# Profoundd archive — Epstein Files
# Bates number: EFTA01271286
# Title:        After Five Days Return To:
# Dataset:      10
# Pages:        92
# Images:       92 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01271286/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01271286
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 2000.00 0 00 00 2,000 00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT


=== EXTRACTED TEXT ===
After Five Days Return To: 
PO Box 9146 
San Juan PR 00908-0146 
COCCOOM MFBPRV10031006101COD 2 CO:0030:0 
if GREAT ST JIM, LLC 
Spy 6100 RED HOOK QUARTER B3 
ST THOMAS VI 00802 1 First Bank 
STATEMENT OF ACCOUNT 
I STATEMENT DATE 
09/30/16 
205-COMMERCIAL CHECKING 
0t7 andlin 
BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 
.00 1 2000.00 0 00 00 2,000 00 
CHECKING ACCOUNT TRANSACTIONS 
DEPOSITS AND OTHER CREDITS 
DATE AMOUNT DESCRIPTION 
09/08 2,000.00 DEPOSIT 
DAILY BALANCE INFORMATION 
DATE BALANCE DATE BALANCE DATE BALANCE 
09/08 .00 09/08 2,000.00 
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 00016343 mmoemlumsooncom-wermviammetwocaw.L 
CONFIDENTIAL FirstBankPRO03506 
EFTA_00 126986 
EFTA01271286
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 
CEPOSIT3 NOT CREME) Irr THE BANK 
ADD., 
Davi*. re< :7cota 
Ey the Smite 
LLIAJO 
Oa:tame aialas DATE AMOUNT 
TOTAL 
CHEM OUTSTANDING 
NUNBER AMOUNT 
TOTAL 
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beatxxx 2i Aniutsus of deposits dal (rlatAS III yOJ Matenxlns will norTsponcing entries in your checkbook. It the Mo balances sae do not math. Oft 
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IN CASE OF ERROR CR QUESTIONS ABOUT TINA ELECTRONIC FU 3S 
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EiratLino Solution Cooler 
Puerto Rico (787) 725-2511 or 1.866.6952511 
VW! 340-776-8899 or 1-868-695- 2511 
BVI 284495-6899 or 1-865495-2511 
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS 
CONFIDENTIAL SDNY GM 00016344 OXOYIP -13411-0:02-0002.1*arriaila071,X101 ,X0 02,L 
CONFIDENTIAL FirstBankPR003507 
EFTA 00126987 
EFTA01271287
After Five Days Return To: 
PO Box 9146 
San Juan PR 00908-0146 
00001065 MF8PRV1101100615C0C0 2 CC0COXIC0 
,4:raGREAT ST J9A, LLC 
" 6100 RED HOOK QUARTER B3 
ST THOMAS VI 00802 First Bank 
STATEMENT OF ACCOUNT 
1 STATEMENT DATE
10/31/16 
205-COMMERCIAL CHECKING 
Wan 
BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDMMTED 
2,000.00 0 .00 1 307.98 10.00 1,682.02 
CHECKING ACCOUNT TRANSACTIONS 
OTHER DEBITS 
DATE AMOUNT DESCRIPTION 
10/06 307.98 ACH DB -100616-021000020614933 
10/31 10.00 INTUIT 
SERVICE CHARGE 8004INTUIT 
DAILY BALANCE INFORMATION 
DATE BALANCE DATE BALANCE DATE 
09/30 2,000.00 10/06 1,692.02 10/31 
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  BALANCE 
1,682.02 
SDNY GM 00016345 OX0i6a5-8803-000i.0032-WOPRVII011106150Xo-OLL 
CONFIDENTIAL FirstBankPR003508 
EFTA_00 126988 
EFTA01271288
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF 1.14S STATEMENT FOLLOW TI ESE INSTRUCTIONS 
CEPOMT3 NOT CaFranTo NY THE DAM! 
