kn per tie awl in Weston. re la WWWIRIWV la Be RIT'ar5et TOIR
bffita FirstLine Solution Center
ile ran støv "Pita amour »IOSI yOf ardtltil Puerto Rico (7W) 725-2511 or 1.858-695-2511
U SV I 349-775-8849 or 1366695.2511
ETV' 284495.8899 or 1-865-695-T511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
watia toaoca!et
CONFIDENTIAL
SDNY GM 00018367
W)COZW12.1143.40:02 CCO2.1*EIMIEV.I:I7I 5" • .
CONFIDENTIAL
FirstBankPRO05530
EFTA _00129010
EFTA01272436

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/18
0CC025.33 MF8PRV03011812354800 2 COXO30)3 205-COMMERCIAL CHECKING
FSF LLC
, 6100 RED HOOK ()IRS STE 83 0*
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
637.12 0 .00 0 .00 .00 637.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 637.12
CONFIDENTIAL
SDNY GM 00018368
03C0254n49mOOXIbW024oB4hwollaus5msco42‘
CONFIDENTIAL FirstBankPR005531
EFTA 00129011
EFTA01272437

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE V4ITI I TITE ENDING BALANCE OF TUS STATEMENT FOLLOVT li IESE IN STRUCTIONS
0.05,78 NOT CREIXTED BY TIE BANN
DATE AVOUNI
A.X• ‘.)
DOPT" nd 'ad
ey Mer,
0, Ostdro Qied* TOTAL
CHECKSOUTSTANDING
MIMER ANT
TOTAL
It your checkboolt and account antamant banan do not prat* »My: 1) Al additions and suttranons in your atom computations and in your
ChOdkbook Amovnts ot deposat and ebecks in you utalenx-nts with Cornleponding mines in you checkbook Ir the Ino OatinCe4 Sta tg ret match mil
WSSI al doonnents
hystar: ~Nilen ~dug Tar Flist CM* Lne a Kw Hems Edaty Une d Credt artar I kveer hbta..,:nabotEitcboncFursTo %uh:trøsting Tar Dean Accoat
zaxinot
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Fir4nce Chates shal te tomt:~ unr43 re Avenae OWY Bane »styn. TIO
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o Ao n s d su e n a t & di a a r n r d d r i n t o r d e a bi a ng r p e f i l m d o s t h tr d y c fu et r e t m er n e d d S ty v s n a r no r U e t r i o a ~ ~ 1 . d T th r e e o ~ n n n e a* i klortay honh Snay tun e.30amo1200wr
day. dus enyded. ard surna-arg emmen Kry oarnmia snart 044430 "VIN meday
S.1":4)~ PS Stans• •- ibea~friccoray lebr9e5 at apoibitry. i IN CASE OF ERROR CR QUESTCNS ABOtn YOLR ELECTRONE FUCS
~usu m.enue der (f)muTplane Sed* tøfle tg atiolLadaYkee Nra I TRANSFERS
iTI0ng in ^ein, &neonet ba:4*m IN atg Cyle 10trys ippeorri, The bud i Taeolore ti al he rembe< Stil~ belOW. Nt riks" e,nM titin yxne late' tun
Riur,m Gra yisS ku me Eleug Cf& dh, /deisme/F.4w~ Cturaosio ord: Mave. i 60 33,5 atier n ser! ya re to date-rent on wttri ne erta et prctam
i t4)~
( 1.7el us )Cx' nem sid accouna sunt.«
M sr. a .; R i t o o s C t a v e t L Y i : n u o R r e o k r Hon F s r E e c u a T V y . U r. r d e e a a C l r T ed a t r ~ed Pagardng yte Tnt ault Loe I 2 3 T .D e a l s u y s n r te o r a e n a s n t a < t tom la d m re ul s e u r s y c a cc w la e l e ' n e o s r s e tøflet sla egtzlii es dn,
41Sy3.icanTintl Øl' belma* nemt or "in:unt« nse inerratien
/re ~nen* mannaaar steament fl » Issalet
ra Run No: Fa OSV Folen mat nmonale)out cemtur, are ~nr ary emx ~44 hot W Ln in •
onen ot ty, ;Fin. *e rea re ,Ja iNu serd us fag CUICi,ilt trena *Mar 10
Fea9krn Anten TraiSau Ounts days e we tase more tiunIetuseen taft 14 riventyate sOts COropienl
Rril Bai:B0X~ Peike 439$00 Kike li. re ~tit:« azzunt runni ra tarten em. æ rot )ou en
TT)Eiral.,4C. Sa, bm PR St "Tina -.TO= tilowllow- Tottni 9V, hese me si mc rfoiey an.; he ro 1: Eies i3 Si ~eie en.! ~bol I
~3135 Ø dam wc, litt siestry Sn, tie 844i reosnxITwe oeserT raadarparc
a /eg and sas 40: rea44t vatn tireSC4DO4 ffise. we Mrs rr prtmansTy
rniii-e 53dinn ras«i t Futd.44 Sr».«., remsa Feitne Sakn Oren 4. crediyos kro"
tarfe21/17 3r., Niake9cr 7/44T6a9ct
:4054654art Ta4“907fnt i ate35.2,:t Salane EurOt. TrinStni liti 4k ~rc 44—"Nabs i':aled 44~ sl
AubTaled Teer Machne s (*ran onsaticrid INbS ar4 ses* Yt 7044
soare ned [Tina DepcVs jeg Sa* Starer Fer. 4kVemen,. Tairxeils
h Toa lettet an UT re loiktffini; rttoir Son
Accar.terforraloy TO:nyrer., aacentrunber.
-Cote wnsure tbc sotar rott& ta susxcled To FIM OlIT IF A DREGI DEPosn HAS BEEN MADE
a O rc n T s o p a o rd n M d y h y e o P u a e . n e e n w It l y e s 4 a N m i o l h d u e e * Y S cu i r e a r a o core y a u d u t m bA t e tle m sz n r t : e d W n e s t a va x tonh e e r a io Ane adausid < dynes h ya- rocount he e, ra tem* Anten
.3SXeltil your 5~4 Ya na ocar us sl en ~sl Ø1 Va nal <At us ccairknons you (sud, as &iTia SK3litti FWer 31 Renteeni benisez etc ). ftio i
CUT 44u ds we ae rat ',quod to ~rode Kry paterne eros ya nat hare o PaY re rigry us lo tek Metier a ra he deoon Tas buen man a he ruren etated
mare nes bect
VA* *e NtlgaW "heter o lo: heta lia% tem mara et kleato ;re ra..
ANC cannot tyt akdre rom ,IqUeSZOP ot ttpalrvuZdeheuent sn ten aNJur`. r-cr axorri. Nanna elarmausn. `Y^)<4. ar& feles dans or Kry *ansetter,
0 ,T 4 h ! e I d O I e X t I t M oi n SI t g B r A n n ta n t r ,. r 4 t 4 tf ~ ra 7 ri W co . y w a e g r 4 i 1 a 1/ 2t 4 re S ft k fr a s, » w p Y å m y a r l ? r M ot i m ly e t* s ' e : & i p a tr r y g A t ) r C ti u s ~ ta e r: t i 4 oppitzas on you' bs: sseErnu4 ednosa! :nor: ten stoy nwtts,
Wniell Or arri ~eit s Mor len Mad Ta tel zno.n• pense ozntict
ineas ya do rei has k) ;gry 34 away n 4.3*310its73 Ne reSailsni la te ismor5e, c, yOut
wia:ce F rstb ne Sotunion Center
4* r» asør eny atm Nnart aaansl Wc:tnt1rd Puerto Rico (787) 725-2511 ot 1.858-695-2511
U SV I 319-775-8899 or 1- 866-695.2511
SVI 284495.8899 or 1-866-695-2511
THESE DISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS
Selt14 S.04344!at
CONFIDENTIAL
SDNY GM 00018369
OS:02b GA 93d10 :02-0002-10, SfrirrtQ 01-181;” 4SCS,
CONFIDENTIAL FirstBankPR005532
EFTA_00129012
EFTA01272438

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/18
0CC02233 I/FHPRV0•021811=3400 2 000000000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK CTRS STE B3 7_
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
637.12 0 .00 0 .00 .00 637.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 637.12
CONFIDENTIAL
SDNY GM 00018370
03(0225-3487SCCOI.43324A EIPRV24c21i f, I aS4C0 4: -
CONFIDENTIAL FirstBankPR005533
EFTA 00129013
EFTA01272439

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE VulT1 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE INSTRUCTIONS
CEP05/TS NOT CREDITED Sy TIE SAW
DATE AMOUNT
A.X• 6.)
Ewa mane
By Mean,
$
EI
~sae Qieda TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
I TOTAL
It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
Chedkboot 2) Amounts of deposits and checks in you aalenx-nts with Cornaponding tunas in your checkbook II like two balances 3110o rot match vie
us with as doormen%
Imports; ~Nam aulOng Tar Flist Calk Lassa Hore &tab Une WOTAN RRICUR buccal tbsaw,:n Sat ElcdsorecRnli Tracterregadru ?Os Cereal Acca
Barre sYmetto tare Rea I To mace a bst cr sbien ATTA oat
France Oates Via Le cons:~ uarn3 re Avealle Gat/ Bolan» sIslyn The A
Cats Ur« is coDneo by adaN to a -Nadir. :MOM cad cad, cay in he lacey ty pia a sow ret cassia a» rut. prodi;ed neRw Saes., no"
Aobount Stint end ciao re mot try ihRfarta d Sys : taro ~1 The Ovens Akrtay !Weal] Sstay fun S.30,r. l01200dr
owed each day dire Ina AIN prof sha alma ty afire sa~. dths onnom
day pus arty Ow and Waxing Ksnmr,eA"fPayrmxa wart sedrec la; medal
~ono Mines Unite:sr-pa/0a Maras:tan:cony lebrOes at apRbair. IN CASE OF ERROR CR QUESTCNS ABOUT TOLR ELECTRON>: FUNDS
~ear sainuir (f) muhntane Kura Caw et/ itookaNbaley :Jr are TRANSFERS
M »Iclny n arnecrits ba:JI Rem 9.4.9 Cycle D•iryi‘ iripearti Tro low i Tat*, to al te rut« voniNe below. ?iic (WV her, 14/ m yx no law. ton
Riur,m Crows Av me Beau Cide d the beisurn 0/ Rao, Chas ki ad: One. I SO MIS abet we ser! ',arrears: date-rent on when to snot a prctem
moeri
( 1.tel us )Rh' »le did ticuioni mint.«
Mai to Cc (Y:u serk Yo: Fire a lAr.de m los Samorg Pavan? yaw Tku ault Lne. Tell us to &kw am:AidFie snake error
rn,Roseve tie a your moms [cub Wed Cie« ,I 3 Dasyntle te wit< Le le translet ya: WSJ.° ItOkit ~an IIR DeaRY
E a/JlcanMyYaaCaMgnneØa+nyi9vMedrnxsØMey
/re tat ewes natal yea as rment twardussorta
Es Pun INce Fa UV Fs Ern I ma, nanakirm czar! a-K oarnr ary etrix ~Pr. a Yot al us
pan at bir ;tin we rare nx ,N-.o surd us ffer Ilvtfig satin 10
F ralls-A Ante* TralEen buts days n we lase nor e tun IC tuseen ar b enertbate y W corrpani
RFKI Ealire Oferate Peke 3395» ND8ea tt. we all renan« anti fo tee rroml ood tirken mot. æ tot ye,' ie
Mau I,,OC . Sa, km PR St Was -.10Tece %aloe- Twilit 9V, € a mo of ex noisy ask.; the ato I :2e't ~etc IN? ~an II
D'SORRIS yea darn tas mar:eve* till et Si* II* yin compare
an Tang and as not raliit wain rit orewbo4 ane. we nuy net prunsicreay
rniii-e 5,~ Caw« rirtR.iiwi 5/Riike renew et Faint San Oa•ser s. I ~rag Atrnmi.
raCre,11/17 3TOTTSMS9cr 7/4-195atT9o,
most6525r! ,-15541b7fut rate35.2,:t Eleatic Fut Innalux ild4k tig:ffirC eaØi iialed ibui* av
Au/staled her Machin s reran onsaticrid &btu and uests b yosa
tart and Ca ClepcVs jag Scce Seculy Fedre SkterneW. TaNneils
11~ Nitta elre us re loam aralon
,Aceat tetralogy Yournwhe a 70 ao:cunt runber.
-Doke wart The canon& te ~dad crts TO TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
tesspon d he Przben It yyk, INN Nit d tY, era oi yQUI ba desznitt Wat txdar.e
na0 and why you isJANe a s a mistake You nor coread w ten ddauyss. aitrx tl 50,1 Ana taunted < IN! Moods Tr yr Kean! Tut co re' re.vde Stan
4Xelt4 yas arm Yo, rksl ay us dwi, 'Merl& ems iii al us coarartions b yet (such as &Nia ScioRity FWer3lRelsorchl bents ete). loa i
b.( f -you do we we not regard to ma'am any plea suss aL na, ha,e oPaY me nay talus lc /Nisbet*, a no the ~DM Tas bean ma Wax runt« said
won roam bect
',Nate ne Water a tea Iv-, tam an tolcang R.Ri.
Wt. °Clod te rant nquIlSTs. oral Tim delaent on tal "'Tart lcr saw! balance tIonakon. marg<s. !Mr& tales dams or a-y Tansectcri
-7Te chase n ibikiiibs, rNy Rfran co yet,, tlfletreft h'si 'rt1 iargt yCY ~et/
Or t'M ~tit edam arrwe 7w. we eta R !make yQuall r0( Ivntpai Ay, mar: APPealS on your kW tubane'- ES:40,4! :f,srry.:cn ya lia IDIV90,
aslion a at/ (iDer Ikt rekord a hal trno.n• rase regal
'AMI ya do rd Nut b oar te anoint n salon. iaa, re relPeCTSUN b M ernarder d yØ
bate FirstLine Solution Center
We run ad?, My aTttl amour, asansl year ardt Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1.366.695.2511
ETV' 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
emtIR sicAR04!4R
CONFIDENTIAL
SDNY GM 00018371
alW22.k3-167000CO2-0002.1"SPiht.4 18112fl4C0 L
CONFIDENTIAL FirstBankPR005534
EFTA 00129014
EFTA01272440

After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/18
OCC01719 MFBPRVGIOMBISOMOO 2 COXOXICO 205-COMMERCIAL CHECKING
16 FSF LLC
6100 RED HOOK ()IRS STE B3
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED
637.12 0 .00 0 .00 .00 63712
DAILY BAT-MICE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 637.12
CONFIDENTIAL
SDNY GM 00018372
COCO 719463t2.0:014302.1* Skil% )%n 8* `-.;
CONFIDENTIAL FirstBankPRO05535
EFTA 00129015
EFTA01272441

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECNBOOK BALANCE LNITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
0.05a5 NOT CRENTED BY THE BANK
DATE ~DUNT
A.X• 6*)
Nor" ndsad
By Mein+
I%WC141
0, 3aidro Odds TOTAL
CHECKSOUTSTANDING
«MER MIOUNT
I TOTAL
If your checkaook and accourd statement balances do not match, «My: 1) Al addibons and subtractions in your atcnte cornputatrons ard in your
eNcoi Etue.‘ 2, Affievos of deposifs an0 eb...c.ts Ltaiein“s ynut cofreeponding entrieS ir yOut cheCkbook IT tlne tv,0 ballinets ii8 CSO rid match vnit
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basa F rstLi ne Solution Center
INe ran aser AV STAbl ~urt »TOA year dalt tnt Puerto Rico (787) 725-2511 ot 1.858-695-2511
U SVI 34 D-77543849 or 1.366.695.2511
avl 28a-495-8899 or 1-865-695-2511
NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
meis so‘aca
CONFIDENTIAL
SDNY GM 00018373
aouci eoTsocoz0002-mr awR\-.)t,e, e
CONFIDENTIAL FirstBankPRO05536
EFTA _00129016
EFTA01272442

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
05/31/18
001:003a2 MFBKNO0011816354800 2 COXOXICO 205-COMMERCIAL CHECKING
FSF LLC
. v 6100 RED HOOK OTRS STE B3 0* 7
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
637.12 0 .00 0 .00 .00 637.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 637.12
CONFIDENTIAL
SDNY GM 00018374
COCC0152.119070:014302.MP EIPRV.C.0,18,t,3545C0 D: -
CONFIDENTIAL FirstBankPR005537
EFTA_00 I 290 I 7
EFTA01272443

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOW THESE INSTRUCTIONS
CEPCSTII NOT CREDITED ITT TIE BMW
S DATE AMOUNT
a 6.)
NW" nel'ad
By Mean,
IXOLICI LI
0Makideo Owde TOTAL
CHECKS001ST MC
I
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not treat* verify: 1) At additions and subtractions in your above computations and in your
ChOCkbook 2/ Amounts Of depOsrts and Media hi yOar wtateMcnts with Cortaponding enrage in you. checkbook II Ilse two Dances ilk do rot match vise
us with as doe:mien%
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Fan: MaNes stafti• :sr:pa/ea Vie anxerbofn ee coy CbrDes at anAnaPer.I'T I IN CASE OF ERROR CR QUESTIONS ABOUT YCLR ELECTRONIC FUNDS
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beitace Firstbne Solution Center
.die ran ask dry seal amour, »and year aid? kit Puerto Rico 1787) 725-2511 or 1.858-695-2511
U SV 131D-775-8899 or 1.566.695.2511
SVI 286195.8899 or 1-B65-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
mitts to‘oca!st
CONFIDENTIAL
SONY GM 00018375
JOIXD:e: I 1WD :Oa: P.02 el; skint"-, <2,nn.p‘a
CONFIDENTIAL FirstBankPR005538
EFTA 00129018
EFTA01272444

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
06/30/18
0CCCCC00 MO3PRV07021309251200 3 000000000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE B3 1. a
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGSBANGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MAWR AOMMMINEWED CHARGES
637.12 0 .00 1 300.00 .00 337.12
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/28 1036 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 637.12 06/28 337.12
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 00018376
cocoons _mescal unioe.PRWcal •` Nod_
CONFIDENTIAL FirstBankPR005539
EFTA 00129019
EFTA01272445

