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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01 , GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 1000.00 0 00 00 1.000 00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa DATE AMOUNT TOTAL MOSS OUTSTANDING MASER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your beerbocK 2. 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Desott tlw ecru a to WarnIer yerd are true an and opts, as Obit/ once aneity you Hales/ a IS an Mara wry you mod roe inkentibri Wei triveSigale ,xxeCOsrpteint ad M OOrtei xy end pierripifi Sy-AIWA SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 boron days a se u;se note ben 10 hotness days 52 remote// yaw tempi, we aA recede TOO =Cure fa the amount yon tick newer so tilt you sa tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol you eons fa.1 ma* wary to the Butt rosmod riot scu miser/ yrs/ complaint in smug art as not west Sion me meictist One es may net pronseritif ride rod Wang. Electronic Funds trarskas saris eledienc bassoons rala4d ttilis# Si AVMS/ Tiler MacAnit a CORM, pieLehcoad debts and Deets to yos scant tire Qatel DepooS Ise Scot Sew*/ Federal Relremerd Payments It, TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE V yoa in ;sacra° dram &pads t ass account Tie do nor croak seen ordnuados t you (suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed bet* Fa scosit balance retreaton. canes ;sew rates darts a any Tanseere aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. PAW Tatra FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016182 0:0:12-3-160 ,6020:. 0,32415 isillnituoil2esneco cc CONFIDENTIAL FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000ROW MEEIERV0401150:1442600 2 Occcocom GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.000.00 0 00 0 00 00 1,000 00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,000.00 CONFIDENTIAL SDNY GM 00016183 memelaw.mouuamcwwwwmoseacoo CONFIDENTIAL FirstBankPR003346 EFTA_00 26826 EFTA01271126 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) ItT THE BANK ADD.') Door* not :make Eytherana IMAJO Dadaterag aials $ nyrnyDATE AMOUNT TOTAL CHECKS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al ;additions and subtractions in your above compaations and yoir beerboor. 2i Amounts 0, deposits and (twos in You i.tateine tits with noresoondeig entries in your dieckbook. It ihe two balances sail do not math. last *-.01 at doconems eraccare, nal regandig Tar FUN Deck Inc a tor *we Equry Linea DWI want stleseccil mate su)ndlo Hemet Res Force 0leereS she be computed titian re Average Daly Bane system. The /law Wag Waite a ctAaned by ..3.5”, me Naa),:a 0 ta rolapa to ort day in the notes Accent Solana sal taming tie resAlz the rune ad/onto taro wod Tne ceaseat coed MN day dare be being ;mot atet bt ederwped ty ackerc 1* balsa S to osseous day. dm any act are unman ever mese an payment a ante-, caaks: bag he day. 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HAS BEEN MADE V yoa hem coated date dames t yet, account tee do not erode seen ordemboos t you (s.rtt as .Soaa Secarty Feted Reremmi Nantes. etc ) you may cat us lo rX Ithertfe a as rte craze bas been made are nuntel eroded bees. Fa scan! Mance rdrmaton. ewes. neap rates cars cc any Tansacrsi weave on you tar. ameot r ri ail tra adoTYan Vol Mem areal FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866.645.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00016184 -0002 Valinar-C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 . • • After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 03=335 MF8PRV05011507520300 3 OCCOCOM GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,000.00 0 .00 2 458.98 .00 541.02 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECK NO AMOUNT 04/23 1000 259.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/01 199.98 ACH DB -040115-021000029618821 INTUIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 03/31 1,000.00 04/01 800.02 04/23 CONFIDENTIAL QBOOKS/PRO BALANCE 541.02 COX0365.12430.4X01.0003- SDNY3*BPRV050GM11050001618575X003-02-1. CONFIDENTIAL FirstBankPR003348 EFTA_00 126528 EFTA01271128 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CRECKBO0K BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPORTS NOTCTIFORED BY THE BAwa S ADL• Cpaypc. net :7:aete Ey Pe Er. Oattatang ease DATE AMOUNT ?WM. your checkbook and account statemont batancos do not match. Yeasty: 1) AS additions and suttracbons in your above computations and In yaw beckbo.o5 2r Aniutsits of deposits aril Otos in yo.i aateine res with noresponang et tries in your checkbook. II the two balances sea do not math. visit rr *nab al doosnords Incear! rot/ nylon reoadeg Tax FPI SIMenere Baba suMectlo WereORMe. 