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TRANSFERS 
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you ham dented date &witty -as account tie do POI Crave seen 
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Plea/ sorkat 
FlrstLino Solution Center 
Puerto Rico (787) 725-2511 or 1-864695-2511 
VW! 340.776-8899 or 1-866.695.2511 
BVI 284-4954899 or 1-885495-2511 
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS 
CONFIDENTIk‘j„, SONY GM 00016346 aA2 mow wow Q1,L 
CONFIDENTIAL FirstBankPR003509 
EFTA 00126989 
EFTA01271289
After Five Days Return To: 
PO Box 9148 
San Juan PR 00908-0148 
0CCC0251 MFBMIV12011030221500 2 0X0N= 
GREAT ST JIM,ILC 
6100 RED HOOK QUARTER B3 
ST THOMAS VI 00802 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT DATE I 
11/30/16 
205-COMMERCIAL CHECKING 
Or0MM 
BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED 
1,682.02 0 .00 0 .00 10.00 1.672.02 
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 1,682.02 11/30 1,672.02 
CONFIDENTIAL SDNY GM 00016347 commraimemBl.me2** ,To:,vreccalyxn 
CONFIDENTIAL FirstBankPR003510 
EFTA_00 126990 
EFTA01271290
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR CI tECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF T1113 STATEMENT F0110511 THESE INSTRUCTIONS 
MONTS NOT CREATED BY THE BANK 
S 
A.X• 6-) 
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TOTAL 
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NUMBER ANT 
TOTAL
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ct*book. Mann cd deposits and checks in roar idatenx-nts with Cornaponding enried in your checkbook If lrae two balances ate 00 rd match vie 
us with al doeuntents 
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apart and T.Teect Depcs1s Seo.nty Ter'. T1,enseS T'a)rents 
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tl 5to tyro adrated < ,c1daposts Te yr Account ta: ds rot ce.veu, wean 
cenfraltions b yeti (such as &pTia Secunty SWerVROWSTO): etc OW i 
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rase 2~2 
F rsti ne Solution Center 
Puerto Rico 1787) 725-2511 or 1.8513.695-2511 
U SV 1349-775-8899 or 1.366.695.2511 
SIVI 28a-495.8899 or 1-855-695-2511 
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS 
CONFIDENTIAL SDNY GM 00016348 men. .1 ISIAT03024002.WePRVI 20OCCIO2VISCO W L 
CONFIDENTIAL FirstBankPR003511 
EFTA_0012699 I 
EFTA01271291
After Five Days Return To: 
PO Box 9148 
San Juan PR 00908-0146 
OGV00743 MFBINIV01021705201700 2 020003020 
p". GREAT ST JIM, LC 
6100 RED HOOK QUARTER B3 
  ST THOMAS VI 00802 1 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT DATE 
12/31/16 
206-COMMERCIAL CHECKING 
017 
BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBITS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 
1.672.02 0 .00 0 00 10.00 1.66202 
CHECRING ACCOUNT TRANSACTIONS 
OTHER DEBITS 
DATE AMOUNT DESCRIPTION 
12/30 10.00 SERVICE CHARGE 
DAILY BALANCE INFORMATION 
DATE BALANCE DATE BALANCE DATE BALANCE 
11/30 1,672.02 12/30 1,662.02 
CONFIDENTIAL SONY GM 00016349 OYX0743-139:44.0.0 0032 MI- BoRVIA 071 ::.3i' 10) Q L 
CONFIDENTIAL FirstBankPR003512 
EFTA 00126992 
EFTA01271292
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 
A.X• 6.) 