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I TI -E E NIDP.46 BALANCE OF MIS STATEN/ENT FOLL001I t IESE IN STRUCTIONS
0.054T3 NOT rAFAITED ST TIN BANK
DATE MOUW
A.X• ie)
Carres na ~d
By teem,
$
I%WC121
~Neeg Qedo TOTAL
CHECK% OUTSTNTDING
IMMER AMOUNT
natyty
$
I TOTAL
your checkaook and account statement hakmes do not makt, velify: 1) Al addibons and sultan" in your al:~ cornpulations ard in your
G e* %e.< 2, Amons of depos,zy ,ro on-ets naieen es we cofreeponding ennete in yam cheCkbook Il the tva) ballinets OE 00 rol match vn<
us win, al
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oase es& dar arna tnt beng 0,0104 oe mennen ty teling re ~etre ~oe
day. 0(5 Endma aft Sub &leg tsn mee arry napi,mt "art nette Itinj mede)
Fseanongnages &hete ssrptx/cit af‘Xx‘ bkI »: C Ork Cmves at 4901%1t re. 1 IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FUNDS
"Mug»~ dik Uons, mutlairg latd.e/tHrocuttillx isykaniocileyzer. Nol I TRANSFERS
ad »lengen fesi/Yg amant tsaar dein SV asar Cycle peorn, Th. bui Teleoltre to al he noren VIM-sit WOW. WC eitYY. beit km ym no later ton
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( 1.7d ut )th' niene tid t«Oung itabtf
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apart end citer! DepcVs zeg Sree Searer Fedua :~eremen; ?arenas
h 'da lettetike bann: itrellon ek
J4J7rr:'rAYlydtan.Yornmea70 acccuntrunber.
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-Øren d he rtret-t r yzoo raa Nor s 4r, ter si Nuf bi deszntt rrst wx totee.e
Isstge and Way yo.; oe-tNe e es a ,isleke 'au nor ;stad to ten rulars abt re ets If you Nero aebnzed < danses e. yr recount bat e, nol tevne Ø.
4~0 ycur sMncse Yau rust neef us N Tra imental eren 4 Va; na, ta us confraTtoons b yeti (sucti as &Kb Sewnty FrGett Ren:Tent OtIlt3 eb)"
baf -rou do we ge not terme b nveroVe any DAM enn nar hate o naT re mee cal us Ic e* *betoomt re desosg1 tas been rra* art ren ttooded
route normen beet F
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.'ABOnn011yt eeled re raai qeeSts or reaal nxiMelnaient on rat artaur1 Fa treur! seance e bramn. `,nis. «deel tales dans or a-y Yansarico I
-Tne emoe ilvedsS4 nty Vrran CO yter Sam« VIS Av tag «stilte sS Jarge )ar rtered
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car. en Or alf neeg s Cher lee relt« a tal aØ• Was* *nat F
yot. do rel ham b ser n ancunt it °adat Tui Ne riNDOnsele b ns -marl« d yØ
bgate F rstLIn e Solu kon Center
We rAn ~gay rrael arrsour naad yar a tdt Int Puerto Rico (787) 725-2511 ot 1.856.695-2511
U SV 1319-775-8899 or 1366.695.2511
EIVA 284-195.8899 or 1-865-695-2511
THESE DISCIOSURES ARE NOT APPLICABLE TO COLOAERCIAI ACCOUNTS
tams soda-oma%
CONFIDENTIAL
SDNY GM 00018377
03020)3S,Ole60:02-0003-1.0:EIPRY070218092b12(XP Cu,
CONFIDENTIAL FirstBankPR005540
EFTA _00129020
EFTA01272446

ACCOUNT 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
Chet 1036 Amount: $300.00 Date. 0628/2018
CONFIDENTIAL
GM 00018378
03CC0336-20187-0003430S3-MOFNBYPRV070718092512C0.011.
CONFIDENTIAL FirstBankPR005541
EFTA_00129021
EFTA01272447

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/18
=CMOS I/FHPRV003011817334900 2 COXOXICO 205-COMMERCIAL CHECKING
FSF LW
6100 RED HOOK MRS STE B3 0" 7
ST THOMAS VI 00802-1348
DOINDSGS/OTHERCREDUIS CHECNS/OTHERDEBIGS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED CHARGES
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 337.12
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 00018379
03000X• 11,:? COJI U-132,//F Bwiric,C01-181 /31$4,40
CONFIDENTIAL FirstBankPR005542
EFTA ((1129022
EFTA01272448

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE %NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CREDITED ST TIE BMW
S DATE AMOUNT
tJO;)
~mg 'ad
By Mean,
E1
0Maideo ONda TOTAL
CHECKS OUTSTMEING
NUMBER MIOUNT
I TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations ar41 in your
tex..i 2i Amounts of deposits dol einveas i I yo., 45 wan cofreeponding enhim it yew cheCktiook If The two balances 311 00 001m atch vies
us win, al
note ~Nano olaring vox E-INTereck Las a acw HOTS Cnizll mar I fl oor hl~n• eiba-tENCeattCanD Dareferregardre TOutetiOal Kenai!
Ntenot
Batirce saNtOolrlece Rai* I Tompcd a bstorsbien ATTA oat
France Oates NW te ~el urArn3 he Averaae nay Bane »sir,. The A
Cas State is ~a by addro he Waxes cl re :MOM once carN day in he I Ncey tni plow Ns sore ret castle alb! nett,. prodN'eci. net,/ Fame no"
Account Stalenerlso tudria re Milt Ilf !h. firrbr Sys 4 he tern ~1 The bane I Matey decoy] SaWay ton E.30ar. to1200ar
GAN each Aaf dire he biro ptel sh4 z cetenned ty adlno e^n TKanM ol the onnlxc
dayilus any5cm and NMararg tonne* any oarneAta ~et °wren Ian; medal
Pannone Mines te snnpaicii anaIer baUnce ork ("woes at aka. II:I I IN CASE OF ERROR CR QUESTQNS ABOUT TOLR ELECTRON>: FUNDS
~urn. ~en der b•Ni (f) muTp0r4 ItuNkiNtwAsAvtqlbs nopkata/ are I TRANSFERS
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as yal can abY Whin tits "'wry. or Am ate At« rTictft ~TAM
imirailtevare a en ericton your statement wieduscroafre
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pirben a bir ;tin we rear* tØ 4.N., send us 1444 tet TAM 10
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armors ncs beat
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baienae FirStbne Solulion Center
i'Ve ran støv wry Srabl amour »WM yor aid! NM Puerto Rico 1787) 725-2511 or 1.888.695-2511
U SV I 349-775-8849 or 1.866.695.2511
812/1 28a-495-8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witIS so43 4,4! JR
CONFIDENTIAL
SONY GM 00018380
OX03,011-1 lbSISOI:02-0002-10 W40,06011181 f Odis
CONFIDENTIAL FirstBankPR005543
EFTA _OO129O23
EFTA01272449

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
08/31/18
00001714 MF8PRV09031130921300V 2 0000:0000 205-COMMERCIAL CHECKING
Et_ FSFLLC
• 6100 RED HOOK ()IRS STE B3 0.
' ST THOMAS VI 00802-1348
DEPOSITS!O THER CREDITS CHECKSIOTHERDEBITS SERVICE
RWANNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT ERTIED CHARGES
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 337.12
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 00018381
03(017i4.165,SCCO1 U302 SPRIEACIELV21:CCV (.2
CONFIDENTIAL FirstBankPR005544
EFTA 00129024
EFTA01272450

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WWI NOT CREATED SY THE BM«
DATE AMOUNT
AJO;)
Door* na sad
By Mean,
$
IXOLICI (.1
~idea Quda TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
It your checkbook and account ~went balances do not notch, vaulty: 1) Al addilions and subtractions in your above computateos and in your
ChOdkboda. 2/ Amounts a depOsits and Cheeks in you aaleincfils with Cone:loon:1ns etarkt6 in yew cheCkboOk (lane two balances ilk do rot match vise
us with as doansents
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Kann.:
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day pus any demt and at!~ am tnee any named," anew-Web= kern meday
~ode canes Patti' sSrpilsici Vie anXkvalbneeuray. Iebrdes at a~trni,l I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINIS
~et» swan def b•Ni (f) muhpyro Stele)/ catexv by tad ~abbey :Jr atel I TRANSFERS
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a Tang and was Nt reælwe satin re ~deed ane. we may net prtmsicnaay
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apart and Creel Cleoess Seo3; Seantf Fete'. lleternue Pairenls
h sort Ie6H.9irarA the blown; ettwalon
.AccacirforratoT Yournaleatiao:cuntrunber.
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f Ø lo we we not 'Noted to nun'o ne any polerte' Nye yet na, hare 'n pay be nun cal us le /a *beta cr rot the Otecoltas Own rive Sbe runt« >Quad 1
arced cdiewcri. beet
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(Near'. Or ay retells (Isar relate ,) rrt arno..ir ~Se betatt.
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ba:ate FirstLine Solution Center
We ran mat any sral »bur, »Insl yar WIT Int Puerto Rico 17117) 725-2511 or 1.858.695.2511
U SV I 349475-8899 or 1-SW695.2511
SVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
torus sozo.<!sit
CONFIDENTIAL
SONY GM 00018382
oxesrual 6576 0:02-0002-1IF EiwRV; xxv e
CONFIDENTIAL FirstBankPRO0554 5
EFTA 00129025
EFTA01272451

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09/30/18
00:02456 MFSPRV1001120203300V 2 00000001.0 205-COMMERCIAL CHECKING
FSFLLC
6100 RED HOOK OTRS STE B3 0. 7
ST THOMAS VI 00802-1348
DEPOSffS/O7MERCREDITS CRECRSIOTHERDEBUS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT CHARGES
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 337.12
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANX.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM 00018383
030,224,61%C.Can 0232,MFB0RVICCI-160/02.02v Q2-L
CONFIDENTIAL FirstBankPR005546
EFTA 00129026
EFTA01272452

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF T111S STATEMENT F0t105V THESE INSTRUCTIONS
0805473 NOT CREWED BY THE BANK
DATE ~Own
a 6.)
Cads mate
By Mean,
$
Witte I (.1
Oaadm Qieds TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not datidi, verify: 1) At additions and SUbtfaC11008 in your above camel/atom and in your
ChCsdkbook 2/ Amounts Of deposits end °Necks in you Wien**. wan CorreSponding entries in vow checkbook N Ilse two balances Ste 00 rOt match vie
us vath at documents
hostel nkmallOn »Jading votr Elided.* Lese s me Rare EMILY 'Jed Crew area ; heel ~flat &drone ant Twasterregoaro Tor DeoodAcca
annem
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a ow u e n e t a c & h J .a en y a d rd im so I n s e id b d i r r o o r o e r M a U l s * e t n ry t I o le e v sn e e l e a r r S « a t w y s a d 4 I n h c e h ta e r 5 o ~ a . a l d T th r e * a ~ r b ro e w Matey decoy] Sorlay ton 4.00ar. '012 00ar
day dos any des. and sub!~ ton toe* wis penned« war seam lido medal
Feerodocaes Pala: r.arpilsicii Me arad botnce orsy Owpes at ~04 l':l II CASE OF ERROR CR QUEST*NS ABOUT YCLR ELECTRONIC Flea
~oar women del Ullfli, (f1 m ullein Sad* taw et/ ha isookaoleyllearif TRANSFERS
M »Iclnyinnwifial 81e100"rt el 60:11 dfrfi.) ini Dap Cycle Driys inp enne, T). bud Terolore to al te rare« veathe tØ. v.c nes. new Ian ym no Ida tnn
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is)~
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Fr:,R ave tee a your Hod Ecuts Urea Caedt
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/re heathen 6 manual yea starment weedussatert
ra Puerc Rm. Fe< UV Fs BA we tit, nveugakir ut ccart oarnr ary etrof ~TN. tl voi Ni
pan et bit rhea we rare nZ yco usiC44CUICiiat PI an an 10
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r£034145 yea dam ads TfEeverwey an tie Bev reosiednw ;4»: oesre yin compare
eg and was ,44. reælire Sean na ~deed re. we may not pransicnsay
Ftwore San Caere rut Solt ra ri Fa tilt SeetnOrin s. ~rag Atrnmi.
rtCre..11/1, 5PP7SOLIScr 7144954.Xta
:40346545!! l-~307tit zate35.2,:t Election° Eat, Tren4lex ild4k tig:ffirC era* wi
Aukrraled Te'er Madams s can seaticred dcres and uedis to gut
apart and [la DepcVs ;.eg SP.:* Sewer Fed«. r•teVemen,. Pairxells
h son letteireke as se tan; itirdion
Ascot erforralcn.Yournoneria acted runber.
-Oa emote the can -Add tn susxcled ow To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE
' C W e H s Y s p o o rd n a d to yr P e r b e iJ e e n w I I t f y 4 o u a t m a i t s ta N ke u t i Y s o / u r i r e u r s e r ' o o n y o am L 0 u 4 * e tle n sz n E e n t ( W 1.) e » t u y t a ix . t t a e w ,I, C is 1 tl 54ii Ma a/knee < Mints r yr recount tee e, rot ce.vse raeen
4Xelt4 Dr yaw 5~4 You reit noar us Neni mast eØ4 Yee nar NW us afrnabons b yet (941a s Soil Salty Feiere Rette-r62 bend's etc). Fro
DA f rou do we we not 'cured to nvegoVe wry plea arse . ',Ix na, hare 'e) pay te nor cal us le tek *bete a ren the debt& tas bent na tht runt« said
arced nano, Dens.
VAVe re na "Mete o la tad has teen al era. te lobate We VJV
-We i nntll TO/ tea he SVOIL4‘9410e ' V PC.P114V æ Oetcuent pn nit: raw: ;a exact balance 4 kemaxe. nle^et 'ales dams a a-e Yamada,
The OvvVe el ty~S4 /4,1•65.411 CO ycer ~V« AY!~ IV« rnwiuemiargeLco VW&
Or !IA teoft Ed 4 m ‘44wrice tve. we redeems:a» p.n.§ rot iwsa t pai tn Mon! 4 Nate an yea klY: sot:more o' addw;.4 Arseno ' yo., nay retai,
Ø4' ats «tee s Mier lem retied ,,a hal ame* passe osa
gem yd. do rd 1121I2 kJ pal he awl n melon. re de ,w4Paivai4 kr to -mTaref c, yØ
baste FirstLine Solution Center
iltran acelr artirshad amour, 43.144I year aid? It'd Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV 1349-775-8899 or 1- 36S-69 5.2511
BVI 284-495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witis so‘oca!ei
CONFIDENTIAL
SDNY GM 00018384
3)0024:45-19•JOSCCO24002•10,SPRVIC011110/03YOPV -02 L
CONFIDENTIAL FirstBankPR005547
EFTA _00129027
EFTA01272453

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/18
=OWN I/FHPRV11011130937500V 2 000020000 205-COMMERCIAL CHECKING
FSF L1C
. 6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
DIONDSITS/OTHERCREDITS CHDCWSIOTHERDEMS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 337.12
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANK.COM OR CALLUS AT 787.725.2511.
CONFIDENTIAL
SDNY GM 00018385
C002040411906CC01.0002.11FSPRV II 011 awsztow L
CONFIDENTIAL FirstBankPR005548
EFTA_00 129028
EFTA01272454

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
13.05/T1 NOT CREPTED eT TIE BANK
DATE MOUW
A.X• ,e)
Dow-Aan(4~d
Bytilkean+
$
l%WC141
~Weg Oeda TOTAL
CHECK% OUTSTAND016
~BEO ~WIT
TOTAL
If your chiacktioolt and account statement Balinees do not match, ~nv: 1) Al addibons and struin:bons in your above computatrons eed in your
Cheekboolt Arnotals Ce depOttS and eiX-CILS in yas idatenIcnts walt eorteponcleig Lyddiet in yOur cbeckbook 11 Ibe lno Balinees alle do rot match va<
us váln al ~mits
troste ~heen atean9 var Flisl CrICR Lne a yar Nena Edit/ Une Ce Cnell aecase ; Koerst bbta=n tot Steen RMT Tiara/er regodro Tar Det0310CCOal
zieren:
8atece wsietto bloest Rek I TorootabstcreadenATTAord
Frate Chates shag Le conusd mug re Averele TINT Baan» The A
Ceiy Seance d mtarcd by Meng Ine ~dr. :MOM eate cad! Gay n be I key eaipioen B. soui mossen ai re n.ritespromd hete &Vw. nel "
< A m mo c u e ts i & ~a to re f a rr n e o t n t e u b d e f n n g r p e i ! s m s o s t h to d , I x e ~ n w at e te d d d t a y y s te rin th g e t t i e e r ~ g n ~ e 1 t Inb ~ e 0 te .. n 4 I *reef haan &Way 1-un E.30amo120Our
dei 005 elf ded. ani et:Aaiing ten mee ariy earti,e2 ~H OVOI531l ieinj mede,
Periode cherun Volte SYrpa./Gir !be aval% bant Or* leff30C5 at appeedtv. ie! IN CASE OF ERROR CR QUESTI)SS ABOUT YCLR ELECTRONIC PMS
betrBy Snauw Uier teena enutntane kid,* CaPoot by tod yoplvet* ettry raa. an I TRANSFERS
ir »lengen/inren ~au Ir ~Idem ca B^ Oyde a» penrn, Th. Wat Teler:etre to al re rare« PoiMOIC below. Vit iitcY. bei, kin ym no lata tori
FåqMe CrarS h, lee Bitog Cioic Uihe Wei sin, ;ia& Chnts lor not chirge. I 60 oen otter we sol ya re bu state-rent cri veem re ertoe spitten
( ITte us )etr ruwe end account taster
Mat b CttY:u Rink Ta Ere a ikr.de <n Tas ~ent Pogareing yak rrst Qult Lne. 2Tell us tra Odia &rond re susiedial error
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adrJlCMrhyygtMMAneleØorrry)CtlnaeOrnxAØNm
1 roti( Witste ts an wet en po stiemrL arie» wct eeIl et
ra Poert Rtv ia CV f , Pil Weet ~ai* exir ceiveuri re ti °emir ary am% Nl uso .
etsen Cl by ;:h", we r care nZ ?co surd to ps amant h: keien *ba 10
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0'2009105 yeer dien sas ts,V,O vetardy tm te Sint making' ne sib ;yes& yin coerpiarc
n eneng and aas ,>ot reaLNit waan rn ~deed re we nov na prunucniay
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firfe2firs 3r0,75e359cr 7/4-156a9a
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apart and csect DepcVs zeg Sota Seanty Fedea ReVemen: ha)rxeils
h ton lettrahro vs re loken; rite' Sen et;
JamreaAYlydlol'.YarnaMabaÅax%ruroer.
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4~0 your sLrCet rust maf in d erti IXteltel Vcu na, GS us cenirralSons b yeti NO as &idai Secunty FWIe31R etc&cent bene5's etc 2 lul i
alfa do we &e not record to meende any pica' rol ra— nar hate 'e ab' re raai cal us Ic +alt *fletser a tht Me& tas been rtge a tbr omber trooded
Ørt nare.ltaa. beet F
Vkile Me ~We "'hebt( a le: tata has teen al entte icioatne ire V.ie
- ' V T e r e e 0 [e 0 n 0 e 11 i Y n U ~ e e i e k«r n e e y Ø e E rv an n C < O 5 y 10 e 5 t : i 0 1 S ) t s a ki i i n e ti 0 e 5 t 1 A tv l! u n M e e m n a c g u < e n n e t m on e t F n o J t e a n rg s e u r y t a r ~ti Fa assur! balante elcerabon. marms. «deel files dans or a-y *amati°, I
OF CM Male mom aiternee tve we rok e nakie )tuall COCN ee C pr OWCIVOle alMeorg (1, van las: roLmonl jr.. acs:emd :rstrmeen ya, nov reu"
("nee Or ary relad ,) 'a Frn0.11' ~se raad
4Seiet rik do rcl liaie b Mƒ se asanl n cuéstal.IM le ~eeg bi ne 0T0F0e1 d yØ
bitlete F rstLin e SoluB on Center
iNt ran aceN "natie affloott naast yor Cierlf ent Puerto Rico (787) 725-2511 or 1.866.695.2511
U SVI 349475-8899 or 1466-695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABLE TO COMMERCIAI. ACCOUNTS
tiende 5.04304!sli
CONFIDENTIAL
SDNY GM 00018386
JOU:ei:Ca i lei"; coJJ u.CC 17F Ben li011b r.:937e$CV
CONFIOENTIAL FirstBankPR005549
EFTA _00129029
EFTA01272455

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/18
01:032554 MFBARVI203180214400V 2 000020060 205-COMMERCIAL CHECKING
atir FSF
7 6100 RED HOOK CMS STE 83 0'7VMM
• ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDGS CHECKS/07HERDEBITS SERVICE
BEGINNINGBALANCE CHARGES ENDING BALANCE
NURSER AMOUNT CREDITED NUMBER AMOUNT DEBITED
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 337.12
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 00018387
mwnmiebnozroalzwipAVI:Claenclouvw4.
CONFIDENTIAL FirstBankPR005550
EFTA ((1129030
EFTA01272456

