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EFTA01272870.pdf
AI Summary
Bank statements for Freedom Air Petroleum LLC commercial checking account from February 2012 to March 2014, showing minimal activity with a $25,000 initial wire transfer and mostly service charges reducing the balance to around $24,042. [Rating: 6/10 - Shows financial records of a business entity potentially connected to the Epstein case, with limited but trackable financial activity including a significant initial wire transfer]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Red Hook | location | Specific area in St. Thomas where business is located |
| St. Thomas VI | location | Location of Freedom Air Petroleum LLC business address |
| First Bank Virgin Islands | organization | Bank providing commercial checking services |
| Freedom Air Petroleum LLC | organization | Account holder with commercial checking account |
| Intuit QuickBooks | organization | ACH debit transaction for accounting software |
Full Text
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
S-05041
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR 83
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE
.00 1 25000.00 1 10.00 .00 24,990.90
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
02/23 25,000.00 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
02/23 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/10 .00 02/23 24,990.00
CONFIDENTIAL
SDNY_GM_00019957
CONFIDENTIAL FirstBankPRO07120
EFTA_00 130600
EFTA01272870
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/12
S-05097
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR 83
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,990.00 0 .00 0 .00 10.00 24,980.00
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
03/30 10.00 SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 24,990.00 03/30 24,980.00
CONFIDENTIAL
SDNY_GM_00019958
CONFIDENTIAL FirstBankPR007121
EFTA_00130601
EFTA01272871
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/12
S-04503
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,980.00 0 .00 0 .00 10.00 24,970.00
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/30 10.00 SERVICE CHARGE
4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 24,980.00 04/30 24,970.00
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_00019959
CONFIDENTIAL FirstBankPR007122
EFTA_00 130602
EFTA01272872
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-02605
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,970.00 0 .00 0 .00 10.00 24,960.00
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
05/31 10.00 SERVICE CHARGE
* * * * * * * * * * * • * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 24,970.00 05/31 24,960.00
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
SDNYGM_00019960
CONFIDENTIAL FirstBankPR007123
EFTA_00 130603
EFTA01272873
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-05590
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,960.00 0 .00 1 246.99 10.00 24,703.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
06/11 246.99 ACH DB -061112-012160009149462
INTUIT QBOOKS/PRO
06/29 10.00 SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 24,960.00 06/11 24,713.01 06/29 24,703.01
CONFIDENTIAL
SDNY_GM_00019961
CONFIDENTIAL FirstBankPR007124
EFTA_00130604
EFTA01272874
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-025e9
FREEDOM AIR PETROLEUM, LLC 206-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,703.01 0 .00 1 300.00 11.00 24,392.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE. . CHECK NO AMOUNT
07/06 1001 300.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
07/31 11.00 SERVICE CHARGE
DAILY BALANCE INFORMATION * 4 * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 24,703.01 07/06 24,403.01 07/31 24,392.01
CONFIDENTIAL
SDNYGM_00019962
CONFIDENTIAL FirstBankPRO07125
EFTA_OOI 30605
EFTA01272875
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/12
S-04196
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0" 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,392.01 0 .00 0 .00 10.00 24,382.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
08/31 10.00 SERVICE CHARGE
4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION * ** * * *** 4 4 4 4 4
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 24,392.01 08/31 24,382.01
CONFIDENTIAL
SDNYGM_00019963
CONFIDENTIAL Firs1BankPRO07126
EFTA_00130606
EFTA01272876
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-05467
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,382.01 0 .00 0 .00 10.00 24,372.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
09/28 10.00 SERVICE CHARGE
* * * * * * 4 * * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 24,382.01 09/28 24,372.01
CONFIDENTIAL
SDNYGM_00019964
CONFIDENTIAL FirstBankPR007127
EFTA_00 130607
EFTA01272877
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/12
S-02592
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI OD802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,372.01 0 .00 0 .00 10.00 24,362.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
10/31 10.00 SERVICE CHARGE
* * * * * * * * * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 24,372.01 10/31 24,362.01
CONFIDENTIAL
SDNYGM_00019965
CONFIDENTIAL FirstBankPR007128
EFTA_00 130608
EFTA01272878
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/12
S-05515
FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,362.01 0 .00 0 .00 10.00 24,352.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
11/30 10.00 SERVICE CHARGE
* * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 24,362.01 11/30 24,352.01
*
CONFIDENTIAL
SDNYGM_00019%6
CONFIDENTIAL FirstBankPR007129
EFTA_00 130609
EFTA01272879
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-03139
FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,352.01 0 .00 0 .00 10.00 24,342.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/31 10.00 SERVICE CHARGE
4 4 4 4 4 4 4 * 4* 4 4 4 DAILY BALANCE INFORMATION * ** * * ** 4 4 4 4 4*
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 24,352.01 12/31 24,342.01
CONFIDENTIAL
SDNYGM_00019967
CONFIDENTIAL FirstBankPR007130
EFTA_00130610
EFTA01272880
STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
01/31/13
Virgin Islands
T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
rut [i n I nruntermintvAiuninturAwit I
lirrViD
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
MMEM MOUNT CREDITED MMIME MOUNT DEBITED CHARGES
24,342.01 0 .00 0 .00 .00 24,342.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 24,342.01
*
*
*
MNFIF)FINTNotirIc : See reverse side for important information.
Fir MBank Wont Islands is a division of Fir MBank AT rteverse side of this form to reconcile
ement
......., .. „ „......„
CONFIDENTIAL FirstBankPRO07131
EFTA 00130611
EFTA01272881
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
5 N
DATE AMOUNT
ADO (4)
Deposes not cmdded
by the Bank
DEDUCT CO
Checks Outstanding
5 CHECKS OUTSTANDING
. r —
BALANCE :~0.Or
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-904943710 SONY_GM_00019969
CONFIDENTIAL FirstBankPR007132
EFTA_00130612
EFTA01272882
STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
02/28/13
Virgin Islands
T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
UffilUilUllttaitfUliliatIrltttt I LOH a.' atuuuthrtrui
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
WHERE ABOUHT CREDITED mon AMOUNT DEBITED CHARGES
24,342.01 0 .00 0 .00 .00 24,342.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 24,342.01
•
*
*
A
Note . See reverse side tor impOildni information.
Fir stElank Virgin islands is a division of Fir MBank MNFIF)FNITI T rteeemvveeerrnsstee side of this form to reconcile
CONFIDENTIAL FirstBankPRO07133
EFTA 00130613
EFTA01272883
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 (id
Depas not madded
by Ilro Bank
$
DEDUCT T.)
Checks Outstanding
S CHECKS °DISTANCING
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_00019971
CONFIDENTIAL FirstBankPR007134
EFTA_00130614
EFTA01272884
STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
03/31/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
mumuninINIUMUIMINIUMUNIUI 'Antim.4v Imu)
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED more AMOUNT DEBITED CHARGES
24,342.01 0 .00 0 .00 .00 24,342.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 24,342.01
*
*
*
Note : See reverse side for important information.
FirMBank Virgin Islands is a division of FeMBank rtiNFInENTIAT reverse side of this form to reconcile
CONFIDENTIAL FirstBankPRO07135
EFTA 00)30615
EFTA01272885
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. d.
DATE AMOUNT
ADO (4)
DrabsIs not crackled
by the Bonk
DEDUCT ()
Chocks Outstanding
CHECKS OUTSTANDING
....4.gru
BALANCE
TOTAL
W your checkbook and account 5latoment balancon do not watch. 'cooly' 1) All addrhona and subtractions in your above computations and in your olwcktook.
2) Amounts of deposits and checks in your statements web corresponding entries in your checkbook. If the two balances slit do not moldy visit us nith all documents
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_00019973
CONFIDENTIAL FirstBankPR007136
EFTA_G0 1 306 16
EFTA01272886
STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
04/30/13
Virgin Islands
T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
ILIA Villi/MIN.' IIMLILLYIUffttliffttallrurtmtutvu Ill
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED moor* AMOUNT DEBITED CHARGES
24,342.01 0 .00 0 .00 .00 24,342.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 24,342.01
*
*
*
rtnNFIF)FNITIANo*tc m: See reeverase slide for impoddrit information.
FirMBank Virgin Islands is a division of FustSank ti nreverse side of this form to reconcile
—..., .. ___
CONFIDENTIAL FirstBankPRO07137
EFTA 00130617
EFTA01272887
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
s N
DATE AMOUNT
ADO (+)
(»posas not andeed
by Ilro Bank
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THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SDNY_GM_0001 9975
CONFIDENTIAL FirstBankPR007138
EFTA_00I306 18
EFTA01272888
STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
05/31/13
Virgin Islands
T2 P3 AUTOss5-DIGIT 00802 205-COMMERCIAL CHECKING
irulunnuirmitrutttranutuuriunturi
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER ANOINT CREDITED (mast MOONS DEBITED CHARGES
24,342.01 0 .00 0 .00 .00 24,342.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 24,342.01
a
*
*
rosnNFIF)FNNToticeI: SMee rev'er se side for Important Information.
FirstBank Virgin Islands is a division of FirstBank tement. side of this form to reconcile
. —
CONFIDENTIAL FirstBankPR007139
EFTA_00 130619
EFTA01272889
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS
$ DEPOSITS NOT CREDITED BY THE BANK
DATE AMOUNT
ADO (-)
Droesds nol coddrad
by ?hu Bank
DEDUCT
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TOTAL
• CHECKS OUTSTANDINO
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-S049-0710 SDNY_GM_0001 9977
CONFIDENTIAL FirstBankPR007140
EFTA_00 I 30620
EFTA01272890
STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
06/30/13
Virgin Islands
T4 P1 AUTO* *5 -DIGIT 00802 2 0 5 - COMMERCIAL CHECKING
IIILUIltarimrimuttuitirttrumwnifrournmei
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED INTEGER AMOUNT DEBITED CHARGES
24,342.01 0 .00 0 .00 .00 24,342 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 24,342.01
•
*
*
A
T:tfntrnste.
rnNrInFNTNotIc : See reverse side for important information.
FirMBank Virgin Islands is a division of FirMBank side of this form to reconcile
CONFIDENTIAL FirstBankPR007141
EFTA 00130621
EFTA01272891
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 (r)
Dem . fot cmdiled
by Ilro Bank
$
DEDUCT(.)
Chocks Outstanding
S CHECKS OUTISTANDINO
BALANCE
TOTAL
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CONFIDENTIAL
NNNS-9049-0710 SIDNY_GM_00019979
CONFIDENTIAL FirstBankPR007142
EFTA_G0I30622
EFTA01272892
STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
07/31/13
Virgin Islands
T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
tfltUffiNNMDIMIRWRIMIIMMIMUUMALKUR
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
1* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
EMBER amour CREDITED "VEBER AHOMIT DEBITED CHARGES
24,342.01 0 .00 1 300.00 .00 24,042.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
07/01 1002 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 24,342.01 07/01 24,042.01
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Notice: See reverse side for Important Information.
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rs.
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CONFIDENTIAL FirstBankPR007143
EFTA_oni 30623
EFTA01272893
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR INSTRUCTIONS
CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE
S ITS NOT CRENTED
DATE AMOUNT
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CONFIDENTIAL
NNNS-9043-0710 SDNY_GM_00019981
CONFIDENTIAL FirstBankPR007144
EFTA_G0I30624
EFTA01272894
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ACCOUNT 7322001753 PAGE 2
First8ank certifies that these images are legitimate
and exact copies of your checks or other items
processed in this statement.
Check 1002 Amount 5 300.00 Date 07(0112013
CONFIDENTIAL
SDNY_GM_00019982
CONFIDENTIAL FirstBankPR007145
EFTA_00 130625
EFTA01272895
STATEMENT OF ACCOUNT
1
First Bank STATEMENT DATE
08/31/13
Virgin Islands
T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
RTUUVRTUVIIDWUrMUMWWWVaUITMILVULAU
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER MOUNT CREDITED trusts re AMOUNT DEBITED CHARGES
24,042.01 0 .00 0 .00 .00 24,042.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 24,042.01
•
*
*
A
rtNrinENTHOEIK : See reverse side for important information.
Fir stflank Virgin Islands is a division of Fir MBank ti nr everse side of this form lo reconcele
ement
—..., .. „ .. „,.
CONFIDENTIAL FirstBankPRO07146
EFTA _00130626
EFTA01272896
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 (o)
Depends nd omdame
by Ilro Bank
$
DEDUCT (-1
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S CHECKS OUTSTANDING
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-9049.0710 SONY_GM_00019984
CONFIDENTIAL FirstBankPR007147
EFTA 00130627
EFTA01272897
STATEMENT OF ACCOUNT
i
First Bank STATEMENT DATE
09/30/13
Virgin Islands
T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
UAW I irliWILIt21/11LIttliffillfUlittliUUNXIII/VM I
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
HUMBER BMX= CREDITED MOSER AMOUNT DEBITED CHARGES
24,042.01 0 .00 0 .00 .00 24,042.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 24,042.01
*
*
*
r
:nNrI nF Note . See reverse side for important information.
Firsteam( Virgin Islands is a division of Fir MBank NT1At i nreemveernste side of this form to reconcile
CONFIDENTIAL FirstBankPRO07148
EFTA M)130628
EFTA01272898
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
OSITS NOT CREDITED BY THE BAN
DATE AMOUNT
ADO (4)
Dercols not credited
by tiro Bank
$
DEDUCT(.)
Chocks Outstanding
S CHECKS OUTSTANDING
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
NNNS-90043710 SDNY_GM_00019986
CONFIDENTIAL FirstBankPR007149
EFTA_00 I 30629
EFTA01272899
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
C00O2181 MFBPRO1071114023700 2 CCOXCCOO 10/31/13
FREEDOM AIR PETROLEUM LLC
8100 RED HOOK QTRS STE B-3 205-COMMERCIAL CHECKING
ST THOMAS VI 00802-1348
0` 7322001753
DEPOSITS rr OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
24.042.01 0 00 0 00 00 24,042 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 24,042.01
CONFIDENTIAL
SONY GM 00019987
030324814959-0001t031-MCBMT11071-31402370101 L
CONFIDENTIAL FirstBankPR007150
EFTA_00 I 30630
EFTA01272900
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS
DEPOSITS HOI GRUNTED BT THE SANK
DATE AMOUNT
ADDni
Dassits not uoilec
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DISIX.T (.)
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TOTAL
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NUMBER AMOUNT
BALANCE
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ENNS.9049-07I CONFIDENTIAL
SONY GM 00019988
je'.Q.t00' -ctEP.WOCCJ Ct.V1 Mt- tOPtC Q:r3, .1.,23 /C0,01 L
CONFIDENTIAL FirstBankPR007151
EFTA_(()I 3063 I
EFTA01272901
STATEMENT OF ACCOUNT
i
First Bank I STATEMENT DATE
L 11/30/13
Virgin Islands
T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
AMMULABTUVUUMHUVVINJORTIMMJAMUMIU
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER Al4OUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
24,042.01 0 .00 0 .00 .00 24,042.01
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 24,042.01
•
*
*
Notre : See reverse side for important information.
Fir MBank Virgin Islands is a division of Fir MBank rnNFIF)FINTIA reverse side of this form to reconcile
CONFIDENTIAL FirstBankPRO07152
EFTA 00)30632
EFTA01272902
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 (-)
Deposits net molded
by the Bank
DEDUCT (-)
Checks ChastandIng
TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
BALANCE
TOTAL
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Impatient Information rending Your %I Credit Line FM Rogers Line er your Home
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Una DAMS b Minot RIM To riposte teeter Men ATM are
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
RNM14049-0710 SDNY_GM_00019990
CONFIDENTIAL FirstBankPR007153
EFTA_00 I 30633
EFTA01272903
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/13
S-03038
FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
24,042.01 0 .00 0 .00 .00 24,042.01
* * * * * * *** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * *
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 24,042.01
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_00019991
CONFIDENTIAL FirstBankPR007154
EFTA_00130634
EFTA01272904
1
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/14
00)71240 MFBPRV04301420170CO3 2 00:00CO:0 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREMYS CHECKS/OTHERDENTS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED
24,042.01 0 .00 0 .00 .00 24,042.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 24,042.01
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 00019992
OX01216.24910001t031 MRSPRV0430T4201700C0-01 L
CONFIDENTIAL FirstBankPR007155
EFTA_00I30635
EFTA01272905
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 PIOT CREDITED BY THE BANK
DATE ANOUMT
ACD<H
DOOMS rid MORO
byte Baia
DEDUCT id
Checks OidtOrcIng
TOTAL
$
OMENS OUTSTANDING
NUMBER AMOUNT
FtAt ANCE
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANS.90.0 0710 CONFIDENTIAL
SONY GM 00019993
COO sPxvodoon2o /mix*, -L
CONFIDENTIAL FirstBankPR007156
EFTA_00I 30636
EFTA01272906
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/14
00O22418 MFBERV04141419575103 2 000000000 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
0' 7322001753
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
24.042.01 0 00 0 00 00 24,042 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 24,042.01
tag
CONFIDENTIAL
SDNY GM 00019994
OX02438.4005-0001•2031-MRSPRVOAME4I9575100 DI
CONFIDENTIAL FirstBankPR007157
EFTA_00130637
EFTA01272907
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS 1101 CREDITED BY THE BANK
DATE AMOUNT
AG7< st
0000545 nd MOW
by to Batt
DEDUCT
Checks OiAtUrcIng
TOTAL
$
[NECKS OUTSTANDING
NUMBER AMOUNT
EtAt ANC
$
TO1AL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
PiNNS.90a) 0710 CONFIDENTIAL
SDNY GM 00019995
OX02.11..1.48M-0X0 C001 Mr.t3o7-C704I4T ralC.D.C.14.
CONFIDENTIAL FirstBankPR007158
EFTA_00130638
EFTA01272908
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
03/31/14
0O):O307 MFBPRV04171415235600 2 000000000 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0* 7322001753
ST THOMAS VI 00802-1348
SITS/OTHERCREDITS CRECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
24,042.01 0 .00 0 .00 .00 24.042.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 24,042.01
CONFIDENTIAL
SDNY GM 00019996
mccoorgoo34)amomLwwfarannisnsew-olt
CONFIDENTIAL FirstBankPR007159
EFTA_00130639
EFTA01272909
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TOTE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NOI CREDITED BY THE BANK
DATE AATOUNT
AC7< oT
0090MS rid Mated
OF to Baia.
DEDUCT e)
Chocks OittUrdng
TOTAL
$
CHECKS OUTSTANDING
NUMBER AMOUNT
RAI ANCE
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NANS.9049 0710 CONFIDENTIAL
SDNY GM 00019997
COCOYSCMil el 4-0000 0001 vasSoottaa yr:ILL:au:out L
CONFIDENTIAL FirstBankPR007160
EFTA_00I 30640
EFTA01272910
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/14
00)7149$ MFBERVO5C61420374603 2 000000000 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
0' 7322001753
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
24.042.01 0 00 0 00 00 24,042 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 24,042.01
CONFIDENTIAL
SONY GM 00019998
03C01496.2995-0001t031-M T4:007.500 01 L
CONFIDENTIAL FirstBankPR007161
EFTA_00130641
EFTA01272911
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
DATE AAIOUNT
AGO(
CEWytt nOI Dad=
Int Bait.
DEDUCT ny
Checks OittUrcIng
TOTAL
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NUMBER AMOUNT
ANC
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NettlS.9049 0710 CONFIDENTIAL
SDNY GM 00019999
sow' ens set -MX1J 0001 Vi.olvrtIteoerliuuraxocit
CONFIDENTIAL FirstBankPR007162
EFTA_00 I 30642
EFTA01272912
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/14
0=238 HF8PRVG9021404231703 2 000000000 205-COMMERCIAL CHECKING
1"" FREEDOM AIR PETROLEUM LLC
0' 7322001753
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
24.042.01 0 00 0 00 00 24,042 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 24,042.01
CONFIDENTIAL
SONY GM 00020000
oxo3234-20979.0001.0031.WSPRV0032140$2,1/0).03.L
CONFIDENTIAL FirstBankPR007163
EFTA_00 130643
EFTA01272913
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S DEPOSITS NO1 CREDITED BY THE BANK
DATE AAIOUNT
ACOrt
DONOR nOI OtEC
byte DNA
DEDUCT (1
Chocks OrAtMrdeg
TOTAL
$
CHEERS OUTSTANDING
NUMBER AMOUNT
BAt ANC
$
TOTAL
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NM4S.9049 0710 CONFIDENTIAL
SONY GM 00020001
4.C1 B4rif.”0214C4231! C.+ L
CONFIDENTIAL FirstBankPR007164
EFTA_00 130644
EFTA01272914
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30M 4
0000 2154 LIFSPRV07011407542100 2 00MCCDOO 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
0' 7322001753
6100 RED HOOK QTRS STE 8-3
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBN'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
24.042.01 0 00 0 00 00 24.042 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 24,042.01
CONFIDENTIAL
SIDNY GM 00020002
oxo2Isatteoemocoi.co:a M1 envo on.so r..s.r.toc L
CONFIDENTIAL FirstBankPR007165
EFTA_00 30645
EFTA01272915
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CRENTEDIEr THE SAHA
S DATE AMOUNT
ten tt
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Lttkl0
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NUMBER AMOUNT
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Ninny FIrstErno Solution Cooler
-We can espy rely flan amour Nand sit attain. Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340.776-8899 or 1-866.645.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nerHUL rota l !eh
CONFIDENTIAL
SONY GM 00020003
OX02124.160310-0CO2-0002iiii ePRVW0T1i1C7,424004:2iL
CONFIDENTIAL FirstBankPR007166
EETA_00I 30646
EFTA01272916
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
07/31/14
03030615 LIFSPRV05011405521500 3 000000000 205-COMMERCIAL CHECKING
1"" FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 1* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OINERCREDITS CHECKS/ OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
24,042.01 0 60 1 300.00 .00 23.742.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT
07/11 1003 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 24,042.01 07/11 23,742.01
•
CONFIDENTIAL
SDNY GM 00020004
03C03613.134960001.0303-3*BPRV0a011403521SX-01 L
CONFIDENTIAL FirstBankPRO0716 7
EFTA_00 130647
EFTA01272917
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) NY THE SAHA
DATE AMOUNT
ADD.')
Door* net :mike
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IMXICT tq
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berme FlrstLino Solution Center
Megan axe any flan amour AMC yeti cede ne Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-866.645.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tNNNL co49 or tan
CONFIDENTIAL
SDW GM 00020005
MOO'S 1349: OJC040:LIPTIVLebTlaOSS21,03C2 L
CONFIDENTIAL FirstBankPR007168
EFTA_00130648
EFTA01272918
ACCOUNT 7322001753 Page 2
Bank
First8ank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
0111111011•111P111,01•1•11.10
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Check: 1003 Amount: 3300.00 Date: 07111/2014
CONFIDENTIAL
SDNY GM 00020006
03CC0615-I 349. ()OU3 fJ fiMF BPR1/08011405521500-024
CONFIDENTIAL FastBankPR007169
EFTA_00130649
EFTA01272919
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/14
00020423 MFBPRV09011409452000 2 002020200 205-COMMERCIAL CHECKING
g FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE 8-3 0. 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBN'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23.742.01 0 00 0 00 00 23.742.01
DAILY BALANCE INFORMATION * * • • • * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 23,742.01
•
•
CONFIDENTIAL
SDNY GM 00020007
COCC0423-2-1631•0001.0X2-MfBPRW:014‘.45-en. 03-1.
CONFIDENTIAL FirstBankPR007170
EFTA_00130650
EFTA01272920
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CNECKBOOK BALANCE WITH THE ENON4G BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT ClatetTo IV THE DAIM
$ DATE AMOUNT
Ccae* net :,ed-Ied
Ey the Bank
S
I.X.WO
Dateatang auxin. TOtte.
CHEM OUTSTANDING
AMOUNT
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beekboox 2. Anicitnts et deposits (Melee in y0.1 ilateine Mu noreSpOntleig entleS In your elleCIO003. II the Mo balances sob do not match. asil
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day. Oas any ceet ant unman; teen Oese any parranta anon:yam arrg Teddy.
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Meant Firs/Lino Solution Center
-We can Dame/ nal amour eqansl year credOne Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340.778-8899 or 1-866.695.2511
8VI 284495-6899 or 1-885-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
taNUtrAlteleR
CONFIDENTIAL
SONY GM 00020008
jOcC04:3.:10:22 CCO: 0.02,111, okFrivriruc94521).oc3
CONFIDENTIAL FirstBankPR007171
EFTA_00 I 30651
EFTA01272921
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/14
00001964 MFBERV10011105013100 2 000000000 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
2 6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGMNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23.742.01 0 00 0 00 00 23,742 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 23,742.01
CONFIDENTIAL
SDNY GM 00020009
03C01964-1624.0C0I.0002-MfBPFA/102114050121u..]
CONFIDENTIAL FirstBankPR007172
EFTA_oo 130652
EFTA01272922
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSIT NOT caForrro ar THE BANA
DATE AMOUNT
a.D D •.)
COOS* rar :naiad
Sy Ca tana
0
Oattaecong 3ialc TOTAL
CHECUOUTSTATIOINO
NUMBER AMOUNT
TOTAL
II your chockSook and account statement batancos do not match. verify: 1) Ai raddisons and stattracbons in your above computations and rt your
Bredbar. 2, Arnus..nts 0, deposits aria (NOS in yo.1 i.tateme nib nere5pOndeV5 Cara« h you. cbeckbook. It the um balances MI do not match. MA
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abed etch day arna he being gent Sat 5, OdlaradeO ty an" be Mtn 9 be ~as
day. Masan! Yet and al,bang tun mere any ohnvnt a anon:~ aarg rhea"
Frreiong Cars Alicecarpow Oa rtzerflt9 tyakina ryay Chaves as apotedet my? IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS
*bg O'r PASO., day Uarlas. lej trugotrie bad.) term le Pe epee-doh 44*. ab TRANSFERS
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tetx mount Ite aft avoid to~ era TO FIND OW IF A DIRECT DEPOSR HAS BEEN MADE
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ba:sre FIrstLino Solution Center
-We ran Bark HOLM( amour %and yr.' aedt be Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
*INS SC49 Ural
CONFIDENTIAL
SDNY GM 00020010
33001O24.16245,0:02-0032.MFSPRVIOOT140501310aCIL
CONFIDENTIAL FirstBankPR007173
EFTA 00130653
EFTA01272923
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/14
00=412MMPRWIMUMUMP2MOMMM 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
Ap 6100 RED HOOK ()IRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.742.01 0 00 0 00 00 23,742 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 23,742.01
CONFIDENTIAL
SONY GM 00020011
OX0i4i2-1c209-0001.0002-Mf BPRV11031408514C00-02.L
CONFIDENTIAL FirstBankPR007174
EFTA_00130654
EFTA01272924
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
CEPOMTS NO1CIIEMTDRY THE Sawa
DATE AMOUNT
ADD
Doer* nor :mike
LEIX10
Oadgatrog aye TOTAL
MOSS OUTSTANDING
NURBER AMOUNT
TOTAL
II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above computations and el your
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Me can beer awns( afros! bansl yns credOne Puerto Rico (787) 725-2511 or 1-868495-2511
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BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHS. taR
CONFIDENTIAL
SDNY GM 00020012
aX*1412-16290CCOZOG024.0.041‘11a 31.10SVVAn L
CONFIDENTIAL FirstElankPR007175
EFTA_00130655
EFTA01272925
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/14
00000768 MF8PRV12011,01154100 2 OCCOXIXIO 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.742.01 0 00 0 00 00 23,742 01
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DATE BALANCE DATE BALANCE DATE BALANCE
10/31 23,742.01
CONFIDENTIAL
SDNY GM 00020013
OXC0348.21237.0C01.0002.MFBPRL/12011408154100-03 L
CONFIDENTIAL FirstBankPRO07176
EFTA_00 130656
EFTA01272926
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS
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USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NeeNS' sca9 wan
CONFIDENTIAL
SONY GM 00020014
%6 1 :(0.: 'AM./A; EsPRVvoil4cistwuccs L
CONFIDENTIAL FirstBankPR007177
EFTA 00130657
EFTA01272927
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/14
02031130 MFBFRV01011504022700 2 020:COX0 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOI.IAS VI 00802-1348
DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.742.01 0 00 0 00 00 23,742 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 23,742.01
CONFIDENTIAL
SDNY GM 00020015
OX011,3-156064:031-0CO2-mFBARIVIOT1504CB27co L
CONFIDENTIAL FirstBankPRO07178
EFTA_00 i 30658
EFTA01272928
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
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~vs FlrstLine Solution Center
Me ran la mg nsal armor alarcl ye.l cede Its 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
et1N:SSCse Octal
CONFIDENTIAL
SDNY GM 00020016
3)0011J O tteee C032 Ot02WePReOler teitee27te
CONFIDENTIAL FirstBankPR007179
EFTA_00 130659
EFTA01272929
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
01131/16
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0CCO021B MFBPRV02021503072,7O3 2 C00CC0CCO 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
, 6100 RED HOOK ()IRS STE 0.-3 0' 7322001753
sg--2-` ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.742.01 0 00 0 00 00 23,742 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 23,742.01
CONFIDENTIAL
SDNY GM 00020017
00000210-men.ocoLcocznewmm2onsimoutcoost
CONFIDENTIAL FirstBankPRO07180
EFTA_00 I 30660
EFTA01272930
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THTS STATEMENT FOLLOW TI IESE INSTRUCTIONS
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Fa &mom! talence reawascn. canes wrest rates stamina/ unseen"
-The chase el <war fray Iffre3ncn rt. steered am se way ccoasue to Mtge '<u rtered
at rat maw &tire odlerrweleed at mamma:at yeti Ara Matto/ t+e annlid appear.; on you anent r re ad, L ra sololTatz,n you THY 'Wale.
amicn a r rang afore Hes Rods eta arrant Stew araat
Vets do rd we b pay lit 'mint in <melon, you; at resters:4e te It rernan..* or your
barns" FlrstLino Solution Cooler
Me: an apply wry Liraw afreiStaaanst year cede Ice Puerto Rico (787) 725-2511 or 1.8664952511
USVI 300.775- 8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS crol•U Taft
CONFIDENTIAL
SONY GM 00020018
JOtic.. • Mf :4.0: 'An: ili,Init.,.:371Y::074,C0 c3
CONFIDENTIAL ArstBankPRO07181
EFTA_00 130661
EFTA01272931
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
moonmeweRwaxosousgoncoommx, 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK ()IRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,742.01 0 .00 0 .00 .00 23342.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 23,742.01
CONFIDENTIAL
SDNY GM 00020019
MICOM&26229-IXOLCOMWSWMMX715C62540CaWI
CONFIDENTIAL FirstBankPR007182
EFTA_00 130662
EFTA01272932
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
COWS NOT CRUMP THE SAW
DATE AMOUNT
:x:•)
CcOrM ne4 Zmdf4d
Sy ,'MBank
actaecong 3a3M TOTAL
CHECUOLITSTANDINO
WINDER AMOUNT
TOTAL
your checkbook and account statement batances do not match. verify: 1) Ai addisons and subtractions in your above computations and rrl your
beckbexx 2, Amotaits of deposits and cheeks in YOJ Materne ins mill noresonden entries re your checkbook. It the Mo balances sie do not math. Visa
lF W•th al doe-a-rents
Irani, non regarding You FUN veal. Lae a rat Mn Eqully Lined CS; 4ozuni ~ell Marra:an at BMW Rots Tarok regerdr9 You ~ACM"
Minemat
Baba suMato Hemet Rat. To latorstien ATM card
Force Charges she be comtuled tretag te Average Oak/ Baca spasm The Aetna
Oais &late a citAared by ASSN to wcaus 0 IN coaboal cub eat day in be incoNg Naky es by pare as um as awile Ste ranter pranced late Sam non
Avant ~eat at awing te resit e, tt‘e note c1 dlyS r Me Wig wed TN tedS108 Morey !hoop 60a91! 'a+' 4 COurs b 12 DOpr
abed etch day dale be Nang tarot Oat be Mined ty an" ge Mtn el te arvas
day. pas any act art subrmans trsn mese any earnvht a float:~ hag be clay
Fang ears Ali tee:areow ar rnegirMartaaark.t MY Oaves re *Medea iy? IN CASE OF ERROR OR QUESTIONS ABOUT YOL,R ELECTRONIC FUNDS
0%519 9* SUMP, day baranet le) enut\cting hoi din) tam t9 :1., apptaabdikek. en TRANSFERS
oat .atIng ow ',swag "Cfe tr 4+.0, do+ if dno Bang Csa fly; opened Net.? Telepecre IA al be nUrnbel 040*SEC beiCe 1741M N born yno nn ism Wei
hence Rams by P» bring Ca d the WS Sum offirence ~13 Na: chne. 60 days alle et sam you to Irs: slam« an mo tee ara a protan
~rod.