EisorAs mate 
By Mean,
$ 
IXOLICI FI 
Casaba Oa* CUTE ~Own 
TOTAL 
CHECKS OUTSTANDING 
NUMBER ØMT 
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 
apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar 
aorta 
Beano, s.r*tto rastRide 
France Plata snail Le °wad varra re Avenge Daly Bane sisten. The 
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awe Stalenel rod is.Ong re mid try le farrber ol drys e re MN aal Tr* Oneoi 
ow each eaPf dire re tang Fred Old oe ratan« ty ale he ST~. d the saw 
day dus arty ded. and Wearing tan nee any netnews awl sacra la; meday 
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null and a su teals a rasa You ran coread w 
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arced hareem 
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.Yle -and ly t eded re areal not/Sits ci nal au æ danced 
-The theca el vittiedeSe re." reran on liter tIlletreet tea Av de« 
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%flan a at/ ~ell s alterle retard ,o tel <near 
abbe ya do rd lya b oar re awl n cake. ale risærene ta:ate 
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tea ell *is eta te ,I,C1 
ta You na/ ca us 
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ate Va.. 
on ral aria/1 
eeellue te &twee Cu ~MI 
rat ~boar tern:ma 4 
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ttenIF 5043114!4R hoccall hbran abet ElcdsorecRnli Tiarter *stir>) Tar Cereal Accost 
To mace a bst cr sben ATTA oat 
lacey a he plow Fs sow ret castle sins n.ree prod-,:ed nu» Soma na" 
I Akrtay dicey] Ssamy tun E.31),r,!01200ar 
I II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUIR:4 
I TRANSFERS 
Tekolere to al te rare« soiShe below. WC nEVhea• ion yx no law. Sr., 
!$0 Mee deer we ser! )rct. ra Psi slate-rent ori Wan he era warden, 
tageaa 
I1.tel us str mere eld ware' Jura 
2 Tel us re as d'ed:eld re swatted:a 
3 Dasynbe re wit< LI tie sansler ya: we WSJ.° fiedet &Id fawn td1 
ray% can ear Ø1.1 tam ts ',rye nnte ncee infredetal 
Mee ~al* veer ceepeer, fry err danelok atrof ~rt. S You WI us 
pan re by ;tn, se rate that au surd us far damtid Arg eltet 10 
busltss days ewe Me: Teed than IC [wired' Ctri013 nee:15W yea carped 
we all renal )0X Windt (er re rrousl you dirk a n Ener. æ tot so we 
hest ute N rat dt.eIcy ask; de Ste I tires '3 Id ~vie (et murel 
yt dam ea* mede vere/ey ant thit Bai re", nxl Mb )d: :=esi? yin compare 
VI Tea and was Not reæwe sea ne ~deed ane .'we day net prtmsicavey 
credit» Annan. 
Ueda° Eat, Ihealsx ild 4k tig:ffirC laui* 
Aukeraled Taw Machos s wan onsaticred debs and uecis b yeisa 
apart and ['etc! Dopers jag Sce Seo.nty Faa SkadneW. Pa)rerils 
elc 
To FIN) OW IF A DIRECT DEPOT HAS BEEN MADE 
tl 50,1 tea 'Abated < dash t: yr Faded! he: ed mol ce.vne wean 
coaranIons b se (such as &pazi Secunty FWer31Reeevenlbentd Ede). gal i 
nee owl us lc /*inhere, a at the dedosltas Own rræe a thr ran said I 
bed*. 
Fs ashen! balance rnrNzn. marg<d. air& tales d,sms d a-y ransaaca I 
abate on rout 01: tabrnal ot addedette tfleteLeen eta, ride R`0/4), 
dVeSe donY2 
FirStine Solution Center 
Puerto Rico 1782) 725-2511 or 1.858.695-2511 
U SV I 340-775-8849 or 1.866.695.2511 
aVI 28a-495.8899 or 1-866-695-2511 
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS 
CONFIDENTIAL SDNY GM 00016350 0X02/13-1310501024032 LeL/Letd11.t1eXt C.* L 
CONFIDENTIAL FirstBankPR003513 
EFTA 00 26993 
EFTA01271293
After Five Days Return To: 
PO Box 9148 
San Juan PR 00908-0146 
OCCO1WP WEIMIV020112CP342X0 2 000000000 
gGREAT ST Jail. LC 
• 6100 RED HOOK QUARTER B3 . . 