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E E NONG BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
01305/73807 CAEDITED ST THE SANK
DATE ANOUNT
A.X• 6)
CaorAs na søte
Byteam,
Dåbmdnp Q*dt, TOTN.
CHECKSCUTSTATIOING
MIMER PAIOUNT
TOTAL
It your checkboolt and account suitamant banens do not iratch, »My: 1) Al addilions and sultractions in your above compAabons an<1 in you
Chedkboot 2/ ~ulte ot ~oset and ~ciss in yo:s stalenx-nts tab Contaponding enlries n yOut cheCkbook Ine 1v.0 oances si/ tg rot match va<
us Min al donsnents
Intens ; ~naten Sl vas Rist endt lee ans Sone Edaty 'Jr* d Onen Atar I nar bbnn:nabotetctioneRnt Tin kr reqadh, Tor, DatOlilk.CO-rit
elanen
8atirce saietto IrluestRate I Tompee a bst cr stien ATTA ost
Firance Chat.% snar te comte!~ re Menge nar Bane »styn. ill A
Cals Slava is oter« ty adaN une ytes d te ~pal taite cat cay n tie i Sacey 4 ty plate es som Tet castle ai ne notes prot.Ted netet tars., IlDi
Aospent Sutenert rod emIng re Min CO lx milte, d Svs t ow Utro ~1 Trenete* i kartar hcusiSatayl-on e.30ar!o1200wr
oste eadi daf ding te bing pfle sild z attom« ty Te" te sa~. dthe onna*
day rna Ertfded. and surna-arg hm tnee ariy Nynne« anar( neeee0 lian; meday
Finn:i 1g Merrs Valt(• r.,n ya; cii !be ~fyr:con), lebYSCS az Asobity. it i li CASE OF ERROR CR GVESTONS ABOUT 'Telg ELECTRONIC Flit«
~ete mAitaw lief UMOG!. (fl mallabyrie AkteleTicstav by tiii atiplvat* day: Jr .n.i I TRANSFERS
M ~ny in n,,,.fin, arnewits es ean anm IN Dane Cyie few",e;p eon,' %bud i Taeoltre ra al te nare« vcri1OX beat Yrc ntyl Nar tan ya no lata tun
Ritar°, Cr4117sS ku ras Mag Cfoe * /eitels u•rn ol Fir.,,exe C.Mws Ici ~diar. i SO Date Beef we seti ya: oe eST State-rent On IMOT eie etor a prata,
I 11~
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rya, can %tty Ml age>, d e en etno or icky n% nr« nem Mortlill
1 yon ',pil( tyte Is ',nemt enga saysmr( aral p ut x ,:tI If t
ra Putte Ny Fa uSY Fs Sa Mat otewealty yatt eannenr, aw yre ~nr emx ~Pr. ETalmelusn
>Tesen ot bi ;:h»e. wc Fea re ,ilt yJu serd us yot cenoant ivare *aha 10
F raget FesSwe TraiSan bits days nise tase tore tan le tuseen CSOR p enencate i•gow metan!
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Mara 1.,4C . Sa, km PR St "men -.10Tece Rewilow Tante "A hest mo N ex rfoiey ost; the ro i 2yri Le to ~ete c‘u meenatice
~IS ene dim set tdeevernaty NO The Sea res red Ot Wt tonnet yRacette6rg
a entre and ass 4x. reaticO setts ^e orescdee4 re. we may not prtmtcnsey
Falli-e Saiden Ca«e t rat Snake ra H Feene Sake Onn n. ende ymt Menge
reatre.11/17 Se., gitt% a 7SAU6SeAta
T-TeSe61,ST! ,-*5-Ob7S11 i -M4e35.2,:t E:leet:inc FurOt, Ints'ox ndk tigirC inr,edbs iialett laug* al
Auktraled 'feer Madme s Tarm, ot/esteten:id dela and aeGIS b ycisa
spant and Crect DepcVs jag SN* iSeUritif Fer. Ttenset. Taireels
h 'on letter Ake us te loktaire taste/on Iki
,Accatterforraloy YDIS ame att ao:centronlaer.
-Dott aetert Itie soler ansift d te sus,a.ded em ID FM OUT IF A DREGI DEPOUT NÅS BEEN MADE
-Cestron ot he Nare It yski tet hue *ai ert oi 'out bill fesett lev ta teehe is
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i3SXOleil Syar Weericit, You rus: ncity us dIni ~te mas n You ne/ ta us ceedrninonsloyou (9-ich as &iTia Secunty Fweral Retteten: ~d etc). rco i
CUT -you ds we at rat ',quod to ~rene any polerte' uro, . ya na, have 'e PaY te nei tal uS le ta *bete a ret tnt ~ca! Onen rive att runt« souned
arton nes beat
VA V. *ene rhetxr o. lo heta ha% teit al eta te 'TÅKING "Sis..
Ake i ni‘011 Y t CCSOSt Nam», flgoti:or x tto:n to æ Oelouent Dn nin: nov,: Skr dauet Manne ir ke-eXtn. -arga. fliret feles dans or a-y *ansattes, I
'The ~ga el lioiCtiO, fly !trall m yta ~rat re AV MiCI Knalle Si &Si* )Cu ~au
or tal etroxil 8,.(t..e ,,ettrnee7Wwe rok a nake på...INClyne t pai tenor: n nlateeorg tet yout kis: essErnot, it,' :flet-rteen ya lon Teasp,
autsten Or at/ rOYeil a ener le relme O Ote trno.a ~Se ren
Steet ya, do rd 1,21/2 k) Ny te arowl h ~On. ItAs We ilSPOISO/4 n n, WITITrIet a non
tvista F i retb ne Solution Center
tie ran mag ary stal amour, »lost yOr beit Si? Puerto Rico (787) 725-2511 ot 1.856-695.2511
U SV 134D-775-8899 or 1.866.695.2511
SVI 28a-495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPL ICABIE 70 C0SIMERCIAI ACCOUNTS
MILS Sete 04!sli
CONFIDENTIAL
SDNY GM 00018388
:CO.: O.M 144):-/
CONFIDENTIAL FirstBankPR005551
EFTA_D0 I 2903 I
EFTA01272457

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/18
O0002291 MF8PRV0101190026400V 2 000020000 205-COMMERCIAL CHECKING
FSFLLC
• 6100 RED HOOK CMS STE B3 O. 7_
ST THOMAS VI 00802-1348
DEPOSNS/OTHERCREONS CHECKSIOTHERDEBRS SERVICE
RWANNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 337.12
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 00018389
030C079'1306SCCOI 0032.W fikR"Voiolloetoworav OIL
CONFIDENTIAL FirstBankPR005552
EFTA ((1129032
EFTA01272458

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF T111S STATEMENT F01105V THESE INSTRUCTIONS
WWI NOT CREDITED BY THE BANK
DATE ~Own
A.X• 6*)
Nerds mate
By Mean,
$
(.1
Oaidro Qua TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not wet* verify: 1) At add and SUbtraCtiOrni in your above computatas and in your
ChetetbooN 2/ Amounts 01 deposits And °Necks in you !Aden**. with CorriMponding entries in you. checkbook II the two balances Ste 00 rOt match via
us wen as documents
Intals; ~Neat tieSOn9 Tar Rist 0RR Ltie s me Hans Eddy Une d Crew accart tarsi htean abet Ekaoree ha Timm/waded Tor Dad *MS? ,
anioe
Sabra sJeictto fl iedRae I To mate bsta sasien NITA oat
France Chates she a cornrowd utarrfleker4e nay mare? »gyn. he A
Dees Berice d ~c by ada te axes el he :MOM ea« cad, coy is he Nary at tag part N eosstie al nrite• prods:eel. net* &swan,"
Aosount Satre se diddro re nnut try Ile ate, d Sys e he taro ~1 Tr* ~ea I Akrtay decoy] Sseme ton .31)art N1200ar
ow ex./I'd/yang he biro era sad oe armed ty ans hn srKana ol ths saw
day dos any ded and subvadre ton mete wry was xnart seam are meda)
Faeroiv cans Pal te r.arpaiciiI xarouvot»Caay lebYUCS at ~try. I II CASE OF ERROR CR QUEST*NS ABOUT 'MLR ELECTRONIC Flea
vaLTYie /ha saw der Ul~ (f) mut~ sick,* teaav oillvikpolvettatiyktenr I TRANSFERS
ed slang in.m aions nentan ba:n diVin Dalcp Cycle ays 'paean, Th. bud Teirolere to al he rare« vektte belOW. ?it na,,Y. new Inn ym no law tun
F~Croyas Ea Me &go Cide *Pe/Geiser/le/Rao, Chas ki cline I SO MIS BPI& we ser: yet hard deterrent m wrast he era a pretiern
imoal
I
1Tel us pc, rune end account mat
YAN ie Cc Y:u Rick Yo: Firc a %raffle al lot ~nu PogartIng yaw FFSE Cat Lne. I 2 Tel us re ««lleeaarr d he suspicke error
Fr:,R ea° Line a your Hone IØ Lea Cm«
, 3 Øthe wit< LI the weer ya: we WS...I Ur», 410~anesGitiaGY
I aural can rits yes beleve * a,ris iny ate ad man Manua
AØ~ewes enema yea strontent twee buSaarfI t
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pan bit ;bee we rare nx ik-.u surd us fed CEnniiat iirtnry akin 10
Fra9o-A Arraren graiSsK Wt s days Thie use more in-ante/wired SSTS b nyentyate yqr ~pad
R nl F E N ir I a B N a ,O in C , . O SA fe , l a a r m ie P R P S O t ' E T *, a 3 n 39 W -.1 D 0 Na R Ki o 8 e c T a I a l. r Tema 9v, h w e e « *e k l n r o e N <T h e c e N n os « e a y z e a ir n ; t ( t a he B r e e t r I o : v N e e s s e L e s t b a r a k r p 6 e n te E h w i a t ~ æ a d w ot n y ie ise I
d'205eleS yoar dam AN Tin:even* an tie BRY Mill, furl nre „Tea yin con,p an
a arras and alas 4ot rea,Nit Ø,n ha ~fad ffl+e . we nuy not prunictiaay :
Fseire San Ca« rut Sat ra ri Enter Sdaler~ a. crearn Atrnmi.
rtCre..11/17 3PP75SLIScr 7/4-195a9a
moSE6525n !--~1b7tit zate35.2,:t Ueda° Esret. IneWsx ild4 k tig:ffirC eaØ i Oiialett lad* wi
Aukrraled her kladine s wan aieatecred Ikon and ueels Ya yew
'exert and Ca ClepcVs zee Sa County Feclra Rehernen,. Pairenls
b son liattareWe us se lokun4; rAxrtden dc;
/cat en'o rtraten. YDurnalle a w aoruntronber.
-Oa rare the cote wort& he susated erts To TMs OW IF A DIRECT DEPOSIT HAS BEEN MADE
n -C u e n ss a p n e d n a d h y e o P u r D e iJ t A t N n e ir t y e o s u a h r e a t s f a li t * Y o M u r Y ea O r ' c 01 ru W d u ( t e o s t e tIe n s w 19 i " t : t d W ai e s t i e a ta W te o w Ur i n s I you tea ideated < "el Minh r yr account til not ce.une tØ
.3SXBIGG SYYtrinG You rat ncar us N NterIal eØ4 You ria, taf us afrnans bya (9-ich as Soil Seca)), Eæeril Reawrent bents etc). pa
OAT -you 22 we we not record to 'none any plea arse na, hare 'e) Pay he nun cad us le wk *bete a rc( the eleacce tas bran mood be runt« tweed 1
areas roam beak.
',Are es ~Ewa Waite o Tara has ter an @1a. et 'ciao We Gs..
. - ' T A n e a a - ch n a d se l y n t q u O en d tn e r : y t h io e n r * ! o n u u t n ~ co o y r e st Wie itC r« 01 u na! A æ y O m e i i n n c r u o e w nt t u D e o n i i t a z r n g a e v r: ~en 'a oxcart balance rbvnason. nle^et tales dams a a-e Tans/slat
S'Al mots Edam arnee Ta we cede a inctake )eu af rIX Nnetpdi teller: 4 aPeeenr9 On your Sin staLmon., 0' arc ao•acr..;!:firry.:en ya, filly it4100,
%A-Aen a at, narew tiher Maud ,o Twl anes passe aket
,Abe yOs do rd lya b sal he anal n ~Ion. rAi In lateral, ta na eTaIder 01 Tout
ha:ate FirstLine Solution Center
We ean aoply aft/ sob] »Our, »Inn yaf aid? Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1466-695.2511
BVI 284-495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
WIG SCASOSISR
CONFIDENTIAL
SDNY GM 00018390
02CO279' a Y.26-0202 UGO2 Iskt cn
CONFIDENTIAL FirstBankPRO05553
EFTA _00129033
EFTA01272459

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
01/31/19
OCCOD324 I/FHPRV0201190234520V 2 000020000 205-COMMERCIAL CHECKING
FSFLLC
6100REDHOOKOTRSSTEB3 0.
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BECANNWGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 337.12
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALLUS AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00018391
0,22024142052.0201.03212.108PRW:a1120/24,2cv V: L
CONFIDENTIAL FirstBankPR005554
EFTA (H1129034
EFTA01272460

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE V4ITI I TI .E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS
WWI NOT CREWED BY THE BANK
DATE AMOUNT
a 6.)
Cana mane
By Mean,
$
IXOLICI I.)
Oa:ea Qua TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not mat* verify: 1) At add and Ø3C11008 in your above computations and in you
Chttetbooa 2/ Amounts Ol deposits and meats in you Wien**. Mat Correapondrig mines in your checkbook If the two balances SIB 00 rOt Match vie
us at at documents
isvotart nknssallon sssasSng vas Flist emit Les s me Hare EV./ Lae & CreSt accat trptran bbta=n abet Bezaorec ant Tirderregadro Tar Deocol Amos? ,
Tunnam
Etatanot s.re.ato IrleestRue I To Isparta bsta sasien ATTAmt
France Chates and be congaed uterii re Average flay Baaeoe /Yarn The
Coat Sera is ~ea Ay am he axes d IN cenapal ad cad, cos in tic Ncey te, ptore N sow /*seta den utter prod‘W. neat &rec. n,"
o A w m e o d u e n a t c S h u .a n y n d ed in s s e n d e u t c i le r o o r W e M ed t n sa tr d y I o le e M ist a rb n er e d d d t a y y d s e d r m ic e h ta e m 5~ a . a l d T Ø he s t a a m m e I kluntif hcuyi SW-ly tun .0()ar. !C, 12 00prr
day dus any ded. and subvadre atin mete ?ornaments amok« overdo lure medal
Pannone Caps dal te r.Srpaicii neavaerbsencenny Craws az apobiOr. l':! I IN CASE OF ERROR CR QUEST*RS ABOUT YCILR ELECTRONIC Flea
~ear ~del Ull0(4. (f) muhnipp Itufd*tiasAv ban esinkaatiyktearel I TRANSFERS
ad and In./amens nentenn es ba:110frfin IN Dap Cycle Dres inp rom, Th. bud Teirolere to al he rare« venthe WOW. Nc ntIV. nrr kvin ym no Ind tam
&AyR.e craws kv Me &tug CideaqideisurnolityroryChibaislcierd:cnave. I SO MIS BPI& we ser! yet re Am deterrent on what re mot cr protean
moelmi
I
1Tte us pc, rune zee account Jura
What o Cc it Y:u Rick Yo: Fee a %raffia al Tot ~nu Pawling yaw FM Cat Lne 2 Tel us re dalaranon d te~ eke error
saatRersive tee or your Hone FØ Lea vindt I 3 .Dasinbe ant< LI be ininsIer ya: we WSJ% SCOut 410 %Van FitanY
IISY'43 can 'Al Y'FIJ televeats ',rye rsed
/ma era ewe* mi *noon me Danner. teleduscraint
Es Rart Rce Fr UV Fs BM M itt ~ale rui cclptirr, awtiloarnr ary artorpentaN. a Yrr ea inn ,
pan r bir ;het we rare nZ yeu surd to per Man?* Ilvtajleltio 10
Feallira Ante* gralasu outs days nu, lase note nam IC baren tall b nyenlyate yqr maven'
RFNIEwArISOPardoe PO ZO, 339500 X) 8oca. tYe adi re ~nor &want ter Be troy', you tark 6 n ermt æ tot tie
Tel Eira N,4C . SA, Ina. PR St "Tan ..10Nsce ?below Tema 9v, here kno N ne mobee &re; the re I I2!et Fa ~etc OCT ~at I
n'SOS4145 yea then *IA TIST:t Yea, an tie &nit filtikilerltnir $4; WilStrI yakcorpora
a arena and as rot rea4at wean na [405C4DC4 ffl5e. we nuy not prwsicatey
Fnatire San Cant rut Node., ra at Fa tilt SeetnOrin a. ~nit &taint
rtCre.rin 7 deP7SMS9cr 714495arct
:40646545!! ,~07tit i ate35.2,:t Ueda° IneWsx ild4k tig:ffirC Ins* si
~riled Ter kladine s came aieaticred Jaos and ciese ta yew
'exert and [Tweet DepcVs jeg Sooe Sewer Faa ReVtencle Pairenls
h 'on «ter. Ok0 US Nay": itrrdlon dc;
aontterforraten.Yournnero =antrum«.
-Oolx aria The eolar tort& te susxcted cm To FEW OW IF A DIRECT DEPOSIT HAS BEEN MADE
-Cesspun d he P.t..ben S you tat felt Sr Vb o 44404 deunte Wur. y,% taw is
ntn3 and a you bevels a maids You rev corraa (4 *en r: day,, aitix te ,I,C1 tl uou tea seemed < ita dents account tec do rot cr:vde reten
4Xelt4 Dr yaw SWersCP, 11:,u cis: nasty us sr essi ~Id ea 4 ou nar tal us reafranlons to you (941a s &eiai Secufity Feiero Reteems4 bend's etc).Fur I
NAT a do we we not teemed to nveveSe wry sane era, . ',IX na, hare 'e) pay me nay talus le ask *Bete r reÅ the descoltas bean Tallekta runt« tweed 1
won ros~ bees
»ere Nadia "heft ale: tied hay teen an eta. he tuba ate ter.
jfte I nint Ty1) tea he raft ',RUMS' V ItKn14.4 æ Oetcuent pn nit:flours rer oxcart Balance Abram. margm. nle^et 'ales dams or a-e Yamada,
-71.e drape si qesI>S4 n., reran co yar ~MK AT! AV lit« 04*Ille 4: iarge wo rtereli
or rat errox4 BA 4.4e ‘etrierene Tye we eta a inetake )eu al r0( Nne e, par tenet: 4 narrer tei your in: seemed acacr.e earry-ten to., May IUD",
giflOn Or Wry fitteil, andlem Mae To nal ~Jr ~se teaset.
atale you do rd 1/21/2 b ;4/ te awl in ~Ion. ?AI Mr ØI94 kr ns TITAFJ« 'I, Tout
bninte FirstLine Solution Center
We ran ea Myra ern:eft Spun yet aid,I t'd Puerto Rico (78T) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1-866.695.2511
SVI 284-95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
NINE SC,49-(94!sli
CONFIDENTIAL
SONY GM 00018392
Je!co:9. rne Car 0)32 111,BkR\ .,:cn 9! 34.9.9"4/ tc
CONFIDENTIAL FirstBankPRO05555
EFTA 00129035
EFTA01272461

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/19
O0OO2532 MF8PRV0301190227030V 2 O0000000O 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK MS STE B3 0" 7
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 337.12
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 00018393
03(02542-unii 07.01 0.102 Mi-BOFIV...!O-19,t,!27LOW Q2 L
CONFIDENTIAL FirstBankPR005556
EFTA 00129036
EFTA01272462