1Tel us yea' name and ECCOurt, norna
Wham Cc I Thr Mt You Fee a %stake on Tar Surma Nat») yart Fr's, Oak I se. 270E us 013 0014T rota of! le skoptsloc irra
Fee ROHM* the a yas twos Ewes Ire a Creelt
3. (rresale le arm a be banoro year are fl are aeon and swish as cleat/
es you an AMY you beavertail tear a any you ratas Rqe nkarele
if yen,* hoed an «Yvon yore stelement Co to sr« odd
Mal Metes )04 COTOtinr old M oared any error ptQ1 tya, tat sa
ra Rat ROX Foe Fo Rai
PerSCO a by yen... we nta.re halm send us ray campaot r Wing awl 10
Frit)a. Frefiak ;1~ bytal Nys I se take rice mar TO busrms days se arse your casplient
REM eat% ~atom Peace ITO•00 POBerl% vis art Nrmidt yeti accural for tie amount you Mirk eta so tilt you alt
lk, lace VAS Se haaa PR St Inn Ul te813 Ned Toss it PA Awe use el he romey darn; 1t one I Imes ss le enact ern hvaaaga'on
ails you gbh yam mate en*? Mat Boa reaa,nd mot yt.J wawa yea cinched
in agog and yam at west vain tia Faulted tia, we may not reonamaby
Part Morn 'Araet a ~ye Sol ,nce Caw re rea ,ne %Um teeter r crate ISO Want
787-72525li y XI ;/3 4199 a 2$44958359a
+aaceis-25t! IOSSMIeri NiedalerMrt Flearakc Funds Traders octet, elealenC ~COI falialed rOs# SI
Aticrealed Teas Macke* tr (Aran praetor-ad debts and Deets to you
meant and Dead Depots log Sard Seaver Federal Rairement 'events
In yea ebb, mein he bkisve dream ett
await.i ntrratxn: ~namered aoruntnunter
Ootx mount tha sear an-Adate hram:ltd era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
-Ceaticeon el lie latcaen you talk Tee a al ma a: your bA *sate sew you Daiwa c
wean se any yat ten t is s *sake To, rant woad w rem 60 dap at« te CM you hare wtieraa Carl deposes t your meant Taa do net croak sten
agreed al, your slammed You net rail us of ma paella eras in wake You nay cat us ~neon t you (sat, as Saari &pasty Federyl ReCernera fl ea etc) you
at I you On 74 are rot neared e ~am my cotelail may a-c) rw nay hare b pay the may cat us l032k whet& a nor Ta desoari ras been rude a:t. matte Ios' ed
arco rd re"fon. bees.
Vaile he meditate ewes a rot tee hao tom si ma. tt fob.« are tat
aliecaneol ty t.: beta IN Mani hamster orrepm you as Mordent vita incur. Fa aocom! tame Mormon. canes Oran ores dares a any Taman,
The charge ri Olt...Slims/ few to ray ~at OM ye !ray °calm to nape su nterep
on Masan &Uwe alma tee As made amble yeu sera rahe to Car t 0 mug rt alifeat9 )ar last amen: o' :Pi ea, tr.,' 1*TM:A you May Mae.
ciasbco a any tang a (takes aerated t cal arrant SSW arose
Vet ya do ngt we bee/ to net in euellen, ya; are 'estimate kr re rananM el you
tainx, FlrstLino Solution Center
Moran Oa Sly LACE( bbastblabb yell aedembe Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teata scsa or I el
CONFIDENTIAL
SONY GM 00020020
j0,.0 1 4.29 X02 'AM, /..F ET✓R bU!.]iy Rtii4ntAC> L
CONFIDENTIAL FirstBankPRO07183
EFTA _00130663
EFTA01272933
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/15
000:009 PRIPPv04211503442000 2 OCCOXODO 205-COMMERCIAL CHECKING
LT FREEDOM AR PETROLEUM LLC
6100 RED HOOK ()IRS STE 8-3 0' 7322001753
ST THOI.IAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23.742.01 0 00 0 00 00 23,742 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 23,742.01
CONFIDENTIAL
SONY GM 00020021
030:36126-13a2BOOOLOX2-MABPRVC401154:0442z00-02.L
CONFIDENTIAL FirstBankPR007184
EFTA_00 130664
EFTA01272934
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CTIFEITTo SY THE SAW
$ DATE AMOUNT
Expeat net :"reArel
Ey the tank
S
CLIX10
Dadatens saw TOTAL
MOSS OUTSTANDING
VOIDER AMOUNT
TOTE
your checkbook and account statement 0/Lances do not match. vasty: 1) Al adddlons and subtractions k your above computations and el your
becAbraux 2, Anittrus a1 deposits ana Oros in yo.i Ytateine al& will nor TWOncleig entleS h your tteCkbOOk. It the ay0 balances sea do not math. via
eidtll al daosnenis
krocear! nsynylal MOON YON List Vela Inc "WS:tree Equly Luna Crud: await; hterlare Inloaraten &OA SCOW Fails TOMB( re2Oltirq You Cats4Acccut
SUReanD
Baba suMxilo Dleretante. Torepal a laterstirn ATM card
Force Cheers shal be computed vitae to Average Oak/ Erta-u3 mien The Aamge
Dail &late 5 Calmed Sy ..15”, to Nara:aril/la royal (mei eat Day in Me rnanNy Nagy ashy phrasessoxas aestre Ste ante Nonce: Deter Fame nosy
c /a oe r d e M a S il U l d M a e y r d en a t m a a t b O e a N rt a li n M g r p e r r o e f s t it h b a , t M % e M m a a n t n e e c d t d ty a p a I n l t s e e P ti e tr b e a t w an o ce d S tie n te e t3n e o ! e Weeny Miter rar•Jay f•Urr 4 COON b I DODD
day. pas sweet an% soNmarg Dun mereany parrreota floats/dm sag me day
Feriong Oars Sol te tant tie 011 ftegette editsT teat Chagos at Metedtr CI IN CASE OF ERROR CR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS
MiD19 Me VANMa drtyarrMaCt lej eroActtg Yee criny einem ot Pe **dole din/vie. eV TRANSFERS
(s Aking Paa asunrq allMak 'Cr 4.0 dean net Bane Csa,DePri averioul nvp total Telepecre LA al to rumba ormiried below 'An lust ma ban yarm Mn twit
Mete Cravz Far me 86no Ca et the Wei tunoff:WO ChegaS ix sae One. 60 dap alter we sent yeti to Irs: shsterrent M MO Me era a pitman
tworyd.
I Tel us you, sate ad aamury Noma
Vewto Cc IY,% Thrk Ye; Fut/tato on You &rent %erre yap rest t t Te/ us the dots zrreS ettetulcXroo TO
le eReserve ire a You rare Ewe) Low Creek
3. °note Me air LI De Banta yesi are LtS.ne eon and your as cleat/
as KernM B you tetra I IS In Ma entree mad roe nknoloo
drone* hews an wcron yore stalereet reflo teacart
W• Invesigair you. cotpkant ad M oorrem ay era penny Ilya, else,
Fa Putet Rox Fa Clv Fa VI
pertea Cr by slMe. we aaccr0 Mal MAW us rex caw,* r some awl TO
['mewl Fsseak ;Men basses days Ewe take rote men TO Owns days la creyMeet flue cumplawn
RE* ent4)Oieratram Mau W.--0 P0 Bee 4.‘ Me were" Air :can for Ito ran you !Irk d e Mar TAN yese at
RIM" SMO Dm Aur Pit St Neel VIOUSIE %ad tam Torras BY Awe use el Me max, bon; the tee I was IS to arable an nvess)a',rr
ass pit Merl wen rnac ,ntsaN acs re Boa rowoud mad MSC!: lag COrtphill
in eateg r4 an as WNW Mean me atOICItat tam ire may net oronscriati
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787-77525I i a SOUS 4199 a 2M-458M9la
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Adana*/ Tele Machos a oaten pisuehenzed debt and orals to yes
meant and Deft/ Deposs ieq Sara Sourly. Federal ReIntimere %rents
trate/et, ono us the PAWN tired(' It,
-kootat irearrahat You fame a% aorentronta.
.E(iter amount Its sots arms ate &CAYES Oa TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO(
testipiun of tie Nitre a yei e.ne Meson ad:your bit cesube Vs. you believe o
nag IS any you tamest 4 is a :tiller Ycu rust mod us son 9) dap Stu to am V you nun span dad depotos t your account tie. do net OW* seen
appeared an you stained You not rot/ us of al, paental eras a wing Tau nay cal us ordrybons t yet (s.kt as .Ssaa &parry pedal Reternmi berates. etc )
art t you % am Me rot mewed t rtorstems my sotenall may ad yet, roar beret/ay Ile may cat us lo Wit idletter a net Me de:ski Ns been made atne Martel Muted
arnsi rceestcn. bete.
Wee lie meditate sixes a rot tee No teen al era. to killorke are tae
-We carrot ay u octet IN inset ii quash! Jr rem /04 M 061nOdeN On MMI ncur Fa accourd balance edfonvon. cenes nine? rates darns cc any Tansaca-n
-The charge a csisson may Ferran wit& sweet am we may =blue to sane you siWS
or rat WWI: &Afire Meted to AS redeem:Re you Ara Mate:eta/ IV WWI r/ Warn en your last seismal IltOlTetle, you my 'Mat
qi.esocoaaly MYNA or Olef lees Reed ID rat mina. pleat NAN/
kV* su do rel we b pay to runt in litle1/00, yet; at resters:4e by to !roan* 01 you
Want Firs/Lino Solution Center
-tie can espy ma/flan amour Opted you cede ne Puerto Rico (787) 725-2511 or 1.8664952511
VW! 340-776-8899 or 1-868-695- 2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
OWNS seal t4 TaN
CONFIDENTIAL
SONY GM 00020022
JOblbead9 !lb :OW WC2,11a tarNstuaalltc344rAnuc L
CONFIDENTIAL FirstBankPR007185
EFTA_00I 30665
EFTA01272935
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/15
205-COMMERCIAL
0=2021 MFBERV050B5075X000 2 OCCOX020 CHECKING
WE- FREEDOM AR PETROLEUM LLC
fy 6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBD'S SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23,742.01 0 00 0 00 00 23.742 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 23,742.01
CONFIDENTIAL
00020023
SDNY GM
03032001.19286-000I.OXOMF BPRV05011507520300 L
CONFIDENTIAL FirstBankPR007186
EFTA_00130666
EFTA01272936
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS
CEPOMTS NO1CIIENTED BY THE RAM
DATE AMOUNT
;.)
Ike* dee :send
eyestalk
LXX i;)
«tam" 3iala TOTAL
CHECUOLITSTAADINO
NUMBER AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verity: 1) Al ;additions and subtractions in your above compteabons and n your
becicbooK 2/ AnkAnts 0, deposits dell (NOS di yo.1 i.tateine ins with nereSpOnikag entries h your cbechbook. II the Mo balances sfs do not math. Vail
led, al doconenls
leptrare fl oe %Wag VOX $1151 Crab. Inc a yas Mn Equity Lined Craz "cunt Ireahat karat atall SAW Rods Trent meat" You CIWOMACCtut
Mama
Baba stOmalo Hemet Rt. Tampa! a beast*, ADA csd
Finance Chines shal be computed tab" te Average Oak/ Bate sewn. The Amage
Dais &late a (dared by ASSN to wcaus cr IN ~oar cued eat day in re inenNy Naky us by praises som as arale are ranter prance: bete 5*N-reseal
a fa b x ed e e n t l c S h ta d le a e y r a en r t n a a t b d e y n be d i r n o g t p ie r r a e t s O it b a y t b * e d ra ele t le e id o e r n ' 3 ty 7/ 5 a n t " b e P ta t n M g N tn e ed 9 b Th e e " L e e r a a n t Ikea, hoar Sudsy Mx* a Car( b I Dear
day. aus any CM ant Went" bun hese any paenvnta &non:~ bag be dag
~no ears Ali *cam OW OJT reeffSbet. fast nay Oaves re trade:. ai el CASE OF ERROR CR QUESTIONS ABOUT YOUR &EC TROPIC FUNDS
tapir/ O'r IMS01O A, ba\ICY. lej enut\ctrg !NE din) [MK° tli :4,, apptaabdWak.ena TRANSFERS
m).atIng am msuna; noes tg see des:Ins &bog Cs. fly; gladdest The rota( Teleeltre sn al te rumba Inedlet bees ale foal Nor ban yno no ;Am we,
Brace Craws tot Mating Ca ed the WS smote:Axe Chbvos13 Na: °\^'x. 60 days after me sent Nernst di tett he eta a piMtm
~and.
1Tell us yta nare aid ECG0urt, none«
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led Rate,* Lee a yae none Ewes Lne a Citat
I 8. Desabe to ana a he brain yes; are Its" eon and %run as cleat/
Tar an a" you ~sin NW a Serf ate ISM rce inkinMe
((yore* bemoan town yore swam" wile le sr« odd
Weed! edea you. cOerptest ad lei 0Offea any as roe" Ilya; lagersy
Fa Rem Rot Foe FT B. Mt. Or by ;tre, we .x.a, re hat you Send as VP; moat* r man MS. 10
Erse)a. Faikek ;1~ .3~3 days I se She rise no, 10 busness days to wereeltaLt put earsplont
Pr-Meat% ~atom Peke W000 POBOCA% we vt8 sera" ytur "cum for ihe amount yru *ifk serener oro TN% yea alt
FORce 940 5a, Ate PR St 'Pram a Ct813 %ad tose Tervaa Ea hen use ~max, ern; re an...dimes s1 lo Cringe. ni; nvetnalele
ails mar doh wan hate nos»? all It* 8o* re...n(1M ate neSere yea complaint
in en" and yeas rot Nemec vain Ihe fl uted tri. we may net reonsotoey
Femme 54<sen :aces al Anne Somire cow it Feelers ~needed s credit you Mast
117-725251: y Sal ;/5 4199,y 2/44958359a
(acce.i.425r! ie.t6-raIeri Nie81.62(irt Electrone Fads Intshas artade ~tent lendLigall eddied trout. Si
p. tad TM. Macaw* a coral praranzed deals eel :yeas to yes
and Died Deana% )og Sam Startyr Federal Seirement 'arias
In yar eeer. grew the lokinn tionnera ler
await.i ntrratxn: Tar name and aoruntnuntier.
-Cote arrant Ile «at arrest a to ex:~ era TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE
-Cesticra ce re Kees 9 yw CM Ted 4 On ende X your bA donee eta. you Wove t
*era ird my you Ina I is s *suer To, rust woad w ran 91 d-res Au te MX N 'al hose ;Okra', arom dopan t yw "ant re( cb riot croede eaten
eta:medal« stained Tar nkl rota us of " paella era" n rang You my at us cadruations t you (s.it; as .Eoaa Sera), Frarel Rehr"! bra" etc ). you
at I you 0o 74 ere id Ingeedrentsbsln my rotereni ebb" a-c/bx. nay heetroy be may cat us lo rX ~Neale( be ocoseiras been made ,xt. %Ina promed
amid roastcn. bees.
~en rwesbote %bet. Cd rot tee ha: teen si um. re Sikora are kae
Me canrol We t; toted re nut hamster orrera you as dement onP s incur( Fa amen! tame Mormon. manes OreCs rates dares a any Tanszcra
The Cheede n ~Ye reni teen al WI/ ~reef at se may COntrlue Id aspe you nteredl
on tat atom, &A fee Memo ha te ~mile )O3Minxhow b to/ the anon at Wan On your last anent o' Or( arse t a 1.401Tge to You may Man.
diesbco awry rarest orator lees osaleet ra arrant Sera cote&
kV* ytit, do net We b pay tie errant in ~ten, yet me 'estimable tor re rananW el you
ram , FIrstLino Solution Center
-TTe ran at, sly fl an aftioert agasal ye.i aedone Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
*INS SC49 :teal
CONFIDENTIAL
SDNY GM 00020024
33007.O' -19207430J24022•1" SPIT,ArAT1tC7,33:014..' L
CONFIDENTIAL FirstBankPR007187
EFTA 00130667
EFTA01272937
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/15
00007325 MFBERVOSCAMOWM400 2 OCCOICCOO 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK ()IRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.742.01 0 00 0 00 00 23,742 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 23,742.01
rift
CONFIDENTIAL
SONY GM 00020025
03CO2320.19846-0001.0302-MFBERVMPTI 5044634w-on
CONFIDENTIAL FirstBankPR007188
EFTA_00I30668
EFTA01272938
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CENOVT3 NOT CIMMTD BY THE BANK
DATE AMOUNT
ADD L.re
Ocoee& eel eredere
BE ere Yank
ritAJO
Ortradne auM ?Otte.
II your checkbook and account statemont batancos do not match. vasty: 1) Al eldalons and SulotraCbOoS in your above computations and el you
Merboor. 2i Amounts or deposits rule ctwcy.s In yo.1 reaterne rigs with norespoodrig entries In your cherittrocA. II the MO balances ste do not match. visa
uo wrir at deconenis
krocear! repreelon *Wog Tax Fast Dock Inc a rat More Beery Line a Craft *XCunl MOODS Marra, &OA EICOsonc Reds Torts* lecrtlo3 *Cu DeWMACCCut
Shrines/
Baba suMxiio Hems Nat Tampa! a laterals,' ATM card
Force thews shal de compact vitro; to Average OM/ Sea-u, mien. The Aretege
Daly &late 5 ctAaned by mlap,, Be 5*ctmie:a 0 the moot mei eat day in the merry lit* us by phase as sem as gosele ate renter mere:Dem Samoa nous
Prat Streeerent sal amine tie resit br, rurte ot dos tee taro wok the tedsooe Ikestrry hoar ruder fur 4 COun to I COpr
owl nrcrt day cld be Nero prof msheosta bt Maned ty adtro Pt batance S ale aware
day. aus am Cec ane unman; tun aor Darrela amen: yam bag the day
FrviriongcNv9es aiiii te cosy), OW on inegirinninabria tiny Craves ay apotedtr Al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
Iran) err Meeker doty &WK.. In niutWeig ths crmy Neat to Pe **wt. de); NS. evil TRANSFERS
(s -day tea esuAio aivirMs brawn dr+ al mu Nino Csir,DePri arpeente The rote Telepecre ix at he atirtibel DiaitSM Moe lae Mal Mar tear yno on IanI n,
Fat* Cravz for PS Demo Ca ti the Wei Sun °MAIO CAvigos kr axe. Move. 60 dap alter we sent you Be 1s: %arrant at MO to era a wean
4PPerod.
1.Tel us year mire and eccourti Plume
Matte C IT,:u Re* To; Fro a tam on Tar Sato% Pesaro me :est t t ne. Tai us the do1m ZineriS C !le %WSW cry,
Fred &mayo./ Noe* Epee Leila Crick
3. Dna& Vie Wm zit bur entlas )O,i are nee awn and voter as cleat/
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drone* haws an tado n yore salen t vet lo toot risk
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ba2rol Flratt.rne Solution Center
-We can axer any nal amour apart yell cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
herriSic4e Uteri
CONFIDENTIAL
SONY GM 00020026
JOW.:YS W.I.—Zia: 02Cataa Et-Ragaaamtawakota,L
CONFIDENTIAL FirstBankPR007189
EFTA_00130669
EFTA01272939
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/15
00001959 MFEIPRV0701150,200300 2 OCCOXODO 205-COMMERCIAL CHECKING
1 FREEDOM AR PETROLEUM LLC
6100 RED HOOK CTRS STE B-3 0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,742.01 0 .00 0 .00 .00 23.742.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 23,742.01
CONFIDENTIAL
SDNY GM 00020027
OX0i9e0.18996-0031.0302-1WEPRVOMI1506200300-0: L
CONFIDENTIAL FirstBankRR007190
EFTA_00 130670
EFTA01272940
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREWED Irr THE SAHA
S DATE AMOUNT
Cawit. net :7ceed
BY he Bmi
LtIXIO
Dratang aialts TOTAL
CHECKS OUTSTANDING
NUMBER AMOUNT
TOTAL
If your checkbook and account statamont batancos do not match. verify: 1) Al oldillons and subtracbons in your above computations and in your
he:AI:vox 2. Aniutsus of deposits and Otos in yo.1 :layman& with norTsponcleig entries Ii your checkbook. II the Iwo balances sM do not match. Visa
lir Ira M doomains
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beam FIrstErno Solution Cooler
We can axey sly flan mast ownst yes' creclOnt Puerto Rico (787) 725-2511 or 1.866.695.2511
USVI 340.775.8899 or 1-866.645.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
berHU'ic49 :Atm
CONFIDENTIAL
SONY GM 00020028
JO.,. I .4.0. J02111- ePRVEr ion toszeowcia L
CONFIDENTIAL FirstBankPR007191
EFTA_00130671
EFTA01272941
After Five Days Return To: First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
I STATEMENT DATE
07/31/15
00031452 4081,0035031506251033 3 COOCCOCCO 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 1. 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MAIM AMOUNTING:TED CHARGES
23,742.01 0 .00 1 300.00 .00 23,442.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
07/01 1004 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 23,742.01 07/01 23,442.01
•
•
CONFIDENTIAL
SDNY GM 00020029
03001452-16751-0031.03034WEPRV08031503251CC002L
CONFIDENTIAL FirstBankPR007192
EFTA_00130672
EFTA01272942
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSITS NOT CNEDTTED NY THE BANK
DATE AMOUNT
ADD.,
Carr*. re< -,/cad
Ey he San
LttkiCi lq
'2 td aialts TOTAL
$ CHECKS OUTSTANDING
NUNBER AMOUNT
syus
TOTAL
your checkbook and account statemont Oataneos do not watch. verify: 1) PA addirons and subtractions M your above computations and kr yogi
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tr loth at doe-mimes
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Ware FIrstLino Solution Cooler
.Weean all start most tansl yell asdome Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340476-8899 or 1-866495- 2511
BVI 28449543899 or 1-885-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
WHO iC4O stR
CONFIDENTIAL
SDNY GM 00020030
330014S2-16Y22.0CO2-0003-10:8PRIetnoTI5C.92,1sW CCet
CONFIDENTIAL FirstBankPR007193
EFTA_00130673
EFTA01272943
ACCOUNT 7322001753 Page 2
First Bank
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
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CONFIDENTIP* o,
SONY GM 00020031
CONFIDENTIAL FirstBankPR007194
EFTA_00130674
EFTA01272944
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/15
00=30 MF8PRVC9011510431030 2 OCCOICODO 205-COMMERCIAL CHECKING
la FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MISER AMOUNT DEBITED CHARGES
23,442.01 0 .00 0 .00 .00 23.442.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 23,442.01
CONFIDENTIAL
SDNY GM 00020032
03000:01.12200-0001.03024* EPRVOXI1510 4310X-02 L
CONFIDENTIAL FirstBankPR007195
EFTA_00130675
EFTA01272945
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDAGG BALANCE OF THIS STATEMENT FOLLOW 7I tESE INSTRUCTIONS
CePOS,T5 NOT CIIENTED BY THE RAW
$ DATE AMOUNT
itiDD
Teest ret
ety die rena
CLIALT
°Armen 3eM TOTAL
CHECUOUISTAIIIMNO
NUMBER AMOUNT
TOTAL
If your checkbook and account statement balances do not match. verify: 1) Ai additions and subtractions in your above compteabons and irl your
IeccAtxxx 2. /remelts of deposits eon Owens in yo.1 etateme re% will carryon:log entries re you! tharkDOCA. It the am balances tie do not match. MA
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bå305 Firs/Lino Solution Cooler
'We tan Witf WS Stall amen %and yva aedt kb( Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
teetr5Scan Deal
CONFIDENTIAL
SDNY GM 00020033
•2:. :1:02 osnotoTleto431)314aL
CONFIDENTIAL FirstBankPR007196
EFTA_00 130676
EFTA01272946
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/15
00031926 MFBERV10011510370700 2 000000003 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.442.01 0 00 0 00 00 23,442.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 23,442.01
CONFIDENTIAL
SDNY GM 00020034
0300I90-16I21ACOICOCCMfBPRVI0211510370N.
CONFIDENTIAL FirstBankPRO07197
EFTA_00130677
EFTA01272947
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NO1CINDTTED trr THE SAW
DATE AMOUNT
ADC ;')
DAP* rich c,cdkd
CI 4* Conk
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your checkbook and account statomont batancos do not match. vasty: 1) Al oldelons and sotttacbons in your above compaations and to you-
he:AI:vox 2. Amotsus of deposits and Otos in yo.1 Atateine rigs nortmLnowIng wines in your checkbook. It the tve0 balaliCnn MN do not math. OM
us *nth M doosmords
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steancre
Baba su)mato blaseR t. Tampa! a later stian ATM card
Force Oleges obi be camped vitae to Average Oak/ E.ea-uE. mien The Aaoge
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cowl acrt day Una be Nang prof that bt Manned ty ant% to batmen S as peseta
day. pas any act ate s mereany parrnmta non cadres bag bean
F:.wrong Oars Sol te corn, OW OIT fbegirinita.aryay Gages as totedti. al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S
taltiMLI Ma aLLai9a dAyAMIKA lej enutWaN !NE denytarty0N apptantedtervis. en TRANSFERS
(s -wing ma ssunis; aitorMs ice a.mf, dayil me Bang Csb parr averinct lw total TelepIxre us tl ale ?timber 040Ohm Moe 'NM MIS ban yo, m IOC !a i
hono3 Cra756 foi PS Us* Ca t a* WS Sum offireoce Chagos kr nor. chow. 60 days alto' we sem )W N.e es: slaterrent al MC. no era a pr,24tm
4PPand.
11441 us yew nets end HO;Ourt, Pante
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Fr e Retain* ins a yore scan Ewes Lona Creek
3. Desoto* 9w ecru a IN bonier you are inn acorn and emus as cleat/
oyes an eity you below a IS In NW a wry you NW roe nkenteon
if you lf,,* thaws an etas yore stalennt, art lo toot °CV
youtd tongue cosrphint re al cored art MK Aaron/ cyan batman
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ails you Cbal as rate nilsaN art IN 80* roant mot Au ty0Sert OM Complaint
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secant ard DIM Depose sway. Federal PNremere ?twines
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tot, most MR data wrist Oh Anandad Ora TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
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wan ird shy you tonne ens:sewer Via' rust mead sn seem 91 days ate the Mx you In s.,tha.rec dew depot& t yet, account tie do nor CAN& stem
*asked x your Maimed VW rant rote/ us of my wankel eras in wing Tau nay cal us ordnutions t yOu (aMnaS Smai Sporty Foclenl Reternmi bones. etc ) you
bats% do mme rot r SS b MCSAAM4 my coternal en-as al:Immo/ hare b Day Me ray cat us to ask whetter or na te oesoki ras been rode are %Ate proceed
arcord romston. bat*
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Fa soca& Mance rdmsaton. ewes. Wrest rates darns cc ay Tansecrn
•The Corr note's,. may len CO WY SattaanNI VC we may cconnue to crape you ntessi
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quota a try merest or Mar Res ammo b nal arrant Mesa amttt
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beans Elf-al...no Solution Center
-We can toey sly avail roost tonal ye. s cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
hernU. ic49 :Amu
CONFIDENTIAL
SDNY GM 00020035
33001A:318122OCO2-0002./wAoRVIOOT1M0a70703C2 L
CONFIDENTIAL FirstBankPR007198
EFTA_00130678
EFTA01272948
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/15
manm7mmmwilmlsomonio2ammm 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23.442.01 0 00 0 00 00 23,442 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 23,442.01
CONFIDENTIAL
SDNY GM 00020036
03CO2267.195710001.0302-MFBFEB/11021500:01700
CONFIDENTIAL FirstBankPR007199
EFTA_00 130679
EFTA01272949
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NO1CaFaffolfr THE Beat
$ DATE AMOUNT
Cary*. re< ',Wed
to yak
Ongaton asait TOTAL
your checkbook and account stateniont 0/Lances do not match. vastly: 1) Al odddlons and stet:Wens in your above computations and el yogi
beckboox 2. Arnotnts nI deposits ana Oros in yo.1 Mateinerili. will nertlf)Ontlelg 01111•1 VI your checkbook. II the MO balances sea do not math. tsi
W ?COI al doosnords
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BAInt su)milo Here% RAW Torepal a knorstien ATM card
Force Oxeye she de compact tieben; to Average One Isa-uEi spin. The Aange
Dail Waite 5 sand by .J5,, to Gateietar of the anboal end eat day in te ntoNy Nan ashy pane as seal as assite are nutter Nonce: below %roc* natty
Aral Slateennt at Patna re renb, ad/estate taro wod TN teibloe Why MID* 5/41f •Urr4 'Tan t) I COIXr
eel NO day Una be Nino prof mtheasta be ederrwed ty arnrc to baste S Ile anon
day pas arrr act arlsobriaarg tun nly paymentanun:yam airg Tie day
Fecriong oars MW te coin,. Ail on rberfirinibaizarny Chaves at 31019,14. al IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS
atb19 i*PArrOP.Uoty44.1Ce. yr; froActtg tie din tairrat to Pe upptaab an ..ata. no TRANSFERS
Oanng ina ewers; .vivots ice ri.xf. dean ire Bang Csa..)41; avefi t'd rho total Telepecre vg al re rornber ()Wiled 0000. 'net nal rear tart you nn Miff TOT
FonvCrarpOs NJ re afro Ca et pea p'a'wn °MAIO ClaWS ix sae One. 60 dap she we sent yeti to Ist staterrent of tie era a Neon
Mina d.
1 Tel us you, nate aid a:court, Plume
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F re Reserve Lne a toatcera Epley Leiria Cent
3. °nate to any ate Wenn yail are true arm and your) as cleat/
asps can My you Weal IS an Ma erre you mod roe inkenta
if you tr,,* thaws an ...won yore stalentt vet Jo W mcat?
Webi Invesigait yVJ conetunt rd M cones ivy end rernplfg t yAi tinsel
Fa Putet Rox Fa USV Fa BA
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scant ard Deal Depots leg Soon Sourly. Federal Relreenere ParifitS
trate/et, preen the bi0•19, threat Oft
Acont.i nerrant' You' fame red aoruntronta.