" ST THOMAS VI 00802 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT DATE I 
01/31/17 
205-COMMERCIAL CHECKING 
017
BEGNNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE 
CHARGES ENDING BALANCE 
NUMBER AMOUNT CREDITED HISSER AMOUNT DEBITED 
1,662.02 0 .00 0 .00 10.00 1,652.02 
CHECEINO ACCOUNT TRANSACTIONS 
OTHER DEBITS 
DATE AMOUNT DESCRIPTION 
01/31 10.00 SERVICE CHARGE 
DAILY BALANCE INFORMATION 
DATE BALANCE DATE BALANCE DATE BALANCE 
12/31 1,662.02 01/31 1,652.02 
CONFIDENTIAL SONY GM 00016351 030210!9•53.7 Wel42022 SR:CZ:hit nce4z.s..., ot 
CONFIDENTIAL FirstBankPR003514 
EFTA_00 126994 
EFTA01271294
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR Cl tECNBOOK BALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE IN STRUCTIONS 
W05/fl NOT CAENTED ST TIE SANK 
A.X• 6*) 
Door" nei 'ad 
By Mein+ 
0,3t)10b; Q.:14 DATE ~DUNT 
TOTAL 
CHECILSOUTSTANDING 
MIMER MININT 
I TOTAL 
If your checkaook and account statement balances do not match, venfy: 1) Al addibons and subtranons in your atove computatems ard in your 
oNad00ot 2, Omens of depos,fs pol on-as yo.2 .totoft:ft3 mut cofreeponding entrin il yOut cheCkbook II the fm) ballineei ile Cg rid match mil 
US well al floCanief03 
trans t ~Neon testnu vev Fee-Teialt Lea x >VI MOTS EMIO Lite et (/radt artar 
zaxinot 
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~us Sutenere end odden re min to fh.firrba d drys 4 re tty ~1 Tre turne 
oste teen My dritre HIN prol sh4 z netene« ty eellno e^n se~. el the annlxo 
dat Sus erry dem and seMarare tein thea my namenta snart seeren tan; meday 
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~ura mAiraw der Ulme (el multn/nna Iturck*Ceesxv 04, nookacteeykeent 
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tr) Eira 1.,4C . Sa, lim PR St "from ..10Lece Rem loe- Tønna 94'. 
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.Accatterforraloy Yournme a w aacuntrunlaer. 
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titoscon ot he P.-Lten eyau ni hine d r YC Y. yout ba dosLitt Nut yet bekre is 
atL30 rd My tev i:eirete a mistake Toe nar orran en nem eh drys. te ,:ira 
4Xele.1 year skYense Yeu n" us al en ~el Ø4 To) nar eat as 
bie 4ou b ae ae ra! tecueed ø ~ense any palea' enn ytt Mry ha,e o Pay 
Øre nes 
VM. *e na "hete o. la tuta hm teen. al ara. te kleatu ateYJe 
-Vit ~MY %) eat:* tie rom n queSTs. ot ttpal you ab Oercuent en ral inOvr: 
‘Ilte Offafte si auffiltaf rna,* arran 30 yeof antre« at, wr fria: 03allue 33 &argt Cu) ~eti 
00 Uff effmato ameetrrnre ra, we et* e nake på al rIX lyna t, Od/ an Moa 4 
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item yee. do rd has 13 my te arfaffil n aunatat raf an Ø014 kl ra mnIF1« $ TOM mara 
i* ran mer merra ~urt »lost year aelt tnt 
MOS 1013334,M I ~si bbm=nabatetctroncRrbli Tiarderregarin) ku' Utal Away! 