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY VOVET Cl FECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS
0.0541N OT CRENTED BY TIE BANN
DATE ~DUNT
A.X• 6*)
OEOvåntqaedaa
By Mela+
UDUGI ti
t), 3aideo Qieds TOTAL
CHECKSOUTSTANDING
~BER MIOUNT
I TOTAL
If your checkaook and account statement balances do not mat«, «My: 1) Al additions and subtractions in your abonte cornputatans aret in your
ehooje,00.i 2, amovos of depOsiZs pol co..-exs ,,taiein“s Agat correepondog entra« in yOut cheCkbook Il The Ino balances ila CSO rid match vnit
Ue wuti al tIOCallelE3
'rasta : ~Teben lada fl.) vott Fra C:reid. Loe s Hole routy :fine ce endt icto.« I hben=n abot Bodrone Rrbt %uk( regadng Yokr DemolAccoat
zionot
Batirce w4Ktto Irkieft Rele I To mpct1a bst cr stien ATM nat
Firenge Chates sn/ te collieri utarty re Aven« natt Band »slem. he
Cad, &late d ~c ty addro re «stase'« stapel cwM carA cay n he j Ncey Asts pion. sorn seters« air e nres proATed ne,» Sarrice no^
Aosiunt Staleneedso ordna re Min lata iirrber d alp r se tty ~1 Tre ~ot i Mortay ho* SsrAy for e.30amo1200ow
ase earl, da, diria re bero «Yd sh4 z ceternwed ty slim Nn iKanM ol the onnaxo
day. ans en, dem art submirg ran mote Tty oapnrota ~rf aNrmlrlylneday
~on) Maos shif dTnytdoicii inearadebaricerny. Owoes at apeloTtre. i W CASE OF ERROR CR QUESTTONS ABOUT YOLR ELECTRONE FUICS
~arr sauren der beina. (el mullabyrie ltutrkiAteesiderethe nopitact.Sykee søl I TRANSFERS
»Iclng n mmln, 81e100"rt &fl dfria atgefilearysippeorri, The bfal i TeleoixTe ti al te nyren orc~ bel« ?.,c nt:V. h« hm yx no later tun
Riur,m Cr4117sS fo Me Beng Cf& OriesOisurnot Ficara Gnages/ei ~eine. i 60 MOS OPI& we ser: yct re tru Rate-rent on *tral he erta er preken,
I
( 1.7el es )eer OVIV/ sid ecuure metter
fla to Co t Y:u Mrk Yo: Fire a Uttal cn Tos ~ed Pepring y« Tnt tralt Lne. Idel us ra atararlaall d ra susoislcOerror
octReseive Line or AT,. Nore Ecoll Unn ide« I 3 .Desynbe Ile ant< re «nørt ra: Fatner atOla slo ellean elmAY
asyni meter yta enes tt n mens or ri, Axi nned «es ~am
ire «Yr rare a an« oren ymt sesernent ule» uscr c«r e
Ta Roere Ny. Fa OSV Fa Bm mat ninunalia)out ceppihe aix -el ~nr ary ara ~PA
pesen el b, Nete *e regere Sitt «ai is fos cznoiint kita) «Itlen 10
F masa Ante« TrilSsA bets drys e ome tase sot ren I C tusern tryl 10 neenuate i•ges mergen
R M r E il « B 1 a ,, d O i C n . T S O a X , l I e S m ro P R P St e l i a k« m 3 e 39 $ .. 0 1 0 0 Ts0 K % i n k o e lo e e . r . Torn 9v, h tan e e « ta e l n r e e V ei a ex n r « rs. ,,e a y x a .e ir n ; t ( t o he t a le r r e o t v te a e s s t L u a t to a ~ ra e e ie n en h te it . ~ æ b r o ot l )ar ise
raele5 year dam sat male seriar/ 814 tha BAVL res hel Ne ,4); coerpare
AriOng and e« rot etetes witin ^a ~due ane. nury not prunicnaay
Ftesie SdesAs rasav et Ferd.Ae SnMer ran* tt FeeLine Steamer« A. tregt» &yngt
TET-rdi,T1H i' 3«., Mt% cr 7/4-195,,N9o,
mosiT6i-din Tiebas7fn i rate35.2,: 7 Electioric Fut te'r'ns tewc A,....""ectb SiAled Ibui*
Au/sraled Teer Madene s casen aiesteicred dalis uects YE yea
«ant and [Treet DepcsS jeg Sone Sertity Fe«, Skarenes): Taireels
h 'on istterroket4r. laken"; rik:neon
.Accatt &raten. Yournne a ro ao:cuntruntier.
-Ot« smurd the cobr ~id tfa susxcted erm' To F« ) OUT IF A DIRECT DEPOSIT HAS KEN MADE
a -O sO t O A ) s a e n c d n d c r d y h t e r u P. -. b .a os tt s e ! t y s : fi k a , t e m a ist a h k e a e i T s a a t l r e un ra t c ry or o re u a r i o bi l n t e to m sr . 6 .e u t d N n o s r a :A r % a tede ,: s r a tl flu Mrs 'Avsi« < napauts te rccoure tW. 0, rel oe.vne esten
4Xeiel ymt safle Yce nally ol ~el mos 4 Va; nar Tal us confrallacns b yot (secn as &Kizi Sec ady FwerilRefremenT boots etc). lom i
tl f Ø M ae ae na ',card to ~vone any paterne eros yct nat haie o PaY enas tal OS le tek «ete a rc< re dedosA ras teen rre« a re roms notbed
arran normen beat
'vike ne n.e.lazta «ete a teia ho teie si eta.« Tobste ate
-Yrt TY t Celed dra« qu(S:Or or tecOlon Tereuent on rel /dier: ;•-cr aX8.t balance (Sersasin. margis. !Mr& feles d,ans or a-y lamslo, !l
-Tnt &vege el loollba4 !Va' !trall CO ycer sur« ens AV Ola ~bale li*, J'atat )Cu V121651
or rel MON 8,A if ae ,:tItirrerc rek«r ia e 'ake yQu al r« Nei t, pai re mon: n naitallS bet yen tIS: raLmok ezsdA,cr.T! :fiortecn yo., MP/ Fea"
(ILITMOn Or at, ~sd s ans reL7« a Tial snur ramse ose«
Arte yet. do rei besang+, hr ~I n cuslet Axi ae la$PC/45la4 kr n, Amadder cd Tout
baste F rstb ne Solu bon Center
~an exa, av ara atr1Outt »Mal yoraMtInt Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SV 1349-775-8899 or 1-S6S-695.2511
ETUI 284495.8899 or 1-865-695-2511
NESE OISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS
mtis scaac4!Tit
CONFIDENTIAL
SDNY GM 00018394
3Y.Q25:2. 1%13 CCO: 01.02.11F BWRVQ1en AASW L
CONFIDENTIAL FirstBankPRO05557
EFTA_00 129037
EFTA01272463

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/19
00202159 I/FHPRVO•01190201320V 2 000000000 205-COMMERCIAL CHECKING
FSFLLC
At 6100 RED HOOK OTRS STE B3 0* 7
• ST THOMAS VI 00802-1348
DEPOSMC/OTHERCREDWS CHECRSIOTHERDEBUS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 337.12
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 00018395
030021,43-16W:-CCOI 0032,?..FiPANtoollswoi2ev lit
CONFIDENTIAL FirstBankPR005558
EFTA ((1129038
EFTA01272464

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECKBOOK BALANCE VaTTI I 71.E E NC)tve BALANCE OF T111S STATEMENT FOLLOW TI IESE INSTRUCTK)NS
OEPOSTS NOT CRENTED e7 TIE SAM
DATE MOUW
A.X• ie)
~not sad
By **hm
$
~oden Ouds TOTAL
CHICKS CUTSTMEATIC
MIIBER TWOUNT
TOTAL
1f your chtacktroolt and account statement bantoe do not match, vertfy: 1) Al addibons and subtracsons in your above cdrnputabons axl in yogi
CheCkboolt Arnovnts d deposds and da-cao in y0J ~emelt wan Coralponding entate in vat« cbeckbook 11 Ine Mao OalanCeS all 00 rot match vnl
us wen al ~eins
hosta'; treem »drang vos FiTIeivel Ine s HoTe Equty Une d0;0am~ hystalt Eb= etctrone arst Trarefer **dm Yor De0310cOsit
Batrce s.reTs to nest Rare I To mala bassisten ATTA alt
Frate Cnatts snal te wmosO yang te Average Daly [te syilen. The A
Cak &lavo d War« Cv adang ea ~a d te citOpal encd c» day n tx I Neen/41y pteratta urn set toesta acre n.anteprcoTed neen &Wou! na
~ne Sulenarl cucIng re resot tm, iht natte days rt satan) ~I Inbeten I Way lacut Savay torn E.30amo1200ar
~c e» dat ding te bang gral shd os ceterrnned ty »log te 0~. ol Ø ~c
day. EAus ded. art surfta rárg Van mee My OdyrOPOIG "MIMOM tag ineday
Fa3noinChersen ssrpa/ciiNC~IOPTCOrk COYOCS OPOPM14/ . II CASE OF ERROR CR QUESTCNS MOUT YOLR ELECTRONIC FINOS
01.1t149,!..~ Oer OWIWItt 01m utOryl leatdtVjGWakvaitttt andtatactayzaa an I TRANSFERS
op »lang sin *vit»,~ wet ba31» po ev 9" Ca fodo peorn, rh. kaal TØ9 ta al te neb« VOM' O belOw. 'TW MV.!~ kin ym no late tol
FUNrce Csars F.P ine Beng Cpb iherdaSiniolFiaate CM3.510« not dirrge. I 50 aars aller we sen yct ee to date-rent co *Ns] de erts ce pitten
r adoe~
( 1Tel us )ex' mere and accourl TITuTbu
Yrba to CC t Y:u Rek Yo: Fine a V.r.do cn Tos ~ent Pogardng yar rO3E Quit Lne. 2Tel us tra a# &rond ba 'wamden error
Fkzt Resem une a ycur NØØ Lood Cm« I 3 .Dascnbe te wra a M eán*r ya.: we Itkaa fit*, Mel(OPOO e afl.,
arral canrely rau Nek.", En MI eva or "net) naad maa ~rom
1 ron "inktfles inenetenme WSW Knbp uscreell et
ra Putto Are Fa UW Fa Ira wem, nvengama)our ccwahr, are oarnr ary en( Vera tlYarhewe
(MMO OF by ;hoe we Fes., re nXik.-u aard us ycer Conan treint 10
FeSei. ErsBak genaak bits clays e ne mise more dan IC tuaren edglionyentgate var aarden!
kal Gaap OTerio-c POE. 339500 Kik«l l. we Tal 'e erwt)°, ~nl fs BE root vod tint d n EM. Od tot yell EM
R1Egra 5,4C . Sin lam PR St ?na ..105503 ~loer TONS. 9V, he« uw d ex «Okt Oir; ijle *oe t teel Le YJ ~Cie CO? «scenario
OnfOCS yØ dim was Ta Vn% Nq thO &ni reep red tgEe " WIWY-t yRaØPare
Tang and aas 4ct rea4ot waan ne orescrted re we nov rn prunacnary
Foollr< Sedan rasa« Verso SenTte rente a Fetne Seests~ 0. srearn Aermnt
tarfe21/1, 3r0T7a0359cr 7/4-156a9a
use~! Tat6-E3aRnr i-4654522:r Becliork EvrOt. armabt vtAik darasa NE:~ iialed aa* al
AtOsraled Teer Madine s (wan samenval daas and UPOrs YE yam
aoant end csect DepCSIS je g Sc geCtref Fedea ReMereeN Terenls
h 'os lette ent vs te kaden rik:radon e¢;
,Accattirforralca Yournareao acccentrunber.
-Ode engers Re ecav anirt a te 93~ me ID f WO OUT IF A DIRECT DEPOTS! ITA5 BEEN MADE
tearm d he P:JA-n e yaa Eul Nl* * 4S0 trcs 0TTO 0i ;'t.*** »TV ss% ONToe ill
o/(19 Ond dry %c; itNe (namaakt 'Ra ram coreend ten 6a dos after ara If vat Mrt adrozed < desists te yr recount ?Ot e, rol tevne ween
mond aur sWersors You met ncaf us d Ity O:WOOI VCu na, taf us cosirranons yeti (9» as &•Tia &fa FWer3iRerateent lengt sec) go
f Ø 00 we a-e not reeuted ic meende aly roeren eros va: nar bate o PaY te nov cal us Ic rok *hete a reA deeoal tas teen made abt numea smaad 1
stunt remien. bect F
VPie we noesktate "hebt( a l0: beid laaf teen al ets te lobsio Ste Vue
. - S T .T h * e 0 e 0 tn 00 e 11 n Y t lu s 0 s 0 b 4 v 0 T 3 r n e E y a l r O sf s r s a i n l c q o t i v L e IS e t r sgusT 0 r 4 e 0 te 1 T L s l s t u A M V e M l a o g c 0 u ) o Y t il lle t T 1I , t J t s az la gt t O : to rtereg Fa cour! ISMMIX elanaaan. marge. alle& taks dans nasalen i
or en enixta avorm "VMO tal ent fl* a ukTtake )nun l r0( Nne pers Er tint! d aPPeterg to your An: rat,rnonl o." acRoosai :esrmecn yo, nar ren"
Waal Or al/ neeg s dor lee retina :ut enurt ~se nontad
-mies do miss, n mi te ansi n cues1011. trui as nectSti4 b M wrarier d rat
beats Fir aain e Solu kon Center
We rAn aora aly stad °meur, naad yor <redt Int Puerto Rico (78N 725-2511 ot 141513495.2511
U SVI 349475-8599 or 1-SW695.2511
BUI 28449543899 or 1-1165-695-2511
THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS
ware 5.C.,43, '34!4R
CONFIDENTIAL
SDNY GM 00018396
»X: I tO•1 6"a O.M. OF Boliti,J-IOn .:01:9",v
CONFIDENTIAL FirstBankPR005559
EFTA _00129039
EFTA01272465

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/19
00001775W8PRV0501190623210V20000:00C0 205-COMMERCIAL CHECKING
FSFLLC
6100 RED HOOK CTRS STE B3 0. 7_
Ilss ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBS! AMOUNT CREDITED NUMBER AMOUNT CHARGES
337.12 0 .00 0 .00 .00 337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 337.12
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 00018397
WW17 !5-1 412 Can U.102,MF eniri12/ 01lan23C' GY Q2 L
CONFIDENTIAL FirstBankPR005560
EFTA 00129040
EFTA01272466

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl IECKBOOK 13~NCE VaTTI I TI.E ENDKG BALANCE OF TI SS STATEMENT FOLLOW TI IESE INSTRUCTIONS
OEPOSTI NOT CRENTED BY TIE BANK
DATE mauw
A.X• ie)
~not sad
By noem,
$
~Weg Ouda TOTAL
CHICKS CUTSTMEANC
11LIIIBER TWOUNT
TOTAI.
If your chocktroolt and account statement bannen do not match, vertfy: 1) Al addiltons and sultan," in your above cdrnputabons ard in yen"
Chnekboolt 2) ~vnl; cd depouts and ~as n y0J ataIonx-nts wan Covalponding entes in vat« &tentoon OV* Int Dalanee$ all 00 ra match vnl
us wen al ~eins
Imosts t treilen *lating veer FiFI..Ciorel Ine s HoTe Ener Une d0;0am~ I byte» . ab= Baan RMT Trardterregadro Tot CCOMACCOrt
Batrce s.retcrto nest Rak I To issorta basten ATTA ord
Nrance Cnatts snal te oriculed yang te Average Daly Baas» syslen. The A
Cas Sar« d War« Cv adáng te ~as d te stOpal Nard c» day n to I Ncey ty ptetatta wen set toastte ai re n.rite momentaan Set*c* n*
Stalenarl cucIng re resot tm, iht farte days rt tutten~ Retorten I *star lacut Savay torn E.30amo12 nar
~c e» dat ding te bang FrOl shd os cetenvned ty »log te 0~. ol ~c
de. Trty *EN. aft NUTarárg tin new ?ÉN Tiarnent amart MONO tag meday
Fa3ndrigraseS stal tt ssiy,"/cir ra &I" tak OMOCS at TOPT*Xity. ei CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRONIC FINOS
durgw a.tatwuab *NwILY. mut*Tabo IlLtdaN Okay by yopktni• alty :tv. rol I TRANSFERS
of »langsin mrt», ~nes b ba:n »po ev 9.4ct .'AM inpent', rh. kaal Teieolore ta al te rut« ET,J~ WIM/. Wc **V No' kon ym no late tol
Nar«. CTOrs kP ine Brug Cpb d ihe tda surnolFirre ChntSlor not chirge. I 50 aars aller we sen yct ve arst state-rent co veem te erts cr pitten
adocared.
I
1.tel us mere sid account nader
YAN to CC t Y:u Rek Ya: Ere a %raffia cn Tas ~ent Pogardng ya =rit Quit Lne. 2Tel us tra data rond be sussedod error
FkO Resem toe or sur HansEcutt Inas Cm« I 3 .Dascnte te tora a ta Ian*r vuo we Itkro fit*, nd ETETaN es OaVY
aval can rau Wem s an vos or "netto.« otse ~rom
1 ron (Witste gs n tacten po WSW wie to us r tot1 1
ra Putto Act Fa UW Fa Ira wem, nvestgain)our centert re TI oornr ary «Tof vara lear fere ion •
pijnen ei by 2'1+^. we raai re nXik.-u sord to ycer mica?* tint t10
FaSsi. FesSak EnSak bits cap e ne usa nor e dan IC baren tart nvegybte jo0... ordent
kal Gaap Ocerio-c POE. 339500 Kik« a.. 1K wil runerno: ~nl (Or Be rovnt vod lira e n mor. æ that jat lat
R1Egra 5,4C . Sin km PR St ?na .40%03 %d low OM.. 9V, Ape uw N ex robey oir; the ro t Nies L3 a ~tic rnesagaricn
0"20S9ICS yØ din was TfEt Vert" eie ti* BRY rep,r a rite " WeSiSt yodi con, putre
st rep and ni *N ~TO waan ne ~ot« re. we nov rin prunacnasy
ETTIlre Sedan Ca« At Verso SnMtn ranse a FeilLneSehl~ s. creans Acrmnt
:tin-re21/1, 3r0,75.8359 a 7/4-156a9a
!-Pd~r! Med-E3a2to i-4658)522:r Bedrade EvrOt. armabt et»svc INE2esk, a a iialed leca*
AtOsraled Teer Madine s (arm, ateatenvad daas and UeGES O yam
aoant and csect Dagers je g Sc:* Sectrer Fedea ReVerneN Parenls
h~ latte ent vs te kaden ettrallon et;
.Accott strak« Yournare avo acccentrunber.
-Ode moors Wee Col% ~1 ce ta submeted erro To f MOUT IE NDIRECT DEPOTS! ITA5 BEEN MADE
Ce.soon d he ftLtt-nITyLu etr* bh** in ert o^ ma bi "TOSTatt »TV Ya OTTToe is
raag rd wFN YCsj 09tSE F c. a misaks 'Ra nam coread w ten rulkdavgss. after te ars If val ANI adrozad < desists te yr »oent bat e, rol tevne ween
meetel ycur sYlenont You rust ncaf us N Ivy p2Teltel GS us cosirrabonstyou (9» as &Kb SEOM FWer3iRefreeent lengt etc go
-you da we a-e not reeu red o menvaSe alt roert« eros . va: nar hate o PaY te nov cal us Ic rok *hete a reA decoal tas teen made abt nota smaad 1
root normen beet.
vMe ne ~laaie vacht( a ie: tata has ten an ra. te roloare We 4.2e I
. - 1 O **C e Z T e T ta IK g IT e W n I * " * O ki e t* « " r n e ty ~ * n w l ar. C q O v t* ee S r T ~r fl e tE et . 01 m T v i a A M V e M lo a c g u 0 e ) n *I t lle T, 32:gt lar r121611 Fa cour! bahnoX TrktreN20. margES. *Ir& Tak* dam* Or Wi Vaatte**, I
Or PM Mixta aug.% "he T'eterrine tal HO fl * e Mae ybu at rot N** Op,* to tint! n tiMett to your bs: sstment acsdomai :esrmeen va, nar ren"
Ra`-Arm d ao neeg s dor lee retred n Tul enurt ~se nt
-thies do rd lya n sh>/ƒt e alcunl in naden. toi as fl ats* b le -smid« d your
beats F rstLIn e Soluh on Center
We rAn aoraavrrablamour naad van:redt Int Puerto Rico (78N 725-2511 or 1.856-695.2511
U SVI 349-775-8899 or 1466-695.2511
BUI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS
HOI* SC43 f2.4!4R
CONFIDENTIAL
SDNY GM 00018398
mo217?5-1 74910:02-0002.11F SPRW2011912e232, CV 02 L
CONFIDENTIAL FirstBankPR005561
EFTA_00129041
EFTA01272467