.03ter want Marsala arose ri re sotS )leltd arm TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
testipicn of tie Ktion a yai tile twain no:your be saute wee: you Went is
*sac rd taby WV ta e 4 a a *SW!' Yob rust mod tr! *en 9) dap eta the ant V you nen aithaeed Cram deposes t w account tr. do not ClOak seen
nosed oe your slatment You net roily 9S et as, paental eras n wring You may cal us ordembons t you is.kt as Sod Sbairy. Feckiri Return! be etc )
N.I. I You Sanaa not mond ao nestone my sotenk0 mos a-,3 yct roar hare b Day to may us to IttlE49f9 y ICC lie decosii ras been made ate nand prowied
arord romston. bat*
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Mac:aware t; enact tie snout n questa, or rem, yam as *nowt on to mar
Fa &cool& Malice edrmascn. cars yarn rates Owns a any Tansecre
The One ri ate's)" may FeerS, CO WI Stieffet ro ee may ansue to charge su rarest
Cr rat amen Wine Meter*r e am mim ic:at )W Ara teetotal to anon n among CO yo.r tar. =orient r ark. WS 1/501VIzA you nal se4t.e.
cLeAco a zrry roan starer Res anted b cal arrant pane wan
Vele ye, do not we b pay tit runt in Plena+, yet: at resters:4e to to !man.* al your
Ware FlrstLino Solution Cooler
.We ran axee ma nn MVo S! oaansl ye. s credOne Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS' StAl•rAliR
CONFIDENTIAL
SONY GM 00020037
JO 9 xrr: V.b. elF uPRVilo2itaan Tot.-4:2
CONFIDENTIAL FirstBankPR007200
EFTA_00130680
EFTA01272950
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
F.:
000011785MA3MWM11506540:020=0:000 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
S'a 6100 RED HOOK OTRS STE B-3 Cr 7322001753
ST THOMAS VI 00802-1348
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.442.01 0 00 0 00 00 23,442 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 23,442.01
CONFIDENTIAL
SONY GM 00020038
commolmimoorcownwizonxst.scalo-ww
CONFIDENTIAL FirstBankPR007201
EFTA_00130681
EFTA01272951
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
(*POWS NOT caFortio NY THE BANK
$ DATE AMOUNT
DD •)
bap* na :mike
r, the Eat,
S
LEIX.I0
Ottatato araM TOTAL
$ CHECKS OUTSTANDING
NUMBER AMOUNT
nanny
TOTAL
If your checkbook and account statement batancos do not match. verify: 1) Al oldelons and subtractions in your above computations end el your
betAboor. 2l Anroyns 0, deposits ana Otos in you ictaterne tits with nornponcing entries in your checkbook. It ihe two balances see do not math. Oft
w.th at doconems
hectare. 0:mason *Wog VOX gra Dalt Lae cry/theme Equry Line V DWI *bunt hcawA lideareten &OA Meant Ftn1sTramixerVerarq To4 CTIPPMATTTIA
YMATCV
Barre tv),X110 rlere,,Alt Torepal a later Wen ATM card
Force thee9es ski be compact vitae to Average Oak/ Baa-uR mien. TM Adeoge
Clif &late 5 ctAaned by Alan, re bae).:a 0 Os moot mei eat day in Ihe nonNy NaNy us by phone:issem as sees:beat* amber Naked WC* Sera0e noun
Prat Strinerent at Gag tie resA by the rurte et dos t lo taro wod htite trace tat, !IMO rxraily Mr 5 COo n b 1i.COpr
awl ercrt day Urn be Mho mot that bt etternwed ty adfrro et balance a envoys
day. TAIS any act and suer/meg Nun mess any parrnsla float:yam bag the day.
F:.weir:0g oars Sol te coin, evil SIT tbegirroit/YinattnY Chaves n appiedize. a• IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
alkyl/ Ne **flat &et 44.1“.. /e: enuectte Niedinytailirkt ot die tope4- th diA r ues. no TRANSFERS
Oakley ow msterio &MOWS tenwei dean ira Bane Csie,DePri opened Tw read TAO:r e ut al no nurnbet 040litlY befOr 11e oat r acv Tram you nn raw saw
Anne Craroeslor Me80m Ca et Nor Wei Sunoff:nonce Claws ix IC ohne. 60 days ate et bent yeti the Irs: statement at ettO to ens a proton
4PWared.
1.Tel us yar neve and a:coury nur byte
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See Roblin* Lna a we icere Ewes !Alba Crielt
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if ytw lf,,* thaws an wceon yore sbilennant met lo to baba asps an Yky you Wove ft IS an NW aerie yet we rot inkinnatoo
Weber Invesigate ww COTO., at al Oat, Ary era empty 1 Talk, y
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ails you dam AM mate *e5aN sad let Ekm roamed mot yco miser/ yrs/ complaint
in smog and art net recent Shn Os presoNN tent res may net mesa,*
Teeny Erneen!:eeet A Enloe Skin. Cow it Iwyne Stedm Omer •• areal you *MAR
7d7-776 2511 y 30 //541990 *Kt *la
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meant at Nett Deposes (59 Foam Sear*. Federal Relrement ParfiltS
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-Amain. irearrabot vote name rod aortotnunter.
Dotx amount thy ckaar *tenet a to emschd ora TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
-Cesticrion el Ire Paien 9 yw bilk Totem ern your be dente wee: you Went re
woo red AWN WV te.e.e 4 is a ',War 'fa Mat WWI lat ether 91 days asst the MX you Nero wachree dam deports t yet, account sea Lb nol OVA* seen
speared al, vox awned YOU not rote/ us of elf petered eras in wing You nay eat us ordoutions t you (seat as .Sbaa Secs ty Fetal Rerremmt antes. etc) you
batty% de To ye not remand t mesteen my coterON eras a-,3 rw nay lure t Day tie may cat us lo rX **tierce' y rot to oesosti has been robe ate f141,0 proceed
areal reunion. bet*
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The charge (raiser may Fertorli Co iar StienTft Ina et may adnue to crepe yeti coyest
en eat wan, &A/we adlerrir4 fat at role a matte you aura tom t, ca/ tie mull o Weave al your ras =MY, r tri aDc tr.); 0501T•tlei you nal 'MY°,
cliA6bcfI a any Ma, YON( lee's actuators( anon: Mem west
Wood y% do rot we b pay Ti, armor in psalm yet: at moons.* ht to !man.* el you
Ninny FIrstLtne Solution Cooler
-We :an neN my fl an arrostaaanst ye.i credOnt Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS irs 114,,
CONFIDENTI4L,
SONY GM 00020039
Ml C2 L
CONFIDENTIAL FirstBankPR007202
EETA_00130682
EFTA01272952
After Five Days Return To: 1 First Bank
PO Box 309600
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/15
ri,v4
00031927 MF8PRV01011010221CCIO 2 OCCOXODO 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
Tk 6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOI.IAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.442.01 0 00 0 00 00 23,442.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 23,442.01
CONFIDENTIAL
SDNY GM 00020040
CCC01927.193060C01.0002-Mf BPRV010116102210,0 L
CONFIDENTIAL FirstBankPR007203
EFTA_00 130683
EFTA01272953
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
CEPOMT3 NOT CREME) NY THE SAHA
DATE AMOUNT
ULMJCI teal
Oatgatang as le TOTAL
$ CHECKS OUTSTANDING
NUMBER AMOUNT
syus
TOTAL
your checkbook and account statemont batancos do not match. eerily: 1) Al additIons and stet:actions in your above computations and rrl your
becA.boox 2. Anxious of deposits and Oros in yo.i Mate:nen% nortSpOncleig entin In your checkbook. II the Mo bances son do not math. Veil
tr Itch M doormeras
Incear! roarntoon regaled sat tint bete: Lne a pa' POW kelt Innte t dal: rkbzurn MECUM Mortal X0-4 BCOTOAC Reds Tritsta regettm9 Ytea C8POMACCOAL
steenent
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Force CheeMIS shill be compact viten; re Average OM/ Beane system. The Amoge
OM Watt is °blared by eArip,, to baata are moot mei eat day in the nodes key us by phone as somas smite ate number pranced bee* Sera". nous
Accent Warrant Ed &Ong re tett 0-, Me rune cid/pram tarowed The taboos Morley hour rarclay fur 4 COurt to 17 COar
owl arch *arm; be being trot that bt ettertved ty adfirc re batance S me areas
day. pas anr oeCt rel suhrmo4rg k; nm partneri a fl oat:yam bag the day
F:.weir:Og oars Sol te coin, evil SIT merfirMSDabrk.t ryty asageS at sintedti. 0 IN CASE OF ERROR OR QUESTIONS ASOUT TOO ELECTRON; FLOCS
Walt/ me ertri9a day &WK.. lej enutWaNka clip tarty 09b **act dey:aki. en TRANSFERS
(s rodeo ma msuois; amen tts&I: daye me Bang CAN pat; avivitx5 nw tad Telepixre us al he nurnbet ormelos Woe Inn PAN Iran y., nn law :vs,
Forstxv Craw fob Pe Mug Ca tad WS sum offireoce Chagos/a orb crew. 60 dal after we bent you to Ist %Arrant at *n0 Me era a probed
4Mmared.
1 Tel us you nate 74 axoury nurner
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See Reeve Loa a Mrs tcere Fats Leda Ca&
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asp/ canary you WOW I IT In Ma err yea reed roe inkenttai
dr,' tr,,* thaws an ....don yore stalentt vet lo toot °CV
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ra Pun Rox Fatly Fa Bat paean ee by On we data lot wu send us year =ram. r meal MIS, 10
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fORce9NO Se Aar Pt St Thyme VI CCe13 %ad Tote Torvia.ed hen use el the max, Men; Me Mee a wet rs b avvele nn nvessga'on r
ails you dam was mate wary all the Bye roamed Ma Au MAW yea complaint
in smog ad am not iecn.t arthn tie peewit& tee. es may not reonscriati
Paw ?low leak A Inlet al ike ranee it TmlUne Cairn Caeca r credit you Want
157.7252311v 30 //5 4199 a MA% Melo
saNSFAS-2,!! MiSS4852!!! 245:931.6airt ElectraLC funds nclude snow sareautcos MAW ttru$ n1
AttOad Telt klachne a cease piauehanzed debts and Deets to yos
meant ard Died Depots ie9 Sam Sourly. Federal Reltement Payments
In rot can prreul Op Sawn; sIttentOOS OM
Accoscirearrabot You name red aOrantriUnter.
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testieicn of lie Ktion V gas talk retain env a: your pa Cesare Via: you beleve is
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arord romston. bat*
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•The char n admit may ratan CO gal strerrett VC ee may ccoknue to crepe su meet
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Ware FlrstLino Solution Cooler
-We can axtf say arm most aaanal yell credos,. Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tan. SCAS Cmsn
CONFIDENTIAL
SDNY GM 00020041
axeiv::.IEFJOB-0:02 Cla02 a.RVOI cio:21A t C.
CONFIDENTIAL FirstBankPR007204
EETA_00I 30684
EFTA01272954
After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
OCO:0040 MFBRRV020110122511300 2 0CCOICOD0 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.442.01 0 00 0 00 00 23,442 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 23,442.01
rit
CONFIDENTIAL
SDNY GM 00020042
COX0040.202190001.0302-MFBPRV02011612231‘00 L
CONFIDENTIAL FirstBankPR007205
EFTA_00 130685
EFTA01272955
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS
1300SfTS NO1CIIENTED la THE SAW
DATE AMOUNT
.100:•)
"Oak net csda‘d
ter Sagas
S
C£3dC1t.l
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CHECUOUISTMIDINO
WUNDER AMOUNT
TOTAL
N your chockSook and account statemont batancos do not match. verify: 1) Al raddinons and wratracbons in your above computations and in your
beckbar. 2i ArnotAts 0, deposits ana (NOS In you Matemerws with noreSpandelg enilla h your cbeckbook. II the avo balances slia do not wrath. MA
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ba:sysy Firs/Lino Solution Center
-We ran la "flan armor %and me aednetu Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
Stank15C49 Octal
CONFIDENTIAL
SDNY GM 00020043
"CO" J12200:02.0002 111SPRVCCOn el:31:40a L
CONFIDENTIAL FirstBankPR007206
EFTA 00130686
EFTA01272956
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/16
0CO22163 MF8PRV03011015•4900 2 000000000 205-COMMERCIAL CHECKING
icy FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITSIOTHERCREDNI CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES ENDING BALANCE
23,442.01 0 .00 0 .00 10.00 23,432.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
02/29 10.00 SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 23,442.01 02/29 23,432.01
•
•
•
CONFIDENTIAL
SDNY GM 00020044
030201021.207874MMUM*WINC0°1101,Am922-0L
CONFIDENTIAL FirstBankPR007207
EFTA_00130687
EFTA01272957
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 CaFtinto NY THE SAHA
S DATE AMOUNT
UEMICI
Oradea taw TOTAL
CHECUOUTSTATIOINCI
MAWR AMOUNT
TOTAL
If your checkbook and account statemont batancos do not match. fluty: 1) Al adddlons and subtracbons in your above compulabons and rn your
becA.boox 2. Anicents of deposits aria Oros in yo.1 Mateine a% win nerS$LnOntlelg entleS In your LI'SClibOCit lltu be Mo baiances sba do not match. Vel
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stranca
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arord romston. bat*
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queacn a any nuns: a Met lees roma n cal arrant Meow wart
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Ninny FlrstLino Solution Cooler
Masan axly any flan most Nand ye. s credOne Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
ANNL co49 uteri
CONFIDENTIAL
SONY GM 00020045
jOcCC!,..: X0 0.02,ME soR"Ltuoil 34S:SV L
CONFIDENTIAL FirstBankPR007208
EFTA_00130688
EFTA01272958
After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
0CO:O533 MF8PRV0K/I1010210800 2 0CC0ICOD0 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,432.01 0 .00 0 .00 10.00 23.422.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
03/31 10.00 SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 23,432.01 03/31 23,422.01
•
CONFIDENTIAL
SDNY GM 00020046
0300X133a3887-000i.0302-mFBPRV04011610210v00-02-L
CONFIDENTIAL FirstBankPR007209
EFTA_00 130689
EFTA01272959
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
CEPOMTS NOT CREME) NY THE SAW
DATE AMOUNT
ADD
Doer* re :mike
Sy the Salk
LEIX10
Oattatrog araM TOTAL
MOSS OUTSTANDING
NURBER AMOUNT
TOTAL
II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compAations and el your
beerboor. 2r Arnovus 0, deposits aria Otos in you ictaterne tits with noresonclng entries in your checkbook. It the two balances sea do not math. Oft
with at doormen*
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staincre
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cowl ercrt aye be Niro trot that bt eticarkied ty ant% Pe batatc S to presto
day. pas any Get ant Warr-404re tun mess any oaymenta fl oat:yam bag be day
Fecreiong Oars Sol te can, owl SIT fbeairinibairsT my Cayes at 3pOteder. 0,1 IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
tMN Oir 04010, &MI 4s...1Ce. /e: ermActvg Oa deny term tridieopptadb diA / via. en TRANSFERS
Ad .di41i ow *SIAN .111,41.,ft 'Cr 4.0 dean nor Bang Csia ?at; aiperinta rho roti Telegto*u al he rtirdel Dia:M= mat Ma Iran you nn raw In,
Bane Craroestor Me Bane Ca 4 to Wad sunWane Claws kr eact: One. 60 days after we bent you to 6rs %Arrest al *n0 tie arce a prciakm
4PWand.
1 Tel us younine aid a:cOurV sae
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Oyes etc one in the Son* inFarraTCO et
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woo rd Any you hawse 1 n a 'swat Yo rust woad to son 60 days ate the tier V you sum arathree Otte <Nowt t your account era do nor aced/ stn en
emoted ol your slammed You met rote/ us et air penal axis in wing You nay cal us ordnuaons t you rsAkt as Soaa Snotty FeTlent Rekemmi bent, etc 1 you
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arord romston. bet*.
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of tat swat BA fee &Irmo Ilve at maestro:Se you Mt Nr to* to hay tie mom n Weave On you! *V Stleeleft, V you Mal 'Mee
Sahel a any merest or Met lees relate n tut ornont Steno acorn
Vales do not nee b pay to ancunt in orate°, ?Tv at Tempos:tett to ,trnanW Spur
bairns Firs/Lino Solution Cooler
4Ve can axer sly nal afros! aaanst ye. s aedOne Puerto Rico (787) 725-2511 or 1-868-695-2511
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
!NHS iC4 :AMR
CONFIDENTIAL
SDNY GM 00020047
Mt& CCO: 0)32, /IF b✓RabaJTic'UP. Pita <S L
CONFIDENTIAL FirstBankPR007210
EFTA_00130690
EFTA01272960
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE
04/30/16
00020529 MF8RIV05021012252402 2 CO:020220 205-COMMERCIAL CHECKING
Ilso FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITSIOTHERCREDUI CHECKS/OTHERDEBITS SERVICE
BEGINNING-BALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,422.01 0 .00 0 .00 10.00 23,412.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/29 10.00 SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 23,422.01 04/29 23,412.01
•
•
•
CONFIDENTIAL
SDNY GM 00020048
0303062922242-0001.0302**BPRV050216122524C0-03.1.
CONFIDENTIAL FirstBankPR007211
EFTA_00130691
EFTA01272961
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CePOMT3 NOT caFortio BY THE BANK
DATE AMOUNT
ADD
Doer* re :make
Sy the Seek
LEIX10
Ocreatong araM TOTAL
CRECUOUTSTANDINCI
NIJIMER AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your
betAboor. 2n Amounts 0, deposits aria Oros In you Materna tits with nornponcleig entries in your checkbook. It the two balances ski do not math. anti
Itch at doconems
boa's". oarsman *sang eta 3251 Creel. Lae a rat Pore Equry Int a DWI *XCUM ; haicetint Keret &OA BMW Rods TrartskreoWare You CRPOMADXRAL
green
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Force threes del be compact vitro; to Average OM/ Baa-uR mien. TM Aansge
Dail &late 5 ctAaned by alap,, to baa):a of re royal Nei eat day in Ac menNy Nagy us by pima as soar as scosbe ate ante preeKee bet* Sera". noes
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basins FlrstLino Solution Center
-We can axe my Levan most aNanst ye.' credOnt Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340-776-8899 or 1-866.695.2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
nernSic4i uteri
CONFIDENTIAL
SONY GM 00020049
Jeccut .n2 ..2".:13 ZO)::002 ME OeFIWC
CONFIDENTIAL FirstBankPRO07212
EFTA 00130692
EFTA01272962
After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
02020555 MFBPRV09011010395700 2 000000000 205-COMMERCIAL CHECKING
r 1 FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE
BEGWNNGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.412.01 0 00 0 00 00 23,412.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 23,412.01
CONFIDENTIAL
SONY GM 00020050
COCC0556-1M12-0001E002-MFBERVMNIBM039W00-02.L
CONFIDENTIAL FirstBankPR007213
EFTA_00 130693
EFTA01272963
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CRFOTTED SY THE SAW
DATE AMOUNT
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Ninny FlrstLino Solution Cooler
-We can axly mysignal arrostNanst ye.' credOne Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS. TCH !TR
CONFIDENTIAL
SDNY GM 00020051
atrEene6-13136,CCOZUX2. EirriartarliltrrOta> rOC
CONFIDENTIAL FirstBankPR007214
EFTA 00130694
EFTA01272964
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
I STATEMENT DATE
06/30/16
00031925 MF8PRV07011010235400 3 OCCOICODO 205-COMMERCIAL CHECKING
FREEDOM AR PETROLEUM LLC
6100 RED HOOK 0TRS STE B-3 1' 7322001753
ST THOMAS VI 00802-1348
DEPOSNS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDM)BRLANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBRED
23,412.01 0 .00 1 300.00 .00 23.112.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE .C HECK NO AMOUNT
06/24 1005 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 23,412.01 06/24 23,112.01
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 00020052
OX0i926-16203-0031-0303*BPRVON11610235400-02.i.
CONFIDENTIAL FirstBankPR007215
EFTA_00130695
EFTA01272965
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CSPOSIT3 NO1CINDRED NY THE BANK
DATE AMOUNT
tcn tr
Ce net :7cotd
Ey the Sank
(MAIO J..)
Degatoos aiale TOTAL
CHEM OUTSTANDING
NUNBER AMOUNT
TOTAL
If your checkbook and account statamont batancos do not match. verify: 1) Al additions and subtractions M your above computations and el yogi
betAboux 2. Amotsus of deposits and Otos in yo.i i.tateinerns norTsponclog entries in your checkbook. It the two balances she do not math. Use
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Ware FlrstLino Solution Center
-We :an aagy any flan amour Nanst yds credOne Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 340.776.8899 or 1-866.645.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
he/NSsots :Attu
CONFIDENTIAL
SONY GM 00020053
J07 I o.7, • MOO AO: 0)75 III B4IL0101100:.>11,X C2 L
CONFIDENTIAL FirstBankPR007216
EFTA 00130696
EFTA01272966
ACCOUNT 7322001753 Page 2
Bank
F rst8a nk certifies that these images are legitimate and exact comes of
your checks or other items processed in this statement
CHECK IMAGES
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0
war •+• Ma.
00.1005, Cr 44444& SIC 1.1 t..001.71.1.•
check 1005 Amount: $300O0 Date: O524,2016
CONFIDENTIAL
SDNY GM
OX01926.16391•00C0.0003.MFBPRV0701161020050524000054-024
CONFIDENTIAL FirstBankPRO07217
EFTA_00130697
EFTA01272967
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
00002261 MFEIPRV000110:6422400 2 OCCOICODO 205-COMMERCIAL CHECKING
[,7 FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CtiECKS/OTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,112.01 0 .00 0 .00 .00 23,112.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 23,112.01
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 00020055
03CO2267.197460C01.00024AFBPRV0801160142240002-L
CONFIDENTIAL FirstBankPR007218
EFTA_00130698
EFTA01272968
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1SS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSIT3 NOT CREWED NT THE Mot
DATE AMOUNT
ADD :*)
Door* ace :mina
Eyberook
(IWO J..)
atreasong aialc TOTAL
$ CHEM OUTSTANDING
NUNBER AMOUNT
syus
TOTAL
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betAbo.ok 2. Anktrus of deposits aril Oros in yo.i aateine mt. norestwoodeo entries in your checkbook. II ibe Two balances sM do not math. Ilse
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emoted al, your slang Yea mot recey us of asy portal eras in venire Tau nay cal us ordrnations t you (suer, as .Soaa Satiety Fetal Rekerrert bent. etc ) you
but I you do et we nal reetared fa rterStgen my rcer•W eras rd yct roil hare b Day Me may cat us lo ask whetter or ria bur desosri Ns been node at. note emceed
arord romston. bete.
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MS carmen; Colcct be ~Omit -seal or repel you as %Medea on tot incur Fa exam! Mance rdonoton. canes serest rates dams ce ay ransom"
The charge n censor may lee n at seetirrei at we may ceonnue to crepe you newel
Cr tat aeon: BA ewe oneenr4ther an Made 0 nuts stu Ara he* t Pal be mum n wean on Tar per menet, 0" :Pi ark. trai 1S0Tra”n you nHT Tact
queacn a ern Exceed or Met lees roma so bat anon: Teem costal
Vales do eel nee berry Ti, wont in 011101. ya: me restos:4e ht to !matt* al your
beam EIrst,Ltne Solution Cooler
-We can ogy sly arm roost 0QMC yes i credOne Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
!NHS iC,4 :AMR
CONFIDENTIAL
SDNY GM 00020056
ax.c2.c '9;49 AO: O.O2 Bkihtirfil 0C:4224LC C2 L
CONFIDENTIAL FirstBankPR007219
EFTA_00130699
EFTA01272969
After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/16
02CC05(51 MFEIPRV09C01014015302 2 0202,20020 205-COMMERCIAL CHECKING
lip FREEDOM AIR PETROLEUM LLC
6100 RED HOOK ()IRS STE B-3 0' 7322001753
" ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,112.01 0 .00 0 .00 .00 23,112.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 23,112.01
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 00020057
MCW503143IMOWLWM-WWMAIWM614421524:0.W.I.
CONFIDENTIAL FirstBankPR007220
EFTA_00I30700
EFTA01272970
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR ETIECKBOOK ek.ANCE W1TH THE ENCITNG BALANCE OF T1lIS STATEMENT FOLLOW TI iERE INSTRUCTIONS
CEPOSiTS NOT CRFORTDITY THE BANK
$ DATE AMOUNT
;•)
Ceot••At znzdAtd
51betbAk
5
S:£3JCI(q
OataBaN 3iala tOfFt.
CHECUOUTSTAIIOINO
KOMER AMOUNT
TOTAL
II your chockaook and account statemant Oatancos do not match. Yenry: 1) Al ~Mona and suOtracbons a your above compiations and a your
becliboo.. 2i Aniuunts ol deposits Jol (NOS ;n yo.1 StnalTtellli witti nerFM)Ondell) enten in your checkbook. It (be Mo Naue" sli do not nIlCh. vaE
Lb ?Kb al dobnients
trone( non reacirttia Tar kral Cia. Lix a ya Sne Eatty Une& <>ed; ~I tia8nt ~rak» SutenXIDAC Fals Trant roMPOTO ToLF IkpostACC011t
Stinenat
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~dame &lydirre the ~g ora O.M 5i, dearieed ty aaire IM batax4 el 1a pb.b1,5
day. ras an! as ri ~fra Pal nese any soprera cr man: adm are me day
Fecrstang ~9!"!! :Ml te coln, tw eta rrterfir4,,Ittalir.w!".ny C8rges te aptiadtt c! Ifl CASE OF ERROR OR QUESTIONS ASOUT YOLR Ei. EC (RORC FUNDS
"Al)" ~kn) day Dras" le; entitb,bng Md.) tifrette l'ilit!opytttels (Fl* :eta. nr TRANSFERS
t's) ~vox! ipsia!ts; "tak b- exn d.y tf dra ~q Cs8,.N.y; apen" Thip »ta? Teitolxre u( al he nurbb (nat" ba" lte ris TrJn yno nn Min Syn
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apland.
1.Tell us yter nare 74 ECG0IA, ribb«
yrat to CL /Ta Thili You Fet a ~mon Tar Sam« %orm yar Frp ()ertne. 2Tal us Pa 401b trbbS tio babblOC irro:
Fr Revna lne a y" NOTS &Mi Itle« Cm« 3. Ossote tla am D ba IfirnSar yw art true atal and erfar as (kar
Hy xt nt* Pxners an ~enga stileradat une lo wca cael as su ane" you Navet IS In Iiis ar or .My ytte rad roe inkenula
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raa 54then :aess et raa Somrer:4%w it Feeene6eufeCreter r area pa hbebbf.
tatt182511 y 38);/581994, 3445118359«
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aCCCant. ard Dia/ Deposita leg Sonel Soare/ Federal Reiranen: ?terme,
n anla orre in the lika"; darintecn ar}
-kvart. ineurratxn: Tar mine aa aoruntnuntier.
-Dis moiunt It* ai:~ iY te ~au TO MO OUI IF A DiRECT OFR01:fl HAS BEEN MAOE
4:1444(on er Me Paeri P ru tak teet a ai tun your bit omatt sha: you beita e
stae ird *ny yai te.ese t" a 'sauar Yai ribb tamd se sea 91 deis at« te Mr I ya an bAcribb &Kl depixAs tas acconn: tia cb nal etat eten
ap*"I 81 yos stannt You n.al roitf us et ar Ntenaial ems e vang Tau my al us ~nations t eau (ati as Taua Senat( Esarul Retremert Senet. etc) you
hi i au*, 7/3 Ve ed inared b rtbsibal, my rbterS enys a-d yw rar hare b oay Pm nise cal us lo aleror y let ta deasii ras been ntaJe aPe ruroa Nava]
arcort n ciddfon. ba*
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Me °sorti Sy u coamt re ~ni n ansar ureal you as ainedent antaamour Fa aocoa! talance rerreaton. c-enes nice tales Jams u ay unix),"
•Tte &arge n ((Lossa regi feLW co )as ~bi brb we may "true » eepe su KtreM
of tat ato" Bt.t. f we &Merra Par +(e lnalle 4 !rtlia )!).! alm Noe to tar ITe malln ~avg on y*" br. MIlerlent r na% t ra; 0501Tb:b yte 'abbt
!Leska cw tri rava ar drer freset«» namna. Stab ~ri
~ yot, do nal are b pay te anrcunt in« sta ycv se resconatie ti te !unnt" °ly"
tan? Fis-same Solution Center
.We :an na all nal anionr %anst y«e o STI" Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS
netNacan Utal
CONFIDENTI417
SDNY GM 00020058
WO2 MF bkliLL.LL>n LO) L
CONFIDENTIAL FirstBankPRO07221
EFTA_00130701
EFTA01272971
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
I STATEMENT DATE
09/30/16
ocomsesweRwiaxneminconmommx, 205-COMMERCIAL CHECKING
= FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS!O THER CREDITS CHECKS!O THER DEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23,112.01 0 .00 0 .00 .00 23,112.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 23,112.01
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 00020059
0300036621351.0:01.0002,4* BPM/1C OS 803181000.03 L
CONFIDENTIAL FirstBankPR007222
EFTA 00130702
EFTA01272972
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSIT' NOTCTIFTITTo NT THE SAW
$ DATE AMOUNT
ADO
Ewe* net :maul
ea tat Sank
LEWO
Dadaaang law TOTAL
$ MOSS OUTSTANDING
MANN AMOUNT
syus
TOTAL
II your checkbook and account statemont batancos do not match. verify: 1) Al oldelons and subtractions in your above comp-1.3W* end rrl your
betAbocK 2e Arnowts 0, deposits aria Oros in you i.tateine rigs with nornponcleig entries in you! Medd:000A It the two balances see do not math. Oft
wth at doconems
trecear 1, non regandig You Fart Ore*. Inc a for Poretwo Linea Croat want NICe0101I nkereekri &OA BMW Ftn1sTrenSaregettlna You CatmAccon
panne
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owe arch Say Urn be Nang Trot that tit Maned ty arkerc Pe balsa S Ise 71707$
day. ryas any act are sularmarg br. n mese any paymenta alto-, calm bag the day.
Fecriong Oars Solitecammoo friegirivebaiiriareiy Chaves as at:c ede:. 0 IN CASE OF ERROR OR QUESTIONS ABOUT YOUR REC TROPIC FUM3S
lean) to YAWN der' Kt lej wit\ W ang be deny totem ft/Petrol:Job die r .•Se. orb TRANSFERS
(s -Wig roe *suet* arrot,fs te vier, rAy as nor Bane Csia ,DePri inpeente vise real' Telepecre tit at he Witt 040aaSEC te:W. Mal roar Tram you nn lour svn
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V re Rawve Lne a var. Ham Foal Leiria Crick
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panto a by Ono, we w.fe lhat you send us vox =Tao: r nn awl 10
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RIKeIeeste6 fatera PORca SYNC 9011.‘ we lel Awed* MI' =cunt for Me amount you tick einem so tilt you a
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meant are :NW Detours Sant Sway Federal Relrement ?tomtits
byes elm. ont ul tie Soo* informatal ON
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.0olar anoint Mantle aroet ate St**oltd MO TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
teltialbal ee lie Ktion if yq., tat ten a in env a: your bA (*sate Via: you Went e
wean rd shy you tees: 4 is a ',Mier Yeti rust woad te sew 91 dap Stu the Mx V you wn Nathaere dam <Nowt t yet, account tea cb not din seen
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arord ruastcn. bet*
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•The OWDe in ataWni nay wean cn yeas swrrert ano se may ad' ue to Sage Hu Aberesi
Cr Cat area: Byline MerrIr4 WA At madden:Se so nit Nt Nobel:nay Me mon n Weave On you! last amen r r t 77 1/501T•L'A you may 'Mee.
past's a any merest 7 Mei lees velalecl b tial anon: SWAN swan
kW* yc.t, do eel we b pay To runt in euelley Inv at response* es to warer of you
tan? FlrstLino Solution Center
Me: an ea Fey Aral most avant ye. s cred0ne Puerto Rico (787) 725-2511 or 1-868-695-2511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-49543899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
AWNS. ic4V CieteR
CONFIDENTIAL
SONY GM 00020060
XO: 0.02,Ma BYRVIL,070e,t1010C0 L
CONFIDENTIAL FirstBankPR007223
EFTA_00 I 30703
EFTA01272973
After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
C0000490 MFBERV11011030150C00 2 000000000 205-COMMERCIAL CHECKING
Ng FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23.112.01 0 00 0 00 00 23,112 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 23,112.01
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 00020061
comodme4moomcoucmzwwwilonweixao.wJ.