i To 'sped a bst cr stien ATM ost 
NØalhyptaMr640G1Mp0aEAeaaynur.tCprbMYdtkxN Sers., .^
*new treent] ST4Myton e.30an IO 12 00t4r 
I W CASE OF ERROR OR CrUEST*N5 4801/7 TOLR ELECTRONE FBI« 
TRANSFERS 
i Teleoixre La al he nyren seSNO tel«. ?.Ic nt:V. h« 1/4m yx no later tun 
i SO MOI ila& at serl yct rekst state-rent on wreal re ens spretti«, 
i moeired 
( 1Tel u3)M: meie ald o«40031 fanta 
Z Tel us re alla ana.44 d re susacked mor 
3 Ø tle sirs Le re ttansIet ya: are flat, ~ot 440 %Van dowlY 
I mynt can res yta ~an mens or Am a% ne« ncen 
Ofa nvnalatayota maniar MC lei comfmary art« VemPat SYal111usn ; 
pesen ot be ;:hn. *e requ re LIot iehu send is exa cenpant rem althai 10 
bets drys øne tase more ren %tvaren Gys 13 nventsate ~totalen 
es MI renern« axant (e, Be rova nad terten eirte, æ rot )04 
hese ute of re rtotcy &sir ; the are 1 teLes fa b ~Me Mf mesenatien 
TCu down *IA T1 te Yta, ana tha Sfr* Mp, Mel ne $4, ~re yor %spare 
a Tang and sas 40: reaIet satan Ore$C4D04 a**. Mry prunicnaay 
crogyng &yngt 
Fedott Fut Iren4'sx ruilk daset etat; iniialeel /i* si 
Auktraled Teer klachne s omran seaticred det, and UeS6 tO måt 
soare and Cirect DepcsS jeg Sote Sentret Fedre ITS,enen: Pays era» 
To FIM OUT IF A DREGI DEPOSIT OAS BEEN MADE 
50,1 ANir 'Avund < ~ah re. rocount re ca rul oe.me sten 
cosintakes you esuch as &pTia SeCOnty FWera RefreTent boan MC). Mal i 
cal fa k tek *hete er rc.< the deoos4 tas Osen nure art runt« esouded 
beat 
Fer axourt banna e &namn. marges. !liret feles dans or a-y *ransak:n 
ISPeenS tet hm 133: raLeno4 twar..4 :f4e/rLecn yMf 1333' tealp, 
~St mnal 
F rstb ne Solution Center 
Puerto Rico (78T) 725-2511 ot 1.888.695-2511 
U SV 1319-775-8899 or 1366.695.2511 
avl 28a-495.8899 or 1-865-695-2511 
THESE DISCIOSURES ARE NOT APPLICASTE 70 COAIMERCIAI ACCOUNTS 
L CONFIDENTIA JO' li, t9 :333 ‘t SDNY GM 00016352 ,C002 ves"les.NifloL:342,42 OIL 
CONFIDENTIAL FirstBankPR003515 
EFTA _00126995 
EFTA01271295
• 4 After Five Days Return To: 
PO Box 9148 
San Juan PR 00908-0146 
OCOO0828 MFBRIV030117CP290930 3 OOODJ0670 
GREAT ST JIM. LLD 
4211-, 6100 RED HOOK QUARTER B3 
"ram` ST THOMAS VI 00802 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT DATE I 
02/28/17 
205-COMMERCIAL CHECKING 
1 
BEGNNINGBALANCE DEPOSI7S/OINERCREDHS CHECKS/07NERDEBEIS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 
1.652.02 1 10000.00 1 2764.01 10.75 8.877.26 
CHECKING ACCOUNT TRANSACTIONS 
DEPOSITS AND OTHER CREDITS 