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
05131/19
OCC01342 MFBPRV000319073B450V 2 0000BDOCO 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
337.12 1 100000.00 0 .00 00 100.337 12
CHECRING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
05/21 100,000.00 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 337.12 05/21 100,337.12
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 00018399
03001112-15,91CCOI OL102,WE3kR"VcC07190/39454V-02
CONFIDENTIAL FirstBankPR005562
EFTA 00129042
EFTA01272468

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOKMLANCE VoTTI I TI•E ENDWG BALANCE OF MIS STATEMENT EOLLOVV It IESE INSTRUCTIONS
13.054T8 NOT CAEDITED BV TIE BA
S DATE
X• ,e)
~bot oad
By noem,
$
IXWC41
~Weg Oeda TOTAL
CHECILSOVISTANDeNG
IMMER ~In
TOTAL
If your chexkbook and account statement bandes do not match, ~dl: 1) Al addiborea and subtranorra in your above computatrons ard in vete
ChOCkbooN 2) knots* ol reposes end eneerts in your aaternents verth Coreeponding entree in your <beckbook II Me Vno banen 51100 rot match vad
us neb al ri-banvents
Inoto t ~Narol teflon var Ria Craeltieer Mi Hons Eet/ Une d Oren xceert ; trptralt hbD4tiXr1e b«e tcborec arst %niet regadro Tot Docolaccont
zoorst
&time Nregetto elviestriale I Toep:Caban:raden ATTA nat
Firanee Chrfts snar Le ~wied urArng re kernen* Baarde ',slem. The A
Ceas Sar« n enter« ty adong re ~dr. snood este eed, day n be I Neg< ty oho,. adarrn toast* are natte, promd netst $k nixa ns
~ ~ e e ear S N t a d l a e t n d tr i t t e o nd t n e e m b I e n n g g r 0 e , ! 0 m 1 ot ~ try I z e Ø c n e trte d d t a y y S s p r l I s og e I t M er , g s ~ ~ 1 . d T Ø ra ~ ~ C se I Atr tay haan &arde/ 1-on E.30ame1200tar
day.fAus alf *d. aft sxMarárg tsn nee my Darimi a armer( ceel») Vin; mede,
rang ttasen Val ti, sgI r j;t x1Gir Mie a f‘X‘whif»,:tcyly effnes at 0~04 l':! W CASE OF ERROR CR QUESTORS ABOUT YCLR ELECTRONIC FLIOS
tatite innamen dat deerne (ei muTotane ItutcheiCatavegrod weke* dey Nár ril I TRANSFERS
ed »kano oneven amore t• nasi dein oe esssy Cycle 10trys ir,p enyt %Wat Teiestan ;.0 al he royeer ercradet belehl. We Mal Naar kon ym ni) later' air
Room", Croirs ha me Sag Ctot crekaistenolAirayteekddhS/Cidda: dyrge. I 60 bars uterussen vet tre lu state-rent co atol re snor opreten
( 1.7e1u s )etr ruwe sid account Junior
M cc a .; t R t e e s C er c v e t t Y e : e u o Th le r4 u r Y m a o : r F e ir E e c a u V t, . W r.a e ke e r < C n r Y ed a t r Satement Pogareing yen =rR aalt Lne. I 2Tel us re &ta &ron d re 'wamde:decor
, 3 Desote re tra zo Ite Vander ya.; rn.re aCOuT Sla °liaan as ciarl
aSy"0.4 Cri yfli vedis in ons or enntenned inkoratior
1 no mor tyyre ss an worm) >TAI stilbunt Ine P) us niet
ra Poert Ree ia US/ Es Een mat nwergatie)our centert re ti oornr arry Waf ~nr. 7 van »hoe ,
penen OF by ;:bn. we Fes., re nZik:u serd to xer cenoaat II drang *ba 10
F r-Y3e i. Ars9rek geleek buts clays we latte ten CUP IC OtOrren tbr nyentyate pas °woerd
and Raap Omdoe POE. 339500 Kik« rt. we fell renet)°, amant (er tro root reu tirk is n urm x that you eed
Ment leeg . Sio rem PR St ?na -.1e0so3 ~luw Torba 91( € he« ute <t ex rnoiey oer; to ro t taies en le ~ca rretnarice
0""9105 veer doen was ,satte Ma* tm te Wet rei M $0; ;ns& yin coengare
o Tang rent readot waan ns ~CM ane. we nov ree prunocnady
['Min Steden resem Fez", Snifte ren* a Feiten Schaal naren a. trede yos Armoe
r8N7aritly 3r0d7501S9cr 734-1958.Xrcr
!R6665-25r! ,-*5-d957d. n t-4654522:r Bedronk Foet, Insb"nx eldk C/101; IX ven-mob,d Oiialett Wo* ri
Atbsraled her !toduns tviran oteationd teos and 0046 t0 yam
apart and csect DepcVs ;eg Srce Seuree Febr. regnetren: haironls
h nos 'geraket:d re loken rik:reden eke
tont straten. Yournareao acccuntrunber.
-Coke moord Be aar ~1 d te 93~ ene To F*10 OUT IF A DIRECT DEnosn HAS BEEN MADE
-Cessoon d he Pr,te Ir y:* Ut Itme * ln 010' 01 ',ni bi f.leybitt yh.,-• y,% tedere is
n//19 and atly ?Cv boaNe (aanmaakt 'au nisyt ortalwaenffldd0ayr,., 0/tes by mra II vol Mis aeratteid < ~Is rt ya- Øm ree do nol ~e ween
apered 2r yar 5~1 Ya; rib: maf us al ere ~kg Mal .1 na/ Sa US cosirrabons b ya (NS as &KO Security FWCfil Relre~ benett del frai i
bl f -eou do we &e not requted to awebbWe aly pierde enn . ant oen hate 'e naT re nias cal us k rak ~sera red tht deboal tas been rtge a re nutte trooded
roert noemen beat F
'!ME ne ~letale Meter o. ro bed hn teen al ets te trachee we V.le
.Y05 00001l y t 0010Cl re rrOiail 0 qii5St ) 0' 0:001evuMelnoent si rat ander: EO &%o/!! DattentX fbnvzn. ',Wel taks dans or at-+l *rasa**, I
-"ut enne si ¢YNYt nte Mann cn veer stgenért st! OV men enaktue n't Ja,* nat ~CO
OP ral ~ot astma -mine tve we r ede smakt xuall rot Ivne e pdi toM ar: d ill»terg to von tts: raErnonl sodemai :flermeen ya, nov returel.
~OS Or al/ COYCO, da It• retand ') ta erne-Ir ~se raad
gokatt }Oe do rel hare ban/ e11 Mimi! n tarelfterk rmair~e imi kg nt nnarJel C° YOUt
MOP/2 F rstl_r ne Solun on Center
Werst, addr av irae meurt naad of oei? Int Puerto Rico 1787) 725-2511 or 1.888.695-2511
U SVI 349-77543899 or 1.866695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APK ICABIE TO COAINTERCIAI ACCOUNTS
lestIS 5.04304'4R
CONFIDENTIAL
SDNY GM 00018400
ser.e 114.1,15594 CCO.: 0.102, Me hkentaner San>-r2 /
CONFI0ENTIAL FirstBankPR005563
EFTA_001 29043
EFTA01272469

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30/19
=OM Iffl3PRV0201190218330V 2 000000000 205-COMMERCIAL CHECKING
FSFLLC
6100 RED HOOK OTRS STE B3
0.
' ST THOMAS VI 00802-1348
DONYMYS/OTHERCREDWS CHEOCSIOTHERDESITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
100.337.12 0 .00 0 .00 .00 100,337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 100,337.12
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 00018401
WWWW.a2MMObW024004hWirlgentiMEN.C4t
CONFIDENTIAL FirMeankPR005564
EFTA_00129044
EFTA01272470

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl lECKBOOK BALANCE Volti I TI .E E NC44.6 BALANCE OF Ti OS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0.051T3 NOT Card= IIT DIE SANK
DATE ~NI
a i.)
Doso-Ao noldad
81,thaean,
lidde I li
0,OOssdro Quda TOTN.
CHECKSCUSSIMOING
«BER PAIOUNT
TOTAL
It your chockboolt and account suaremant bana« do not match, »My: 1) Al additions and suttractions in your above compAabons ard in you
ChOdkbooa Arnounts ot depot/g and ~dis in you tdatenx-nls ralla Cornnlponding annars in you eneckbook ff 1Ne 1v.0 Dalalets Si9 CIO rot match va<
us vatn at ~etas
Orda', ra= nallaeold Yr* Fleal Ca: Lne s ynr Herre routy line d Crsell acoatt I hoser bbta...:nabot Elanonic hit Tracterregodro Tos DetioalK cal!
v.onnent
atm s,..,*t to IrtoostRate I Tompor1a bst cr stien ADA ost
Franco °lates on* te tona= ~ny re Average (vår Bola »Slom. The
Cati Sine n ebdnee ty ackirt te sdates d te :apal ca ead, dæ; in De I Nsey ,as Ty phon. san sosstse ai ne note- prod‘wf nano torn., 00"
~IA Sialant a ard re ItSIJ1 by I* norbr ol San e hr tana aal Ir* adb i klettar hcuyi Sat-myrar S.30ar,!o1200otr
~c a d4, ding tne Utru prol sild os veltne« ty tellng tre 5r~, ol ths onnexo
der fall5 Alf ded. ard onbarg a tne* my anda," naua tars nede}
~fars Valt(• r.,n ya; cii ibeanxWbifrice oray CAY0C5 at ~tv II! I IN CASE OF ERROR CR GVESTORS ABOUT YCI-Ft ELECTRON1C FUADS
~dr* mAra ay alla (f) mutar* Aula/ tala Dy ta 0oplvaassay «ø I TRANSFERS
M »Iclnyi n ^inn, 81e100"rt 1:1& fl »MIN ~g Clyde fen» inp enne, rn. bøt i Tdedcrt tt, al te rutet orea,Ne bela.v. 11e no*'. nyar Son yx no lan* tun
Alunet Cr4117sS ka Ir* far Caole *raa su•rn olF ial, Clvaws Ici noi: diar. i 00 311IS 11081 we sent ya: oe bst date-rent on *tam tie ant cr ordon,
I 4i~
I
1.7el us 'et, »Ia <110 ACCOlill IVA1bAf
VM« ao Et t Y:u Mrk Yd, Fine a `krake en Tor ~ed Pogardng yaa =yX Crult la Tel us to &An arro.--,rd to sussocixi ens
oralRosa Uno Ol you fflaanoTO4OT Inn Cladt 3 Das,A• be tat ante LI be vanske ya; we inn ADV, .011~ an 101 </W1Y
115%*1 can stry ltd belme* an ',rye I.tti 'sed ncen inaylled
1 ',on ',Inkl',"n anemie nga staumr( nanowct alI ft
ra Pynt No: Ta tiSV Fa Pil Mas nyaasy a ap= a-N yrI oya ary arta visroPr. EyalrMuwn
>tesen d Sy ;:hn. *e Fea re 'n.* you ard AS 1C/Jf ~11111~<1~ 10
Fota* Enda :orrar< Ousn,iss aspene tase more dan le tusten <ar 10 Vve:253? <0.S cornsent
Rnilealna ar POta,3CriSOC, KiRce tl. olt re netta« axart fer tlo rova VIM Stk 6 n utor. 3C tot y0il wa
r0Eiral,,OC. Sa* and St Yeasda 410= dalar Toa 941 hese ute N ex rfs.,,ey ost; the ro I taes Ls lo ~ete e4u mounaticn
=SalE5 narr was1130tverwey a), to egrai )4); :711$0, yincorrparg
a Tang and was 4ot rea,WO sd*, ^a oreserroe4 nuy not przmucnary
rna Sans rasa rat Sol.= ronoe n Fattet Sd= Onn a. enda ymt Acrisga.
:61-re.11/I i arya7SIMS9* 7SEDIStal*/ct
!angessr! ,-fit~ir i ate35.2,: t Eleclionc Futt trin>'sx ndk tfirC tarsaa o ialed damp zn
Auktraled 7Cer s caran oteaticnsd datas and ved* Yr yosa
apart and r.:rect ClepcVs SN* Se“011 Feda roadlal PairtnIs
h 'os NØIr,Ok/us tre loknato nIsrdlon eki
,Aecaterforratoy Yournsne no ao:cuntrunber.
-0~ a•+nure, Ille ecar ~n d tå susxned em ID FM OUT IF A DIRECT DEPOSrt VAS BEEN NODE
-Citssecn d te P.t.ter ll yyu ni E= * ir erte os your bi :Iy usitt adva y4% toOr* ls
11,110 ard a you bo~ I es a misteki 'au nnt cartann aeln8": d-ns *a te 00:1 0.011 3/0K41.010 <11Cl dirats ic assunt fut ;b nal te.wie Ø.
4~104 D< your Sa•VIC101 You rus: nedy id* arv ~OS enas :1 You na/ G1O 05 cerarninonstyce (9-icti as &ida SecmV FweraiRetre~ bents etc). ga i
CUT a d, we de nx 'quod to ~ense any polerte' ers . ya na, hate 'n PaY te 1111f1 Cal 115101a .10101010* KÅ TA ~OSA tas Osen rrade att nuven sountd I
armert nes baut
?A* re swe.Inaw "hete ,. lo:tara has:tan al am. tt loloang Ilte V-i<
-we ~I TY 1, tded te nil< A 011110:OF x tto:n avu K argot Dn nil ',mr: Ser axcurt Dala e Samnamn. `sorga* nle-el faks dans or a-y *ansattes I
-ne t1t1V0A el ILVADS, 01.1y 112~ CO yter da= åra AV 10.< OWIIIIVIOJW11€1<0 ~MI
C< VM frOX4 SA twe ,,,t,errnre 7w bre rf* a insake ski a§ ra Nyn t pai Ar mon: 4 rOgerag Ort svt Ps: staLmon,, <0A40,0! :f00r:1010 ra, utsy realf(1,
oaa 0, at/ rar *Mala and *Daa-m.4e P1MS• XfIY:1
ilanIo y*. do nal 112/I2 b pai re amor h 110A-1,0 0. ral la SIV let ne avd« r To*
ante F rstLin e Solution Center
lika mag ally Sal aur alla yOf Clallf Si? Puerto Rico (787) 725-2511 ot 1.856-695.2511
U SVI 34D-775-8899 or 1.566.695.2511
SVI 284-495.8899 or 1-855-695-2511
NESE OISCLOSURES ARE NOT APPL ICABIE 70 COSIMERCIAI ACCOUNTS
mad *4,4944'4R
CONFIDENTIAL
SDNY GM 00018402
JO k0 wcayanloarruaoll 24/ looxy do
CONFIDENTIAL FirstBankPR005565
EFTA 00129045
EFTA01272471

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/19
00000419 Iffl3PRV06011121210030V 2 000020000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREMS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
100.33712 0 .00 0 .00 .00 100,337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 100,337.12
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 00018403
mocoveizissozvwczwEwmNeonel:Imocmu-L
CONFIDENTIAL FirstBankPR005566
EFTA 00129046
EFTA01272472