CONFIDENTIAL FirstBankPR007224
EFTA_0013 0704
EFTA01272974
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMTS NOT CaFlanTo ITY THE BANK
DATE AMOUNT
ULMJCI teal
Oatgatang aiale TOTAL
CHECUOUTSTASOINO
NURSER AMOUNT
TOTAL
If your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compttations and rrl your
beckboux 2i Anxious of deposits and (twos in yo.1 Mate:nen% noresponang entire In your checkbook. II the Mo bances son do not math. Yee
tr Itch M doosmords
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Stacrat
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owl arca drry &erg be being tr that bt Mewed ty anti% Pt batance S Ile ;meow
day. pas anr oat* rel whined:9 tun mese an! partneri a float:yam bag merry.
Ftcreiong oars Sol te coop evil ou rberfiritoi btitirta Coy asageS at sinto1 ty. 0 IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS
Walt/ mr Peui9a doty &WK.. lej enutWaNka clip tatty0 PQ opts* dey:aki. en TRANSFERS
Ad -obey ma *suet-5 amen tts&I: daye me Bang Cs b par; ',vivito:5 nw told Telephcre us al he nurnbet ermines bane 11e Inn PAN Iran yno nn law :vs,
Fano Craws fog lee Reno Ca tad WS sum absorb CAwOOS b. Oath( Ant 60 dal after we sem you to des: %Arrant at MO tie era a pi,R•Nm
4PPaand.
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Fr e ROWM Loa a yore rcere Fats Leda Creek
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ease canatty you Wave I IS In Idier a ant yea reed roe nkenttai
ifi on N,,* thaws an wee on yore Senn on* lo toot °CV
We ad InVeleple Mul coveted( ad M corms /by eta mansifi Ily&I WS
ra Pun Box Fatly Fa RN
paean OS by fl u we t,ro lot Nu send us tow =root r mstott rats 10
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in *tog are ads not mew satin M ennotad tee. es may not ac -am*
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157.72525Ilb 30 rib 4199 a 2SUISOMS9a
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AttOad Tait klachne :// cora,l piauehanzed debts and :teats to yos
scant and Qlecl Depots leg Scow Sourly. Federal Relrement Payments
In rot eat. prreul Op Sawn; LIttentOOS OR
Accoscirearrabot You name red aOrtntilUntier.
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-Cesaeicn el tie Ktieto V yai talk twain env a: your bik dente wee: you wit* is
wean erd 07y you tevese tan:sewer To, rust cc$,d se son 91 days Stu Me any 11 yak nom amazed tete deports t yet, account tie cb not awe seen
aposied al, your stared You net roily aS a Mc wankel eras in wing You nay at us ordoutions t you (sAt as .Sbba &pasty Feted Rekerrert beets. etc ) you
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arcord rcoeston. bat*
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.The char n caisson may inman CO pal stserrett VC, ore may ccoinue to crape so nem%
C ca r e t s a b t c a o t a o a m ny , r S an i. t e : w o e ro e t a e le r s h t ie a s r4 ri V m w e a d m b m T a o d r e a S r r m an o t l e )03 alr a he* to to/ tie arojil n S W e e ra a ;M n U o L n E y ou kw SalleMent r SW ad:I ra' OSSIT&!so you SW :Met
kV* su do rel had to pay to stunt in psalm yea at reworded to re !man.* el you
bead FlrstLino Solution Cooler
-We can axtf sly arm most Nana yell credos,. Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
tan. SCAS Cmsn
CONFIDENTIAL
SONY GM 00020062
=COWS 12SICLOCO2 OGC2 Mr EMIVilarrhalLUOU: u: L
CONFIDENTIAL FirstBankPR007225
EFTA_00I 30705
EFTA01272975
After Five Days Return To: First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
11130116
OCC01878LWSPINIMIWW919:0020CMMO 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK (ARS STE 0.3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSN'S/OTHERCREDITS CHECKSJOTHERDEBN'S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23,112.01 0 .00 0 .00 00 23112 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 23,112.01
CONFIDENTIAL
SDNY GM 00020063
3300 !to e092 COL., c032,/nOkRVIL•3T1cC6:91,LCC2 L
CONFIDENTIAL FirstBankPR007226
EFTA_00I 30706
EFTA01272976
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF 7111$ STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPONTS NOT CREDITED SY TIE SAW
S DATE MOO:. NI
A.X• 6*)
~Moan
ByMean,
Oedideo Quda TO1N.
CHECKS CUTSTrealaNC
NUMBER MOUNT
TOTAL
It your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions NI your above computations and in you'
ct*book. N Amounts or deposits and erects in you atalenx-nts with CornhIponding enlree in your deCkbook 1111e two balanCes ilk DO ret mach vist
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miaow Firstbne Solution Center
We ran body any rcal »burt »Ma yOr Celt Si? Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 349-775-8849 or 1566.695.2511
SVI 28aa95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
lead SOcd Go 4R
CONFIDENTIAL
SONY GM 00020064
c 'Mad X0.: Od02 Mc or/Roil:on oC6:917.Ve7
CONFIDENTIAL FirstBankPR007227
EFTA_00I30707
EFTA01272977
After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
1241/16
06000525 MFBIRIV01021705251702 2 0000DX00 205-COMMERCIAL CHECKING
FREEDOMAR PETROLEUM LW
6100 RED HOOK QTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,112.01 0 .00 0 .00 00 23 112 01
A L BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 23,112. 01
•
CONFIDENTIAL
SDNY GM 00020065
03•205.Z...r0ccol 0002.1OE IP•V0I 011:..L' L
CONFIDENTIAL FirstBankPR007228
EFTA_00130708
EFTA01272978
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF RUS STATEMENT FOLLOYV THESE IN STRUCT1ONS
0.05a5 NOT CRENTED BY THE BANK
DATE ~DUNT
A.X• 6*)
Nor" nc4,ad
By Mela+
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«IDER M1OUNT
I TOTAL
If your checkaook and account statement balances do not makk rally: 1) Al addibons and subtractions in your atove cornputatems ard in your
eNcoi ee,c4 2, kveenes of depocizs pol Ltaiein“s ynut cofreeponding enrin n yOut clleCkbook N Ille Inn balances ile Cg 001m atch vnit
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trabtur e swanU er beafT, matlei/n ItuNktei Cerav IN noolteneate5: Ja «ø TRANSFERS
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arourt nes Deas.
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-IATT ciendtlyt eOleX anaril quaSTs. ortecOlnxi Tercuent on ral <natt ;er axott Detente (Sersaban. margis. !Mr& tales dans or a-y Valsede., !I
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bråte F rstLin e Solu bon Center
WcNNMig Sy ara atrlOutt »IOSI yor aftlt Int Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SV I 349-775438DR or 1.366.695.2511
avl 284495.8899 or 1-865-695-2511
NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUBTS
teatra sca ,,Te!TR
CONFIDENTIAL
SONY GM 00020066
I
CONFIDENTIAL FirstBankPRO07229
EFTA_001 30709
EFTA01272979
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
01/31/17
=WM WEIPIIV02011 7CP342.3,0 2 OCCO00000 205-COMMERCIAL CHECKING
FREEDOMAR PETROLEUM I1C
6100 RED HOOK OTRS STE B-3 r 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES
23.112.01 0 .00 0 .00 .00 23,112.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 23,112.01
CONFIDENTIAL
SDNY GM 00020067
COCC0594134230X01.0002.1.0. EIPRNICOTPC9142'WOC2 L
CONFIDENTIAL FirstBankPR007230
EFTA_00I 30710
EFTA01272980
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE I.N ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
CEPOS/TS NOT CREDITED THE Bata
DATE AMOUNT
A.X• 6*)
Nor" Pc4 sWard
By teem,
$
~idea Qada TOTAL
CHECKSOUTSTANDING
NUMBER AMOUNT
Pane
$
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
Chedtbook. Amovnta of deposits and checks in you aalenx-nts with Cornapondag entries in your checkbook II the two balances Me CIO rot match vise
us with as doormen%
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FaenonooknesdaftesSrpaicit anaoNN eat oray. lebr0C5 at apeAhety IN CASE OF ERROR CR QUESTQNS ABOUT 'MLR ELECTRON>: FUADS
~ear »Awe day Ul~ (f) muhnInne Sad* Naptv tq mY itooka ddy: Jr arri TRANSFERS
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4X/3,14/101 'cut sklertag You ran: ncler us of en, pahlel Mon 4 You ne/ ta us waranaons yet (such as &Nia Sewnty FWef31Refreichl bents etc).yar i
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OF tvil teoft BA am eeterneN 7W. we eta a !Make på NJ( lvne t oaf te that! 4 naPtalt on you, be: soUrnat sy 1O1-14/ -ea! :firry:cn nay realet
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JAN., ya do rd Nye en eel Ty anal n ~On. la ~04 ta M "emt1,5e, STOW
bates F rstb ne Solution Center
Wean rat abrsead Nnourt »Inn yaw aide Ind Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1.366-695.2511
ETVI 284-495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
Penle 1.043-114,41
CONFIDENTIAL
SDNY GM 00020068
3:00:30,4.134:40:02-0CC2411ENITLSCOT1A:954214104..'? L
CONFIDENTIAL FirstBankPR007231
EFTA 307 I I
EFTA01272981
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
02/28/17
OCCO2425 MFBPRV030112CP2,70110 2 002000000 205-COMMERCIAL CHECKING
M'il FREEDOM/UR PETROLEUM I1C
6100 RED HOOK OTRS STE B-3 r 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMB/AR AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
23.112.01 0 .00 0 .00 .00 23,112.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 23,112.01
CONFIDENTIAL
SDNY GM 00020069
mococisnove-omuwwwFtwmawnlacecmvaL
CONFIDENTIAL FirstBankPR007232
EFTA 00130712
EFTA01272982
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E NONG BALANCE OF T1115 STATEMENT FOLLOW Ti IESE INSTRUCT1ONS
0650541 NOT CAUXTED SY TI* SANK
DATE ~Nr
A.X• ,*)
Caos-As na søte
By te 13~
%WCI p1
~deo Onda TOTAL
CHECKSIXITSTMINNG
NLINBESt ANT
TOTAL
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ChOdkbook ~unte ol danast, and ene** in yo* stalenx-nts nitti Cornlepording enlries n your cheCkbook ff theta.) bagnet! ilt CTO rot match voil
us 'MI all ~hes
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day. dus ertf dem and subtararg hm thee em earnent a ~morda lian meday
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~og» m.uniov de( bWINITT. (fl mullabyro AJe leTs tstav by tiii atiplvatt ohn, :Jr ni I TRANSFERS
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apart and rTirect Depers jeg SN* Etttara Fer. ReetoseV. T'airenls
h Toa lettetaireus re tokten; rilatrielon eki
.Accat strategi. Yournne ro aoruntruntier.
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.3<Xele.10,0yar sYYeriae, Ya nal nally us ol 440 ~sl Mas .1 Tau nal <hk el cerarnikinstyco (94T as Soli Seoanty FweralRetteher,t bent's etc). nou i
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ren nes beos.
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-Via i ilnal 1Y 1, CCSed te dra« 0A(10:0• x itoal no ZOencuent on ral Trær: Fer axourt Balance irlarmamn. marges. feles dana or a-e vensæl°,
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4~ ya do rel 1121/2 k) Ny ep arKunl n 0001,.<0. ral se ~04 Ict ne 0T<I<Se< ,IF Teol
taiince F rstLin e Solution Center
hk ran asily ary real »burt »Inst lot delt lint Puerto Rico (787)725-2511 ot 1.866-695.2511
U SVI 349-775-8849 or 1366.695.2511
avl 28a-495-8899 or 1-865-695-2511
NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS
10111.0 5.0100.11411
CONFIDENTIAL
SDNY GM 00020070
l=.> O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L
CONFIDENTIAL FirstBankPR007233
EFTA_00130713
EFTA01272983
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/17
00:01588 WEIPIIV040317054313CCI 2 MOW= 205-COMMERCIAL CHECKING
FREEDOMAIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGNNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBMED CHARGES
23.112.01 0 .00 0 .00 .00 23,112.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 23,112.01
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 00020071
03001565-1 7W 0:01 tx1.02,W EPAND4071.70:43'55C0 Cat
CONFIDENTIAL FirstBankPR007234
EFTA_00 I 30714.
EFTA01272984
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 F0t105N THESE INSTRUCTIONS
BOOSTS NOT CRESTED BY THE BM«
DATE ~Own
a 6.)
Docints noised
By Mean,
$
(.1
0=kadee Qedis TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations and in your
*hog etue.‘ 2, Amounts of deposits and gawiras i I yo., ,Literft wart cofreeponding entries in yew cheCkbook If the two balances MIS 00 not match silt
us with all downirirts
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~en!
Beano, sziaact IrbanstRide I Torepxtabsta911nATTArIel
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day. ilus artaded. ate subiarerg ten Mee ay eannivita ~mow lure meday
Favasanpoknes shWte r.:npalcit Vie Sias>: kaw.'e Ce30C5dt appkidtrt.i* I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FURS
~ear swan de/ UNA, (e)enutptry ItuNkiNCeravtehennoltettateNzaki..9.1 I TRANSFERS
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preen or br ;Bs* se reqvire 'jut yX: SUM LIS fax yen) lam 10
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raglAS yew clean et% Tilde verb* am be Bast roes tart nre :eser yin compare
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h scVr «WAN* us re Iske«, ribrekin
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n te (1 s 0 s p a o nd n w o a r r r e yo P u m at e e w l I l f y a o u a t m e i l s ta h k e e t * Y i o n u rent o s r P w ac e i t w W * e f.le n si .nte d " a I y v s. arts teet.e I you tyro named < deposes 'c raw* Cr) ros travile aaten
4Xeled SYYenag You uS 01 We Newest Ø ou nay cal us confranIonstym (such as Security FWerg Reasta‘see beitt ete: feu i
bl f mi do we se not ',cured to ~ense any paten's' urn ha,e o pay te nun cal us le ask *bete a not the *lose tas teen rna*e a be raskli >weed
Yalu,* raWISM Decca.
VPien fulsljlårt "Mete a ra Iowa has Left. an eta. te fcichng ate Aae
- 3 T A u e t c C in h n w 0 ye 1 e 1 l y ¢ t . C ..b el > e " d r r a e lr y r a re n ra t n n o o f t y /I a S g : s S w in a e p w :T « T t n ea u e v O rri e ke In a ce n n il t u e e n t ta it i i t t aipt ~MI FS amour! balance tamkon. marg<s. nlre≤1 tales dams or a-y *ransacks,
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baate FirstLine Solution Center
We r.vr ace>. My 'eCae amour!~ Myself Wit Puerto Rico (782) 725-2511 or 1.858.695-2511
U SV I 349-775-8899 or 1.866.695.2511
SIVI 28a-495.8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
ttnIg scae !ag
CONFIDENTIAL
SONY GM 00020072
JCW I t..26.1r),SCCO.: V.nd.IeF eiwalt**an.u:,43>JCOO2*
CONFIDENTIAL FirstBankPR007235
EFTA 00130715
EFTA01272985
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/17
00030365 MFBPIVIY,01170531I0C0 2 0=0000 205-COMMERCIAL CHECKING
FREEDOMMR PETROLEUM I1C
' . 6100 RED HOOK OTRS STE B-3 0" 7322001753
ST THOMAS VI 00802-1348
DEPOWS/OTHERCREDITS CHECKS/OTNERDEBHS SERVICE
BEGNNWGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDESITED CHARGES
23,112.01 0 .00 0 .00 .00 23,112.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 23,112.01
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 00020073
03003X6-Z13130101-0,32•MFBIANtr,OTI L
CONFIDENTIAL FirstBankPF2007236
EFTA_00I307I6
EFTA01272986
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TIOS STATEMENT FOLL04%) THESE INSTRUCTIONS
WOWS NOT CREWED BY THE BMW
S DATE AvrOwn
A.X• 6-)
Cuores negate
By Meat
IXOLICI LI
Oaktdco Oa* TOTAL
CHECKSOUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al °dawns and subtractions in your above cornputatt.ins ea in your
i>00. 2, Amens of deposizs pro Ch-RS i I yoa ,taicin es with cofreeponding entries in yew cheCkbook If the two balances Ma 60 001m atch vnit
us vain al
trysts ~Neon »daring vas E-liTsedeættle s Stile Eg.lb Urie at CP101 swan: trwscall~n• abotetcrioreaundn Darter regent>) TosCetoal Await
Batten wows to fl ee Rew I To taped a bstorslten ATTAurd
Finance Crates snar Le ~oriel urArn3 te Average Daly Bane >Div^. The A
Cads Sae ~c by adch axes el Ire :MOM :me cad, coy in tie Ncey tai plow %soul ret castle al Ihn nth. proNtd ow» tarn.> nDi"
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ow each My rktlru he biro rakUsh4 ceternwed ty ant te sr~. >4 the setae
day. eny deN. and saarire ton tnee ary was anew( seared tan meday
Fauna); cam te d:nytoicii Vie anx‘v Oat Cot CSY005 at appkeity.i't I II CASE OF ERROR CR QUESTDRS ABOUT YEILR ELECTRON>: FUNDS
~eh >wan der arm. (ei mutadnre IturckM Caw Oat nopleaulty>ae.n., I TRANSFERS
»Iclnyinnwifial "Nee b beee dam Day Cycle Dees pear,' The bud TØ5 to al te rut« orei~ below. t.t re,,s1 e.aM >un ys no law. ton
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maa.
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ratre.21/1, 3«ildiake9cr 7/4 Neat«
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rant. and Citect ClepcVs jag Sa Securer Fedre Reternut. hairenls
h >our laterite se Ø rilsridlon elt;
.Accar.terforratcn Yourawaxi aoruntrunber.
-01x ara, the colar rout cd ta ~led crts To TMs OUT IF A DIRECT DEPOSIT HAS BEEN MADE
1 - 1 Ø /C11 r .1 e a n nd M or y f e yo f u t r t A e- e h t e i l f y e o s u a h m i ista h k H e t * Y o M u r e u r g a c o a i r w e e a ( u e w a a t h le n sz e n h ee d ars eibx te te di h 0 e 0 0 tl soo Ant Names] <"cl dash tc yr recount tut tu rut ce.vne mean
aFa<pN a' yar skDrefe You ins: MN d iMertal Ø You nar tel us carnsbons ti you (such as &eizi Sccunty SWer3IRefreterd bona etc). ICY i
but f you do we at not teemed to ~Doe any rota enn ..rtt rim hare oPaY me Me Cal OS IC mk Metier a rt.< De demst das bean hEe New runt« said 1
now reran bees
',Wan NtlgaW "Mete a ha bay teen an sta.I N taxing ofe rue
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OF !IA teoft BA am amine ta, we eta s tbatt på nl ra lvne b pa/ Do Mule 4 nOtteett tdi your Us: tnErnot " ifikr0:11,10 Min 100.00,
Wnleil Or Stint:rat s (Der reLrerl luilzmas psmse xesict
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baiEnte FirstLine Solution Center
i'Ve ran arn "Pita amour »WM yar ardtlril Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV 1349-775-8899 or 1366.695.2511
SVI 284-495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
wins so‘oca,
CONFIDENTI41.
SONY GM 00020074
1 »J: 0.102.1.11 it/Way:on tze.y tU{.005
CONFIDENTIAL FirstBankPR007237
EFTA_00 130717
EFTA01272987
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
05131/17
00202071 MFEIRTV00011712172100 2 002000200 205-COMMERCIAL CHECKING
r7. FREEDOM/UR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0- 7322001753
' ST THOLIAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE
BEGINNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
23,112.01 0 .00 0 .00 00 2311201
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 23,112.01
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.
Y.
CONFIDENTIAL,
SONY GM 00020075
:4 ti:O1 124 3 XC2 L
CONFIDENTIAL FirstBankPK07238
EFTA_00I307IS
EFTA01272988
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPONTS NOT CAS:AMST TIE BAIN
S DATE ~Own
a 6)
~ea scaled
By Mean,
IXOLICI I.)
~Ore Onda TOTAL
CHECKS IXITSTMONIC
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above compLratons Berl in your
Chedkbook. N Amounts el deposits and ebecks in oar aatenx-nts with Con118ponding enbiate in yew cheCkboOt 111Re two balances ate ta0 eel match veil
us with as rionenents
Yews ; ~Neal *maxi Yale Dig Clalt lne a you Hans &Sy IÆdOndt actor hpocall hbm..~botEitctorecRnli Tierferregedre Tar Cereal Await
zavreat
Batten said» tleiestRate I TomportabstcrstienATTAnat
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atmc tarti Ny dire he Nino peal LIN oe ',Wowed ty Mr; he sr~. ol Ins onnac
day. dus errfdem art sub!~ tan toe* any napneva anew( see= Sang me day
Fan:i weergis Volt.: r.:i ;pal oil Me anXIY ntireeony Cranes at apOodtre i':! I IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONIC FUNDS
~eh» ~en air eNlete (f) enuhotere Std.* Neat by tia wielvaNY obit zaki. seer I TRANSFERS
Malcang or nmions 81<nerriN es ba:110frfin 04) &No Ofie twin r 'pearl, The Pax Teeoltre to al he nob*, ocraNC below. ?.4 nos. new tan yx no law. tan
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re~
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1 yon "Ink twee Is an 'act ceps stammr( wino ra sø ke t
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pence+ et by ;tin we row re sox }4::u surd us fair CUIDiSritillielerjt 10
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R RT IE N v B a w t.Æ Ar e a . 3 S O e fe , r I a ii r m ee P R P S O t " E T em 33 a 9 . 5 . X 10 ) %03 R NO e 8 d c l a o r w l. Taw 9v, i t s a e w w i e n r n e N (r h ec t t n a os « e a y v o a s r t t ; f t e h e e t r e o t t r o : v N e e s < D L J s t io a r s k t 6 u k n e m h a it , r 3 n C e t e o n t a ) t o ic 4 n we
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apart end r.:itect DepcVs jag We; .`ku- ray Fed«. ReterneN ha4eents
h 'on lederike us re lakeire ritsralon eki
.Acciat &rater,. Yournneria aacuntrunber.
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null rd any you be-owls a naisbke You ran crew w ten r: dat. artix te ,I,C1 I you Mee silID0.010 <11CI droosts C yr account fit e, not ee.une eaten
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itirse yet, do rd ham b ;of Mt soma n ~OIL ItAii me ~0 10 ta ha irsil<Se< 1, TOW
baince Firstbne Solution Center
4*r» soh arty seal »Our, AIWA yet Clear Sit Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 319-775-8899 or 1-SW695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNS 5010! Seat
CONFIDENTIAL
SONY GM 00020076
XtitOis 1' 35:S -CO.: 0.102 /1100RWXIT1112.173400-4.2 L
CONFIDENTIAL FirstBankPR007239
EFTA_00130719
EFTA01272989
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/17
00:0)560 WEIPRV070317193951M 3 OCOCOCODO 205-COMMERCIAL CHECKING
FREEDOM/UR PETROLEUM I1C
6100 RED HOOK OTRS STE 8.3 V 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED CHARGES
23.112.01 0 .00 1 300.00 .00 22,812.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE.. . .CHECK NO AMOUNT DATE . CHECK NO MOUNT
06/28 1007 300.00
DAILY RAJANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 23,112.01 06/28 22,812.01
CONFIDENTIAL
SDNY GM 00020077
030C0t03---24'9,-CCOI 0003-10SPRVOIOTI/193/351C0 oa-L
CONFIDENTIAL FirstBankPF007240
EFTA_00 130720
EFTA01272990
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK EIALANC E Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVII TI IESE IN STRUCTIONS
0.05/73 NOT CREPTED BY THE BANN
DATE ~UNT
A.X• ‘*)
Nor* na oad
By Mela+
I%WC141
Oaden Onda TOTAL
CHECKS OUTSTANDING
MIMER ANT
I TOTAL
It your cheackboolt and wca= inatarnant banens do not match, ~fy: 1) Al additions and suttradions in your atom computations and in your
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us rnUI al ~mas
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day.Nus any dem and aue:~ ten the,* eny Nyordet ~morda lian meday
Frnmodo Mines Pal to e:apa/ot be dead buttice oray lebrOes at ap~170I'T i W CASE OF ERROR CR CeUEST*NS 4801/T YOLR ELECTRONE FUI4:4
~ora ~an der Ul~ (fl miateNero Stek* teekxv etat itoolLactseykee *el I TRANSFERS
od ~Agi ntim/4n, &enden 1, ba:DOW/in OM 9.4.9 Cycle X/trys 'oppom, Ing. kval i TeledaTee re al te nunbee do4NO tel«. ?.4 nx,Y. herm enn yx no later tun
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apart and [Treet Depcses jeg Sc* SecLnee FeOra Reeednen: T'airenls
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-Os:con d he PreAten II yse ni Itle is In erooeyour 04 elasente vad yd. tedahe b
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ed f 4:iu O4 Ne de rat ',cand to ~rane any paterne eros . ECt nar hate n paj re og, cal uS IC *betar a ra the ~DM tas been rrTie 4 be ren tioutled
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tt,r ne F rstb ne Soluh on Center
Nec rAn aoply ary sea aneur, »Inslyaratdt Int Puerto Rico (7117) 7252511 of 1.858-695-2511
u SV i 349-775-8899 or 146B-695.2511
avl 284495.8899 or 1-863-695-2511
NESE OISCIOSURES ARE NOT APRLICABTE 70 COSIMERCIAI ACCOUNTS
ttnIS SCASD4,4R
CONFIDENTIAL
SDNY GM 00020078
nOt/c0 :24COCCO: weoaUnInieror I In3051C0 CO-L
CONFIDENTIAL FirstBankPR007241
EFTA_00130721
EFTA01272991
ACCOUNT 7322001753 Page 2
First Bank
Fustfiank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CHECK IMAGES
nesensamtnnetaut
1= Pawn* s -sten
.00.00 7, LLLLLlacsc OS le
Check: 1007 Amount: S300.00 Date: 06/28/2017
CONFIDENTIAL
SDW GM 00020079
COCCC6e0.22481•0003-0303MFBPRVONMIIIK035t00-01L
CONFIDENTIAL FirstBankPR007242
EFTA_00130722
EFTA01272992
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
07131/17
00020527 MFBARTOEOURIADAWO 2 002000000 205-COMMERCIAL CHECKING
FREEDOMAIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
22.812.01 0 DO 0 .00 00 22,812 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 22,812.01
CONFIDENTIAL
SONY GM 00020080
Can U.)32 /IF Bwirito011i C64!4:•XC L
CONFIDENTIAL FirstBankPF007243
EFTA 00130723
EFTA01272993
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF TTdS STATEMENT F01105V THESE INSTRUCTIONS
WOWS NOT CAM:MDST TIE BMW
S DATE ~Own
A.X• 6-)
CaorAsndoad
By Mean+
(.1
tUdaideg Qieda TOTAL
CHECKSOUTSTANDING
LANSER MOUNT
TOTAL
If your checkbook and account statement balances do not oat* verify: 1) At oddballs and SURtfligIORS it your above computations and in your
Chibdkbook 2/ Amounts ol deposits and °becks in you Wien**. wan CornOponding aeries in vow checkbook If the two balances Me 00 rOt match via
us 'MI at docarmeds
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amaint1,0~ Decca.
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battee FirstLine Solution Center
.We ran mkt wry stad amour agansl year atdt til Puerto Rico (7W) 725-2511 or 1.858-695-2511
U SV I 319-775-8849 or 1-SW695.2511
SVI 28A -495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
MOO a.OtSta4 !JR
CONFIDENTIAL
SONY GM 00020081
JOLVC.L.:: 4.01.1/FEIN \ T1?CaalkkdG L
CONFIDENTIAL FirstBankPR007244
EFTA _00130724
EFTA01272994
After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
08131/17
00000503 MFBPRV09021707370XA Z 00XOXM 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.812.01 0 .00 0 .00 00 22.812 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 22,812.01
CONFIDENTIAL
SDNY GM 00020082
WW35834W0400b=24OB4hvC1%,3;co;').w,
CONFIDENTIAL FirstBankPR007245
EFTA_00 130725
EFTA01272995
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE NYTT I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CREDITED ST TIE BMW
DATE AMOUNT
A.X• 6*)
D0OSnel sae
By Mahn,
$
E1
Oatiem Oasis TOTAL
CHECKS OUTSTMalaNC
NUMBER MIOUNT
I TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar4 in your
ee,u.i 2, Cooeyos of deposits dol covois yois .itaieio Os wtth nofreeponding tames it you' cheCkbook If the two balances allb tIO 001m atch vha
us ',nit, al a-DC.41100'3
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day. pus any atm. are subtarare asn mee any bayinenta anart °wren ass medal
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"to TM swanU M (ei mutablma Sick* Nasxv tqta, noolvat* MY: Jr «11 I TRANSFERS
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art*.i can MY Ito Wm/Hs si mix or my aNi mad rØ IfOrrOlkil
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h sort bah eles us se lokware itrellon "NI
,Accat erforratcn TOWnailer.° aoantruntter.
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spend s ycur skYeriar. Ycu rust MN ol earl& etas 4 You ria, cal us confranIons t yob gud' as &Nia Sewnly FWergRelateeN bents etc). pa
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tron n [amen Decca.