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Mc ) you may cal us lo ant slew or act Te sated sea been made at* Mate ;acted bet* Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn wean on yo.r !ay. amen: r zri t ai fOOITYI”n Y04 ^MY 1eMve. Rem aastaa FIrstLino Solution Canter Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-49541899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL .24SDNY GM 00016186 WW2 WOO EIPMCCoOn lyiry.tr:2 L CONFIDENTIAL FirstBankPR003349 EFTA _00126829 EFTA01271129 1 First Bank CHECK IMAGES Check 1000 Amount' $259 CO Date' 04 232015 ACCOUNT Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00016187 COCCO3a,.12422.000Y0303-1*BPRV0501150752030002-L CONFIDENTIAL FirstBankPR003350 EFTA_00I 26830 EFTA01271130 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000006/0 MF8PRVOSO ,I504453100 2 OCOMCOM GRATITUDE AIAERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 00 0 00 00 541 02 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 541.02 CONFIDENTIAL SDNY GM 00016188 COCC0440.12495-000I.0302-MFBPRVCOn5044163403-02-L CONFIDENTIAL FirstBankPR003351 EFTA_00126831 EFTA01271131 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TIiESE INSTRUCTIONS COOMT9 NOT CRUMP THE SAW .) Dopek r.Cl ZmriAld Sy e* Sink Oattaecong 3eM DATE AMOUNT TOTAL CHECUOLITSTMOINO /SUMER AMOUNT TOTAL your checkbook and account statement bat*** do not match. verify: 1) Ai *Melons and subtractions in your above compteabons and rall your beckbox 2. Anisans of deposits and Owens in yo.i i.taterne res. mill noresondog entries re your checkbook. II the Mo balances sie do not math. MA WLII al Joey/Innis Mont, non regarding You FUN Nam* Baba suMalo Hemet Rely. Anne Charges sht be corned* veal. Lae cr rat Mn trelerg te Average Claky Baca to wcaus cr IN ~oat one) by Me rtnte c1j7f5 the bat 5, alaraned ty an" mere .m penvnt a float:~ or rneantor oakina my fixd cf.) tietat t9 Bang (Ws Eqully Lined CS; 4ozunt semen. The Amage eat day in be inenNy Wig wed TN tekin08 Pe Mtn el he proem bag be clay °ayes as apotedvi. o :1., apatite. 44*. en opened Neu? fro Ner: Wye. Day Balance a «eared by alas Accent ~ant madman; he resit omit etch day clad be being gent day. pas any act an subrmarg tun Fang ears Ali te carp ow *big 9,, 04‘491 day teak*. le) trotWing Ad .atIng ow munig agulffiff tr4LLM ken Cram f0i In. &mg C,cle IS rein rib ,Jsy; Ner OW swn of h-ence Clagn Vsra I b Ct !nu Mt You Feb a %OM on Ms Sato* %vitro me Fr's, Oak 1 ne. Fee NUNN* ins a yae NOT. Ewes Ina a Celia if you rat Veersan «Yvon yore stalernert wee to sy cv add ra Rat ROX Feyea. REM eat% ~atom lk, By VAS Sa Ate PR ails Past ?San :est al 787-72525li y +acceis-25t! Foe Feafrak Peke WO 00 St Inn :1=3 Fortae Sol ,nce Qom/ re XI ;/3 4199 a .~25r. Fa Rai ;1~ POBen% Nma fora it PA red( M Smins Center r 2$44958359a NiedEd5Mrt In yes tear. gnus he likens dormant await. intrratxn: Younamea -4 aoruntnunter. 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EFTA01271132 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 03=43 MF8PRV0701150,280300 2 000000000 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 1518 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 .00 0 .00 .00 541 02 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 541.02 CONFIDENTIAL SDNY GM 00016190 coxo34112211-0C01.0002.MFBPRV0701150521,0300 L CONFIDENTIAL FirstBankPR003353 EFTA 00126833 EFTA01271133 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TO 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CRFOTTED SY THE SAW ADD Ewe* re :maker S Iteal Otramsto areas DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statomont batancos do not match. verity: 1) Al eddisons and subtractions in your above compriations and el your betAboor. 2! 