DOS FORM IS PROVIDTO1D HELP YOU BRIAN« YOUR STATEMENT
EN CAST DE ERAORES 0 PREGUNTAS ACERCA DE SUS ramsnamaAs
WIPAICY YOUR COON RALANCE WIce IIE (DOING ANA/ICEOS THIS STATEMENT, EIFCTRONICAS DE EONDOS corniissiene con **sot ins Jammer° n esetbierno
IOW» THESE INSTRUCTIONS. a la info, matiOn de contacts proven* abajo. Deere comp-tears, ton nosotros
DEPOSITS NOT Cation» BY ME BANK dentin de iq 60dIessiguientese b ferludverAb del PRIMER Meade de combo
DA AMOUNT en gut operateet error o ~Nina
ADD EE) I, Indienxecos w nombre y mimeo de cornea
Deposits not nodded 2. Deste(xiön del error o eansferticia en cuenhan y una explication tan data
Sy the Sank corn* sea posrole de per ewe Wens. Due hay cal error o b mason por la coal
nixesite infornsecTOn adeionar
3. Disanosra cantidad del error alegaco.
TOTAL Motown Avestipatemos w reclaim:can y oxrth3COMOS ettateMer error
repidninente. Si used nos informs LI redamandn en persona o par tektonA le
DEDUCT ST Podnw601 %diet., pue not etude cia recemackan woe escrito deneo de 10 that
Or-island Chedo Certain OUPeTtalOING labour:An SI tornanoc ma% de 10 dial laborronen Para imerndiat
$ DATE AMOUNT entinvoct\ acreodwirmos proulsicinaimente su Client, per te Centidae quo
tested tree due es on error, ape care hail 1ACI del &fern ducante el lemondue
tarderre. (OrnaJeial nostro lnwslipatiOn.
Itt• tent. Las Transferee:ay tleCtreeiCal de rondos inlut re alpaiial reatimWer "lecher«
S MatioSla: ATM o penal ditios y enktens preautortiados ,I4V Cornet Mends
de ~OEMs Dewtos toe/ eleMP;0 50W050~. Pigos oe kiiI0 Federal, etc.).
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS wiephore o
wr AT ut al the t 'Yarn !Oa maiton provided DOM, as won as you can. il you thing you PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECT°. Si smog hj
statement or reCe.01 is iv:Mg or if you need mom ~emotion about a ramie( on the autoe11400 °exuded weirdos a SG Ntida watt los ceases no le onween
etaternent w recept. We Mutt hear from you no later than 60 des" alter we sent you the confimmoOn Dom («MO. Wreck hamarrens al ncrteip eue se lop d• undo cmea
FIRS( pawned un what the emir or problem appeared. inforrrsamOn sobres egos se han real bubo.
I 2 . . D Te e a S u t/ s b y e o t u h r e n C am O e X a O n f d t h *c e o tr u a n n t s n fe u r m yo p u e . a ( r d e w un it s ) u . re about and explain AS Clearly al. yOu PARA REPORTM Wok* 0 ROBO DE SU TAR)ETA CIMITO notifiqueras pot
tat why you belies< e Jan! free Or why yo• need More inbarrnation. telefPryde lisMeC atrial name.° prensta anap sionarke: Sete alas ierruna
3. TeR us the doner amount of the suspected error. de 6.00arn a 3200 de la medanntur Iamb+ , wade eveiternos a is diregin
We toil ~gate yew compleIM and rail cowed any error WortirEIT it you tell us in ~eta *Dap.
persar Or by pleat*. we may rebuke teat you Send us your completed in writing withal 10
business says It we take mete then IOOui'ness days ta do thd. we will credit YOU, gtount INTORMACION IMPORTANTE SOBRE EL ESTADO DE MENTA DE SU FIRST
fur eke remount yob Punt ;sneerer. co Pat you will new the use only money during the CREDIT SINE. FIRST RESERVE 0 LINEA IX odour) CON GATUNITA
lime * takes us to <Ong ere por investprancn. HIPOTECARtA. 5.1sdo wren, • t w et ,iterat, lot ogee" imaar.a.,s,ento se
Electronic Funds Demfes anclude eteactok trånliCtiOnS initiated through In Auiwnated tr.alOhter en vita/Aldo el balance wtenedro Carlo. El balance Droned. diro
TWIN Machine (ATM) o certain peauthorited debris led cents to your mcoun. and se obit,* sumetdo et Imbrue del pilnytt, aderakdo Lade die en et estado de
Dien Deposits (e.g. Social Serwitt. Federal Rehrerneen Payments, etc,) Drente ~issued y Orr:Deed° e reSelta00 paria cantidad de Was en el DePedo
de I aciembin. EI balince ateudad0 Cede dta Csaeite el tler4do de lasisiesk*n
TO ENED OUT IF A DIRECT DEPOSIT HAS MEN MADE. II you have authorized Wrect *posits te dement:Turf spretendo ter balance del dia ampler, mks cualcoler decide. y
to nut account Inri do not bovide welten COnremaeons to year Duch as Social Seca ay. testae:So& efoi cubit:Me pegel mango at! KRIM° dwele el die.
redemi Retirement benetts, etc.), you may call us to ask Metter Or not the deposit lus
been node at the moister ote.Ord bron. EWE RACER St Cliff QUE H c A m Y 0 U 0 N 0 0 ER ROR EN EL ESTADO DC CUENTA
RELACIONADO A SU (WEIL OE EXTENSION DE CREDIT°. Y tree due
TO REPORT A LOST OR STOLEN DENT CARD Notify us by phone as soon as cussible se tee nay an craven su estado de CLOMr, tfelhan04 0 lemencn • la incormaMn de
near presided Dhow. Our eat nest hours ann Mondays permit Som.,/ e om :Gain contacto «NFU •bajo
lo IMO mdn per. En su cart& proyeenas la sionente infonnaci6n.
I. Norobre y ,:Meta CIP menu
IMPORTANT INFORMATION REGARDING YOUR MST CREDIT Mt OR YOUR HOME 2. ta canfida0 en Moe, del petunto cow.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance 1e~ ro Mee: to A etc Iturce 3. Deurrpt4n def probreme. S vee al* hay ut, error cn cu far ewe,
Charge; Mail be computed vellitine di* Average Daily EuRnee. The Aver** Owe &Verne geteriba pu• tree due Mg mal y por que ttee que es an error.
otrtsined by eddy% the beams ol the petruhpal owed each wry in the monthly Account Oche comunicer se con nosotros Cellro oe rot 60 dies poste Aret a la primer.
Statexert and &Ming Ift0 emixt Dy tea number of days in the OD mg prod. The balance Vat quo apareca 4 penonho afro, en so Ineds de rcenta. Ustod dab.
owed etch dm Owing Pee Wiling Deuced shag be determined by addres the balance or the notificwn03 de tuMseier rum ;Alexia sor ex flu. Rued, famarnot, ;tern 1; lo
PreVIOut day, alas any debt, and tubboning Dom thew any ~cow or roont «cited nate. no numos etilgartal a ,vestyr nIngirl rode pocendit yes peck* qua
Meng the Caly, 'kW pager la cardkriad en csneinn.
Marinras irmestiesnos si ha Isubido an tenor ono.
WHAT TO 00 If YOU MON YOU MO A MISTAKE ON VOL* STATEMENT REGARDING • No ~nos hater de Mee te cardidad er. cuestion, o intonerar` term
YOUR CREDIT TINE OR CREDIT. II you think there:9 an ense m you tialeront wile to sn deep teener en me cantinas:,
a tall a< the zoniact informal:oh wended below. • El caszo en tvestim weds Derrnanecer en so nestle, de <pence y do:romps
In Kar ureter, paw us Pee lorowing ,n1n ation comonae eobraneole reteeeteS Setae ma cant Cad. Peso. s dew eursamot
I. Auomt inler ma, err Your name end most number. etc comethms ur mac nOtend'a slue Maple N :nOrRO enCheatitert ni ningun
2. Oar amount. The Oobilr amount of Ow Seal fed error. Inures u coos cargos ntacionadcs on eft motta
3. Crewrotion of Probterve If you Bite :Davison rmr on your ple einmen, wait' you • SI ben no tiene sue paltat la /DAIWA en grennin, osted es eesponsibie
beter. å went and why you Miem k ls a mistake. el resiö de so udder.
You oust contact us yelnin 60 days after the crier JPPaseed on your statement. Yea mutt • potemos mikes thAskevier <antired adeudada soma ss inn» de crielac
notify us Of any Patenting enors In welting Itst elecucingally). You may call us, but if vat pp,
we are not regMrea to irreted gate any dotertial errors and you may have to owe the amount
in question. PUERTO RICO warm STATES MITTSII VIRGIN
VIRGIN ISLANDS ISLANDS
While we ineediVie whetNer or not I here net been en tiros. the followed ate tree: We
cannot try lo collect the amount in cuestion or report you as delinesent on INN amount. • NII3ank Feselank First
• The rule in qtesticm may rent)" on your 1431eMent, and we maycontinue to charge Retat Baring Operalons PO Bor 3096E0 POBoy435
K YO e U e ' n M e e P t e aY l• s m ire a th m a o t u a n m t o in u e n n t. te R kri u ce b n. i o n m a d n e y t ' e in rm o i r n m e t ' h N a e t t w he e r m fe a e de l r e a l m at i e s d ta t k o e e , n y a o t u net not San tu P a O n. s F e R n 0 s 0 l 9 a 3 s 6 C144 St Ttenws VIDOM Roa a d v T i o V w P, n 1 , T ; T o O rt ola
• While you do not NY* tO pay tne leniOur4 in question, you amp mulcted,* for the MT715.251V 1266696 25I: 284.494.7662
reaalger OF your balance. 1.866.695.2511 If•stbawa tom lerstterivern
• We can appy any undoel amount apwinu your credit fund. 2fr ttbanksont
NUNS60493559R
CONFIDENTIAL
SDNY GM 00018404
Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L
CONFIDENTIAL FirstBankPR005567
EFTA _00129047
EFTA01272473

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08G1/19
occosue MFHPRV090219062C100V 2 000000000 205-COMMERCIAL CHECKING
FSF LLC
6100 RED HOOK OTRS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED PASSER AMOUNT DEBITED CHARGES
100.337.12 0 .00 0 .00 .00 100,337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 100,337.12
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 00018405
030C0119,-9430CCOI 0,302,W BkR"V12/1:0-19Ca3213CN N L
CONFIDENTIAL FirstBankPR005568
EFTA ((1129048
EFTA01272474

THIS FORMS PROVIDED TONNA YOU RAIAIKE YOUR SIATEMENT
EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS
TO WW1, WITH,' CONOCX PLANE mirk 114 OWING MOHO' OF THIS QATIMENI, EISCIRONICAS DE FONDOS commcvne Cr nom ros 1.monno deskidentro
;WON NISI NSfltX TON a la information de contact° vruvnta abajo. Detre comwecarse con nosotros
f— oeposrts NOT On= SY THE DANK dentin de in 600Aus sguientes a le fetha du nolo del PRIMER estado de coma
OA AMOUNT en cue aparece e error 0 twobiema.
ADD Tr) I. Indio/mos to nombre v nurnero de news
Deposits not (foaled 2. Desupcian del ePof 0 vans!e rencia en condos y unit txplicatiOn tan 0Ara
By the Sank <Oneida petiole de pee qua out hay tat era o b emon por la to*
$ netesita rtdormacdn adkipal.
3. Criganosla unbind del error alegaco.
TOTAL Moscato Hvestgaremos w neclamscOn 7 azi mpremos Cualquier error
OpidAmente. Si tasted nos &rhyme La andamackin en persona o Fro teidonn. le
DEDUCT a Podriamm solicits, quo nos envie so recantation pa suite Genre de 10 dm
Owslardibe Checks CHECKS MUNTANDING laborabbn Si torrienn mSs de 10 fiat laboodes paw imernewr
DATE AMOUNT recIam000n. acreotalemOS provISIOna,Mente Su omen por N cantidad cue
usted am doe es on error, okra out hap we del etner0 durante el nernpitOve
%attire:0s to torapIe:ar nuestra 51yeitigatides
flutnno• tat. Trantartn(4y Elegrosicas de Tondos indiums artueilar reign:Hu Pechanre
5 madowan ATM o tenors dEbees y gnitess prentortodos a SO. carman Nienh
TOTAL de Depindes Neectos loor eteMPle SeignSoMai. NISNOEPE510
IN CASE OF ERROP5 OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS weed:tow o
Writ Cl the c onN.l Mfg MatiOn vas,t did nekm, as icon IS yea (an. if you thliticyril, PARA SABER SI SE HA E4ECTUAOO UN COOSITO DIRECTO. 5. 'moo ha
statement oir Fermat if mend or if you need more erfOrMatiOn 24)3,t a dander on the Montano agooskoi mentor a vu cuenla oak los Hales no ie woven
statement et wept We mud hear from you no lalte than 60 days alter we sent you the onfinnacrOn Dor escno. insecie hanixeaS at noted out se Ind ...sap, onra
FIRS! stattentwe on what the error or problem appeared. .nfornaginn sone 5 Estes be Ran real Z.KID.
T. fed us your name ;kW *count mono* (d AWE
2. Destrese the CAN Of the transfer you ace unsure about end explain as tinily M you PARA MORTAR PEROIDA 0 ROBO DE SU INUETA COMO nouficcenos por
onwhyMu NKr* t6 a an error or why ythr need more information. tfitkOu Oe inMeCats (eine.° pt esestoaisao NOtaria: Sete O4,Sa ilemana
3. Tell us the dour amount of the suspected neon. de 6.00arn a 1200 de la meednotne Iamb*/ grade enclibirnos a is direa4n
woe:Ito *Dap.
We mil umktgate you' complain and Mil oricrect any error worhOtlY P yeti tell us in
pew., or by phone. we may teerike trot you send rd your complaint In writing withal 10
business dayS it *et take mere than 10 busbsess days to do this. We veil (406 stir nuncio INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST
for Ise noon roc think is in tow to gut you will hem the we Clne money &Wig the CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA
lime a takeneste0MM ele our irrestgarcn. HIPOTECANA. Saklo skoein a t its de werati Los cargos lady f enor:s.o,ente, ce
flee:Wank runt gramfers wciude eitartiok trhalittiOnlItotiame through an Auurnated trAlpotann uneanC0 el balance primed* Curio. El Nuance oromedm diarso
Tell* Machine (ATM) Or Certa'a weauthotind debts and aeon to your (*.cowl, and se obi Yoe ilonencIO taatare-r del piI mpel *Nunn, Leda dia m e: estedo
Direct Depart, (e.g. Social Security. Fedora:Re:mantra Payments. etc.) Events mensual y dnicrendo e resultant por ii csntidad de dies en el retied*
de Iwo/as:On. II halal<e *Ceul/400 <ada du COrtelte ei per }do de lachiracion
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized tires 0ex-sits se detemnara agrees/We el came dH dia anterior. mks cualecole dude. y
to smut account rim do not cp wide *viten conFematknns to you luck as Sorra` Seemly. restargode ergs cc/alone/ pejoo mania acregiado durance el dity
Federal Retirement beret ts, tic). you may call us to ask whets,/ on nOt the deposit has
been wade at the number rovorti below. OFF RACER SI ENE QIN NAY UN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SU LONA OE OIECITO 0 EXTENSION Of CREDITO. Si see Cut
TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cossItile a tne hay on ewer en ch estado de cconti. esortanooliburncn a is infruntamOs de
maniac arosided telow. Our Cus reSt hOurs 310 Mondays t nyncue sundae) f. ore FL dam Fontana in tuna abajo
to 1):Q) mdnrit. En so carts. pi overros la s,gurente infoensacion.
I. Nombre y es menu
IMPORTANT Off ORMATION REGARDiNG YOUR MST [RENT tilE OR YOUR HOME 2. to canlidad en Pram del gnaw* en roe.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance bibles to Interim Pate: Juane 3, Damning/WI del problem.. Si pee chat Nay on error ea su Failure,
Chown that be compuied ugh/irk the Average Daily &Hance. The Average Daty Balance describe que Cite que nth ma y per ace tree gm es WI Imo.
oluckned by adding the Signets of the wincing owed each day a the motNy Account Debt con unicarse con newton de stip oe lot so dies postenoret a la porsera
Statenleet And 11n4thni she tt101 by the number of days in the ding period. The balance mu we apron el peesonm env en so estalo de manta. trued deb,
weed each clef lininn4 the billing 541145:1 sitar be determined by addng the balance of the Rotificarnos de suPauier error potential oor eons', pone famarnot, pent O
widow dam sus any *ht, and subtracting ham thew any Pigment or amount credited rote, no Memel edigatiOs a emesttar ninatin thee' pecendal yet pCsible qua
dome, the C.V. 6,bil pager la cardidad en currgion.
Marntras im edlar-nos vi ha Isabblo an error ono:
WHAT TO DO If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No poOrmos Hata, ire cone le camidad Cr. twit:ors o informer* corm
YOUR CREDIT UM OR CREDIT, II 061 think there is an tar rn yaw tlelernene wire to us deeKuente en tn. carttiond.
04 tall al The contact information prouded below. • El cargo en cuemicsn net* permanecn en su astado de <yenta ypodemos
in year keter. ono an ere hollowing mfn ation con war werandoce oemses sob,* era cant Cad. Pero. f demmurcamos
I. A.“0.--nt infornatore Your nary and and number. que cam therms or error, no Nedra que Mee err mono eft CUestion np ningon
2. Oond amount. The doll.* amount of the suspected ,not. teetered u otros cargos retscionsdos tos no Rion o
3. Ong-wino Cl Problem: If you lite that, n an envie on yow till, mann/ what you • Si Nen no lime out P84M la cafridad en cuesoin, sated es responsalge or
WEN'. h wring and ear you Wine k b a mistake. et rest," dew wino.
You mot contact us Winks 60 doss after the ewer appeased on your statement. To., must • Pooemos *Pica, euaittuier damned adeudeda contra su unite de echidna
notify us Of any potentlye errors In *Mkt lor elenrOnCaltit TOO may call us. but if you do.
we a'e not reQuif ea to Mom gate any potential errors and you gay have to pay the amount
outttion. MARTORICO MIRO STATES ORMSII VIRGIN
VIRGIN ISIANDS ISLANDS
While we invelltHe whether oe not there not been an t rot. the foliovung are true: We
cannot try to collet the amount in question or revort you as dein-cent on thu amount. • eliteank Fk-solienk FitmEtonk
• The mile in etesilco may remain on your statement, and we maycontinue to Charge Retail Barger @ Operations PO Floc 309630 PO 9ot 43S
h YO e U re m to te M l e Y V t O ire n m tha in t k a s m ' o LA u e n t t w . e B a e rk t, i n if . w or e a d n a y m e m nv in o g i t r h a a t t h w e e r m fe ad n e r e a l m at i e s d ta t k o e t , h y a o t u w w h i o ll u n n o I t . San Fc P a O n. B FR O 0 9 0 1 % 46 6 C144 St. Thamas, V100801 Roa f d iv T it. o d w .1 ; 1 lo 10 g o l•
• What you do not hum to par tnt amount in question, you are responsible for the 787.7/5.25114/ 1R EA:495 1511 214.494.2662
remainCer d yOor balance. 1.1366.695.2511 II stbank corn Ifirstbankdom
• We can awry any unpad amount apimt your credit arm. 2f cubank (Om
NNIK.90419 0519R
CONFIDENTIAL
SONY GM 00018406
J0.CC .44c: o mi. KRA\ :Cr or.R.L.' xi/
CONFIDENTIAL FirstBankPRO05569
EFTA 00129049
EFTA01272475

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
09130/19
0000731 MFBPRV1001191120380V 2 000000000 205-COMMERCIAL CHECKING
FSFLLC
• 6100 RED HOOK OTRS STE B3 0. 7_
• ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDOS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBERED
100.337.12 0 00 0 .00 00 100,337 12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 100,337.12
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 00018407
0300173416464.010I.0032NFEO,WVIC01191UWOUV-02-L
CONFIDENTIAL FirstBankPR005570
EFTA ((1129050
EFTA01272476