DATE AMOUNT DESCRIPTION 
02/03 10,000.00 
CHECKS 
DATE. ...CHECK NO AMOUNT 
02/28 1002 2,764.01 DEPOSIT 
DATE . CHECK NO AMOUNT 
OTHER DEBITS 
DATE AMOUNT DESCRIPTION 
02/28 0.50 
02/28 10.25 SERVICE CHARGE 
SERVICE CHARGE 
DAILY BALANCE INFORMATION 
DATE FtlIANCE DATE BALANCE DATE 
01/31 1,652.02 02/03 11,652.02 02/28 
CONFIDENTIAL  RILLANCE 
8,877.26 
SDNY GM 00016353 00:0302.13404“01-00034n6IPMMaInXWOCmtiaL 
CONFIDENTIAL FirstBankPR00351 6 
EFTA 00126996 
EFTA01271296
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS 
BOOSTS NOT CREWED BY THE BANK 
A.X• 6*) 
Eiscires noised 
By Mean,
$ 
~Wee Qedo DATE ~Own 
TOTAL 
CHECKSOUTSTANDING 
NUMBER ANT 
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons and in your 
2i Amens of deposas pro en-as i I yo., .tak:nit.4s with cofreeponding entries it yew checkbook If lee two beanies 00 001 match vies 
us ',tub al a-DC.101+,0'3 
IFA`FITd trabed Waring vcia Prat NOT LM Hails :pity Lee o' Grunt aen« 
Batate sJwctto Ineett Rele 
Frame Oates VW Le colt:~ vtarr, re Averaje DWI &Ind »Men. he Dads State is ~a by adenb he Waxes cl re fraddal CAC fad, coy n 
Account Stine tudeo re IMUI try nerter ddays c taro ~I The event 
owed each Sty Brig In, bare Fred sh4 cetemwed ty adieu re sa~. dthe row 
day. pus eny atm. and sot!~ tin tnee any baron a ~warted= litre meday 
Frnmodo Mars Val Cos:A-pa/0a bearadenotaiccoray letWOCS dandbatra 
~oar .  »Awe tier Gana (el muTabyry Sack* Ceresitv Oa,/ nopk.acbdy 
»Icleignunidly &Won't ba:A divn 9alco Cycle Xerfi penm, Th. Iola 
Riur,m Crows hdt me Brug Cioe d bedstead/taw, Owens/or old: char. 
Yaw b Cc e Y:u thrk Yo: Fee a `knake cn Tar S2Imen1 Pawling yaw deg apt Lne 
cctReserve Lino w r:ts Horne FØ Erect Ludt 
Dywanartera anenrol >TAW itiP~Ct away »us 0 era ft 
Es Nett We icruW Fs Ian 
Fr-19W. Antra* graiSak 
Rril %dire Offaave PCB:« 3395» Ki8or Il. 
Mau WIC . Se, km PR St "men ..1 0%03 ~low Town 9V, 
~WS 
Fraitire ~Caw« rut SnMee ranw a Fate. Saabs Ora+ a. 
rtd.re.21/17 3a.ildiadS9cr 7/4-Idetedect 
monde-25n ,~157fnt FaMeas2a:t 
h yNr letterrOat tar re blown; ribirelon 
Ascot &rated You ~Ara aorentrunber. 
-Coke wnourd, Ito cobra-oft susxcled caw 
-Obscen d fw Prkten It you rel hare d lri eft tn your be tlesznte aft:, y,% totAhe 
Ia/CIO and we you !yew f a a mistake You rent crew w ten ed: dns aita 
4063Itd yillf SYYdn(P1 Yaa aNSI MIN Ol Wry ~al Mad . cu nal GS us 
OUT -sou do we pie not 'Noted b rnes'ene any plea' enn yet riat hare a PaY re 
~at reason. 