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Federal Relrement %Haiti OTE TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE you Nero wtha.ree ate deposits t yetr account tie do net OVA* seen oxdowlions t you (sArt as .Sbaa Snow ty Feted Retkernmi Weirs. etc ) you may cat us lo ask Ittlertet y rot tie oesosti as been robe are %ate proceed bet* Fa aeon! Mance rdowaton. cwoes rarest rates crams cc any Tansacro Weave on you raTr ameot r Tri tvai 1/501T \LT° you THY 'Met PAM Tatra FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016191 oxco343.inisocomoraskRworixe:ecaxaL CONFIDENTIAL FirstBankPR003354 EFTA (1(1126834 EFTA01271134 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 030;9177 MFBERV00031509251CCO 2 oxoccom GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 00 0 00 00 541 02 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 541.02 CONFIDENTIAL SONY GM 00016192 oxo3,73-ii2754:031 -0002 mFer-smaostoa2sIcoo CONFIDENTIAL FirstBankPR003355 EFTA 00126535 EFTA01271135 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TISS STATEMENT FOLLOW TI ESE INSTRUCTIONS &PORTS NOT CNECITEDITY THE BANK S AD, 1-, Coc."*. re< :7<otd Ey De Erni IXIXICI tq atatato naaa $ syusDATE AMOUNT TOTAL MOO OUTSTANDING NUMBER AMOUNT IOTA/ II your ehocktoli and account statont batancos do not /natal. verify: 1) Al oldisons NW SubtrEiCb0CM in your attune COMpiAaliOnS and in your bedAboux 2. 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DOS any oett rd subrmarg tun Fecriong oars Sol te coin, evci Oa or:4519 9? neei9J &et Ce,are le) rrotWeg AD -Wig ow *weirs; aino.Ms te n.ef, Forox Craves foi ime Mug Casa* VsTal b c I Ya.i Talk YOU Eructate on Tar Sarno% tyre° tar cat vast L nee Er Reran* ine a var. ((are Foal treat's& if jou tr,,* thaws an wee on yore stalenrt one lo toot °CV Re Rat Box tea. Pm* Ravin) "ef atom EDITo•VA0 t‘al A/e, Rte ails Enure leithentlater A MT-72923D r *artte,-2,!! Fat& Fsietti PORoc str0 St Tian VI 92413 Ante* &sette crow re 30 TISM99e heaSelL5al?! Fs Bit E-49,0 P0 Bala Elm taro lariat leetInn team Caen F Mit Mi9a let tailbairr t rot Kai tyre ul Op Sono; informalen Accotrintrrrabca Tar form red °exult nunbor. -Doty /crown.- Ile !Mar trait rite slatted Ora testician of tie Ktion V you rya Sweets] no:your be nan rd sty yap tevese 4 is a eNnUkr Via' oust wad ut aposied DI vox slatinenl You met rot/ us 9 xic poknial enrs hurl no Pt Me nal Mewed to naLmarn my rot real ego, arord romston. 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Wafts. etc ) ECU may cat us 10 ask 12155255f a 1IX te eats tie been made ate need wooded bete Fa ancoun! talance rdoireaton. canes nate rates carns cc any Tansaern ROPestv9 On you lac =mere, all 1/501W1 you My 'Met pinata gatia FIrt4Lino Solution Corder Puerto Rico (787) 725-2511 or 1.865695-2511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016193 molts-live CCO2 OL02 Weaftle0e031:CELSIXXO4.2 L CONFIDENTIAL FirstBankPR003356 EFTA_00126836 EFTA01271136 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000 01870 MFEWRV09011510431000 3 000:01:0:0 GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT ISTATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 541.02 0 .00 1 178.91 00 362.11 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECX NO AMOUNT 08/25 1001 178.91 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 541.02 08/25 362.11 CONFIDENTIAL SDNY GM 00016194 0300le704596-0001-0033MRBPRTUOIT51043100){:' . CONFIDENTIAL FirstBankPR003357 EFTA_00126837 EFTA01271137 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENOMFG BALANCE OF TIAS STATEMENT FOLLOW TI ESE INSTRUCTIONS COPOSITS NOT CREME) ITT THE BANK S West. ny :seeta BY the Bak titAJCI tq Oadatang aiode DATE AMOUNT TOTAL DECKS OUTSTANDING WUNDER AMOUNT TOTAL your checkbook and account statemont batancos do not match. Irony: 1) Al eddda3 and SubtraCIODS in your above comp-Lotions and a your het:Owe 2i Areotaus of deposits ace Owens in yo.1 Matelne OIL with norTsponclog eaten ri your checkbook. It the Mo balances soil do not math. visit 15 IVLII al deconenis Naar! narkmal MOON You TUSI Naerea Elam su)putio Knit Nat Force Owes shal be camped tab. 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(nailed beea We frost Mae loam yno nn MnI bin 60 days alter se sun: yes to it staterrent on M(O to ara a action Wand. 1Tel us your nets 74 samay arta Tel us tho ocitm szeiS of !le Skesloe cry,: 3. Desoto re ecru a IN roman yea.' are tram mat and email as deati are con*PY you ante.