VPie tre ne "Mete a Ha hew Am Lem ay eta. InICKee 0.ie
.Yte Wnrg tyt Mindr e retail n wants. ot Noal hoædwIncuent on Nat "'Sur: For axoat balance aymakon. margis. nlre,t talcs inns a-y Tantalize
-Tut etyma el ~04 n" !non yCor sutra« am no ow ?MOW niargt sae rtereti
Or PM erroco &Ulm ‘yarrnee 7w. we era a 'make yQuall10( lyno pa/ to,m oo: nOPetere on your as: rat:mot:I C' 801.40;a! :flsyrtecn yo, nay reatt(1,
eLnlien a at, ~ea s Ober lem reLikNI u Tit anus ~St Moat
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bairce FirstLine Solution Center
aoply My Shad arnburtMansl ear cunt Wit Puerto Rico (787) 7252511 or 1.858.695-2511
U SV I 349-77543891 or 1.866.695.2511
SVI 28a-49S-8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
INNS toaa-c4!et
CONFIDENTIAL
SONY GM 00020083
JO 5 /3».O"/)
CONFIDENTIAL FirstBankPRO07246
EFTA_001 30726
EFTA01272996
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/17
OM0 2031 MFBPRV10031716Z3300, Z 00X0000 205-COMMERCIAL CHECKING
• jAre FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.812.01 0 .00 0 .00 .00 22,812.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 22,812.01
CONFIDENTIAL
SDNY GM 00020084
W16730.000bUMZMFBAVWCM/thMMUJ
CONFIDENTIAL FirstBankPR007247
EFTA_00 130727
EFTA01272997
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS
OEPONTS NOT COCON) ST TIE SAM
DATE MOUW
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$
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bt.free F rstl_r ne Solo hon Center
We rAn aopy atir rral amour, naad var ctedt Wil Puerto Rico (787)725-2511 or 1.888.695-2511
U SVI 319-775-8899 or 1-866.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICABLE TO C0MMERCIAI. ACCOUNTS
eftl.$ SC4304!sli
CONFIDENTIAL
SDNY GM 00020085
EskitileCCl/1520',240.02,L
CONFIDENTIAL FirstBankPR007248
EFTA (1(1130728
EFTA01272998
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10131/17
OCCO2493 MFBRRVII021700ZODCCEI 200X00000 205-COMMERCIAL CHECKING
to FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3 0* 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.812 01 0 .00 0 .00 00 22,812 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 22,812.01
CONFIDENTIAL
SDNV GM 00020086
MCO2493WWW01{WZMFSPICII021700:0“00-01t
CONFIDENTIAL FirstBankPn07249
EFTA_00 130729
EFTA01272999
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECNBOOK EIALANC E 14JITI I TI .E E NCirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS
Cfs0541N OT CAEOITED SY TI* SANK
DATE ~Nr
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$
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TOTAL
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miten F i rStLIn e Solution Center
.rie ran as*, al/ real »burt »Va yot CM f Si? Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 349-775-8899 or 1-SW695.2511
SVI 284-495.8899 or I-865495-251T
NESE OISCIOSURES ARE NOT APPL ICABLE 70 C0AIMERCIAI ACCOUNTS
SOYID<!4R
CONFIDENTIAL
SDNY GM 00020087
MCO2493-9712-OnCLU2
CONFIDENTIAL FirstBankPR007250
EFTA 10130730
EFTA01273000
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/17
OCC01558 MFBPRV120117173006M 00X000X 205-COMMERCIAL CHECKING
r,a FREEDOM AIR PETROLEUM LLC
'
, 6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIM) CHARGES
22.812.01 0 .00 0 .00 .00 22,812.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 22,812.01
ra
CONFIDENTIAL
SDNY GM 00020088
03001Y-4-1520-07.01 Or3C2.?1,- EfkiniI :0117 1 /311X1.0
CONFIDENTIAL FirstBankPn07251
EFTAJX)I 3073 I
EFTA01273001
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECNBOOK BALANCEV,ITI I TITE ENDING BALANCE OF TTnS STATEMENT FOuDiev Te IESE INSTRUCTIONS
OenOSA1 NOT ClEIXTEDOT TI* BANK
DATE ATIOUNT
Csar* ne bell4
ByMean+
IXOUC I 11
Pesa:Mme Quela TOTAL
CHECKS CtITSTMOING
NUIMER A NT
TOTAL
If your checkbook and account maternent bancos do not match, ver*: 1) Ai additions and suttracoons in your arme compAatens andin eut
CheMoolt Tt Arnoul; d depouts and datas in yoe atalenx-nls nRn CoMnloording agnus n yOur cheCkboOt Me Ive OalanCei 30 GO rd Mate ve4
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baiMet Firstbne Solution Center
iNe mn acolefflyreaeN1104« »and lot cent Si? Puerto Rico (787) 725-2511 or 1.866-695.2511
U SV 1349-775-8899 or 1466.695.2511
BVI 284-495.8899 or 1-865-695-2511
THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUBTS
MOIS SO43 Gif
CONFIDENTIAL
SDNY GM &pompe.
WOO1M6-1574660:02-0,3624/1- Meif 'Mn I / Mti6C0 -
CONFIDENTIAL FirstBankPR007252
EFTA _00I30732
EFTA01273002
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12131/17
OCCO2507 MFBPRV01011011COOM 00X000X 205-COMMERCIAL CHECKING
r$ FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3 0" 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.812.01 0 .00 0 .00 00 22,812 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 22,812.01
CONFIDENTIAL
SDNY GM 00020090
auvw.war.coubasuceprnmwneiimmo.caL
CONFIDENTIAL FirstBankPR007253
EFTA_00130733
EFTA01273003
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK BALANCE V;;ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE INSTRUCTIONS
0.05iTS NOT CAN:MDST TIE BMW
DATE AMOUNT
a 6.)
Ewa notate
By Mean,
$
Oasedre Quda TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
I TOTAL
If your checkbook and account statement babas do not watch, verify: 1) Al additions and subtractions in your above annputatrons and in your
Chedkbook 2/ Amounts of deposits and enacts in roar atalenx-nts with Cornhlponding added in your checkbook It the two balances 311 CIO rot match mil
us with at ~Tents
hp:not naannaton fl g vote Pal Catalan a W w Hare E<Ply IÆ dOMI accase ; haccall hban=n abet &droneF it* Tr/refer regadrd Tor CadK cal!
Tunrem
Bann s.SANT to trastible I To mace a bst cr siskin ATTA oat
France Charges shall be compAS item re Average nett &Wee »term. The
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day dos any dad and sub!~ km tnee my named," ama overdo tag today
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baste FirstLine Solution Center
Weems,* wry shad amour, Alansl yOf aeltird Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 34D-775-88DR or 1- 365-69 5.2511
ETV' 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNS 50494;4,4R
CONFIDENTIAL
SDNY GM 00020091
»Mbar.192640:02-0002.10,EIPRVU101181111SU9C0
CONFIDENTIAL FirstBankPR007254
EFTA 00130734
EFTA01273004
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/18
MCOMSVFSFRWM1101515190,ZOOMMM 205-COMMERCIAL CHECKING
M FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.812.01 0 .00 0 .00 00 22,812 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 22,812.01
CONFIDENTIAL
SONY GM 00020092
030CO3c0-11O9:-CCOI 0032,MI- EfkRW:G1181,15I9C0O.
CONFIDENTIAL FirstBankPR007255
EFTA_00130735
EFTA01273005
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI•E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CAMEO ST THE SAW
S
DATE AMOUNT
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brainCe FirstLine Solution Center
Vie ran adds My seal arnOurt3~ Of a Alf Si? Puerto Rico 178 T ) 725-2511 or 1.856-695.2511
U SV 1349-775-8899 or 1366.695.2511
BVI 28aä95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
MUG SOcaraA!at
CONFIDENTIAL
SDNY GM 00020093
»mc:*, Imo oaca.mc BAR‘wol-181:45I9JJ L
CONFIDENTIAL FirstBankPR007256
EFTA_00130736
EFTA01273006
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/18
OCC03106 ,1FBMV03011812X.413MZOOXOCCO7 205-COMMERCIAL CHECKING
FREEDOM NR PETROLEUM LLC
z;
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDO= NUMBER AMOUNT DEBITED
22.812.01 0 .00 0 .00 .00 22,812.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 22,812.01
CONFIDENTIAL
SDNY GM 00020094
03002ta3-1liviCOAXOI 0032.W bkR"SN:01181::354aW
CONFIDENTIAL FirstBankPF007257
EFTA_00 130737
EFTA01273007
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl sECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF Tilla STATEMENT FOLLOW TI IESE INSTRUCT1ONS
0.05/73 NOT CAEIXTED ST TIR SANK
DATE ~Odar
A.X• 6-)
Deo ta rasrike
Bytelem
I%WC101
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CHECKSC41767MOING
MIMRER ANT
TOTAL
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Wince F rstLin e Solution Center
.rit ran meg Myste »burt »Inst yOr Celt Si? Puerto Rico 1787) 725-2511 ot 1.856-695.2511
U SVI 349-775-8899 or 1366.695.2511
SVI 28a-495-8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT AEN ICABIE 70 COAIMERCIAI ACCOUNTS
MILS 504304'4R
CONFIDENTIAL
SDNY GM 00020095
3)002SS5-19WIDCCDOCO2-11FSPRI/O301181:354aW
CONFIDENTIAL FirstBankPR007258
EFTA_00I30738
EFTA01273008
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/18
00002206 MFBFRV04021011=340, Z 00X0X03 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0" 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.812.01 0 .00 0 .00 .00 22,812.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 22,812.01
CONFIDENTIAL
SDNY GM 00020096
OX022e6 I lifJ,SCOJI CO32 ?IF 13PRIPACCI 81I Z4S11.0 -
CONFIDENTIAL FirstBankPR007259
EFTA_00 I 30739
EFTA01273009
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
DATE AMOUNT
A.X• 6*)
Eiscires na oaf
By Inseam
$
Witte I 41
tU3Saidre Qeda TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your
t>00.i 2, Amens of depos,zs dol on-Rs vox, oiLliumu 45 wiui cofreeponding sables it you' cheCkbook If like two balances 111 00 001m atch vita
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airtion a at/ «tail s MAN To Tel aØ' ~se react
abbe ya do rd Nut aT oal he taint ir cueslOn iral le retard,* la IN, -marl« S your
baate Fir atline Solution Center
We ran aoply Seal »bun aaansl year atilt IM Puerto Rico (7W) 7252511 or 1.856-695-2511
U SV I 34D-775438DR or 1- SW695.2511
SVI 284495.8899 or 1-85S-69S-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
IRJUE SCAO04!oR
CONFIDENTIAL
SDNY GM 00020097
MICO2285.19~02 0002.11Fs”R‘,.,4en
CONFIDENTIAL FirstBankPRO07260
EFTA_001 30740
EFTA01273010
After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/18
OCCOM2 MFEIRRV0501181543300 2 COXOXICO 205-COMMERCIAL CHECKING
lire3 FREEDOM NR PETROLEUM LLC
4fiL 6100 RED 11110000KK QTRS STE B-3 0' 7322001753
it ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKS, OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22 812.01 0 .00 0 .00 00 22,812 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 22,812.01
CONFIDENTIAL
SDNY GM 00020098
JCW11!:-!Cen2 .P.+32-iffSPCIVOW1-161•3493.3CO.CCL
CONFIDENTIAL FirstBankPR007261
EFTA_00B0741
EFTA01273011
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF T1113 STATEMENT F01105V THESE INSTRUCTIONS
WWII NOT CREDITED Sy TIE Baia
S DATE AMOUNT
tJO;)
DODS noi sad
By Mean,
IXOLICI (.1
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NUMBER MOUNT
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ChtICkbook 2/ Amounts 01 deposits and checks in roar abatements Mtn Cor118ponding entries in you. checkbook 11 the two balances Ste 00 rOt match me
us wen as documents
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"Mu Pr »Awe aan ban, muhnier4 St de)/ tiesice ban itooka day zaki..vil I TRANSFERS
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baste FirstLine Solution Center
i.Ve can acelr dressed NnOurt aprel yew dent Puerto Rico 1787) 725-2511 or 1.888.695-2511
U SV I 31D-775-88PR or 1.866.695.2511
SIVI 28a -495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
INNS F.043-64,4%
CONFIDENTIAL
SONY GM 00020099
Jet.. I ' • cry--5 J SPRVV.01181:49 SSW O: -
CONFIDENTIAL FirstBankPR007262
EFTA 1n)130742
EFTA01273012
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
05131/18
000N36 MFBINBM$011816ARM Z OOXOCCOZ 205-COMMERCIAL CHECKING
r5i2, FREEDOM NR PETROLEUM LLC
,••••• 6100 RED HOOK QTRS STE 8.3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED
22.812.01 0 .00 0 .00 00 22,812 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 22,812.01
CONFIDENTIAL
SONY GM 00020100
07.0341JIZIO2-07.0“03241F04NWM8163,4140
CONFIDENTIAL FirstBankPR007263
EFTA_00 I 30743
EFTA01273013
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl sECNBOOK EIALANC E 14'171 I TI .E ENDING BAtAbICE OF T1OS STATEMENT FOLLOVV Ti IESE IN STRUCTIONS
13.05,713 NOT CREIXTED BY TIE BANN
DATE AVOUNT
A.X• 6*)
Deos-As na søte
Dy Mela+
lialC I li
OtOsideo Qed* TOTAL
CHECKS °UTSTANSING
ULMER ANT
TOTAL
It your chockboolt and account scatamant banda do not rratch, »My: 1) Al odd and suttractions in your abente computatrons and in your
ChOdkbook ~out ot depot/g and ebecks in you idatenx-nls wxTh Cornleponding annars in you crecktioot Ille 1v.0 OatanCei tki ret match vnit
us ',SU all ~setts
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~ia re ~ase der Ul~ (f) miallebyro Sed* tøfle te te atipk.adaYkee «ø I TRANSFERS
M ~Ag cI n midla) KnOcritt es ba:11*M av Dalco Cycle a» 'oppom, %PM( i Teeoltre ra al he rutet rsoddic beke< Nt noa h« 14/ in yx no lato. fon
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Au/sraled Te'« Machne s (stae *estet:id deted and UPGIS b yoa
apart and [Treet ClepeVs SN* Seetoty Fedre: ReVensoV. Pa)reels
h,os It...triks tA re lokum; rik:reien
,Accatittortraloy Yournsue att adcunl rune«.
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na0 ard aret you moset* a misteki You nen coread w aen d": d.m dra te +1-a sto teve »Avveid < dirats e: yr ramm fut es tol Ae.vde auran
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CUT a ds we *e rat ',quod to 'prove any polerte eros . ya na, have 'e pay re nuv cal us le ask *heter er redl ro (*semst! tas town rive art ran stountd
senn normen taeot
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iike nN011Yteeka rit ~ril ,IqUeSZV) V ttoal am æ (Isteg« Dn ral aldir: Fa axest Daltie eke-omn. mar.)<s. rer& feles dans or a-y ransadas I
.Tre titte si @st" ns,•ntrtri CO sar tnt ti AV Mai 0,YilUe 7,*: iargt )Cu ~au
on ral Lansxml SA t at ,:etntwe 7W we rf/kalasa» skia§ N( lyne t par Armar: n APPeeer9 tet yon Ps: roErnon,, 0' yr,' ES:40,4! :fiVrt,:Cn min retta,
aiirsten Or Wry rOseil s nirbrlw., Mnd ") na xne.d• Please raset
4~ yd do rei Iume b Ny re axin) i• ~FA rm Ne ri$Petrai. b n, ~Sek i, yOui
weince F rstb ne Solution Center
ihk ran asat ary rcaa arnSurt »Inn yOf atar kn? Puerto Rico (78T) 725-2511 ot 1.888.695-2511
U SV 1349-775-8899 or 1-SW695-2511
SVI 284-A95.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI ACCOUNTS
witiS SOutiu!sli
CONFIDENTIAL
SDNY GM 00020101
CCO.: owrIVQcoll81.$3>465., -
CONFIDENTIAL FirstBankPR007264
EFTA 00130744
EFTA01273014
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30/18
mcomwmrenwrazmonsimmocamo 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3 1' 7322001753
ST THOMAS VI 00802-1348
DONYMTS/OTHERCREDN6 CHECKSIOTHERDEBIGS SERVICE
SEGINNINGEIALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED
22,812.01 0 .00 1 300.00 .00 22,512.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT
06/28 1009 300.00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 22,812.01 06/28 22,512.01
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 00020102
03t0:00/-9417-07.01 CMG ME O5,
CONFIDENTIAL FirstBankPK07265
EFTA_00I30745
EFTA01273015
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCTIONS
Cfs0545 NOT CAS:dinar THE BANK
CUTE ~Own
A.X• 6.)
EisorAs mate
By Mean,
$
IXOLICI FI
Casaba Oa* TOTAL
CHECKS OUTSTANDING
NUMBER ~In
TOTAL
It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook the two balances ate do rot match vie
us with a1~ ants
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aorta
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ilosount Stalenel rod is.Ong re met try le farrber ol drys e reM N aal Tr* Oneoi I Akrtay dicey] Ssamy tun E.31),r,!01200ar
ow each eaPf dire re tang Fred Old oe cetera< ty ang he ST~. d the saw
day. pus eery ded. and Wearing tan nee any netnews awl sacra tarn meday
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~err magi/ a OWNS, (e) mutable"; Auld* Caw et/ re itoolva dank. aril I TRANSFERS
itl:, alcSng In k~ Jinn, arnecfl 1, ba:4 diem oe/ 9alco Cycle Xties rya, Tro kw Tekolere to al te rare« soiShe below. WC n1S. hea• ion yx no law. Sr.,
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3 Dasynbe re ana LI Se sansler ya: we WSJ.° fiedet and fawn d1 tleanY
ray% can ear Ø1.1 tam ts ',rye nnte ncee infredetal
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b stir letter. eke US re lokteire itralon tIc
Arcot strategy TOW »Tie d10 acoæntrunber.
-Coke rain the can -ace ta susæcied caw To FIN) OW IF A DIRECT moose! HAS BEEN MADE
n te u s l s l c a o nd n a o r h s e u P r t .. e .te a n l s It y:,, a t r e a l s N a i s * Y a ou r e a r n t c a o re y a a d m w be t e f.le a sz e nt l e l * re is d e y‘ t a a . C t e e a r ,I a , C is 1 50,1 tea 'Abated < dash t: yr Fawn! that ud rot ce.vne wean
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arced hareem bed*.
'!Me tre ne deter a. to: ten hasten. ai eta. the biome ate Va..
.Yle a-nd ly t eded re areal not/Sits ci nal au æ danced on ral aria/1 Fs ashen! balance rhrNzn. marg<s. air& tales a,sms d a-y ransaaca I
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ea:ate FirstLine Solution Center
We ean aoply any seal arnburt »Insl yar aid? ral Puerto Rico 1782) 725-2511 or 1.858.695-2511
U SV I 349-775-8899 or 1.866.695.2511
SIVI 28a-495-8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
ttenIF SCde114!/R
CONFIDENTIAL
SDNY GM 00020103
30(0)1e9 _1)1611CCJ: W03-10:EIPFIVD7021809.1513.0 Os,
CONFIDENTIAL FirstBankPR007266
EFTAi n)130746
EFTA01273016
ACCOUNT 7322001753 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
•aitiKa MITOND.W.a
,10.01 ..... at 71......00.14.4
Check 1009 Amount 5300 00 Date: 06/28/2018
CONFIDENTIAL
SDNY GM 04
coccoomaagemono3o34.4 IOW° 70710800.014250121C0.09
CONFIDENTIAL FirstBankPR007267
EFTA_00130747
EFTA01273017
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/18
0CCC*350 LiFBMWO01101733490, Z 0OXOXO7 205-COMMERCIAL CHECKING
1-- FREEDOM NR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DONYMYS/OTHERCREDNZ CHEOCSIOTNERDEBITS SERVICE
BEGINND3BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 22,512.01
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 00020105
WW00341.16-0:01.WMWFB4M,W11811334,(0.0:
CONFIDENTIAL FirstBankPK07268
EFTA_00I30748
EFTA01273018
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl FECNBOOK BALANCE itylT1 I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS
Oteedirta NOT ("MED« TIE «MK
MYE AMOUNT
A.X• 6*)
Door" Pol, ad
By Mela+
tinklet LI
Ot aideo Q.« TOTAL
CHECKS OUTSTMDING
«MER ANT
TOTI!.
If your checkaook and account statement balances do not match, «My: 1) Al «dillens and subtraceons in your atove cornputatons ard in your
eecei pc,c4 2, Anions of depOsiZs pol eb,,,,s yo., ,tatem“s Not coreeponding entre« n yOut cbeCkbook the b« balanCei i« tg 001m atch v44
us verb aa downitnts
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day. pus my dm. and at!~ esn ete* are oarimi uedr,30 tat; meday
Feene»; Mers Valte osrpesicit Ne *vrake beeat Ork etagOeS at appacity I W CASE OF ERROR OR QUEST*.95 A801/7 YOLR ELECTRONE FUICS
~uer ~da* beine (e eniallp)ro ItuNkie Lettav teI N nopleatt oteykle. Nrl I TRANSFERS
»IclnyI n mmlry anane a ball dam atgCycle ays irp enne, nr PM( i Teleolen Lo al Ite nyren pee.ON bel« P.Ic reop n« 14/ in yx no lata tun
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pesen or b? ;:h»e. *e requ re 'juli% send us ycur ccm.«P Nes* «ba 10
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rit Baire Ofertan PO ilee 339$0:1 Kike It. *e stli e co* t me ~ri fa re revet nou tiøk ts n rna æ rot you tea
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«ant and Otte! Demres ;eg Sete Seanty Fedea Reeereen: Papeenls
h ~lette ekst:or. kanne eftanS en
Accaro &streka. 1/Nenner., «cent rune«
-Ooke amor* the a« tort ct en susxced crny To TM) OUT IF A DIRECT DEPOST HAS KEN MADE
a C g e e s a s t e an e d n « o y l t , e oL L f I l e b t o te ~ ifyZ a A J a r e ni s sl a T t e s i e n 'a t u r , r e tg ro ' orm y .a W ci i w be « O In es L I9 o O tt ( o h ol » ve « ya x te te le / e e n i g s tl )ai Nve 'Aen« < deposte rocount Od ra neme anten
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bie-pm we ae not 'quod to ~ense any polerte uroe . yet na, hare o PaY ra may nl US k ote «eter a rc.< de ~ose tas beta mede are ran trouided
Øre nos!~ Deces.
VA* *e pee.luala «eter a. Ia teta lia‘ teen al eta en fettete afe eJe
s ‘T to h e e Ovan n @ a k :d it e a : t n re ay r a ny e r t a n c « o M yen o ( e g n o a r « g 0 « 1 a m se l wv ( 1 « 11 lo :1 g 11 n ,6 t * P e l n e r ten a J l a /* te O g v e e ) : C u ragg Fa amour! balance tbræzn. mar)<*. rere tale* dans or a-I vensæl°,
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Miste F rstb ne Soluh on Center
eieren aaly au sea ~urt «Inst yor salt tnt Puerto Rico (787) 725-2511 ot 1.858.695-2511
U SVI 349-775-889-9 or 1.866.695.2511
avl 28a-495.8899 or 1-865-695-2511
NESE DISOlOSURES ARE NOT APPLICABIE 70 COATMERCIAI ACCOUNTS
«na so‘a-ca
CONFIDENTIAL
SDNY GM 00020106
aDIa:0;g0 I i 0.02./IF Bf ag:anene, / ~a
CONFIDENTIAL FirstBankPR007269
EFTA 00130749
EFTA01273019
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/18
00201256 MFBPRV09021009213.XN 2 4. 205-COMMERCIAL CHECKING
M FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0" 7322001753
• ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREOns cHemS/O7HERDEMTS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 22,512.01
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 00020107
MWOMAtetIOWHOMNFE34h,A0Mei.WflOWV2t
CONFIDENTIAL FirstBankPF007270
EFTA_00130750
EFTA01273020
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE ViTTI I TITE ENDING BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
01305/73N07 CAEDITED ST Tik BANK
DATE ~Odar
A.X• 6*)
Nor* nor søte
By Osean,
I%WCI pl
OOOstdro Quda TOTN.
CIIECKSCUTSTATIOING
MINDER PAIOUNT
TOTAL
It your checkboolt and account suaremant banda do not reatch, »My: 1) Al eddarons and subtractions in your above compAabons aix! in you
Chedkboot Amovnts ot ~oset and ~lis in you stalenx-nts watt Conteponding ennies in yOur eneCktiook Ille loa OalanCeS3n 00 ed match vitil
us with al donsuents
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&Wca saietto troen Rele I To 'spee a bst cr stien ATTA ost
France Chaita vis Le contruiS urArng re Menge nar Bane »styn. Ilie
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day fad en< dem atti sota~ g 1,,m Me.* any oarneAra xnart seeren trin; meday
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~ut» r.a+twuab bWINITT. (fl mallOtwe eleTs utav by atipkwai day: Jr ni I TRANSFERS
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rar.re..11/17 3r.TT7Sakegcr 714-1954.Xrct
moSET.445r! T.~as7trt i ate35.2,: t Electonc Fut Insts'ox rrAk tart In‘...adbs ...lied laug* si
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apart and rTirect DepcVs jag STce SeCtoty Fer. T~neiV. Ta)renls
h raa listtreire to re lokene; rik:radon
.Accatterforraloy Yournsne att ao:cent rune«.
-Cote amen, Ille soten-mnd te susxoted ID FYND OUT IF A olotc< DEPosn HAS BEEN MADE
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armod nes beca.
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auraen Or at/ (ascii s Mur Mnd 'ro na ano.o• ~SV fl <
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F rstLin e Solution Center
?kran asdy My stal »burt agansl y0f beelf Ni? Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV 134D-775-8899 or 1.566.695.2511
BVI 284-495.8899 or 1-855495-2511
THESE OISCIOSURES ARE NOT APPI. ICABIE 70 COSIMERCIAI ACCOUNTS
ISOLI SO<I0<tai
CONFIDENTIAL
SDNY GM 00020108
oxelICS-16,15,20:02-0GC2./O ElvIIII/00Cle«021S)0t/ 02
CONFIDENTIAL FirstBankPR007271
EFTA 00130751
EFTA01273021
After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE
09130/18
OCCO2522 IIFBRIV10011242203172V 2 t 205-COMMERCIAL CHECKING
Crs• 4 FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
22,512.01 0 .00 0 .00 00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 22,512.01
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANK.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SDNY GM 00020109
C0022502.19236CC014302.MFEIPRVIC01180/02200V-024.
CONFIDENTIAL FirstBankPR007272
EFTA _00B0752
EFTA01273022
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI fECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BMW
CUTE ~Own
A.X• 6*)
Door* KM 0ad
By Mean,
$
(.1
~Ore Qedo TOTAL
CHECKSOUTSTANDING
NUMBER ANT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your
t>00.i 2, Amounts of deposo doo en-RS i I yo., .444orft 44 wart cofreeponding entries n yew cheCkbook If the Teo balances MIS de 001m atch wol
us with all docantrius
hurter; nfonTeliOn Wrong vorFl-isTereCtt Lae s riu MOTO E011ty Lite an Cradt nun: I hector hben=n abet ElezitorecRnt Tiarterreckerfre Tea Cereal~ oat .
~men!
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awe earA day dire tne tire oral sh4 z cetemwed ty ating rw bfl. M the onnexe
day. aus enyded. art subrarirg nee any want." amarf mow "Tarn medal
Faxon;M ars shW ssrpaicii arasal bailee 04 C04045 at dooksito.i,! I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S
~ear ~der bran, (ri enutp/pu Au/ ck.)/Ceaav a/ he noplvat* daYzaki..9.1 I TRANSFERS
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ra Ptierc nee ice uW Fs Pa Mot roostoolorw ceophr, a-K oarnr ary etrix ~Pt' You WI us
peace et bir ;haw we requ re ,i‘st 'toy surd us fa, Man?* iirOrs) olthm 10
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R Me r i il n % ! W S I i C re . O Se ff , e lb a w ve P R P S O t T EC w « 3 i 3 t 9 $ .. 0 1 3 0 esce R X o i w 8c l a o l w t. To10.49V, t tY o e w ra m l ' o 8 e n i e t e r n m o o s ic a y w oi n e " ; f a a e B a e r e tr t e t y e s >e , s y e u a a t b ir ~ k w 6 e n sm cu l r . m æ e r e o n t a y t o io u , wa
~IS yoar dam wesibrIeverwey an be en rep, nxl ma wawa yin coerpan
weng and was Not rea4et Whin re Ore$C4DEO 044e. we may not pranhomay
NOS< 5~44 Fn.« rut So>ike ran FbiLine Salem earser s. creams Atrnmi.
rtr-rdZI 7 3W75akell a 7/4-1:68/49ct
moSe65-25n ,~157fn t zatea2s:t Election° Fab:. Instaiss nia4k tixast-c re‘saab,s iialed lea* a-i
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apart and Creel ClepcVs jeg Sena Seater Fedre ReVeneW. Pairenls
h 'on letter. Ok0 US se loketre >Jernigan
NAW:'tlardloa'.YarnTeaw aacuntrunber.
-Coke aerate the cobr natter rrt susxcled caw To TIM) OUT IF A DIRECT moose! HAS BEEN MADE
• - Obsp r > d on w o a i t f e yo P u r m et e e w n It a y s o u a t m e i l s ta h k a e l e i Y s o i u n r a u t g c a o . m yo a u ( w be t e do n se . r * : * d W ey a s r * y i a x teeh O e r a tl fial Ma 'Almond C edI daysts t yr recount tut a> ran tryt raten
4Xelt4104 obit 5~4 11:,u ,JS ~al coos .1 RA; nay NW us coneabons bya' (such as &peia Secant' FWefil RefreTere borieSt etc). go
OUT a do we we not teemed to ~reds any pleas arse .4b; net hare 'e) pay re no cal us le /alienate, a tr.< the *lose les teen :lade art runt« ;loaded
wan ',es Decca.
Vne we ~Maw "Meter or ro: rar lia‘ ten an eta. et Tolowe we Os.
- -W 11 e 's , & t w in o te e T e Y l its C 0 C 1 a 6 e 4 d r r e lb r ! a n n o t n ' l c e a v v e a e: t o S r OW tt N o « a l t ea es O ro e b nc 0 u 4 e Y nt il e u n e h r a , S te a r r b g u t rt ~et/ Fa amour! balance thrum. marg<e. egret talcs dams or ay ransacks,
or CMMote &Ulm aternre Ter wen* a !make på rIX Ivntpai Ay,m ar: 4 epledag on you' bs: mimte 0' arri LO'S..1! :florL444 ya, nay reartt
giffACin o' at, r0400, reLrerl A Tel aØ' ~SO oonat
gave yet do rd NOS b owl re anoint in Weston, ale ~04 fa me 04,0,00. $ yea
bainte FirstLine Solution Center
We ran eon>, ary read arnburt agansl year awn Ind Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 340.775-88a9 or 1-SW695.2511
SIVI 284 -495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020110
OX0250;.19247.0CO24.002aSPRVIC01180 /0330W-02 L
CONFIDENTIAL FirstBankPR007273
EFTA 00130753
EFTA01273023
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/18
OCCO2455 MFBPRV1101100932560V 2 4. 205-COMMERCIAL CHECKING
2 FREEDOM NR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0" 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 22,512.01
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANE.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM 00020111
03023425 I Z.22522O1 U.)32 ?IF BPRVII0112i:237:02V 02-:
CONFIDENTIAL FirstBankPR007274
EFTA_00I30754
EFTA01273024
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0.05/T3 NOT CREWED eV TIE SAW
CATE ~on
A.X• ,e)
~not sad
By Olean,
$
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CHECKS COTSTMOINC
NUMBER AMOUNT
TOTAL
If your checkbook and account season balances do not match, verify: 1) Al addibons and subtramons in your above computations ad in you,
CheCkbook 2) Amounts ei deposits and checks to you idatenx-nts with CornhIpondrag enthre in your checkbook if Poe two Dances ilk 00 rd match vist
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beate F rstLIn e Solution Center
iNe ran aody My read amour, men vat aid? Int Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 349-775-8899 or 1466-695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
4a4M.S sc43 cm 4R
CONFIDENTIAL
SONY GM 00020112
J0,.00105122:*CCO.: 0.02 /.0 04*/ 7! On *AO %•00:1/ 02-L
CONFIDENTIAL FirstBankPRO07275
EFTA 00)30755
EFTA01273025
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/18
00000022 MFBPRV12031202144XV 2 070000000 205-COMMERCIAL CHECKING
2 FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020113
COCCCira.M1020201-CCC2.in EPA'S, s:CG180/1440C2/ CS
CONFIDENTIAL FirstBankPR007276
EFTA_00I30756
EFTA01273026
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14'111171.E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
S DATE AMOUNT
A.X• 6*)
Cuores notate
By Inseam
(.1
Oastdco Oa* 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 computatans ea in your
ow %E.( 2, Amens of deposits dol eiwirKs i I you slaktme fts >vim cofreeponding entries it you' cheCkbook If lee two balimeei HIB ClO 001m atch voil
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,Accaterfortraten. You nane noaoruntrunbee.
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tessp>on d he Watt if you pH hale * n a'C o your bil desznEt raw ya totAhe is
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barren FirstLine Solution Center
We ran ea ay/ sea amour, wtansl year andtWit Puerto Rico 178 7) 725-2511 or 1.856-695-2511
U SV 134D-775-8899 or 1.566.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
lelf15 9344:44,41P
CONFIDENTIAL
SONY GM 00020114
O:1C~LI)103•O0O2-0002.11F SPRV :061.4 / 14430V L
CONFIDENTIAL FirstBankPR007277
EFTA 00130757
EFTA01273027
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
12/31/18
OCCO2641 11FSFRVOICI1906.26400V 2 t 205-COMMERCIAL CHECKING
FREEDOM NR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3 0' 7322001753
• ' ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDMZ CHECKSIOTHERDEMWS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL,
SONY GM 00020115
,.O32,111- ePRINIollsce0)42GV 02
CONFIDENTIAL FirstBankPR007278
EFTA_00I30758
EFTA01273028
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF TteS STATEMENT FOLLOW TI IESE INSTRUCTIONS
°BOUTS NOT CrIEWED ev THE BANK
DATE MOUNT
;fi)
Deoreta m'end
arreen,
IXOUCI t
C•Astidng Oncla TOTAL
C ISTMDINC
MIMER AMONT
TOTAL
If your csckbook and accourt entamant balances do not match, varlfy: 1) Al additions and subtracoons in your atove computabons &Minet"
d'Oeben,' 2) Arnounts or deponi s and erseelis h your rdaternels watt Corrboonding nurses in your (badiane if V* ense Oalaneti 310 GO rot match vise
us witn ai documents
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h es letteraIre us re tokeen; Sonder eK
,Accatirfortralca Yournwe en 30:6u Rrunber.