THIS FORM IS PROVIDED TO HELP YOU IMIANCE YOUR STATEMENT
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS
TO WAIST YOUR Car CKBOCte FALANET mist 114 ENDING BALANCEOF THIS sTATEMENT, EISETRONICAS OF. TONDOS comirmarese «w °swot ros Maundy o tut Lund
SALONTHESE INTRO( TXX6 a la information de contact° vrowsta ebajo. Detre comumcoise con nosotios
$ DEPOSITS NOT On= BY TIN LANK dentm Or a° 60040$ sigufmtese b &Aide mai° del PRIMER Maeda de cisme*
OA AMOUNT en out LOWOCe et error o problem!
ADD Ed I. Indigoenos w hombre • name: de meats
Deposits not Chandra 2. Desupecan del error 0 vainsfeescia en cutuitet y tea tsplkattn tan data
By the Bank coop sea oossole de pre nue Mama we hay tat war o I• won pot la cull
$ nelelin W000665(1 eatiOr4.
3. Ogee°. to ahead del error elegem.
TOTAL Moscato% awestigaremos w nrclamocon 7 ow regitemos Nat-r ef error
rapid/men.. Si Wed nos &thyme La retfamacidn en persona o PDr teXilonts, le
DART;-) Podnemor solicitir put nos envie Su racemes:fon pod auto dent:rot10 teas
Osislandug Checks CHECKS OUT3TANDING laborablet Si lormenoc mes de 10 dies tehneehers oars intemast u;
S Dan AMOUNT redemptory, acceostiemes moulsiortmente su creme pot' N rantidad hue
tided tree qUeeS On error, awe que hen Lao del Otero dreamt el nernpl>0.2e
tarilemos to usrapsecas num*. Inveilfgatt,
Mtanc• tar Trandmemay Nechonices de Fold°t inthmen amebas re:Pin:Mr hedrafire
5 -.—..-.._ ._..—..--_. wigwam ATM o terms Ohms y cart& premtorhatios as4 Pointe Minna%
TOTAL de Depidates ffirectos loor NeMPhir Sish"050“0- pages Tic PNITh
IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS efiephone o
writ ht al the cOnlati luta ntahan pravided mem, as won as yots can. if gat OW* wit. PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si mom ha
statensent or reCeol is tong of if you need mote Morrow:cm 24)3ot a hardier on the eutOrilea0 0e0osets carerstin a sc went/ oda los codes no it women
statement is °we pt. We must hear from you no later than 60 days alter we sent you the coat wmactaln Dor escm0. &eat hamaitas al riCenlero que se mot abalo came
MN stature on white the timer or probIrm appeared. infonnac.on sobre s. Estot ye hers real
1. fea us Veer name ;Ind MOMM rhanDes (d any).
2. Detube the error Or the Pander you ace unsure about and tertian it tinily M yOu PAM REPORTAR PERDIDA 0 ROBO DE SU INUETA UNTO not pm
tinwhyWm Mate .t if an actor or why yar need mole information. {eery Or larnre atfte1Opnro ptoostoollip HOlanO: Sete PM a -.semen.
3. Tell us the doaar annum of IS. suspected error. de 6.00ern a 1/ DO de la memannat I ambien wade eictibitnof ere direction
We mil dmisidate you' complain and will air rct any error promOth a You Nil us In leuvlite &Dep.
Penal Of by phone. we may tequka that you send your COMptinl In writing withal 10
business days II we take Mere than IO business days to do thi we see Credit yOur tcusunt INFORM/LION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FONT
fuf Use &mourn roc dant is in crux. go that you will hew the tne Ohne matey during the CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
lime a takes us to romp ele our limestgaicn.
HIPOTEUNTA. 5.5sdc worn a t its cc ntortir tos (Argot Om maranssyearo ce
Electronic Funds Transfer, litiudie eastityk trhalittiOnl Imstimed tryout', an Auiwnated Ix-mortal an utitanco el balance phynedto daflo. El Nance oromedo *ado
Team Machine (ATM) Or <WIn peatuthotized debts aed Crebti to your eccoust, and se obi Wise soma do or tabus dm pi &dal adeudado fade die en eslado Ce
Dien Demises (e.g. Social Smurfit. Ceders:Re:mamma Payments, etc.) cuents mensual y dkidiendo e resulted° por i cantrded de dies en et catitclo
de Iactu.iciOn. II balance Themidado <Ma she Waite le tles Pao de laduraoon
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized defect deposits se deterinhar4 egregendo ea Calenre der die anterior. mks ccialmie deuda. V
to you. account than do not p; °vide oaten cosermatkans to vw Slush as Sim ta1 Seemly. re-stand° TM CDs cuaduier pegoo manta /Ensiled° dual!. el die,
Federal Retirement benefits, tic-). you may call us to ask whets', or not the deposit has
been wade at the rumber wort* below. ETU( RACER Si CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SU TAMA OE CREDITO 0 EXTENSION Of CREDITO. 5r flee Cut
TO REPORT A LOST OR STOLEN DEW CARD sooty us by phone as soon as cossible M tne hay can errorM w estedo de crania.. twribenos P leniency' a ra infrimnacds de
minty' an:sided *how. oui Dud nest dons 310 Mondays 'fumy, sanded t om 6.(0aln concede t brat ago
to 1):00 mdnr.t. En to carts. pi °rearm la siumnie
I. Nombre y ,tiatitte Cements
IMPORTANT INFORMATION REGARDING YOUR MST CREDIT UHT OR YOUR HOME 2. La confided en Mimes del pemetto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance10Mo to Interest Aster Thence 3. Dewitt/4n slot probative. Sr vet. put Nay tin error eri to Fara,
(harem shail be computed vatting the Average Daily Balance. The Average Daly Raceme describe que Cite que .t*h mac y par que tree queer. can 'mot
is cildned by add" the balances of the peinopit owed each Cay in the mraNy Account Debt cornunicarse con nomtros Celan de :016o dies postrkoret a la pi mere
Stalettet and acting the !!tort by the number of Oat in the tang period. The balance vim wt apar cm el peotonro error en su :redo Ce manta. tided dab.
owed each dtf Owing the tieing amierd Lim be determined by /MAK the balance of the notificarty de ruscoukrr emu, ;diem's' ow tic ma, puede frametews, pens si
ofe gad day, Mus any debt. and subtracting hoe these any Wasted or oeneunt [reeled rote. no °demos atilgetwa a twestger nitwits rice pocendat yet mcsIble gum
tong the Cay. ofb a pager is camidisd en cues:ion.
°Central mastiff: mos gi ha &boo an enor ono.
WHAT TO 00 If YOU DONK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No oadrmos firm° de cobra, so (*raided Cr. tuedbn, o Informadt cum°
YOUR CREDIT UNE OR CREDIT. If you think then! is an error on you tlelernen4, wile to us dem mime en the canticle°
a tall at she swllact info rmahon mended below. • El cargo en cumticm pcede parmanece en wi astedo ee cuenta y path/mos
In mut Wiles. Wm:nth* toirowina mfn ation contium teem& *totes tote eta cant Cad Pero. 5 dew 'mammas
I. Ammo( informalat Your nom and &matt number. que coaetlmos an error, no tenth que lager ec :nonce enpremien ni &gun
2. Oohar amount. The Omar amount of lbw susPeCted error. Otte& u oho, cargos tradition:dos cm eye ammo
3. Csescrptim Cl Wog-pm:11 you this that n an envie on vow Dill, tantse meat you • SI hen no hurtle clue pepr a cerridad en cues ion, usted es legwork* cm
blf(aam h wont and *by yoc bedew k b a mistake. el sties> dew strides.
You must contact us winin 60 days after the error appeased on you. statenwnt. You mutt • por,ames oaks drokturer cantidad adeudata :Antra st. °mite do credits
notify us Oe any Pertentke errors In rolling let elltrOnettalt TOO may call vs, but d you do.
we ate no«emirect to tritest gate any potenti d errors and you fray have to pay the amount
in auntie°. NANO RK0 mono STATES WINN VIRGIN
VIRGIN ISIANDS ISLANDS
While we InteSIVIe whether or nat there eras been an tient. the foliomng ate hue: We
cannot try to collect the amount in questionor report you as delisocent on thd amount. Fit:Wank Fk-st-lenic Firpeone
• The Mlle in prettied may remain m VOW lealenn, and we maycontinue to charge Retail Sargent Operations PO Bat 301)610 PO Sat 435
h W e U re M to e M t e y a t o he n a th m a o t u a n m t o m u m n i t e B sh u u t, n if . w Or e a d n e y t n er i m tre in s e ' t o h r a o t h w m e m Iv a e d s e : e a la m t i e s d ta t k o e t , h y a o t u a w m i o lt u n rs o ! t . San ico P n O . B P O A % 0 9 0 1 9 4 1 6 6 -0144 St. Thames, VIDC4101 Roa D d V T I o v w r, n , lo ID tto 's
• What yOu do not het to par tnt amount in question, you are responsiDle for the 787.725.2511/ I /16•69$ 251 t 284.01.26112
rervarlOtr of y0.0 balance. 1.1366.695.2511 Ib stbad corn lfintbanacarn
• We can apOy any unpad amount aping your cretin fund. 2fe ubank (OM
NNIK .9049 05.19fc
CONFIDENTIAL
SONY GM 00018408
u.Ot. ?IF froftScl,01191I20300V 02
CONFIDENTIAL FirstBankPR005571
EFTA_00 I 29051
EFTA01272477

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
1 STATEMENT DATE 1
10/31/19
00O20.02 Iffl3PRV1101190247240V 2 000020000 205-COMMERCIAL CHECKING
FSFLLC
6100 RED HOOK CMS STE B3 0.
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKSIOTHERDEBDE SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
100327.12 0 .00 0 .00 00 100.33712
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 100,337.12
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 00018409
auxmcvaiwnowbcom4004NII011907471m4N-02-:.
CONFIDENTIAL FirstBankPR005572
EFTA ((1129052
EFTA01272478

THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT
EN CAST DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMISTERENCJAS
Mundt ROLM n. re. CPCCA SAW E Mhz TIE OINK RMANCL6 TStI5 STATEMENT, BEMNOCAS DE. TONDOS comonMicese tor mecum samondo o ear here*
COUONTHESE KISTRUCTIONS- a la information de contxto oripsta abalo. Debe consumers, con nosey Os
S DEPOSITS NOT Omonto BY INC LANK dentin,* sz4 60diessluinano to When/ mode del PRIMER estado de cornea
OA AMOUNT en out spune e error o pcobleme
ADD (s) I. Ifsdiremon tu no more v mimeo de Manta
Deposes not crented 2. Destleatiem del error 0 vensferencie en (tomato y unto explIcatiOn tan din
By the Sank nate sea potable de per gene perm out hay tel coot o b tacon per la seal
$ tweets IMomtion adSsiooat.
3. Olganosts canottao del error alepoo.
TOTAL Maims stestearemos su reclamscon 7 oirreMemos tuainaer error
rapictmsente. Si toted nos inlorma LI arefameran en persona o pan tenon's, le
DEDUCT t..) 0:Prieto; soliciw Pre nos envie so roc amacion pot sofa, Genre de 10 cloy
Ocistorditg Chet*, CHECKS OUISTANDING tabu:ann. Si tornanoc mid de 10 din Men des pact merman ut
S cum AMOUNT recIannaoein. acreotalemOS provISIOna,Mente so cwt. pot' N (ennead our
Wed flee Olsen On error, ma ow hagy top del aner0 dwarf* el OPITEPI/0.21?
tar Orme. m (orap4oat notate.. lnveitsgaciens
1 tar Transient fey Ototonicas de Tondos in( loytil aluellal reaiitMM .nechente
5 madam; ATM o tenon drams y nicitiss prentizandes aSv (Went*.
TOTAL to Depeates Enrectos loor netPlei Senn STKLaT eagOs at Petite TiGeral•etTiT-
IN CASE Of [RAM OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Menses* o
wr it tat al the (Orlon letcern.11,0n petWicle(l It OM, as son as you (an. if mu Pink you PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si web ha
statement or recep is re Ong or IT rou need more erfOrnialiOn 24)3ot a transfer on the autonomic otooseen means a vv cuenla oars Os cones no it catenten
statement se wept. We mutt hear from you no later than 60 days alter we sent you the (OnfinnaCiOn DO( eitell0. Puede hamarres at .1On:et° Qua se met° asap, o.ra
SIMI commove en which the woe or problem appeared. informarmn Mare c Estes ye hors real «Kb.
1. Ted us your name ma *count number (f ,nn.
2. Deseibe the era. Of the transfer youI .e unsure about and ewlain as Clearly M you PAM REPORTAR PEROIDA 0 ROBO DE SU INUETA CGBITO not pit
on why VOu t is an error or why you need Move innotation. {eery OrInMeC at, al (Rine.° provision.," NOtaria: Sete OAS alemana
3. Tell us tht defter amoum of is. 'netted error. de 6.00arn a 11D O de la mentions's, lateen cuede esuitirnos a le direction
irovhte *Delo.
We ver1 entestane you' complain and Will awed any error of orsOtlY you tell us so
perms or by phone. we may reoube Oat you send of WSW Combat In writing withal 10
business days It we take .Ore than IO Witness days to do this. We hell credit yOur tcothint SWOP:MACH:so imPORTANTE SOME EL ESTADO OE CVENTA DE SU MST
ftp tie AMOore roc think is in trot. to nit you will beet die tne Clne money titan the CREDIT FINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
lane a takes us to wasp ele our inveStgal'on. IRPOTECIMA. 5.0do stoelo a tits ce ,iterat. toe °ogee tar lirepantente se
Elettrank Funds Transfers tenni. eieartok VD:040;001I nitiated through en Automated trumputa on manage el balance prated* nano. El balance women° Oar*
Teller Machine (ATM) Cr [Wan neauthonzed debit led cobts to your eccoun. and se obi else monde et broserecede pr impel adetabado Latta dame: estedo de
Direct Deposits (e.g. Social Security Fedora Re:ensues, Payment, etc.) tuents mensual y crecterdo e resultirlo pot la cant/dad de dies en el petit*,
de leyouston. Fr balance Wesnado cede du Monte et otendo de lattropoon
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have authorized direct deposits se deter:mute egreende el faience der dr., anterior. mks curricon dna°. y
to your account dm do not ;erne* writen Contemat0anS to v<p (1001M Social Secuolv. remarnotk Cos canner woe mango scanted° durente el die.
Federal Reeremem benelts, etc-). you may cal; us to ask when,• or not the deposit hes
been made at the timber woyeltel below. Off MEER SI CREE (If MAY EN ERROR EN EL ESTADO DE CUENTA
RELACIONADO A SU LINEA OE CREDITO 0 EXTENSION DE CREDITO. Sr (tee out
TO REPORT A LOST OR STOLEN DEBT CARD sooty us by phone as soon as cossIble at the hay un edam yy outstay:1e CLOW,. tWitsrin04 0 illaufnen a 0 hecatner, de
mums" orovided telow. Q i bat rams hours am Mondays infers, condor; torn .010o rented° recital. able
to 1?:00 msdnrt. En so (arta. cnonforos la simenie infocmscion.
I. Nombre e ntimero CI went'
IMPORTANT OM° IMAM° MARIAM YOUR MST CREPT LINT OR YOUR HOME 2. la amided en Prams del animus error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance orlon to interest Sae: Thence 3. Deanne* del problem.. g tree toe hay to error en to lecture,
Ppm their be compured uterine the Auras* Daily Munn. The Average Dear Rearm describe qr.* cite oue mat y per que tree tweet un tarot.
is Maned by seder/ the Minces of the ninon,' owed each day in the mcnINy Account Debt tecnunicarse con "mottos ea IVO oe los so dies postenoret s ia winters
Statteteet And enadng the rt501 or the number of elate in the Ming period. The balance vex cot apnea el penoneo 01,0, en so 11,1t4d0 ;le manta. Good Seto
owed each clef Dann( the billing Mood shoe be determined by adcing the balance of tne notificans03 de cu Pauier envy potent's' poi memo, puede famamot, been r
perms day pus any debt. and subtracting !rod these any Petment or amoont craned rote. no eaamos edlgadola investga ningim rem porandai yet pCslble Coe
darns the bay. *to War is camicksd en cues:ion.
Mantras immolates yi ha rabid° an enor ono.
WHAT TO DO If YOU THINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No podemos Hata' de toner to hounded Cr. cue oink o informer` nem
YOUR CREDIT UNE OR CREDIT. II 501 think there:. an eon on von tleternent wee tic en dews uente en eso conduct
or call ate contact informatton vended below. • °cage en curaini nide perrnanece, en yu astado de teen° y op:kenos
in your miter, gem in Pot loiNaw:na nformatIon conniver eobtaneose 'Nooses soda eta cant Cad. Pete. 5 One traumas
I. Mount irate met err Your none end motet number. que comettns an &lee, nO tenth roar ;Mader MONO en CUeation ni ningun
2. Op ar alum. The dorar amount of the suspected error. Metres u otros cargos retotionedos ton etc mato
3. Descopfran Cl Probem, II you thine Mae w an erne on put 010. anent* vkal you • Si Den no lime We pagar la gentled en cuesn o. tired es responsibie gee
her-eve h wring and *try you bedew it is to mistake. el rem de se Mtn
You must contact us Worm 60 din after the error apprised on your stattunnt. YIN mutt • Pedemos anger eualea•ter centidad adeudna tootle st. Unite nt cradle
Kelly US of any Potentin errors In wrangle, eleCuentaill. TOY may call vs. but if you do.
we ate not enteed to Irma gate any ariteilial OfrOeS and You have to payee amount
in question. PUERTO RICO UNITED STATES MAIM VIRGIN
VIRGIN ISLANDS ISLANDS
While we Inee/IVIe whether or nal there not been in error, the forint,/ ate tat: We
cannot try to collect the amount in question or report you as delincen, on that amout. I %Wank Frsolenk Fir
• Tne envie in etesilco may teaser an your statement, and we may continue to coarse Retail Baring Oftleral One PO Roe 309600 P090143$
h Yo e u t e in t t ° e p r e e V r t O in n t f th l a o t * u n t o L u a n m . e B n u t: t w , i t f . w or e * d a e y t i e n r t m er i e n s e t t ° h r a o t t w e e ( m lee a , i . n re m lat a ed s t t o * , % y N o it u a w m i o t u n n o t t . Son lie P n O . 8 F 0 R 5 C 9 O 14 X 6 6 -C1Q, St. nary; W(gM) Rea f d iv T i1 o n w . n 1 l 1 e 1 a 0 ns
• Whet flue do not here to pay tne amount in question, you are response* for the 787.TES.251 I •6;695.251: 284.494.2662
fernaMer Cl yOur balance. 1.1345.695.2521 Ihstbset corn Ifirstbalccom
• We can appy any unpaid amount epos, your creed knot. :Wuhan. (Om
NNTO .9049 05.191(
CONFIDENTIAL
SONY GM 00018410
JOU:04 •:.! 19 .,7 0.02./lefikeni,•C'n
CONFIDENTIAL FirstBankPRO05573
EFTA _00129053
EFTA01272479

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
11/30/19
=MOM MF8PRV1202190222420V 2 0XOCC0C0 205-COMMERCIAL CHECKING
FSFLLC
• .• 6100 RED HOOK OTRS STE 83 7_
ST THOMAS VI 00802-1348
DEPOMTS/OTHERCREDWS CHECKSIOTHERDEBRS SERVICE
REGNNINGBA1ANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
100.33712 0 .00 0 .00 .00 100,337.12
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 100,337.12
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 0001801
OY.000!9 -1WOCCIJ1 AV2,1J1B 4riI / 294 XV lJL
CONFIDENTIAL FirstBankPR005574
EFTA ((1129054
EFTA01272480