* I IS an Manny you mod roe voloomem Wet>e livesigale yCof towhee and all berme anterior parent I Tx na ;SW or by cram. we nap Mal ow send OS MY =pant /I alin, *WW I° bombs days a se uta more ben Mama days be ieveetette flue curepkvie we reed retreat yar =cunt for re amount you Mirk einem so tilt w 4,14 hwe use el re ram., asom Me tine a tales s b cooper our nvesspao pi den Ma mat mina and the Bum ranee Pot Ku Dame yra cabal it seal at as not Meat abet be priscoted One as may not aronstrieM credo you MAW* Beenk414 Funds balsas aslade Stamm bassoon abate ltrouyi 94 Atioraled Tel! Machres a cense preaceNcoad debt sod atlas to yes meant at Deed De. ens (el Sam sway. rears Revemen, Paths is Tee TO FIND OW IF A DIRECT DEPOSE( HAS BEEN MADE V you nom ;alma° sac Mootestyar account Me do not ;Made seen tocednabons t you (3Als at Sopa Sear, Fated ReVernal Dena. etc ) you may cal u410 ask Raba or 'et be omega as been wear* nails omveed bet* Fa aomun! talance Moorman. Tales mem rates cams or any ransom" Wane On ma tam =alert r ori arks trai oiomi als you MaY 'Mee. plebe antal FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.865695-2511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016195 3SLO I n !0-enn OCCOCf.*3- WI-MOW Ts, CdnI,J2 OI-L CONFIDENTIAL FirstBankPR003358 EFTA_00126838 EFTA01271138 Bank CHECK IMAGES 14 Check 1001 Amount' $178 91 Date: 08252015 Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00016196 O0001670t% Firif Cc03.111-6PR7.":0,151CAYCO3 01•L CONFIDENTIAL FirstBankPR003359 EFTA_00126839 EFTA01271139 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX 03250 MFORRVIO0B510370700 3 000:0;030 r'' GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362.11 0 .00 1 16.00 00 34611 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. ...CHECK NO AMOUNT 09/24 1002 16.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE 08/31 362.11 09/24 • • • BALANCE DATE BALANCE 346.11 CONFIDENTIAL SDNY GM 000161B7 COCCO230.1I•41{031.0C034AFBARVIOUT15,0370700 L CONFIDENTIAL FirstBankPRO03360 EFTA ({)126840 EFTA01271140 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI 'ESE INSTRUCTIONS DEPOSITS NOT CREWED NY THE SAHA S LEWC! Ougasong areas $ nYanYtDATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account stalsmont batancos do not match. yet*: 1) Al ;Actions and subtractions in your above compilations and In your beckboox 2, Amok's!, of deposits dna Oros in yo.i aateine will norespondmg er11HYs la your iteckbook. ll the Mo balances ski do not math. INA rr larch al dnosmons Irr;crare, rouromon regardrq Tax tint volt Ina or you Hoye Equly ;mete Doi; aoccuni stMentri Beim su)Hdlo bike% Rt. 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Faded Rattnerl beneIrs. etc ) you may cat us lo ask whetter a nN TE ormsri as been crate ars nine woofed bare For aecom! balance rarmascn. owl.,. nlrw rates Owns or my Tansacrm Warn an so., 1O51 somment s' ;ay ad:to-a; O501T•atala you nay fare Steve Total FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016198 33OLX32tO-11642O3O2-O0O3-PrcePRInCOr al03707W W L CONFIDENTIAL FirstBankPR003361 EFTA_00 I 26841 EFTA01271141 Bank CHECK IMAGES Check: 1002 Amount: $16.00 Date: 092412015 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00016199 COCCO250.II64"-twa nC034.+,- 6:-,R". '4)17,1")., 7:),C0 02.1. CONFIDENTIAL FirstBankPR003362 EFTA 00126842 EFTA01271142 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0=346 MFBPRV1102100pp01T00 2 OCCCOCOM GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 206-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 346.11 0 00 0 00 00 34611 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 346.11 CONFIDENTIAL SDNY GM 00016200 COCC0406.12404-0001.0302-MFBPRV11021500301700-0: L CONFIDENTIAL FirstBankPR003363 EFTA 00126843 EFTA01271143 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) BY THE SAW $ ADD Ewe* re :mike Sy the tank S LEIX10 Octatong areas DATE AMOUNT TOTAL CHECKS OUTSTANDING NURBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations end el your betAbocer. 2r Anrovus 0, deposits aria Otos in you i.taterne tits wall noraSpOnatig entries in your checkbook It the two balances ski do not math. 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