-Cole almrd Ille eetar roui e te suseded ana TO FM OUT IF A DIRECT DEPOT RAB BEEN MADE
l e uc s r t e r a rd n d o r r y h ? e C P u r tr a u t e t e f l y e e s u a r r n a at a h l o s t e 'a r u r e re nt c e a rc w a u n ( t b e d n d e e n sm R te I d ré en e d y, i % te b r e e e ?r t - D is r II Ku ANI /AMR.] ("CI deyeAS ya- /Citant hW OS roi Fe. vile «ton
sexage or >or Merlan Yeu ne. n6414 u3 e eni Tatntel erras :4 Vau ROT Cs uS cenTrabons b you (9..T Soli Dewey Fwerat Rateront bets etc). ne
bul f a do we ee not teru nd ro 'ferons any perte' enn r et M'y haie o PaY re mer cal us Io ci setter «Met cleoce!tas !mn nCeat!** trooded
acon rance bect
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or ral tenta at if m carme 7ve Io reg« s 'test eu el ro( NT* Cr paf tet ftât! d 00Perra9 te, your bs: eak,M00 o' ;ri adeeci :rte-; .:on ya, uuy enete,
pelen Or Dis «n'erg D Mer Re Mare ,) ha alto panse ponte
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ttece FirstLine Solution Center
Wc cm nit sit ...trac arroor nana yar aearInt Puerto Rico (787) 725-2511 or 1.868-695.2511
USVI 319-775-88519 or 1464695.2511
SVI 284495.8899 or 1-865495-2511
THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
rends 5Gc9fA!YC
CONFIDENTIAL,
SDNY GM 00020116
mir Drift/roi exabaow -OZ L
CONFIDENTIAL FirstBankPR007279
EFTA_00I30759
EFTA01273029
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
01/31/19
00202434 MFBPRV022119023452W 2 4. 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020117
MUM42$642,024001.W024004h,JMnflMVQ2-L
CONFIDENTIAL FirstBankPR007280
EFTA_00I30760
EFTA01273030
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS
Ces0541 NOT CAEOTTED SY TI* BANK
DATE ~Nr
A.X• ‘*)
tworAs oad
ey Mela+
$
IXIXICI LI
0, Miadro Qude TOTAL
CHECKSCUTSTNIONIC
INNSER ANT
TOTAL
It your clusckboolt and account statement bances do not !match, »My: 1) Al eddatons and sultanene in your above compttatons re.d in your
Chedkbook ~uta Ot depotts and ~dis in you artalenx-nla wen CoMNIponding enties in yrka eneCktioOk fl Me Ino °Sanitet Stø tki ret match va<
us witn ai downients
~tir n/armeen regirtens Ymt Risi CroTtlee cr ~Hems Eget/ Une d Onen aeXast troccal tbm...:nabotEledsoreeRrst Traesterregadrd Tos Utad~ ost
stemnt
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Frate Omsas mal Le ~el utarn3 re Averane naly Rderce »Styn BO A
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Aossunt Sulenerl no odden re min tryt. furter d ales A Om tem ~1 Trenete* I klunder Wen* STO»,1 -on7.30arwo1200orr
oste earl, Saf Otre ne bero istol sed se ceternwed ty aStro ris sa~. d the sranad
day dus any dem and surna-arg Stinne* My L~I« amor( sed= tat; meday
Finsriode Mines dalte 77frpaici i ne arak', bontwe eny etla, at ambity. i'T I IN CASE OF ERROR CR GVESTONS ABOUT YCLFt ELECTRONIC Ela«
~ura »Arenl ier Ull0(7. (fl mutabyre lturdeW utav by re unplvate. day: Jr nr I TRANSFERS
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ttate F rstLin e Solution Center
We rAn appIt ary atal »butt »IOSI yor a mr Si? Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 349-775-8899 or 1-SW695.2511
SVI 284495.8899 or 1-865495-2511
NESE OISCIOSURES ARE NOT ANK ICABIE 70 COMMERCIAI. ACCOUNIS
mus sozaze!TR
CONFIDENTIAL
SDNY GM 00020118
Jer.cozm 2:KI C4:02 b032AIFIMRVO:0119e134,2(7V -*i
CONFIDENTIAL FirstBankPR007281
EFTA_00130761
EFTA01273031
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/19
OCO2C035 MFBPRV0301190222030V 2 0200021000 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0" 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDWS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020119
COCCOD35,01S C0414302.10 EIPMN:on 90 /2703G-V c3 L
CONFIDENTIAL FirstBankPR007282
EFTA _00I30762
EFTA01273032
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 F0t105N THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
CATE ~Own
a 6.)
Doores nof sad
By Mean,
$
%WCI k1
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CHECKS OUTSTANDING
NUMBER ANT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations std in your
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us with all downs `MS
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FaenangeenpasshWtes:npalcit Sias>: fkaw:COrk Cd30e5 at appkeitra. I IN CASE OF ERROR CR QUEST•DRS ABOUT YOLR ELECTRON>: FUIR)S
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bainte FirstLine Solution Center
We ran anti>, Myrtad »nun »MN yet stifled Puerto Rico (792) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
witlE s049-04,4R
CONFIDENTIAL
SDNY GM 00020120
0:1COXJ35.3), di .0:02-1002.1.0: EIPRWs01194727u3dv
CONFIDENTIAL FirstBankPR007283
EFTA_00130763
EFTA01273033
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0148
STATEMENT OF ACCOUNT
STATEMENT DATE I
03/31/19
00002277 MFBPRV0401190701380V 2 000002= 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBWS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.51201 0 MO 0 .00 .00 22.512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020121
OX02207.19115{C01 U002 OPRVA0119WOIACV e2 L
CONFIDENTIAL FirstBankPR007284
EFTA_00I30764
EFTA01273034
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE VaTTI I TI .E E NONO BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS
01305/TSNOT CalEIXTED TIE BA
s
DATE MOUNT
;fi)
DeorAt relbell4
IXOUCI (I
0Astiang Que TOTAL
CHECKS OUTSTANDING
IMITER AMONT
TOTAL
If your checkbook and account autrement balances do not match, varlfy: 1) Ai additions and attractions in your aima computations and in your
d'Oeta:KA Amants d dopants and °becte h your titaleintnis watt Coreepondng anales in your (bedaine II thie ton balances Sei GO rot match vail
us wen al ttosnients
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tattO Dr !mue <far/ Umm* (e) muterg Mute* teasttv 0/ fo if pl‘rebit atiirtate «Il I TRASSFERS
na »Ickeinenenne antan Ir a» dein te Dag Cycle ays *pence The bai Teinte-g va al te nuire« ocriele >loir Tre ors.:9 beur Fçm ym no late tin
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h es Istter. ee us Se blette; nterelon
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estran d he Rittet a yzte tee hee *in ere e wu( bd deszate ihe« y,% tete is
net; rd dry ?Cu boitte l et a miStekit Yeu rom: ortad te van Er: dm der re dra )Oki Na Memel clones a: yu.- recours te u, rd ce.vne sen
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but i -esu ls a tee nx ',muid te tarons any pierre, 9991 r et nay haie e pay te mai cal us le ta natter «ratte onestil'as tien mea abt nette >Qu'OS 1
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ta:ate Firstbne Solution Center
Vie rAn aonly ani ira arrNet nansi )Or atm In? Puerto Rico (787) 725-2511 oi 1.856-695.2511
U SVI 349475-8849 or 1-366.695.2511
SVI 284495-8899 or 1- 865-695-2511
THESE DISCI0SURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNIS
Fens sozoc
CONFIDENTIAL
SDNY GM 00020122
JO 9 .4.O::J lot ri> Bon.) ton %rot recv r.
CONFIDENTIAL FirstBankPR007285
EFTA (10130765
EFTA01273035
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30/19
00001623 MFBFRV0501190623210V 2 070000000 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREMS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020123
030015-3-117414.0.01 W02, Boire,44:1719L23L- Q2 L
CONFIDENTIAL FirstBankPK07286
EFTA_00I30766
EFTA01273036
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE 1,4171 I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOW Ir IESE INSTRUCTIONS
01305/73/107 CAEINTED ST THE SANK
DATE ~UNT
A.X• ,)
Nor* na søte
By taren+
I%WC141
0a4re Q,cdsi TOTAL
CHECKSIXITSTMOING
~Nr
TOTAL
It your chockboolt and aua= eratamant banene do not match, verdi,: 1) Al addilions and satsar:bone in your above compLaabons re':d in your
ChOdkbook N Amaut ot depoliti and ~dis in yo:s 4Talenx-nls wxih Corn18ponding enliate in yOur cheCkbook lise Inn OalanCeS ill C40 rut match vnit
us van aa ~renta
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ztorent
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Caas Sine n cbtanec ty addre re sdates d re ompal caed ead, e., is he I Ncey as ty prove es snurra tasta ai he n.ritesprod‘mcf nemw Sers., no"
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day. PUS Ertf dem ard subradrg ton toe* ry nannosta ~morda 4.4.m Meda).
Feene: 19 MergIS Valt.: r.:1rp a l Gii Vie avaW bifr iccony Cfssres at apnlodtr4r,1 M CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONK: FBI«
~arr ~an der Urne (e) mutabyre Sida)/ taterw by trri atiplyanYday: Jr ard I TRANSFERS
al:, »Iclng an n”Mal 81e100"rt 1:1& fl Afr/i/lini BaLe Clyde few" 'penne, The bai i Tendere to al Ite ruter oraaNe bela«. ?.1c 443,1 ner ton yx no later Inn
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RFNIEnSireOferion POIR.30'4500 KI8e< rt. Me re (TEKI'« ~ril kftIsalMvIll red fark 1s n mor. æ rot you
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0Ø759145 yoar dam add, IiMevers/ey AM na sn regerel A); p=esxt yca COer» ri
a /deg and as 4ot rea4et rater na ~d re. we nuy rr prztencna
Fratire Sta~ Ca«n t Fer4.44 SnLike ran* n Fetet Snake rein a. treg yos Acmint
rtr-re..11/1 y 3r0,7545.119cr 7$4445,14Xrct
:40646545r! LaWa0Rnt rata».2,:t ElecItonk kant. 1r4d41nx adh , tigirC 04Ø4 inui* aa
Aubraled Teer Madre s tarme oreaticnsd rkbs and UPOIS IO rol
apart and 1::itect Depc's jeg Spue SeCtrAl Feda'. rRVernen: Pa)reels
h son letteraire us re Iskram: rilaredlon eki
.Accaterforraloy Yournne no ao:euntronber.
-Dotx anste Ilre eotor anart d te ~OS em ID FERD OUT IF A DIRECT C/EPOSET MAS KEN MADE
-Cesseen d he Pr..ten Ir you ni hale is in ere' oi yuur 04 tlesznte litt y,% teAhe is
IWOIO ard %ty yu.1 bo itNe I s a ~ake 'Ru nen coread te ten ernIns de te OrCI Nem Mol AJOKAVIIII < daposes recount rut' e, nal te.vne anten
SOXOlei Dr ycur 5~4 Ycu nal n" us d M:~el mas 4 To) na, tat us cenferdraonstyot (94T as Sold SecL inty FwefilRetre~ bents etc). nu i
CUT 4:iu do we ne not 'Nugd to ~rede any paterne uro, . yct nar hare 'a PaY re PM Cal OS le ask sIbete cl KA the ~osa tas town rive n br num« trostaid
armert nes 0.4*.
'.''Me *e ~Inna raserer o ro teta hås ten, ri ara te toloare ae VA..
-414.5 a-nd ly t• eden re ara« e qoaRs' o ral IVJ æ OfflACUent Dn Mælar. Fa axourt rane teram. -arges. «dr& faks dana or a-,y ransadas
-Tut duyee el @VID>, ON,* !AVS, CO ytt( ~raa ens AV AVA 04YVIIIVIO&AtIft ICu VW&
Or VM enioni BA fm arene 744. Ire rok a nnake )nu al rot Nnr t, par det Mon! 4 14aPreer4 m your sstrnon1 jr, ACI:A4CAV :fiorLeen rav :nar roa"
AteliOn or ry ~OM, erterk'N. Mad !ond rno.n• ~se ne,.
Mas yot lo rel 1,2m2 b Ny ht arisNI h dueslat, ‘,,i la r1SOOFOOIV b re ~Ider d Tor
ttate Firstune Solulion Center
Wc rAn mat ary atal arrbutt »Inslyat Celt Ni? Puerto Rico 1787) 725-2511 or 1.858-695.2511
U SV 111D-775-8899 or 1.566695.2511
avl 28d-495-8899 or 1-855495-2511
NESE OISCIOSURES ARE NOT APPL ICABIE 70 COMMERCIAI. ACCOUNTS
MUS SO<I04!sli
CONFIDENTIAL
SDNY GM 00020124
rmocoz000nwsPrn~eoen:Icrv-az L
CONFIDENTIAL FirstBankPR007287
EFTA_00I30767
EFTA01273037
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
05/31/19
00001390MFBIMV000319(rN4WV2i. 205-COMMERCIAL CHECKING
M/
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0" 7322001753
" ST THOMAS VI 00802-1348
DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE
REGINNWGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
04/30 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020125
03(013E0-15823-0C01.0002.?”OkRVX433190/394XN 02 L
CONFIDENTIAL FirstBankPR007288
EFTA_00I30768
EFTA01273038
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WWI NOT CREWED BY THE BANK
S DATE AMOUNT
A.X• ,*)
CtorAs noi sad
By to Ban,
~Oro Quda TOTAL
CHECKS OUTSTANDING
NUMBER MOUNT
TOTAL
If your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your
ct*book. N Amounts ot depOsits and CraeCkS in you WAIMEA& with Corteponding etarkt6 in yOut cheCkboOk 111he two balances ill do rot match visit
us with as doammnts
arsons; ~Nan 'MOON) var FIIM Celt Lew s rx Hore Elate Une d Cnell MCCAM fl oral hben=n abet Electronic Fit* Tiarferregadro Tar Cereal Aware ,
?MAW.:
&taw saietto fl ied Rea I Tompor1abstcrsbienATTAnst
France Chates stat te cons:~ ~no re Averse nay mare? »ski'. The A
Caas &Nate is cMance by adbm he Waxes cl re :MOM ease (flu, in tie Ncey Tag phone ss sow en cassias sire notes protieed below &rec. n,"
o A a m s o t u e n a t c S h t S al t w y a d r i t n s s o h t e u b d a r n o g r p e f m lil i d LI a S y, z b nt a rb to er s d « S ty y s a d et I h rc e t t h a e r s o t ~ ~ I . d T Ø r o * n tw na e x w o I Akrtar Ilscuati Ssray ton &War r01200dr
day dus ant Atmt ate sub!~ ton thee any tannenta xnart sea= lirrn meday
Faxon; Minos data: sserpaicii netanxerbohnecony. lebrdC5 at apeAodtm le! I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINS
~ear swan def Ul~ (f) muhntwe &NW/ calav by tie wieavetai day: at ara I TRANSFERS
»Iclny n n”,,41", &Won't bm:A Ohm Ihe CIftde :CM" io owe, Th. bud Teleolore to al te ems* VCIAdm WOW. ?<c oteY hew han ym no Imo tan
F~Crnoes kv Me &Dig C,o,c a• Weis umo?F ialy Clvawslci eYi dirge. I SO Mt AY we sort yet te Rit slateTent co *tam Ale snot son:Own
rit~
I
1.1el us pc, runs and account ardor
What b CttY:u Thrk Yo: Fine a V.r.de m To/ ~ant Pogatillig raw rrst Croft Lne. 2 Tel us to data arro.Nd susseclial error
Ftzt Rooms Lino of yaw none EAUtt Unact Cie« I 3 •Dasynbe the wra a M ininsku suo we inn fiett and Sawn t <WY
1 yon frankly," s arI 'act on sas WatemrL arb Pri us x ft ari,*.i can ally rai Ned." 4* MI MI Or ire yeti ted IKA1InformAtil
fa Putt Act fa UV Fs Bo M ize ~atom ceohr, SK tloarnr ary amx ~Pt. I YOU WI Jan
preen co bi ;hot we ware sen je:u surd us feet COMM* 61 sets tie
Fe-tea Ferawk entail( busts days it we lase mom tan te tutees <Mr Id matpipe ~ tartan
aril Baked Oxitto POE*, 3395» Xi 8ce tl. tit sill re cm nor awn" to re trove nee harken mot. Ma tot you we
relEirtelt,46.Sei lam PR EL Twit ..10eso3 Rewilow Tama 9v, twec ute Net resoiey ank; tie ato t rases es b ~etc at ~pi II
~alai yew sari met teido stet any se en nep,m es „Teser yin compare
a Meg aid ass ,ot rem;wO wain ns ~tee te.'as flay nee prtmsicreay
rnsis Swan Ca«a t Feiss SnMee•tenw ti %tee Sato Ora+ a. aen. y(l Armes
rar-rd21/17 NeeNiaLS9ce 7/4-19503;9ct
moSE6525r! Me.5-ttb7f: it rate35.2,:t Uri:Kink Rat:, Trisi>1os ild 4k tig:ffirC reneedb;s laui*
Aukrraled Tait Machos s cacao ausaticend deb and GPM
apart and Cirect Deposes jag SS03; Scanty Fetes RetenoN Pairenls
h son lettraireus he biotin; etttralon
,AccaN strategy Yournneati amcontrunber.
-Coax aerate the mar tort et te ~cad cad' To Fr/100W IF A DIRECT DEPOT HAS BEEN MADE
' C A e t s ° s p rd on A d t h W e A P ; t r e o m « .° It t y o o u a r e m d isl a h k H ir t * Y C r u ', e w r ig t c a a ' r 'w ta i i t t + d I * ; e a n c t 8 ": t v ra 2 y L s r . A yt% t« b th e e t r e e r a is I so' hew selretted <ICI Mints tr ya- recount tut Cr) rot Nevott ahem
S<XOltd yur slYerem 1cu east near us N Ira Nfental <At . ou no, cat us cerarnelons t you Nadi as &peki Stitant Ftede Retrace t tors etc). tat
Ix( f -sou do we we not teemed to rnes. •nne any parts' enn yet na, hare d Pay 'Fe nay cal us le ask *beta rct the cam& tas bran nase ate runt« >Quad
artont OCAS boot
Mere ~at Witter a to: het has ten alai°. to kloarig tie te
-The i O n w nO es l 1 e Y l t i L M m e i a t d 1 M o d d Ø er E rm n n C O te y l e t e O r o 91 32mArt A æ v d m e e n < c ? u M en i t m on e n T, i i t a : r r a ge w : rind Co- avow! balance ir &rubs,. -ars. rileee fetes dana a a-y Yamada,
or Ca &rota a< if m "nine Tat we rt* a %take Tau al ra Nnetedi do Mao: tiDeetae bir eon los: soErnue eda,ee,a! :firra:cn yap rlly IdILMO,
bienten Or t< ~OW a Nor lem nine ,) stair ~se tiraft.
Ate yOo do rd KU< b ;MI 111 arKunl hateded1dm ae Ø 1/4 fai Es '<rart aØ
~et FirstLine Solution Center
Worm sonar any seal »bun adann yOf Celt lint Puerto Rico (787) 725-2511 or 1.558.695.2511
U SV I 349475-8849 or 1-SW695.2511
SVI 284-495-8899 or l-8&3495-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
IttIF SCAOCAISR
CONFIDENTIAL
SDNY GM 00020126
OX013,10.15824.0CO2-0002-1IF /*MV,AK1.1 ee ,seit.ev
CONFIDENTIAL FirstBankPRO07289
EFTA 00130769
EFTA01273039
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06130/19
orn0112 1IFE3FRV0701190718130V 2 0700/0000 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS / OTHER CREDITS CHECKSiOTHERDEBITS SERVICE
BEGNNMGBALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.512.01 0 .00 0 .00 00 22,512 01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020127
macno...miscapi4maNFEwmNponmnamcmc4t
CONFIDENTIAL FirstBankPK07290
EFTA_00130770
EFTA01273040
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY POUR Cl ECKBOOK BALANCE WITI I TI .E ENDr.:G BALANCE OF TUS STATEMENT FOLLOVVII IESE INSTRUCTIONS
06'0885 NOT CrlEt4TEDIIT THE BANK
s DATE AMOUNt
Dar* MI belle
BTIMBrm
WAX! LI
0Asaideo Quels 701ni.
CHECKS OUISTMDINC
MIMER AMONT
TOTAL
If your checkbook and account statemant bancos do not sotch, va*: 1) Ai odd and suttraceons in your aboya computations radin your
daerboolt Tt /atout ol depouts and tracts in yoe aatenx-nts with Cortepording agnus n your claCkboot If Pa le bataneti 30 GO rot match vise
us with aa <bossants
note; *centon n'en vat F161 Clet Lne crsar Pire Eger/ Une ceCnell Xellot I ramai h'cien= Sas Eitetnne amen Tinter roser° Yeu' Accoa
mon«
atm sinetoltitestl:64 Tc tape a lost et alise Alla ont
Araxe Charge est te Canpied uareg re Average CaY Bals.» STarn. The A
Coar Urne 6 °Manco ty adzing re bilates d Ire ondpal esse ead, dey is te Ncey 'abjecte mue /* toast* ai na n.nte proteed hua terre, nn nt.
M ar o a s c t a c S a a ea u rf t d e e r r e g nd t c e id b d a r n e g r p e r r o es f u s t h b a y a le ce n te o r t r e n r r e o d t d t i y ty S r a r r O e ie r M e u se p f e l. u d l 6 th O e t p ti l i u te m C e e I Alerter algue Sul:nt-on F.00artto1200eir
dey ilus vie ded. and Subie:en einnee Nd penditG amuiUO*35 loin Me def
FinelondC0096 enfle oofrpaicirineenxelbeneecny Canes oz apoadtrf.i,! il CASE OF ERROR CR CNEST*.S5 ABOUT TCLR ELECTRONE EMS
tel./79 Pr !Aune der Gante (ei muter.; 14.0(kik t'Iran 0/ tit yoplvet* ale'y Afr. sel I TRASSFERS
aa »lep onm ues amen Ir eaxi Sin me Dao Cycle Asys e,p eom, The Pei Teteacre ra al rie nuit« °mea bitte WC ril,19. Mea hm y.l no laie' ton
Riom! CraoeS fils rie &Log Cpt d Se Miser, d Frate Canes ex mot One. I 60 dini aaf te sert et te te slate-rent on *tai CIO eu a pretem
paire"
I
1Tel ve et: nitr* aså aCCOuni :Men
Mai to Ct if Y:u Tira Yo.; Free/erra as Tas Sarment Pogardng ra Fm Croit Lne. 2Tel us tre &ta arrosa dl-asuage:1ex
Fez:Rosent une a yos ØEØ Unau Cita 3 Désunbe the ente Le re ramier yanee esse moet se Otan IR de,
Mare) ceri ver ou tek...nitxi 'rot or Aune« dace intente
1 yu,:0 n ets" ts an amie n po sletwere irde d usot aiI et
ra Puget Ace Fa U.SY Te Pa p M e i s e o n n t d e e b t y t g c a h i a n s ro ' u se i c r e e e ç p u t t e * r O , ui al s n u a rd r r u e s a yc ry u r a c n y a m vis e to * P r t l . i r t e y . n ) l v a a d g u i s 1 n 0
Entai. Fatras Fisen< Ouen} dire e vie Inie ente the, IC tueress C41% t niveildOte yoa 0Iitpienl
R rY1 ra W B e a yl i & n , . r O e fe l r i z a io n n R P Ea C . N Le e e w 33 s 9 5 s 0 sO 0 bso3 K % I a Se lo c u a e e T arn re. b *I e c M u I t r e e e c l t e ic l r ) o 0 b , e m y a o x r e d ; te te a e t e ro 1 u ta a ie s s e L u e t d e c k a is y n eu m c o u t ! r æ ne r e o na t b w e u n no
raine na tain se teeVelay an the Sir* relu te Ne )46; weSert yaaOoTlNers
ni Tang and en 60: reœ;bot sein ^S eirinetied rie. 'et inry net prunsenzey
raye Sadan Cesena Futse S'At& rente H Enta Steamer*. s. tee« ras Arcane
rareeiltt 7 340,75%99e 73446«tact
moSE65.7bn ,-.9*5-e357f.qt e-eale)57,:r Balme Furet trins'ex ectxle clieacrc inmetin aklUkd Inn* an
Aueraled Tee Melun a caran aieaticred Ikon ana tracts te yosa
axant and Cree! Darces ;eg Srce Seurity Fedes Reremen: Parents
h scia lais aire us re lokarultralon 0c;
.Aoneartortraten Tournases aeccultrunber.
-Ode m'end, Ille ces tort cite sus,meted erto To rat) OUT IF A DIRECT DEPosn PAS BEEN MADE
etseren ca he Pictet t yeu rra re *ln ere e. wu( bd leAnte be« y,% Witte 6
acte and aler 0tti Gene if a a mislike Ycu item: carcel te *en er: de. an re +e-Gr Il Ku Amer aAr..need daysts t ye..- rotant hie es rd ce.vee Ø.
ePealei Dr ycur SYYdniCiO You nie not u4 *I !ni caeitel Ø .1 Va; Ter ca us coaratensloyou (9-ich &ide Secunty Fweral Rettene bolet etc)go
bu( f -nau ds a are raa regard ta 'ferons any pelerdd enn . et nay haie e PaY re rney cal us Io stbehe «met once! Tas bten rteeabt natte cnottaid
ton rumen bec*.
',Pie ere notsittate Male e Io: hua bas tee. ei av. refcloare ;ne r.•.
Jin: ,a'une ty t Ode«r e Øt ectieSt ) or recOlem å.^ rat zriavr1 Fe saur,. balance etc-axe. nlre. ral dans or a-y rasade., I
o -r r n r e a C t M hn o e u s e i i te B. t . b < Y ra i n c ' c y e rf r e n n e n t 7 e V a e e r u e r 't r i e e e n a « n e A s l! t n e )14/ n : i e d l ? n M ot i N lon t* 6 0 t e p a e rg r e te )te M e r u e n t ! s n abattre tei eu, etenom o. eese :,,s,rrtncn ya, ruy entre,
u.elen or air ring , Mer Ire relard ,-) ha anse rems. rte
-item yte do rd »entas, te nu& n 6NFIOn.?"Ji se Wons*/ ril rs emaoer dØ
te:a-ce Fustel° Solution Center
We rAn aofig an/ rra] arrXxitt nansl y0 r atm Ira Puerto Rico (78T) 725-2511 oi 1.866-695.2511
U SV 1349-775-8899 or 1866.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCI0SURES ARE NOT APPLICABLE 70 COLOAERCIAI ACCOUNTS
tans sozo.4t
CONFIDENTIAL
SDNY GM 00020128
aovuo 10 J3614O:O2 0002 !IF SPRVJ,01194/6.03t6 L
CONFIDENTIAL FirstBankPR007291
EFTA_O0 I 3077 I
EFTA01273041
After Five Days Return To: 1 First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07131/19
00000157 IIFBPRVOe01191210060V 2 V 205-COMMERCIAL CHECKING
M0
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0* 7322001753
ST THOMAS VI 00802-1348
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE
BEGNNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
22.512.01 0 DO 0 .00 00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020129
030034d:.12J96-CCOI COZZIOSPIND601-1912100!CV-OIL
CONFIDENTIAL FirstBankPK07292
EFTA_00 130772
EFTA01273042
THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMIVERENCIAS
TO kriber reliarliCCARCOA RAMIE MIA 114 ENDING MLA/ICE OI THIS STATEMENT, RECTINJOICAS CP. TONDOS cvnunNtaese Cnn neeotros aanondu o era here,
ARUM/TICE NSTROCTION5- a la information de tOntXtO Vann abalo. fete comurwerse con nosotros
S _ DEPOSITS NOT On= BY INC BANK denting: ors 6004ussgutentese la WM de rano del PRIMER Mode de cornea
OA AMOUNT en que maw. .< error o problem(
ADD(*) 1. Indio-Ann se hombre v mimeo de Corrals
Deppdft not meted 2. DeStection del error 0 ha&e re1C4) en cutotien y tea elplItat•an tan Sri
By the Sank COrri0 sea pariah de per qua Syn. out hay tel error o e rason per la OJAI
$ mote* rtdormacdn adeipal.
3. Oganos la unheard del error alep00.
TOTAL ..... M Mo p s l c d a e to m % e n n te y . e S st i i W tar e e d M r O o s s W its o r m m c s la L n a u re cc c O la n m a 7 r e o ln f e t r n e p g e re rs m o o na s o t p h a a r t @ ter e ti t a n e 's rr , o le r
DEDUCT C.) Podriamoc soliciw quo not envie Su recamackan pa stereo Gene. ca. 10 cam
Ocular:Tr g Checks CHECKS Out)I liNDING labor/Matt Si tornance ma% de 10 Was Mandes paw invedger
S cum AMOUNT reclarna0ort, aconola ernes proulsbnaimente su cuenN pot' La Cantidad air
tined ate que 48 On error, rata gut hagy Lao del dthetO Weenie el hoopdue
tattler:A..0s conftberat mantra ,nveitSgaistees
Patence tar Trendr em Oa Eltorimicas de Tohdoi incibyto aluteal resSindaa nedante
5 mequiim ATM o terms debits y !Memos prevutoebidas .154 went*. >throat
TOTAL de DepOcaos (*rectos loot elemIAT SDP/050(4k 01.301 Ile Reiiro fecefal,etc,.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS edephIne o
wr it tt al the c WWI leto<MJ1,0n pf; Nickel htb)W, at Won as yOts (an. if gm MIN yr; PAM SABER SI SE NA EVECTUA00 UN DEPOSITO DIRECTO. Si usiec
statement de receipt is reeng or if rou need more erfOrMatiOn thalit a transfer on the outorium oeoosice mottos a U. Cuenca mei los oases no it women
statement ut /emcee We mutt hear from you nO tale' than 60 days after we sent you the confirmacialn Dor escrm. Puede Coma:nos al homer. cam se mom apeo oora
HMI gate:nem un which the tow or problem appeared. informer:On sobre s ems se ham real Akio.
1. Tee us your name and *cowl number (d Folk
2. CleStJbe the erbt r the transfer you are unsure about had mean) at tinily at yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TAEUETA CGBITO Sends pot
on why YOu .t is an eta or why yeki need more information. {eery tar meet AO al nine.° proympaisao 11mar10: Wt. 0414 4 semen.
3. TeR us tht dokor amoum of is. suspected era. de 6.00ern a 1100 de la mecanothe 7ambM cued* escsibirnos a is direaban
irovlite *Delo.