THIS FORM IS PROVIDED ID HELP YOU SA1AtKE YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS
TO WAKE NOUN C. iCCKROM SALANCE MT" 114 ENDING RAUSICE OF THIS STATEMENT, RECTINNICAS M. TONDOS comunRivese car nosouttaameneo a esabierwo
RMONTHESE NSTRUETIORS a RI information de tOntXtra OrOlaSta abalo. Debe comurt(arce eon motor os
$ DEPOSITS NOT Otionto BY THE LANK dentin de os 60diesslukoteso la feria& rode del PRIMER antado de coma
OA AMOUNT en out, edemce e error o moblemo
ADDIS I. Indimeus tu hombre • axone:ode coma
Deposes not credited 2. Desteceem del error 0 vans/ esticie en cueolet y one explatren tan Sr.
Sy the Sank Mae sea ilesrole de par nue prise out hay tat error o I • rason per la coal
$ NINO allo rnsecRin adronr.
3. Olanos le unbelief del error elep00.
TOTAL Moscato% nyest.gareMOs su dcleinscOn 7 oxiesisemos turrets error
SpIdatente. Si mted nos rhyme Y reclamarcin en persona o p0, tedlonn le
DEDUCT;) Podiatry; solicits, Pre nos envie su recemacken pa, aunt, gent,* it, 10 cloy
OculendoR Checks CHECKS OUISIANDING labor/RUN. Si ionwney mit de 10 Mal Mono*. era Imam/as sr
S Dan AMOUNT (Wan:look acieolwismos mufti's/violent. su cuente pot ie (added nue
tatted tree quen On error, au, gut hagy uco del daaer0 dummy el hernpheue
tardernot (el neraphaes nuestre ,nyeitsgatIdn.
Patent. Us Transits/rola Morosices de Tondos inchmos amen reek:Mai techenre
5 meftwism ATM o tenon Motes y radios preschribedos nu Dont*. Minna %
TOTAL de DepOcites Directed loor theMPIO'SedhcoSoM5 pager at, Perim feceral,
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o
wr it re al the cOnaOl !riot Mat;On petlYrded htb)W, as ion as yOU (an. if you Ulm yr; SABER SI SE HA ET ((TURCO UN DEPOSIT° DIRECTO. Si wed ha
statement oi recoot is wrong or If rou need more ertOrinalien 24)3ot a transfer on the "Swims/ oeooshma oisclos a sh (vents mia los coeds no it menden
statement is recopy We mutt hear from you no tater than 60 days alter we sent you the confirmacialn Dr emote. Puede namancos at .10nrero Quo se Ind:o abaya peca
FIRST oatemerg err which the error or problem emend informacon sobro s egos se haw real sago.
1. Tee us your name ma *count mambo' (d KW/
2. Destrbe the err r the transfer you are enure about all explain at &arty M yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TARTETA °OTTO note ervs pm
onwhyVOL: Mlles! .t is an error or why you need mere inkionation. ttkeP9ude InMeC atn N (Rine.° pio rnstO Clan HOlaria: Setedulla atemana
3. Tell us tht dollar amount of is. suspected error. ste 6.00arn a 1100 de la memenosne Earthier, crude escsibirnos a is direadn
We will chest: gate you' complain and will wort any error pionlOth If You tell us In ieuella *Dap.
seisms im by phone. we nay teOriet that you lend complaint In writing wither 10
business days it we take mete than II/ Witness days to do this. We were:edit yOur tcuthint INFORM/LION IMPORTANT( SOME EL ESTADO OE MESTA DE SU FIRST
for tie noire roc think is in toot. to that you will flew the use Clne money &fete the CREDIT SINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA
Fyne a takes us to Wasp ele our inveStgalIcn. HIPOTECMILA. Seem su,eur a t sea ice -ark. tot crow Or foes:mummy° se
ElettratlIC Funds Tremfess include reartsok tthaliCtiOnl Initiated through en Auer/mud Pimples en uhkeence el balance rimed* diesio. El Made frosted. dano
Teller Machne (ATM) Or certain meauthoilzed debit led cents to your eamin. and se obi lose iumendo et Wires del rixyal adeuriedu Leta die m e ester) de
Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) cuenta mensal y ridded° e results,/ poi u united de Nes en ei retied"
de levet anon. II balance Mesa ado cede dia Minnie ei ties Oslo de lausinpron
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authOnted direct depOSitS se deteminsta Armando tl tarn. del die anterior. mks cualouier dude. y
to ywr account tali do not 0; chide writen ContemacIonS to vcp ilOch M Serial Seemly. restariotk ecos c calmer pogo o mango aredindo dusente el die.
Federal Retirement benetts, tic-). you may cal; us to ask where or not the deposit INS
been wale at the number woyettd below. out RACER SI CREE DUE HAY UN ERROR EN EL ESTADO DE [ULMER
RELAOONADO A SU tiMA DE CREDITO 0 EXTENSION Of CREDITO. Y ace out
TO REPORT A LOST OR STOLEN DENT CARD sooty us by phone as soon as cosslble at the hay on err en s egadede Cuonti. ti<ntsrin"). 0 learcnos a 0 MIc unteren de
raga" presided telow. Ore MR rent hours Le Mondays sump cursor; f dm f.(rOalh cOnteeta ire Eukka *oho
to 1I100 menr.t. En au carte. cn °Manx la sgurttte idonnsciem.
1. Nombre y ntimero es menu
IMPORTANT SUMMATION REGAANNG YOUR MST CREDIT MIT OR YOUR HOME 2. La amided en drams del memmto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance101hp so Interim Pate: 'aurae 3, Deo rips fin del preieerna. Si vee chat hay un error en su Fara,
i C s h o a b rg tO es n e sh d a b il y b e e e c d o o m g p th u e 'e M d u im tilis e in s g o s f h t e h e A m ver i a r g th e D ., a o i w ly e t d a e u a n c t h , . d T a h y e In A t v h e e ra m g e e n D t e h b y s A S c a c l o a u rc n o t Debt coc d h e u s n c i r c ib e e rs q e m co c n i n te o k g s u tr t o e s t t C a a m str i o l y C p e e W r q s u s e o t h re ie e s q p u o e s e te i. r u :m n e s t o a o la t ps mere
Statenulet And a:view( the tt101 by the numb*r of dayS in the tiding period. The balance vox wt apiece el otesonto env en so ostado de amnia. uswd debt
owed each far Tur114 the billing Dricel OM be determined by adding the balance of the notifica,n03 de cra.eaubir envy poled's my es<nia, puede fameinot. Here
devious day Sus any debt, and subtracting ham thew any Peasant or arrant Cfeelltd rote. no caamOS edigatIOSJ itlyestigat nIngial rice gowned; y es poslok Cue
hong the Cat. dieter pager fa camidad en cues:ion.
/dainties immolates 51 he lutist° an error ono:
WHAT TO 00 If YOU DAM YOU NM A MISTAKE ON YOUR STATEMENT REGARDING • No podemos pow de cobras la (*.UMW Cr. cuestbn, o inhumane mom
YOUR CREDIT UNE OR CREDIT. If you think there is an ewer on yauf trelenrent wee to In deeK omit en es. cantles:,
or tall et the contact informs:on roweled below. • El cargo en curnim pcedt permanece en au astedo or Drente y porlornos
In your ettn, ghe in Pre fotow:na ormatton cavities <Presses*/ 'magnet tan eta cant Cad. Pete. 5 dew thrum*.
I. atttOrrent Infos nal nn• Your none end armed number, clue comitheifts un error, no tente quo hem ci mono en cuestion ni Uncurl
2. Op er amOunt. The Orli amount of the Suspected error. Intros u otros cargos setecionedos :mese motile
3. Desaplan of Proftem" 11 you ilren4, three n an error on yore OK devanbe what you • Si Den no Rene We pagan Li enriched en esernsin, sated es respoosabie
her-eye h wrong and say rem: Whey le b a mistake. el /she de w solo
You into contact us wiran 60 days after the error aphihred on your statenwnt. SIN mutt • Kodemos tualchrter eantidad adeudada contra sc hone de citekte
McVey US Of any Potenthe errors In *Mingle+ elersOnCalIN. You may call vs. but d sou do.
i w n e q d ue e s n ti e o « n e . quireci to haven gate any potential ofr ocs and you may have to pay the amount PUERTO RICO UNITED STATES BRITISH VIRGIN
VIRGIN ISIANDS ISLANDS
While we inventate whethee or nut there not been an error, the /Pawns ale Oat: We
cannot try to coert the amount in question or report you as deist-cent on that amount. k %Wank Fint-lank (imam&
• The chyle M granted may remands, your Statement, and we may continue to charge Retail Baring Ontfal OnS PO Floc 3096e0 PO 90543S
h y e o w u n In h l e e p t e e V t t o in n t n th o at u a n m ' o m un o t. u B t e h t, " i f w or e a d n e y t e er n m tr in e e e t r h a an n w te e r m le o e d , e r e a l m at i e s d ta t k o e t , o y o o l u u w nw ill o n r o n t . San le P an O . P P1 e 0 9 0 1 9 4 1 6 6 -Cle6 St. Thema, MOORD1 Roa D d V T I 1 o .C m . 1 ; l 1 e 1 n 0 ds
• whit you do not here to pay tnt amount in question, you are sespornitste for the 787.7/5.251 1 /16a495 2511 284.494.26112
remainder Of yOur balance. 11345.695.2511 I/as/DKR corn lfirstbeniccein
• We can ap0y any unpad amount aslant your creed keno. 2fesbank (Om
NN/6.9049 0519R
CONFIDENTIAL
SDNY GM 00018412
03CC0079.=131.00O2-0002.10, Si/Milo:719c • iccuo)v L
CONFIDENTIAL FirstBankPRO05575
EFTA 00129055
EFTA01272481

After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/19
occcom MF8PRV010,200220410V 2 002XV0C0 205-COMMERCIAL CHECKING
FSFLLC
• 6100 RED HOOK OTRS STE 83 1* 7
ST THOMAS VI 00802-1348
DONDSITS/OTNERCREDOS CHECKS/OTHERDEBUS SERVICE
BOONNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
10033712 0 .00 1 100337.12 .00 .00
CHECRING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/31 100,337.12 CLOSING TRANSACTION
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 100,337.12 12/31 .00
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 0001&113
030:0910.14102{C01.0002-1*ElkirvlOr.,X / W l3
CONFIDENTIAL FirstBankPRO05576
EFTA _00129056
EFTA01272482

TM FORM IS PROVIDM1D IIELP YOU MAMIE YOUR STATEMENT
EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS ramsnamaAs
TO WARY YOUR 43 (KRON RACANCE VAT" TIE ENDING RALANCE OS THIS STATEMENT, EIECTR0NICAS DE MOWS c re:nearer. co, moot for lenondo o ~there*
~LON TH(St INSTRUETKINSi a la inEwmetiOn de contact° Lamm* abajo. Debe comumarse ton nosotros
DEPOSITS NOT Cation» BY ME BANK dentin der EN 60.4assiguientes. La trend dirwerrio del PRIMER Wade de cuenta
DA AMOUNT en out aparece e eno r o problem&
AMID) I. Indirorrem Nr nombre y namerodt <berm
Deposits not (rodad 2. Des:Mien del tree o eandezencia en cuettittet y uro expikation tan /lira
By the Bank mew> sea posrole de per me pierce sue hay tat cow o b mason pot la coal
naceshaiMonnKiOn adeionai.
3. 03ganotra un~ddel error eleja00.
TOTAL 'twins MyestgartMOL ar eclamsobn y oxretulemos CuaSnotec error
Oprdmente. Si Wei nos informs la nelamatedn en persona o ps" teklowe, le
DEDUCT ti) P0driOnOV %diets, ciao nos ',vie m recamadön por write Genre.? 10 dun
Orislardi Checks Certain OuISTMIDING labors:~ SI tonsenos mis de 10 dim laboomen pare torrliar
5 DATE AMOUNT miaow:O\ acreolwemos proulslonalmente su cuenN per La tantidarl quo
tined tree quo et ern erfor, am clue hail 1ACI del none Meanie el Demo Cue
tafdrmOt C•5455capJeul melba lnyesligacldat
tnne• Las Transleemiay titC1,041Cal de Fond*. infimen abeam realize:fin "wearer<
S TWA», ATM o tends debits y Crifitin preektertiadO5 .1 V., cravat whifiLis
TOTAL de Depeamo (Wades loot atel105~050< 4. pigos de lien"' Feceral,
IN CASE OF ERRORS OR QUESTIONS MOUE YOUR EIECTRONIC TRANSFERS telephone o
writ ut al the t onion !Woe mation provided Pram as won as you can. il you Met you, PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECT°. Si title h.)
statement or reCe.01 :5 re:Mg or if you need more (dermal:on Moue a messier on the autor ~TO oeoduoK Greum a Su (Vella ow roe coasts no le women
moment pt recept W. Mutt hear from ~ no later than 60 days alter we Sent you the enErner~n our escmo. medt haman-uss JI nomerp out se ;no al &ooze, para
MST gamma un what the wry or problem ameared. inforrnar.On ~re s egos ve han real tyke.
1 2. . D N e M S u t/ s b y e o T u h r e n t o re w e ~ O M f t e he a t n ra ie n ' f i m er a y n o ne u r a ( r d e i u n n y s l e . at about and ewlain AS clearly M )SOu PARA noomm Won* 0 ROBO DE SU TAR)ETA 063410 noufiqueras pot
(Mt why yOu btlieve tt Jan harp or why you need More information. ttlerP9udf InMeC at, nanaoprovIstOana,0 Howie: Sete Mesa J semen.
3. Tell us the doter amount of the suspected error. fie 6.00arn a 3200 de la memannew Iamb* wade escsibirnos a 3 dir.coOn
We will ~mate you' complafit and wad cm red any error peorhOth it you tell us in sroviela aDajO.
INOM Or by phorw. we may !Mute teat you send us your compliant in writing withe 10
b fo u r s i f n ie e s n s d o a w ys t it y w o e u t t a h k ir e s t m is o n re e M n e o e r . I O so b g r iv o e e y s o s u d w a i y ll s h ta e w do t h th e is w . w e e a w fi a r r e c r m ed o i n t e Y y O U d , u m ral o g u th n e t ~ IN D FO IE IM M SI I N O E N , F IM IR P S O T R R T E A S M E E RV E S OB 0 R E L E IN l E E A S T D A E D O o D d E o E u V r E ) N C TA O N D E G S A U R A F N IR D S A T
HIPOTECARLA. 5.asdo stoma a t tu d• -onto lot Mee" ceor finaar.a.n >era° se
lime i takes us t0 tong me our Invent:wen.
Eleetrorek Funds Tagfes aseiude etectonsk trånlittiOnS initiated through bel Auiwnated Inilphtdr an tit,nriC0 el balance ~echo Mario. El balaxe owned. Orono
telly MacNne (ATM) w certain peatiehorized debts led «MO to your moult and se obit,* Winr,60 er *mercy dei Meal adeudedo coda die en et egad') de
Dien Deposits (e.g. Soo* Swab.. Fedora: Re'. rernent Payments, etc,) comets menial y Oh:condo t reSulta00 pal ta cantidad de dias err el oeficdo
de New aeon. 51 balance ~salad* Cad. die Ctablte et Per 4do de lattunkon
TO ma OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you nave authorized 'direct deposits te deuce:Turf agregando el balance dN dia ~why, mkt cyclone, deuda. Y
to you' Ecourtt thai do not p: (wide welten COirn nat'ons to we 'such as Sonar Sew ily. testae-5ot eIds cc:Mule moo mango WeMeadO ductile el die.
reeve] Retirement benetts, etc.), you may cat; us to ask whets., or not the deposit has
been node at the holster poyaSed bron. R Q E UE LA . D R O AC N E A R D O S A I C S I U M L E I N Q EA U E O E H o A p Y tE U or N to 0 ER E R X O T R E N E S N IO N EL D E E C ST R A E D D O IT ° D . E S r m CU e E e NT t* A
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon is cossible se the hay an crofter, isu evade de <Lent.% OSOrttarsOt 0 lament^ • as tnIcentat4s de
near prosidod twow. Our Nis rest hours Vol Monday pinup sender; a om F: Wan ~Iwo mitt» ~fro
t01):0.) mOn En au cans. prerform la 1,guente inlognacidn.
I. Nonebre y minoro et, menu
IMPORTANT INFORMATION REGARDING YOUR MST CREW Mt OR YOUR HOME 2. ta confided en delan del perimeter cow.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance volm ro Interim Rite: lame 3, DeureXSI del woMeme. Si tree al* 'My on error ti so tailor.,
(harget shall be computed utiluirg !Haunts. Daily Mince. The Average Cheav Merce (scuma clue tree cue neg mal y por clue net gm et we error.
obtalrwd by add"i the Manes ol the principal owed each my in the mentNy Account Oche comunicarse con nosotros (eltro de los 60 dies poste aret a la Romero
Suttee/re and &Ming we item Dy the number of days in the oiling pelted. The balance Vat quo apartas a ornonto afro, en so ',statio de roenta. utted debe
owed each du Wing the being ~rod sum be determined by adderg the balance of the notificwn03 de ru~ier error caterers' oor mob), put.? Famemot, ;era* w
PreVIOsct day, Plus any debt, and subtrao mg !Tom thew my pagromt n anoint atoned nut. no CIZATOS ettlgatiCnJ :meshy?' nIngive ewe potendar yes posi0e qua
mewg the oury. å7(u paw is tawkled en ceesziOn,
Marinras irwestigynos Si ha leubido an error ono.
WHAT TO 00 If YOU MON YOU MED A MISTAKE ON YOUR STATEMENT REGARDING • No podemos Hater de cobra, te cweidad er. tuettor, o informant teem
YOUR CREDIT LINE OR CREDIT. II you think then, :9 an ense col you somment wile to in dent uente en no embalm
a Call at I he sombre infora ahon vended below. • El capo en cumitun pled. perrnanecee m su *soda ere cum° y porlemos
in your etter, che us the loserwrne rnlormation confines Lobritten nnenIteS tote ma cant Cad. Peco, f dew wursamm
3. Attount inks ma, orr Your name and nowt number. Rue comethms ur woe, no tendri sPte mom el :now encumber% ni ningun
2. Oar >mount. The dollar amount of De SuraleCed error. Interts u wen cargos retationados ton eft mania
3. Cremmian of Probe:yell you 1I+krt4t Mae is an env on yore oat <>ante we'at you • SI ben no lienedue pagan la caniidad en cutfinn, tome es responsibre pur
boteve h wont and why you believe k ls a mistake. el relä de so saldo.
You muse contact us yelnin 60 days after the error JPPetred on your statement. You must • PotatmOlapkw ~Mile" confided adeudada soma su limit. de cradao
notify us of any POtenti$ errors In wring tor elowoncally). You may call vs, out rl do.
we ae not rep.:;rea to inrem gate any potertial 'woes and you may have to pay the amount
in question. PUERTO RICO warm STATES 511111511 VIRGIN
VIRGINIA:ANDS ISLANDS
While we intefiefie Weiner De net there was been an errs. the (ailment are tie: We
cannot try 10 collect the amount in cuestion Or report you as delinquent on thee amount. "SIM* Ont-lenk First
• The mole in qtasilen may rem>, on your 1431enlent, and we maycontinue to charge Retail BaNCng Operations PO Boa 309630 POBoy43S
h YO e U e 'M l° e M l e Y l• M m e e th n a e t m am a o tw un ou t. r B es e re d n u . o i r n a d n u y m ie m rtt i r n e e ti t ' h N a e t t w he e r m le e e d : . , r e a l m at i e s d ta t k o e e , n y a o t u a w m a o r u n n o t t . San tu P an O . E FR M 0 9 0 1 9 4 2 6 6 -C144 St Threms, VIODRO3 Roa C d m T o V w t n 1 , ; l 1 e 0 n ds
• While you an not nuve to pay one an10uri in question, you amp response*. for the MT 715.2511J 13166696 IS 284.01.7662
remrader of your balance. 11146.695.2511 If • stbagit uom Ifirstbenivaan
• We can appy any unpad amount aptityl your credit fund. 2frubanksom
NNNS 6049 35,I9R
CONFIDENTIAL
SDNY GM 00018414
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CONFIDENTIAL FirstBankPR005577
EFTA _00129057
EFTA01272483

Current Date: March 04,2020
First Bank Account Number: 7
Capture Date: December 31, 2019
Item Number. 42120000488933
Posted Date: December 31, 2019
Posted Item Number. 48059
Amount: 100,337.12
Record Type: Debit
FSF LLC
6100 RED HOOK QTRS STE 83
ST THOMAS VI 00802-1348
.a1.wF irastp Bank ,..s.C.ch,_ep4cpk,u.'n.g.ta ytiodv'ce Dab
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CONFIDENTIAL
SDW GM 0001015
CONFIDENTIAL FirstBankPROO5578
EFTA_00129058
EFTA01272484

Current Date: February 26, 2020
First Bank
Account Number: 7
Capture Date: May 21, 2019
Item Number: 42080000006796
Posted Date: May 21, 2019
Posted Item Number: 77866
Amount: 100,000.00
Record Type: Credit
FSF LLC
6100 RED HOOK QTRS STE 63
ST THOMAS VI 00802-1348
F rs nBank Wlgln aslaelt is a Oa /Hon of littiBanli Punta Ma
1 First Bank DEPOSIT
CHECKING CASH•
Virgin Islands STATE& ENT SAVINGS 1OOO00
MAXIMIZER SAVINGS I---I
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CONFIDENTIAL
SDNY GM 00016416
CONFIDENTIAL FirstBankPR005579
EFTA 00129059
EFTA01272485

Current Date: February 26, 2020
First Bank Account Number: 7191372601
Capture Date: May 21, 2019
Item Number: 42080000006797
Posted Date: May 21, 2019
Posted Item Number: 77867
Amount: 100,000.00
Record Type: Debit
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE 63
ST THOMAS VI 00802-1348
FRSTBANK PUERTO RICO
Jeffrey E Epstein Sr. THCIMS. vl X102
8100 Red Hook Quarters, 8-3 101.77852211
St. Thomas VI 00802-1348
1340)7751525
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Hr..
ar YDTECRAOTHFE Fsr $: /00, ctoo_
CR
CI.1 1 C. ..,_A S.:t OSi red 4 AO u Spry/ 4%o DOLLARS
. . .
CONFIDENTIAL
SONY GM 00018417
CONFIDENTIAL FirstBankPR005580
EFTA_00 I 29060
EFTA01272486