We van ewestgaM you' complain aid veld Poet any error bonsiftlY if You tell us in
posy, or by phone. we nay 'peva, Oat you sen us yo r COniplaint In writing withal 10
business days If eve take mere than 10 buieness days to do thi we will code 5bur recount INTOPMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST
foe the emourg you think is inm st. so OW you will hew the use Cl the Morey during the CREDIT LINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA
lane a takes us to coop ere our InveStjahcn. HIPOTECILMA. Sable soot< a tits ce -ores. tot maps tewabsw eat° se
Eleeftorec Funds Transfers include elettrook trhalaCtiOnl Initiated through en Auiwnated c AM.: on teenage el balance preened* crone. El tame ownedo dabo
Teller Machete (ATM) Of sedan ;reauthorized debts and cree-ts to your (moon. and se obir e itenend0 tetaatere-r del pr Nepal adeudeclo cada die err e estado de
Dien Deposes (e.g. Social Secwite. Feder': Arun/own:Payments, etc.) mots menial y drererdo e resultirlo pot la cantatiod de dim err el retied*
de leouriscon. II balance earhaNdo cads dia Weave e Dee odo de laourabon
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have amhonzed 'greet deposits se determaara bregande el carve del die anterior. mls cualcole dude. y
to your account that do not te °vide yelten conErmackws to Km (such as Sorrel SectsI y, red ando de eta cc:blower pogo a manta acredindo durance el die.
redeem Retirement Wefts, tick you may cal; us to ask wheeler or not the deposit has
been merle at the timber woy.dect below. ClUE RACER SI CREE CLUE NAY LIN ERROR EN El ESTADO DE CUENTA
RELADONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Out
TO REPORT A LOST OR MEIN DEW CARD Notify us by phone as soon as tensible at the hay un °newer, W estadode ei<ntene. o Ibuench a to intrammar5 de
numb*, prosirted telow. Our on rent hours ago Mondays pacer Sundae; t or f.(spaln context° incheitto abajo
to rtidnr. En au carts. Fe °Aorta la smnenie igoentacidn.
1. Nombre. y ni,Mro Cements
IMPORTANT INFORMATION REGARDING YOUR FIRST CREDIT MK OR YOUR NOME 2. La amided ddrars del reenter error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Abject to InterestPate: 1a urce 3, Dem nix On de problem!. Si tree out Nay to error on to rat tura,
Charge shail be contoured utibring the Ayres* Daily Mance. The Average Daly Belem* describe coui cite que nth mar y per que tree que es can tow.
is obtaned by addeg the balances of the per:ma owed each bey in the mehtNy Account Debt comunicerse con nomtros Cellro oe lot so dies posterkoret s la pncnera
Stateentet and 11<vithng the <MI by the number of Clay} hi the being period. The balance vex out apnea el peeton.no 01, 0, en to 01t4e0 de manta. vswd debt
owed each clef then( the billing Demi MA be determined by oddm the balance of the notifichmos de 5uPookh new polemca or ec<nia, puede femereess, pens ff kl
derma day, eus any debt. and subtracting ham them any Patment or amount crewed nate. no eaamos Paget:at a irwestga nIngim ewe downed; yet pCslile hoe
wrung the Can, (b!bsi pager la camidad en curtstian.
Mantras immolates pi ha MOO° an error ono:
WHAT TO DO If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No podt-mos Hater oe cobra, le (welded Cr. cue o albino:1e nano
YOUR CREDIT UNE OR CREDIT. If you think there is en tar on yauf tielentent writ to In dereAnte en too cangbao
or cell at The contact information pr poled below. • El cargo en cuescip pcedt parrnaneoth en u: tstedo de cuentayporlemos
in wee hoe, gam cat the bowing <information connmer (abreacts, releniteS SOON era cant Cad. Pero. 5 tkerwmtrumos
I. Mount haps mat on' Your none and meant number. que comeemos an cite, intent( quo ;Nape Cl mono en Chestier< ni nirgun
2. Oar amOunt. The 00:ar amount of the Suspected error. Ames u otros cargos retecionedos to, etc harm
3. Oesaystlen Cl Prohem" 11 you INF* Owe b an env ie on you* pal, derenbe what you • SI ben no lien me pope Li genii:lid en Emmen, toted es respoosibie or
OlIEret h went .and My you believe It b a mistake. el mug de so siker
You mai contact us %glow 60 dash after the error aPhihred on your statement. You mutt • Pooemos *Mery tualthster cantided adeudata centre su hnite ft othito
notify us of any PI:lenge errors In wrangler elehrOneal071 TA may call us. but if sou do.
we q a u t e e s n ti c o « n e . quireer to Meet gate any potential errors and you may have to pay the amount PUERTO RICO UNITED STATES BRAI N IN
VIRGIN ISIAP405
While We inveNtfte whether or nal there not been an fl COI. the !Poyang ate tree: We
cannot try to collet the amount in Question or reaort you as delIment on that amount. rliteank Frsolenk Firsdunk
• Toe George in otesilmi may renian on your Statement, and we ma/continue to Charge Retail Barxng Operasi ons PO Floe WACO PO tiot 43S
h yo e u t e 'w t° i p n e , r C o i n e A th m at o a r m e o b u it n h t A . t B a u h t t , in if , w or e a d n e y t e er n m v in o e i t m ha o t t h w e e r n t u ec d h e r e a l m at i e s d ta t k o e t , h y a o t u a w m i o ll u n n o t t . San lie P n O . B F e A r t 0 9 0 1 9 4 / 6 6 0146 St. Themes, WORM Rai m d T l o V w t n 1 , 1 T 1 o 0 m b
• Whet yOu do opt nee to par the amour4 in question, you are revocable for the 787.225.251141 1 /164695 2511 214.494.26112
remainder of yOur balance. 11366.695.2511 Ihstbanic corn Ifirstborkcarn
• We can apcy any um-pad amount apinst your credit tend. 2festbank (Om
RN/6.9049 05.191c
CONFIDENTI
SONY GM 00020130
JO kte: '2"u ,Z4:02 0.132 BeRV.d01-191.:1(.1.0W 02-L
CONFIDENTIAL FirstBankPR007293
EFTA_00130773
EFTA01273043
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/19
0CCO2152 MFBPRV0902190622.1aN 2 t 205-COMMERCIAL CHECKING
2•. FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUIRDEEMED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020131
03000IC:.:00S-C4101 CO:24A. OWITS•VICCI 90H3213CV Q3
CONFIDENTIAL FirstBankPF007294
EFTA_00I30774
EFTA01273044
THIS FORM IS PROVIDED 1D HELP YOU BAIAtKE YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS
TOVEAtlYv:URl. COPIOOr MON( OAT et t E OINK PAUVICF 61ItISSTATFMENI, DECTRONICAS f1€. E010005 COmunWeetSti for nenatr0S tamindo o ewe :nano*
RXDPN lu SCNSTRIICTIONS- a la information de contxto bronze JOAO. Debe come:Woo/se con rename
$ I DEPOSITSNOT CREDITED BY na BANK *Mtn Or en 600Los s4urentes • In When SOW° del PRIMER nado de canto
OA AMOUNT en gut apoine et affix 0 wobiemo-
ADD CO 1. Itsdibuthos to nembre • nurntro de creme
Deposits not (foaled 2. Description del error 0 trendereitis en cuelitiOn y ono txplIcati0n tan data
Sy the Rank nun* sea petiole de per nue nettsa out hay tal error o e raton pot la coal
mend* MIIn to adenhat.
3. Dganosla unbend del error elegem.
TOTAL Moscato% kwest:garemes so melon:son 7 ex fittest' eUalndef ef: Of
repidamente. Si usted nos norms LI ondamacen en pewee erg teelonro le
DEDUCT a Peer:r oc solicits, one nos envie so recantation per suite Genre ay 10 dim
Oostencie4 Checks CHECKS OUTSTANDING laboratdm. SI totronna mas de 10 dim labarans pact invert/or sr:
$ DAIS AMOUNT renannandru acfoolaiemos pfoulSkina,Mentt to cueraa port N Cantidad nue
Wed ate OUP en On VIM awe Due hap ono del doer° ducante el neennI/O.1e
tardemos es forapJerai nuntea inyeillgatlens
Itxtonte tar Trani Wen( :ay Otornicas de Foredo: im hem atonal reatinew hedrarere
mown, ATM o terms Oben y madstos preeotortmees a to wrote Minna%
TOTAL n Deena* Diceetos loor eteMPI0'SethnS0Ciak OW, at ittlil0 Fecerat etc.).
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRANSFERS 104010.nro
writ to al the c °naafi luta Mal;0n Ea Cmded teek)w, as ton 4 yob can. if rent thIne you PARA SABER SI SE HA WECTUA00 UN DEPOSIT° DIRECTO. Si wee na
statement or recta 4 mond or if you need more enroll:0n 24)3ist a transfer on rte autonuao (mown mentor a so went. eau los coaled no le Droeften
statenumt ot wept. We mutt hear from you no talef than 60 days alter we sent you the (OidirmapOn oar esCM0. puede haman-OS at otnero are se Ind ut &oak, Dan
MST statedwa on when the error or problem appeared. infinerriaoial scbre S egos han real ZikiD.
I. Tee us your name ind Mount nom0et aryl.
2. Destrese the trot a the transfer y0U ace unsure about and ewlain M tinily e4 y0u PARA MORTAR PEROIDA 0 ROBO DE SU ENUETA OEBITO near:teen pot
tanwhynu ntline m if on ern or why you need more inermation. Lakin de InMeC atin JI (wrier° ptowsto Clan Horan): Sete 041a atenlana
3. Tell us the dater secant of the suspected neer. ne 6.00arn a 1100 de la memanethe Tamen grade escairnos a is direatOn
We mil uneesaate you' complain and will oscrect any error DronliftlY lf You tell us in srointo an
°erne or by phone. we may 'took, Mat you Send tie your C0Mpleant In writing weal 10
business days It wit take room than ID business day: to do this. yew yell credit vow icsount INFORMATION IMPORTANT( SCARE EL ESTADO OE CUENTA DE SU FIRST
fur the noon roc theist is en ern. so Put you will new the we Clne money doled the CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA
lime a takes us to romp ele our lertesttaten.
HIPOTECAAM. 5.ssoc sinew a t -tense tot cargos ay tenni...D.0,n)* ce
Electronic FUMS Treelike] include elettinak tihnlitti0nl Initiated through an Ancetsted it-nuputaran utnance el balance yr:medico credo. El balance wornede darn
teller Machine (ATM) Of sedan peauthotized debit on crens to your occoutt and se obi roe kumerdo testorr-r del pih aw, adttedado Lade did m et estan de
Direct Desna, (e.g. Saw! Security. Feder.: Remanent Payments. etc.) went, manual y etreeentlo e result/no por a cantidad de dial en el cetiodo
tie tamaarftn. H balance *Ceuta& cads du natant ore her no de lautiroxon
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits se detemnar4 seregando el tante del did anterior. mks nucleate deuda, y
to you. account dm do not peoride sr...nen cosTrmanns to you (such as Smear Securely, extern de e nos coon:Wet page o manta serenade durante el die.
Federal Retirement buretts, tic k you may call us to ask whetter or !IOC the deposit its
been suede at the number notated blow. Oat MEER Si CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee ea
TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as desalt M tne hay can error en cc evade de Conti. escribroonolilmenen • is itletrxele de
number nrovidnd allow. Orr out rest hours ms Mondaw tenor yonder{ tom (Loam context° mclekla abajo
to 1):00menret. En to carta. c• weans la aureate infeentacidn.
I. Nombre y ntrMrodt meats
IMPORTANT INFORMATION MATIONS YOUR MST CREPT TM OR YOUR HOME 2. to confided tin deraces del pent:to trot
EQUITY UNE OE CREDIT ACCOUNT STATEMENT. Balance bible° to Interto Atte: I aurco 3. On rotten de( problem:. Si vet Ka Nay to error Cl to tenure
Cnorgex shail be computed utllerire the Arras* Daily Euence. The Average Daily °alarm, describe qui tree gut nth oral y per eve tree go. et. can tenat
if obtXned by addetre the Wanes of the peinethe owed each day in the monthly Account Debt cormanicarse con nowtros Called de loi 8) dies posteares a la pi mera
Stateneet And enrideg the teed by the numb*. of days in the Ming period. The baronet vet ere apnoea 4 presume One, en to 01t4d0 de manta. trewd dab.
owed each day Konen the bigwig Deft shoX be determined by addng the balance of the notificornos de cuPooksr ems, dolerrof oor mono, puede famainot. pen 0 In
Plevitto day, yes any debt, and subtracting !Mat thew any payment or amount creclind nate. no eaamOSOdigadiala anyestcw nirgirn rim pouts; yet pCsible awe
nung the Caw. *nil War hi remind en cuts:in.
/intros emestigsnos si ha able° an snot ono:
WHAT TO DO IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No aarmos Hata, de cobra, so remind Cr. tut wan, o informant corm:
YOUR CREDIT UNE OR CREDIT. If you think there es an error on you tiotenwor. wire to in denmete en the cantle:we
or call at ire °mixt infernal:on yowled below. • El cargo en eizegin poen permanent en va astride de nentoyeedemos
In we.% kilter. Bice! in the Ineowino information contehar eobrOncote nooses soda tie cant Cad. Pero. 5 dektruromos
3. Amman infornx err Your none and account norther. qua carnotite.% or error, no tenth Due paper ex :florets en cuestion M nirgun
2. Onie ornount. The doss, anoint of the suspected error. Interes u otros cargos rerscioneclos con eye neap
3. Orsanion Cl Ambient II you thinr Mt/often env ie on your OW arrant what you • Si hen no tine ewe pager la ennead en cats idea, win es responsabie car
her-trot h want arse oar you Wien! k b a mistake. ei remade er Saida
You must contact us whets 60 days after the error appeXtd on your statement. YIN mutt • Poreemas epics' maple( confided Xenona tonna so unite de unto
notify us of any patently errors In wrangle" eleCu0nnalIld. TOO may call vs. but d you do.
we an riot equerea to invest gate any potential errors and you may have to pay the amount
in nutrition. PUERTO RICO UNDID STATES BRUSH VIRGIN
VIRGIN ISIANDS
While we invenWit whether or net I here has been an errs. the !Omelet are tat: We
(annuli I ry 10 collect the amount in Question or re-port you as dellexcent on that amount. Fentinnk Feselank FimEtank
• The envie in quested may remain as Sad statement, and we may continue to charge Reel Baring Operations PO Roe 30.1600 PO 9or 43$
h yo e u re M to e p l e ay V t e h n e m tha e t m a o m ' o m u m nt t . e B e e rk t m , if . w or e a d n e y t i e n rm ve in s e t t m ha a t m we a m le a es n m a i m m i e s d ta t k o e t , h y a o t u u w n i w ll i n n o d t San Sc P a O n. B Fr o i t 0 9 0 1 % 46 6 0146 St. Dome, VIDORDI Rea W d T it o .X m . s 1 k 1 Io 10 n ia
• What yOu do hot Nut to pay tnt amount in question, you art minted*. for the THS.25112 I RE.6696 1$11 284.04.2662
feenanner of y0.4 balance. 1.1366.695.2511 IDstunk corn Ifirstbahlocorn
• We can apoiy any unpad amount open your credit fend. 2lestbank (OM
NANS.904935,19K
CONFIDENTIAL
SONY GM 00020132
J0cCe.,: :4.0: 0.02 113 0,41VaiUe.n 9Ori.f.i'Yere
CONFIDENTIAL FirstBankPRO07295
EFTA_00 130775
EFTA01273045
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE I
09/30/19
001:1777 MFBRIV10011911W350V 2 4. 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 Cr 7322001753
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
22.512.01 0 MO 0 .00 MO 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020133
C000177;•16,66<C01.0002-1* W✓AN' IC01-1911XMLV Q2 L
CONFIDENTIAL FirstBankPK07296
EFTA_00130776
EFTA01273046
THIS FORMS PROVIDED ID HOP YOU BAIATKE YOUR STATEMENT
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS
TO viatv YEAR f COOlOft MAW E int a 114 TWYNG MONO' OT TATS STATEMENT, ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio
;ORLON TIIISE NOR TE TOW a la information de contxto prostrate abalm Den con:wars, con convert
1---- ocposrts Nor ammo BY THERM* dentin de 154 60Plus sguntes a b fens& env del PRIMER estado de conks
OA ANOINT en out alswece e error o pectierno
ADD (s) 1. IntlibeehOS MI hombre. Menefee* nem&
Deposits not coned 2. Destreaban del error 0 en! mettle en cumin y tare txplkatiOn tan ('Ara
By the Sank teen* sea potable de per Que Menne nue hay tat error o b ratan pot la cal
$
!Rosa* info fenann adtional.
3. Oganos rat unbind del error alepoo.
TOTAL Rosettes kwestgaremos su nrclaniSCOn 7 OX regeemos Coolant error
tipicamente. Si crated nos Whams LI ortfamaadn en persona o por Raton, le
DEDUCT;.)
Pedriann soliciw que not erne m recamacnn por esulto Gent,* ay 10 dam
Or-island.i g Checks CHECKS° ''' '''''''''' laborablet. Si torisenoc ma% de 10 dial libraton Tara invemohn
OAR AMOUNT reclannamork acreolaiemoS provlitslaSMente su cunt, dor la candod que
shied tree Oben On error, rata gut ham Vin del Other0 chtante el °MTV> 0.2e
tardeT.%In coranaat notate,. Messitsgatlenk
Patine
tat Transfer/nay Enorodicas de Tondos inclunt anew realindera .necherre
5 mann; ATM o tenors dints y ankles preectonades a cp anti adfinsti
TOTAL de (Rondos Dawn lour meMPIO' Seduco SOOT( Rain Oe Pei" Federal,
IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone 0
Writ tat Cl the c oval 'riot 11.11,0n provraled INbM, as icon IS WV (an. if you think you PAM SABER SI SE HA EfECTUA00 UN OPORTO DIRECTO. Si web ha
statement Or recto is none or if you need more erforMaliOn 24)30t a transfer on the "donee °toasters cantos a a events oars los craws no le prawn
statenumt ot wept. We nett hear from you no We' than 60 days alter we sem you the oranmacten oar escrno. puede hamar-as at noS mero cam se motel abao coca
FIRS! staternene on whin the et rot or problem wowed. info-mann sobre s Estes tae hen real whim
I. Tel us your name and Xcoura numbs.. (d 6011).
2. Delon the error Of the transfer yin; ace unsure about and avian as Pearly Is yin PAM REPOREAR PEROIDA 0 ROBO DE SU TILEUETA CIEBITO nottimenes por
(Mt why you nine .t is ann or or why you need more information. telefeenusle InMeCato N went.° preen, amp. Horatio: Sete CIAS a lemon
3. TeR us the doter amount of in suspected error. de 6.00arn a 1'00 de la memonothe 7ambiM cued* extibirnos a is direaten
We ail antesigiste your complain and Wail own any error prottrattlY if Yaw tell tat in woe:Ito *Dap.
person 0, by phone. we may temike trot you send tr, your complaint In writing walla, 10
business days II we take mere then IO Poser:es% days to do this. we yell credit your mount INFORMATION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST
fur Pm imorM roc thin is isenet. to Put you will hen the use ohne Merit irivefig the CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA
lime t takes us to comp ele our irwestgattn. HIPOTECOIX. Fiat sateen a tw Ue iitertsi tot cargos py ing.sace.tc, se
flatten Turn Tramfets region ninon trhalitti001I nitiated through an Anntated tr.-not:tar an utnance el balance owned* Ono. El bence tornado Paco
teller Machine (ATM) or Certaki peauthotited debts and ants to your wont and se obi ale surnsodo e. babas de principal anundo cada dia en e egad') de
Direct Deposits (e.g. Snug Security. Feder.: Retirement Payments, etc.) cuents manual y dirt:end° P resultaeo pot a cantind de dies en er Region
tit fameacOn. EI balaa<e *Ceue-uk* Chia the Milaite e pet no de lachiracon
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits se deter-wawa stregando ea Oaten del dia anterior. mks cuslone dens. y
to you. account dm do not p: mode yelten Conreinaeons to taw (Wei is Social Security, restancto de elos trainer moo ^lento 'created° dont. el die,
Teeny Retirement benel ts, etc-). you may call us to ask whet,.' or not the deposit has
been nee at the timber reword below. OUT RACER St ONE QUI HAY UN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SURMA OE OtEDITO 0 EXTENSION Of CREDITO. 54 tee Cu.
TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as oosslble at the hay tan errors su ottani:1e atm.% <notion o Intones • iu alentrant do
renew orosirks0 below. Our lac ram hours inn Mondays tattle saucy,. • am t' Wan context° include abajo
to 1):00mdnrit. En su carte c• neon la saturate intartacion.
I. Nombre y es menu
IMPORTANT INFORMATION REGARDiNG YOUR MST CREDO tieg OR YOUR HOME 2. La cantidad an nays del panto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viten rat Inter ni Atte: lax.° 3. On ripen del won/no. Si vee Rue key to error en no ratetra,
Chorea shall be conned utilising the Average Daily Bence. The Average Dally Balarco eac ribs qui cite cue edit mug y per ire tree que et tan not
in Weaned by snag the bMances el the pinta., owed each lay in the mentNy Account Debe cocnunicarse con noires num oe tot so has postenret a la punter.
Stalenieet and mvidng <t 4 tonal by the numb*. of Oats in the oiling period. The balance vex ore aparote t peeneno env en sr anted° de manta. timed den
weal each Oaf dun( the bring Pared stub be determined by sang the balance of the notihran103 de Ottitnier error potential eor torn, puede Pimateutt, items: la
warns day, Pus any debt, and subtracting Nam these any natant or amount anted rate, no Memel 00agatiOs a Sweitta rengiM en amend; yet potible Cue
during the bay. *ha chief facaraidad en cardiac
Mantras immolates vi ha nine roc crier ono:
WHAT TO CO IF YOU DOM YOU NM) A MISTAKE ON YOUR STATEMENT REGARDING • No peermos tuna de cobra b (welded Cr. cue utak o informer` come
YOUR CREDIT We OR CREDIT. If you think inners an env on you tlelernent wile to us dew( uente en ena
s tall al the contact infoonahon provided below. • outgo en tuntin pcedt perchance en su astern or creme y podemos
In sem eat W. give us forow:na information. congas mbrineote relegates sod* we cant Owl. P%°. T dennurcamos
3. Awn( informalow Your non and non number. que domain's an error, eo tenth tuue nor cr.:nonce en cuestidn ni nirgun
2. Dollar amount. The don amount of the suspected error. trying u 000s cargos retaken:ides cnn ese noto
D Oesowfun cd Orogen. 11 you tink rheo is an sore on vow plo. cunntte weal you • Si ben no Rene ere pap' la can'idad en trona toted es responsibie pole
boteve h womb and won wiz, Ware k is a mistake. ei rKIO de Sc Sal00.
You mum contact us velren 60 days after the IMO/ JPPIhred on your statement. You mutt • Pobemos &plea. eusllthiler confided adeudada Antra st, ljrnite St onto
notify us of any Petenat eon In wrdng or elecrarOnCallY1 You may call W., but if you do.
we re not r.ygureit to irrcesi gate any potential errors and you may have to pay the amount
an question. PUERTO RICO UMW STATES Mani VIRGIN
VIRGIN ISLANDS ISLANDS
While We inYWIVIe whelhee or not there not been an elms. the Minot are on: We
cannot try to cant the amount in question or report you as des-scant on that amount. rtigank Ftsalank Filociank
• The envie in 'stetted may roman co your statement, and we maycontinue to charge Retail Baring Operations PO Floc 309610 PO trot 43$
h Y e ou Me o i e n Y ti e n n e t m ha o t u a n m t o k u ua n s t. s B ek u rk t, i n if . w or e a d n e y t e er n m v in o e i t m ha o n t h w e e r n f u ee d s e r e a l m at i e s d ta t k o e % , y N o it u a * m 0 o 1 u n n o t t . San Aw PO n. B T O N % 9146 CI46 St. Than, VIDOMI Roa T d M T V e C a 1 ; T ;1 e 0 n n
• While yOu de not hest tO par the amount in question, you are responsible for the 787.215.251 1R 66695 2511 284.494.2662
remasiber of yOor balance. 113(4.695.2511 lbstunk corn Ifirstboaccom
• We can apoy any unpael amount aping your credit Rim. 2f estbank (OM
NNNS.9049 05.19fc
CONFIDENTIAL
SDNY GM 00020134
OX017n.leee41-0602-0002./WEIPRVIC0119113.00W-02
CONFIDENTIAL FirstBankPR007297
EFTA_00 I 30777
EFTA01273047
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/19
OCCOCA50 MFBPRV1,01190747210V 2 COXMOCO 205-COMMERCIAL CHECKING
FREEDOMAIRPEQTROsL EUM LLC
6100 RED HOOK TR STE 0" 7322001753
ST THOMAS VI 00802-1348
DEPOSITS/OTHER CREDITS CHECRSIOTHERDEBUS SERVICE
REGINNINGBALANCE CHARGES ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020135
COCCO4t042163X01.0002-111-BWVII01-190/471MOV 02 L
CONFIDENTIAL FirstBankPK07298
EFTA_00B0778
EFTA01273048
THIS FORMS PROVIDED ID HELP YOU BALANCE YOUR STATEMENT
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS
TO Wane YOUR F. i4 (*MX MAW E MT" 11E MMHG RALUICE OF MISSTATEMENT, EISCIRONICAS DE TONDOS corousrome Cr **Metro% ,Introndo o eyit bane*
FOUONTHESE INSTRUCTIONS a la information de contactor prowita abajo. Debe corrhoccarse con nowt os
moans NOT Oaromo AVM LANK dentin de C4 600* statelier le INN de me° del PRIMER estado de cornea
DA WOOER' at out mamce ce error o wookime„
ADD (t) 1. Indicate** nombre y nuntro de turtle.
Deposes not Madded 2. DestroXion del error 0 vans!e ticia en cciestion y taro txplItatron tan tiara
By the Bank torero sea postale de per qua plena out hay tat nrm o b raron pot la cue
$ Tweed& MIo nnhein adtiohe
3. °gamest ann.:Lad del error elegem.
TOTAL Samos Wrest:gammen su mclamoonn 7 oxiestemos CUairoaet tot
ripidemente. Si tasted nos thyme LI reefamaedn en persona o Par LetIonft le
DEDUCT
Poen** pue nos envie w retemagto pm scrim deny** 10 dart
°odorant Cbec*s CHECKS OUTITAHOING Iaborablel. Si tottenro mit de 10 dim labor** aam 'mends: to
S DATE AMOUNT recIarnamirt. acroolaiemos proalskilaiMente su went. pot ta Canroad qua
exited tree Oaten On error, oho me tun coo del Otero dune* el OPITEPI/0.2e
tarn-mtg. °, oneuMerat ratite. Inveitsgatron.
PA*. Les Trans) eteciay Eltciro,,ices de Tondo) inciutit amen reatedas .neerenre
5 reammuy ATM o hen* deatos y miettos preetoebitios am Ie !aO*. adhrstt
TOTAL de Deb*** Dftectos loo" teMPIO'SeSccoSOOK. en% at
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS teeplwine 0
Writ a.t al the c OntOl Inlet MJI;On provided DOMe at Won IS WV (an. X you team you PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si roma ha
statement or reCept if wrong of If you need more nforroatiOn 24)3ist a Transfer on the Monet *Post* mentos a h. cum* pea los cue* no le ormeen
statenymt a nee pt. We mint hear from you no later than 60 days alter we sent you the confirm** Dor etc*. Puede lamer* al nOntere qua se Ind: o ayaro tutu
MST itatihnero on which the woe or problem appeared. informer* sobre s Estes or hart real iado.
I. Tea us your name ims, *count monde. (d AV.
2. Detube the trot Or the transfer you are unsure about and explain at Clearly at you PAM READ TAR PEROIDA 0 ROBO DE SU INUETA UNTO not pm
(Mt why trou belem it 3 an alter or why you need More information. tattoo(' lk Inroro atoJI twine.° promte amp Hotta): Sete OM a a lemon.
3. Tel us that:oat annum of the suspected error. Ile 6.00arn a 32 00 de la meconnew I intik, cued* escribirnos a re direa4n
Ir01,11•1 ohm.
We mil merman you- complain and MI atm° any error dealt/MY if you toll us so
Penal Or by phone. we may teetiee that you sendus yeti.' COMplidnI in writing west 10
business days II eve take mete Man IO Pussies% days to do this. we yell credit your icwunl INFOPMACION IMPORTUNE SOBRE EL ESTADO OE [YENTA DE SU MST
fur tie noon roc thirst is in trot. to Put you will hew the use Ohne money citing the CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA
IRPOTECARIA. Safdo sutito • t its if iter4t. Los carom ton fanyt.s.,yenic, ce
lime a takes us to (onsp ele our invent:46m.
Elettrorlk Funds Tremfers feu* *item* trhalittiOnt Initiated through an Automated troropytat an utsaanC0 el balance preened* croft. EI balance ororned-o dino
Tiller Machine (ATM) a niterl pttautholiltd debts aed twits to your meows and se obir e cane* et Liabercrde mimeo, adevetdo Latta die m e estado de
Dien Deposit (e.g. Sepal *yeti. Feder.: Re:manure Payments, etc.) events thensual y dittreedo e resultirlo par la canthdad de fiat en el nett*
de actoriwon. Fr balance enrufado coda du Corette e per Ito de !teener)
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you love authorized direct *posits se determine* sormundo e taunter del di., wieder. mls cuolmer deuda.
to you. account the do not p; °vide mite, Conlimatrons to yro roach as Sot al SetUt ay. restarelotk eras 'colour pegoo mono serenadedurance el die.
Federal Rebremem benefit, etc.), you may Cali us to ask whet'', or not the deposit Ices
been "Me at the bumper provided below. CLUE MACER SI CUE QUI HAY UN ERROR EN EL ESTADO DE [UNITA
RELADONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. If free due
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as Possible at the hay un °woven ee wad* de CLOW.. tWitsrinen P libucnot • 0 inIceitauhe de
manse, oroyidod t•! ow. Out cut nett hour' awn Mondavi inroor, yonder{ f ore Wain context° inch***
to 12:00 menger. En to meta. pi metros la simenie infoentectn.
1. Nombre y nuirMro Ca comet U
IMPORTANT INFORMATION REGAROSt YOUR MST CREPT IRIS OR YOUR HOME 2. to confided en deems del memo* error.
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance onion to Inter to Rite: loan* 3. Omer** der probseme. S. tree chat Nay to error ti we Terme,
(harem shall be contoured utiltriet the Average Daily Munce. The Average Duty Beano describe (Icicle. cue MA mu y me me tree me es un trot
is on** by madog the Mance. of the prurtoal owed each day in the monthly Account Debe comunicerse con mimeos calico oe lot 8) its poster:ores a la punter.
Stateroat and trotng the tti011 by the number of dart in the Mat penod. The balance yin out apexes el petunia 01,0, en so 11,1t4d0 de sena. titian de*
owed each Oar Sting the billing De* PIA be determined by &Odes the balance of the notiticloros de cuaroubd are. enema.' ode mom), puede *mere* pen sf 10
devious day, taus any debt, and subtracting !iron thme AM Mennen or amount credited nate. no Marron 00ilgattaiJ irwestMe virgin rote he/tenet yet pcsIble quo
memo the Coy. faito pager hi *mid* en cues:ion.
fitentras imestigarnos el he hob* an error ono:
WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No poOrmos Tuner de cobra, b welded Cr. guest:Ph o Inhume* sumo
YOUR CREDIT UNE OR CREDIT- If TM think therod an MO( on your tielenroni. wile to In deer( uente en eta can**
or cell at ere contact in,o rnahon mmeded below. • °cargo en cuentim psede pernanece en ea estado or *era y podemos
in your *ter, gip at fite forowIna information. confine teens* aims.% stare eta cant Cad. Pogo. s demmurtamos
I. Amount income* Your nine** motet metre. clue cornetts can mice, no testi nue ugne ':nonce en cuesidn nt nirgun
2. Croat amount. The dour amount of the Suspected error. Mires u otros cargos Temionedos ton eye minto
3. Deer ption of Proftem If you rotro there an emu on you 010. daanbe what you • Si ben no lime me page le caeridad en ensiOn, usted es usual.** Ace
boiler. Remogiirt wee wit Nitre e is a mistake. el fest su sakt
You encsi confect us winin 60 dot after the error appeted on your statement. You mutt • Pmenroa *Pict cues:islet (untitled adeudada contra su Unite do cc**
notify us Of ami potently enos In rerring lot eltironetail. TOO may call tn. but if you do.
we at no«maired to imam gate any amen* errors and you may have to pay The amount urarao
in question. PUERTO RICO PATES WOMB VIRGIN
VIRGIN ISIAPFDS ISLANDS
While we Methane whether or not there ray been an tiros. the fetters ate taut: We
omen I ry to collect the amount in question or re-aort you as delis-cent on the amount. i'dsteank Etstatenk FITfteank
• The mole in roasted may rema,n on your statement, and we maycocain* to charge Retail Sargent Ofternons PO Bore 309620 PO Sox 435
M he s re 'N to e e p t e o r • t o it n a th n a io t u a n n t m ** o . u B th ut f , u if l w or e a d n e y t a er n m t i e ne d t e ha n n t w e e r m le a e d s e r e a l m ate im d to ic t h y a o t u w w h i o ll u n r o o t . San Aw PO n. 8 F 0 ri % 0 9 0 1 % 46 6 -01* St Thera, Vlbrorol Roa t d e v T i V o G * 1 , I ; o 10 n *
• While you do not here to pay tne amour in queslion, you are emporia* for the THS.251V 1 /051:695 251: 284.49-1.2662
fernaMer of yOur balance. 1.1366.695.2511 li•Stbinit COM Ifirstbeniccom
• We can appy any unpad amount amino your credit Kenn. 2f gubank corn
MN/S.9049 05.19R
CONFIDENTIAL
SDNY GM 00020136
oxalate-12 Na-cap:Amara aPRvt ion oe /47:Atw
CONFIDENTIAL FirstBankPR007299
EFTA_00I 30779
EFTA01273049
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/19
mencinimmivianlimnp.nov2L 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3 0' 7322001753
ST THOMAS VI 00802-1348
DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
2251101 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020137
ay.03- = :0)44 A.1:01 0)32 Ni dwirr _CC19,./..,J4XV
CONFIDENTIAL FirstBankPFUJ07300
EFTA_00B0780
EFTA01273050
THIS FORMS PROVIDED 1D HELP YOU IAIANCE YOUR STATEMENT
EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRIPISFERENCJAS
TO WAKE veld C. it; CKBOOK PAW( VATric TIE ENDING MINK( OF THIS STATEMENT, ElECTRONICAS DE FONDOS CCentrwaNne Co.' neentfOf reenandO v era/herds
AXEONTHESE NSTAUCTION6 a la information de contact° prowsta abate. Debe cornuiucarse con nosotros
DEPOSITS NOT On= BY THE LANK dentin0e eat 600ausslutentese to Whit du nolo del PRIMER antado de coma
OA AMOUNT en out egade er error o pacoteme
ADD (s) I. Indiemerin ski hombre...some:ode Qat&
Derange not madded 2. DesteeXiem del Nor 0 vans!e rticie en cuitnien y tare expetatren tan Ste
Sy the Sank <erne sea parable de per Que penes out hey tia wet o b raron pea la coal
$ !WOW* adOtenheaan ad Tonal,
3. Olantada undid del error elegem.
TOTAL Nosoticas it-est:gammas su malamsobn 7 corregsemos Cualgear error
loldemente. Si anted nos informs Y rerfameodn en persona o por tedlonts, le
DEDUCT ;.) Pediatric; solicits, gee nos envie w recamacken pea escrito dented. 10 dare
Ocisterdirg Checks CHECKS OUTITANDING Wombat Ss tomato; mie de 10 dial labovangs :are invert/as or
S DAIS AMOUNT redernemeir\ acrealtemos provIsionaimente Su Went, par ta CantOorl due
ailed tree Wren On error, one quer hags amp del goer° dummy el hemp, gab
hardener or wompaehrt maestri MyeitsgatIem
Ratan.
ter Tranir armory flectrolcas de rondos ire hytte addles realinegn .nechinre
5 mequinas ATM o tenon debts y snhaties preactiabetios a IV walla. adhlratt
TOTAL de Depedos Directos loor chetPlO'SediaoSalnak OM% at Peuiro Feceral,erect).
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o
wr it cat al the c Order. 1 'riot Isat;On pf; redid ItOM, as soon as y0V can. if you atm yr; PAM SABER SI SE HA WECTUADO UN DEPOSITO DIRECTO. Si woo ha
statement or recerot ie wrong or if you need more OforrnatiOn 24)3ist a transfer on Ilse sutorimao °tooted orrectos a sa events beta toe coats no le denten
statement a rese.pt. We mutt hear from you no later than 60 clam. alter we sent you the oinfirmacialn Dor escnto. Puede hamards at reamer° can se Ind.° apex, oda
HMI atatemere on what the end or problem appeared. informdmn soberer s Estes eie ham real «KID.
1. Tee us your name end Medal maned (d ant.
2. Clestrbe the error r the transfer y01; age unsure about and esteem as &Orly irt. You PAM REPORTAR PEROIDA 0 ROBO DE SU TNUETA UNTO not pot
on Why YOU Mae. .t If art *nor or why you need Mere information. telefono de InMeC atn al none.° prowrte allarto Notarke 5rete aim a .1l emon.
3. Tell us tht doted amoum of the suspected error. de 6.00ern a 1100 de la matinees:kr limner, puede escsibanos a re direa4n
We writ eivesigate you' complaint and will avast any error peontitlY if yet tell us in wieffita imam.
camas or by phone. we nay revoke that you send trt yor COMplarint In writing will*, 10
bassinets days It we take more than IO Witness days to do this. We tell Credit your actorint INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST
for tne endure roc think is in dx. so Pat you will hew the toe Clne money our %j the C H R IP E O D T IT E C O IA N M E. . 5 F a I k R l S e T s u R th E o S E a R t V e E a 0 cc L h I te M r- A Oe D to C r c C a R rt E e D " I T o O w f C ro O m N :w GA o R rn AN ,* T f I t A
Cane a takes us to <dap ele our irwestgaten.
Electronic Funds Tramfets include electrenk tfhalittiOnl wowed through an Automated ittputa an daunt° el balance dm-fled* crane. El badge domed. dano
Teller Machine (ATM) Of than reauthorized debar amt ere-et to your doom, and se obi ene sumencio en Lidded del dotal adeudado coda die en et estate° de
Dian Deposits (e.g. Social Semaita. Fedora:Remanent Payments, etc.) ciente tnensuel y dr.-Pardo e resultirlo por J cantidad de des en m cenodo
de ledoracron. Ft balance desnfado cede du Curate ei atria° de lactiraion
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. dew have authorized direct deposits ere deternmeara Adegando et taisme del die wider. mks cuelcod dead.. y
to your account that do not woe* writen Conlematrans to race (14.01 es Social Secunly. troardo de etas costae pegoo manta 'crested° dint!e el die.
Federal Reeremem benetts, etc-). you may call us to ask whets', or not the deposit hes
been rode at the number wevrdtd below. out RACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA
REEACIONADO A SU tif4EA DE CREDITO 0 EXTENSION Of CREDITO. Sr free cue
TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oessIble at the hay un ender, or estado de name. eSentsreeat a Illarenor • la int caniduar de
recta- ormided teloW. Q i tads rause house ml Mondad recur tomcats for F' Wan rented° Inc bakfla abajo
to 1/100 mOnohr. En so carts. sn dean:4 la agurente informacion.
1. Nombre y ntmero Cements
IMPORTANT INFORMATION REGRADING YOUR FiMT CREDIT LINT OR YOUR HOME 2. La amidad en ddaces del petunto error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cabled to Inter ni Pate: I uunce 3. Description del problem.. Si pee wt. Nay or error en sir fs chwa,
(hared shall be computed the Aides* Daily Sande. Tbe Average gaily Beide° describe gum aft true all ma y per que tree que es can end
is °Maned by adds/ the beads of the cancan owed each day in the nattily Account Debt cornunicarse con nordiros Cellro Oe lot so has posterioret s la punter.
Starner( And drvidng the ttibfr by the numb*e of dayS in the oal mg prod. The balance insz quo apnea el pedinen drat en so 0%410 de manta. ;had deb.
owed each clef DwITH the bleats pared lama be determined by eddy( the balance of the netificarnos de ciatuar envy poled's' ooh mono puede Pameinot, penis; la
deviance day, dus any debt. and S.:Street Ina from thew any Waring Or aniCsant creased nate, no memos dales:el! dvestga nIngim rice preened yet p0Oble Cue
Meng the Cary. Ohba pager la urnidisd en cuettion.
Mantras immolates el ha leabdo can end ono.
WHAT TO 00 If YOU THOW YOU END A MISTAKE ON YOUR STATEMENT REGARDWG • No poet-moe Hata de code Ie (*misled en suestbn, o Intormode coed
YOUR CREDIT LINE OR CREDIT. It you think there it en error on you madmen die to en dean emir en cha cantle°
or call as the contact information decided below. • (Rage en oregiren data permanent, en su astride de cuentayoodemos
in your mien. gem :tette lorow:na edormation (canter metaled. monism sabre era cant Cad. Ado. 5 dandnureamos
I. Account Enos ma orr Your nand and Nadal number. clue cemented. un end, no tenth quo awe er :nonce en cuestion hi liaison
2. Odd amount. The dorar amount of the suspected error. OK'S u otros cargos retecionedes cos ese ghee°
3. Otsattlen Cl Probed. If you Pane Ode re an rife on yobt bbl, cadnbe what yew • Si ben no fin cue papa Li added en cancan, rusted es respootable dar
ber-eve inromt and woo yr: believe k is a mistake. el /chide so sada
You now contact us dean 60 dais after the Vier JPPeired on your statement YIN must • Pocemos adder cudgcler centided adeudda tensest. limit. do creclao
notify us Of any POtentIS erten In venlig tor eleencOnCalll. YOU may call vs. but if yea, do.
We q a u r e e s n ti o o r n r . e wired to inn' gate any doter(l a errors and you may have to pay the amount MARTO RICO mono PATES MUNN VIRGIN
VIRGIN ISIANDS ISLANDS
While We Imaerttate whether or not there rat been an error, the !dawn( are true: We
cannot try to collect ere amount in question or re-aort you as de lino on thin amount E %Wank Fastgank Fifteen&
• The chyle in or/aglow may famine. your statement, and we maycontinue to charge Retail Baring Opera! ons PO Flora WACO P09.1435
b Yo e u n M d° e r o e e s Y t t c ia , a th m a o t u a n m t o W u r n a t h . r e S a a n t u , n if . w or e a d n e y t i e n r f m o i r n m e t m ha o t t h w e e r n le ud e e , a a i d m e is d ta t k o e t , h y a o t u u w nw ill o n r o n t . San Ar P a O n. B F O A ( 0 9 0 1 9 4 2 6 6 -C146 St nonce, VIDMITI Roa H d v T i V o C d . 1 , T ;1 o 0 rt ola
• Whet you dO not here to pay tne amount in question, you are aspornaste for the 787.72$.251 I it6t)696 25) t 2M.49-1.2662
remainder of your balance. 113(.4.695.2521 1heducator/I lfirstbiniccom
• We can angry any unpad amount aplitt your credit fund. 2fr etbank corn
Ntit6.9041905,(9fc
CONFIDENTIAL
SONY GM 00020138
3:Y.001.2-.13O4S-00O2 CCO2 ':Cran 9( vat
CONFIDENTIAL FirstBankPRO07301
EFTA 00130781
EFTA01273051
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/19
0(2020953 MFBFRVO, 01200223410V 2 4. 205-COMMERCIAL CHECKING
MAilFREEDOM AIR PETROLEUM LLC
lirg 6100 RED HOOK OTRS STE B-3 0* 7322001753
t
ST THOMAS VI 00802-1348
DONMSYS/OTHERCREDMB CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE ENDMH3BALANCE
NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 03020139
mocam3-143314xo“.mawfu4Nor:xix.ro/A'2-:
CONFIDENTIAL FirstBankPF007302
EFTA _00B0782
EFTA01273052
THIS FORMS PROVIDED 1D HELP YOU SAIATKE YOUR STATEMENT
EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCIAS
TO WAKE YOUR 04 (MOCK BALANCE VAT" TIE ENDING RAINICE OF MISSTATEMENT, ElECTRONICAS TS FONDOS co-nolo/est co, moot (of inftOnCO o twfbitraa
MUONTHESE NSTRUCTIONS- a la information de contact° prowsta abajo. Debit comuncirse con mutes
$ DEPOSITS NOT OtEonto BY THE RANK dentin de tat 60040;s4uientes • la Teths Meth, del PRIMER egado de combs
DA AMOUNT en due spatese e error o problems_
ADD (s) I. Irsdimenos tu hombre , nurneto de cut&
Depadft not &dad 2. Desubscian del error o dans!e rticie en cuestient y tea elpiltattri tan data
By the Bank <cum sea postale de per que pier& due hay tel error o b retort per la tuft
$ necesiteiMonnacEin addimal.
3. Oganosla angled del error oleos*.
TOTAL Nosetted nyestgaremos su mclatescOn 7 oft reptemos rua4Mer error
Qpidamente. Si mted nos Whams La reclamaceln en persona o phi terIono, le
DEDUCT a Poenamos solicits. Pro nos erwie cu recantation pa stereo Genre ay 10 dm
Oostende, Checks CHECKS OUT) MOOING labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut
S OATS AMOUNT reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue
oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe
tardernce. es 4: onspferat nuestra hwestigerldm
ter Trandetnciay ritormicas de Fondot incimps amebas re:din:MT .nechenre
5 memo*, ATM o tenon debits y ticitess prebutorbotios mu went*, adonis
TOTAL de DepOsdos liNnectos loot meMPlOiSedinSIKM 01.3'11 at WI Feceral,efF3-
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o
wr it us al the c nett lister Isat;On wayward Other, as soon IS you can. if Wu Vent yr; PAM SABER SI SE HA Ef ECTUA00 UN DEPOSITO DIRECTO. Si wow ha
statement ti receot is wrong or if rou need mote atonal:On 24)3ist a transfer on the asitOnlaTO Oe0oseco OaK IM a st. PAMa mid los Pales no le ortoten
statement is inept We mod hear from you no tater than 60 days alter we sent you the (OnheroaChIn DO( mole. Puede itamamos al ncovero gut se woo ayaio cora
FIRST vatemere on which the wog or problem ameared. inforrnamo sobre s isms be hays real ratio.
1. fee us your name and Mtount number (d 1.4).
2. Describe the era. Of the transfer you ace untie about and explain as dearly M yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Stenos pot
on why VOu Miieu .t if anerror or why you need More information. teiefonude thmee art al nano.° prodstoellip Nohow: Sete Chia a Waren.
3. Tell us tht dotter amount of die suspected trier. de 6.00arn a 1100 de la meconothe I ambien mede escribirnos a is direction
irovlil• *Delo.
We vow emdigate you' complaint and will arrest any error of onsittlY lf you tell us el
(*Male, by phone. we nay reeve, that you sen us your Complaint In writing withal 10
business days If we take mere than IO Witness days to do this. We dell credit yOur tcsount INFORMACION IMPORTANT( SOME EL. ESTADO OE CVENTA DE SU FIRST
tun toe noon vOi, think is inert. to KW you will hew the use Cl the roomy &atm the CREDIT ONE. FIRST RESERVE 0 LIMA DC CMOTTO CON GARANTIA
gore a takes us to to& ele our imestgaien. ISPOTECI414. Sasso suoito a t de ones. Los (wow fonyesustente se
Electronic Funds Tremfers include Ceche& tihnlittiOhl initiated throurt an Ault/Awed =not:tam uticance el balance ptcenedto crwtio. El balance tome& diano
Teller Machine (ATM) Of certain peauthollted debit and redo to your wows. and se obt,ellt iumondo et hotter dm pi &MO adeudedo coda to en el estedo de
Dien Deposit (e.g. Social Security. Feder': Re:renter Payments, etc.) cuente &moat y dreierdo e resultirlo por a cintidad de dies en el petiodo
de I actoriscion. Ft balance Mennftdo cede du Curette el pet Ode de laotifttoon
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have ahlti002e6 defect OtoOsitS se determinate Armando el mitre del die ontedor. mks cualcole Mud& y
to yew' account dui do not ;h(ro* write, contematisos to vcp hods as Social Mealy. restandotk Cos ''Mouser pbroo mango 'credited° dunente el die.
I'edeeal Regremem benefits, tic-). yr+ may call us to ask whets', or not the depout las
been mete at the .umber phoiderf below. out MEER St CREE QUE MAY UN EMOR EN EL ESTADO DC CUENTA
RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Y free cue
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as mesa& at the hay un °norm ft, &Mode Ciente, eSentsreeat o limenen • la inteummort de
noire orovidod telow. Out has oast Naos if • Mondays puncon sunder; torn f.(sloo context° &EOM abajo
to 1t:00 nidn4ht. En au carts. rn metros la sigueenie infognacion.
I. Nombre y ninero es menu
IMPORTANT iMORMATION REGRADING YOUR MST CREDIT tea OR YOUR HOME 2. La timidad en Mars del pemetteeroc
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance taboo to Inter tsi Atte: Thence 3. Description det problem.. Si tree que Nay tin error cn su pasture,
Charges shall be computed utilised the Average Deily Monte. The Average Oisb, Utz° describe pm cite due nth mat y pot que tree que es un ',not
if obtsened by eeditig the Minces of the primp., owed each day in the monthly Account Debt <ormolu( se con "mot& Castro Oe lot so gas postenoret s la primer,
Stamen NW Welding the Midi or the numb*r of days in the Ming period. The balance yin gut apnea a of* whoa 01,0, m su eStS10 de manta. titled deb.
owed each der cnInnt the MIME Pried PIA be determined by ',MAK the balance of the notificornots de °oilman trot potential am ep me, puede fametrot, item b its
derma day, Pus any *ht, and subtracting from Then, any Payment or amount credted rote. no Memos oeilgadoi a irwestga nIngim rice Komodo; yet pcsible ewe
dumb the Cary. *to poor la camicksd en coestion.
fientras immolates ni ha hob& in error ono:
WHAT TO 00 If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No poet-nos in& oe cobra, to (melded Cr. guest:on, o Informatie corm
YOUR CREDIT UNE OR CREDIT. If you think there is en mat on your Wherein% woe tic to deeK emir en the cangsao
or call et Ihe contact information tteded below. • El cargo en cuettim birds parreanecee en v., estedo de memo y podernos
in your inter, Ert mitre tor-Sow:no information cordsuar <obverses*, &mesas sod* eta cant Cad. Pero. 5 dew mecum°.
I. Account infos mat ow Your norm end mowed number. que comethms un error, no tenth cute pager et monde encued:6n ni nirgun
2. Oar amount. The doldr amount of the Suspected serer. Petered u otros cargos reLecionedos tos ese &ego
3. Oesaptien Cl Proftemt R yeo think these w an error on put till. checnite what you • ST Pen no tiene We peter Li can'ided en cuendn, toted es responsible pa
ttlftroe h wont and why mu bedew k is a mistake. el rem de w Melo
You intsi contact us Wolin 60 doss after me error appexed on your statement. You mutt • Pommes epics' ftwictuler cantided Pleaded' Contra to. knits_ it. crieldo
Mete US Of any Potentig errors Invent:gib, eleuncOndaiht YOU may call tn. but rf you do.
i w n e q a u t e e s n ti o o t n . e quirect to Me ml gate any potential errors and you may have to payee amount PUERTO RICO UNITED STATES ETRITTSN VIRGIN
VIRGIN ISIANDS ISLANDS
While We ince:AVM whether or not there not been an tiros. the fadeless ale Oat: We
cermet try to collect the amount in question or remit you as delinment on that amount. TIOSank Fest-lam FitmEWnk
• The chile in quested may rennin on your statement, and we may continue to charge Retail Bargen t °Meal One PO Bar 30.1600 PO 9c4435
h yo e u re M to b M to Y t t m ile a th n a im t a is m t o m u p n e t. e B k e itu t, n if . w or e a d n e y t i e n r t m er i e n s e t t r h o a d t w e e ( m T a e d m e r e a l m at i e s d ta t k o e t , h y a o t u r e w h i o ll u n n o r t . San lio P n O . 8 P 0 R 5 C 9 O 14 X 6 4 C146 St. Thema, VIDORD) Roa t d iv T i o V2 m , 1 ; I 1 m 10 o la
• While yOu do not here to pay to amount in question, you as_ responsible for the RS.251V 1E iS4696 251: 21,45194.2662
renege.. of yOuf balance. 1.1366.695.2321 Ifastbaii corn Ifirstbeckcom
• We can ap;:y at, unpad amount apimt your credit &me. 2fe ubank torn
MN/6.9049 0519ft
CONFIDENTIAL
SONY GM 00020140
JOcsonS • 4•12 c1.0.2 SPCfrui or:30 /Maley ez
CONFIDENTIAL FirstBankPR007303
EFTA_00 I 30783
EFTA01273053
After Five Days Return To: First Bank
PO Box 9148
San Juan PR 00,308-01443
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/20
00001490 MFBFRV020220013CAMOV 2 I. 205-COMMERCIAL CHECKING
FREEDOM AIR PETROLEUM LLC
>. 6100 RED HOOK OTRS STE B-3 0* 7322001753
II ST THOMAS VI 00802-1348
DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBRS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED MASER ANNMMROMNRS0 CHARGES
22.512.01 0 .00 0 .00 .00 22,512.01
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020141
MCOMMAWMOWUWWWEWMN:CMMVESSO/Ut
CONFIDENTIAL FirstBankPF2007304
EFTA_00B0784
EFTA01273054
THIS FORMS PROVIDED1D HELP YOU RAJAH« YOUR STATEMENT
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCIAS
TO WARY YOUR< bk: (MON BALANCE Met 114 ENDING MIANCE 0; THIS STATEMENT, ElECTRONICAS IIF. FONDOS conuncome Co, Mts.:4,0f lanOn00 o ev.tbierah
SIMON THESE PISTRUCTIONg a la irdormacien de contact° tinavnta abajO. Dee comusehcarse con nosotros
_ DEPOSITS NOT Caton» BY THE BANK dentru de lais 60aless4ulentese to &ha Ns exclo del PRIMER Made de comea
DA AMOUNT RI out apricote e ester* pectiema
ADD(,) 1. Indic-ono% me hombre • mimeo de manna
Decocts not (radad 2. Desamiön del !Pot 0 eansfeekela en cuenita y uta expikation tan eara
By the Bank <Who sea posIale de per cue plena Cue hay us eon o b talon pot la coal
~mite MIo nneedn Weida:
3. Olsen°. la antidel del error &moo.
TOTAL ~dos nvestigarrmas su aslant:can y or etulems Wateuter Wen
rapldamente. Si WS nos Worms u nelamandn en peewee o px tewfono le
DEDUCT ;..) 000MenOt solietir boo nos ',vie so recamaciOn par esceito Gene. to 10 dos
Octslauli Cheat CHECKS OUTSTANDING labOrablet. Så teasenos mif de 10 Mal lahnrabet fara intrebtat
$ DATE AMOUNT mean-amenk acreadremos proulsIenarmente su <YeaN por N Cantidarl quo
tined tree ape es an erfor, rum out kw1AD del none dwante el name NM
tauter:0%cm corapJeust &ram le...Opera
Patent. Las Transfix/meat tleCtfaMcas de rondos ;Nimes ~ream reilhattiat mt.:lame
Matiutsay ATM o scenes ddetes y Cretten Orphan,. tiatiOS a 9v (conga adenis
de Depositas Neon loot me:NA,' ~ 050(4( pagos de Redid eGerji•
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS telephone o
writ 44 al the t omen blot mahon prawded Mahe, as soon SS WV can. if 1.0.å INnk you PAM SABER SI SE HA EfECTUA00 UN DEPOSITO OIRECTO. Si ogee he
statement or reCe.01 is men« Or If toe need reap eformatIon Mert a Parcae on the 'Monaco oeooskos Greta a SG «rents para los males no le busmen
Statement cit /KO pt. We teat hear from ~ no later than 60 days alter we sent you the conhnn~n or tam. Neck hamansos al namem MA le motel macs para
FIRST uatemere un which the emu N problem amearect. infornmems sobres Coos se han real tam.
1. Ma us year name and McNeil &noel (d ant/. REPORTM ptgotox 0
2. Destibe the MOM a the transfer you are unsure about and explain AS CletrlyitSytau PAM ROBO DE SU T4100•4 OEBIIO notifiqueras pot
on why YOu Mites* tt a art «ter Or why yeti need more information. ceekno ticmm atn name.opreetoarsa/O Horan*: Sete ale -.semen.
3. TeR us the dote anusim of the lastlette0 error. ile 6.00arn a 32 00 de la memannew lamb** cued* esecibitnes a la direcobn
We will ~iota you' coupled and vel caret any ere peonsath d you tell us sit worths ilhallj.
attune, by geom. we may muck, that you send us your complalm In wirjeig wale 10
b fu u t s i t n e e e s a s m da o y u s n I t I i n w s e t t t a h k in e k m it e i r n e e M r a e n . 1 t 0 o O H m ut u y r o a u d w a i y ll s h to er d e o t h th e ls m . w e e a y t e & ll c r m ed e i r t c V y O i W d a tc b tO g U th n e t C IN R F E O D R IT M A U C N IO C N , F IM IR P S O T RT R A E N SZ T K ( V S I O o M E M EL a E lt S T o A f D O ° d OE o o O m JE N C TA O N O E G S A U R A F N IR T S IA T
HIPOTECAMA. Omen sotto a tn., ,itorat. 404 Mesh onon.a.o >onto se
11ruestakes ustale& ere Investjahon.
Electra& Funds Tramfes =Ilea,. &am& trånliCliOnS initiated through an Automated meripste an %Mimeo el balance pouricdu Nato. El balexe Nonce& diaro
teller Machine (ATM) a ~an peauthottea debts ard ceed-ts to your toroust, and se NH 'OW wineudo ei *mber dei rixyol adeukdo coda die en e: Mee) de
Dien Deposits (e.g. Sexual Semite. Federal RehM111011 %seems, etc.) mete, menusl y cteciersio e reSoltP50 por Vs cm!~ de diets en el peridde
de facoracion. It balance ~LW* Cede da Comte el Recede de lallifteMh
TO moo OUT IF A DIRECT DEPOSIT HAS BEEN MADE. dew have 30100112K tire( t eLMOSitS se determinea mregando el talame del de ~odor, mks cualoder doubt y
to your account um do not to nude writen Coif nnatbahs to mu Hurls as Social Seer ily. restarrot ern cuaiWiCr woe manta Neater» darn. el die.
Federal Retirement benetts, eick you may cal; us to an whaler on not the deposal has
been node at the "miter omyitted been. QM RACER SI CREE QUE H c A m Y 0 U 0 N 0 0 ER ROR EN Et ESTADO DC CUENTA
REIAOONADO A SU LIMA OE EXTEN5~4 DE CREDIT°. Sr tree out
TO REPORT A LOST OR STO(01 DEW CARD Notify us by phone as soon es Possible at the hay un ender, su &ado de CLOnti. t$0154.1404 0 lament^ • la une-neaSs de
number uovidel thow. (NY Dus net hoofs ago Mondays leap Sondis F om F: Wan contest° au Okla Maj[
l0 1/ 0) msdnr. En su cart& promeenas la meant nderucidn.
1. bomb*, y Seellef0 ell menu
IMPORTANT INFORMATION REGARDING YOUR MST CREDIT Mt OR YOUR HOME 2. ta cantidad en deem del pemento error.
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance thWen ta Interest Roe: I ounce 3. DeHrucktm de proidema. Si vet. WC 'wey un error en to future,
Charges be removed alloing MIAs/ram Daily Balance. The ~rem Dube &Cargo coal» Rue tree cue elk mal y par que tree eve et un error.
is ~Wed by seals the baance$ el the pinta owed each dry in the mcntNy Account Oche cornunicat se con Har st& Centro oe :al 60 das poster:Net a la primer,
Statement and, lMdwig the tesal ay the number of days in the cal mg petted. The balance vex que decreer 4 peetwom orre, en tu mud° de event,. ustod dcbe
owed each de Max the baling wad MA be determined by Wang the balance d the nottiownet de cu~ler ChM P0100011. ooh m<hle, PUS.. %%w%. Ivra v
revbus day ylas any debt, and ebbaning !ton' elm any ~meet tv amount created nee: no C0401101aerlgaeon a tvestyr ningie rice panndal yes Nail& cue
dung the bay. *ha page Id camided en ~ciao
Mantras imestiernes si ha hob& an erfor ono:
WHAT TO DO If YOU MIMI YOU MeD A MISTAKE ON YOUR STATEMENT REGAROMG • No p"O rmos hate vie Mae te melded er. sue «Ion, o informene cores
YOUR CREDIT LINE OR CREDIT. II ythi think there:9 an MO( On you ~cram wrap to In demo uente enema coulees
or call at I he (Instart infer no:on provided below. • Eleae en coegkes rede permanece4 en m *stadia de menu y pa:kenos
in your woe. lawn vs the foltoeMa mformatkan edemas marble& exegeses sabre eta cant dad. Pea. f enenurcamos
1. Aeons* inta mat cm Your name and mast number. que comae& or ear, no tendri que inga el :norro en tumid:en ni ',Meson
2. Oar amount. The 00,blf amount of the Stadweed error. Inetta u oven cargos f &Monad." 4131els ~CO
3. bear åter of Molten: II you thing :Noonan *one on yaw Dill, recent. coral you • 5i Nth 00 tin gee pajar ers osehån, cased es response& ace
NTAKKY h moot ana woo yob believe k ls a mistake. el 'KW de se macs
You anal contact us when 60 dabs after ow error appeavd on your statement. MN must • Pooemos eualbuter Chtlidad odeudeda ton& su noise de eddito
notur us af any Patentir errors In writes relenroncaipl. You may oat us. but if you do.
were not repair ea to hnoi gate any potential coots and you may have to payee amount monoPATES
an question. PUERTO RICO BRITTEN VIRGIN
VIRGIN ISLANDS ISLANDS
While we Javelterne whether or not there has been an errs, the !dom e< ate oat: We
cannel try to coact the amount in potation07 revert yet: as delherant on tee amount. deaBank Fhblank FiroBank
• m rule M et/allied may rename., SOW statement, 0011 we maycontinue to charge Retail Beefing Operations PO Bo( 30.1600 PO Bog 435
h yc a .Å r e M m e M th Y ' A o l n e J th m a o t u a n m t o M u O n u t. t e B a u d t t , i n f . w or e a d n e y t i e e r r m ttr in e e si t r h e a t t l w w e r n le u e d / e r e a l m at i e s d ta t k o e t , h y a o t u å m rh i o l u n n o l t . San Iva P n O . k FR m 0 9 0 1 9 4 2 6 6 -C144 St Thrum V100$103 Roa a d v T i o V w G n 1 , l ; a 1 n 0 ds
• WK.e you do not here to pay Pie anlouri in question, you afe especiale for the 787.715.2511/ 11å;69S.751: 284.494.7662
remainCer of yOur balance. 1.845.695.2511 'fastback obm lfirstbankreen
• We can aopy any unpad amount apan your creed king. 2f: stunt:tom
NOCK .9049 35.19R
CONFIDENTIAL
SDNY GM 00020142
atemo ibm: Mc Liana ME evil\ J.:017.20(tutatuu.ti t
CONFIDENTIAL FirstBankPRO07305
EFTA 00130785
EFTA01273055