',Wan ne "haw o. hew has tem. al era. et Tolowhe are aaa 
sin +03ard lYU CIAdard 4M3IFil '1<MS:or or Fecal hoætteabuent on hat anbort 
-Tree!~ el quad», nay dryad  ca Ala WAIT« ar- AV may tddialle r, J'ardt 1aa ~et/ 
OF !Id Maid 8,A fad adt~ ta, eM rfaae a okake fynu al NJ( NI* t pad ha Mon! 4 
~II Or am «mei s (lbw Ms« a hal mbar 
itave yea do rd has b per he awl in ~OA ale I'AtAddlI4d In INA TIFIIFJet IF YOU' balsa 
.Vie ran acolit "ratan arnbun aaansl Woolf Wit 
wins totocc!et I better hbta=n abet ElezeorecRndn Tiffsferreasdre Tar Cereal Await 
I To 'spate bst cr stir ATM nat 
Ncey te, plow sorn mutest* al Ile nrite• prot.Ted net» darn., no" 
I Monday !Amoy] Snday tun &Wan b1200ow 
I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS 
I TRANSFERS 
Teleoltre to al he rube< ve.e.SW below. ?at IRS. heat ton yx no law. ton 
I SO MIS alet ww serl yet re led slate-rent oti what lb ant cr pretem 
mi~ 
I1Tel us )tAr rdne and Account swear 
, Z ITS us re belar &Man, sow:claderror 
3 Desynbe Ile en-a a he Vandve ya: we WSJ% war, ma ~an as 
can Wry ytti totem fits an eery. Or 'Ito OW liced irdrralbt 
Malt dvadlgallarw ceapatirIfK oortir ary atrixvoronr. a You WI user,
peace+ et by ;tub we rep ,re sut ',by surd us yea Man?* Ft iltraaj vildal 10 
buts days awe MS, more dun IC ttraren ear b enentuate pa correlated 
we *el re ~nor awn" fce Be treys, you dirk & n eml, æ rot you wa 
tow ute N ale rtsobey axe; the aret tees IA Y.1 ~eta C<II mostnatio,
yea Clan was Tddat verb*, ala be BRY Meg, Mal :ila; "ins& yea coepare 
a ea and was Not madet Whin nt ~4004 ane. we may nct pransimpay 
~iris Atrn,ra. 
Edecatitic Fob:, rista.'sx rwd k CMX/I:ffirC h...."-wicrb,s iialed Awn* m 
Au/sraled Te'er Machos s wan posaticred dras and sect b ycia 
apart and r.Teect DepcVs jeg Sone Sec er Fedre RdVerneW. Pairefils 
To TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE 
tl fast Mad /AKAN] eecl deposit t yr account fiat d) net ce.vne eaten 
confranIons b you (such as &Kb Secwdy FWefilReireeent bents etc). go 
raw cal us lc tanned*, rct delo&T des bean rrdie art runt« ;tweed 
boot 
Fa amour! balance thrum. -argte. nlre,t tales dams or a-y ransack.,
Taber se on your b1: sagmole 0' ;II,' edracad akar‘dan yso ally reart(1, 
~SR 2~2 
Firstbne Solution Center 
Puerto Rico (787) 725-2511 or 1.866-695-2511 
U SV I 349-775-8849 or 1.866.695.2511 
FIVI 28a-495-8899 or 1-865-695-2511 
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS 
CONFIDENTIAL SONY GM 00016354 JOIX“..A 5a IA.C3 L.-toy/an L 
CONFIDENTIAL FirstBankPRO03517 
EFTA _MI 26997 
EFTA01271297
First Bank 
CHECK IMAGES 
•••••••00••••••••• IMMO, .IM &SC 
M Ibia•••11M. SIM. i0:12 1 vs 
'71i-2n y 
__------- --- ._ 1
7.3.7:_ek  s -anis 
y. TI•Oelea••••••.••••19••0 ,0^7   alula a 
NM./ •••• • 
Oatraam.a SOSO OM 
avalalbries Ow O. 
CO 
1IIIIIMINI 0 
Check- 1002 Amount: 52764.01 Date: 02/28/2017 ACCOUNI7 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 00016355 COCCOOS.I3a0003-03034.6 BPRVOSOTI 7092,30,900 02 
CONFIDENTIAL FirstBankPRO03518 
EFTA_00126998 
EFTA01271298
After Five Days Return To: 
PO Box 9148 
San Juan PR 00908-0146 
00000230 MFEIPIIV04031705433300 2 000000000 
GREAT ST JOil, LLC 
6100 RED HOOK QUARTER B3 
ST THOMAS VI 00802 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT DATE I 
03/31/17 
205-COMMERCIAL CHECKING 
Or 1110.115 
BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 
8,877.26 0 .00 0 .00 10.00 8.857.26 
CHECKING ACCOUNT TRANSACTIONS 
OTHER DEBITS 
DATE AMOUNT DESCRIPTION 
03/31 10.00 SERVICE CHARGE 
  DAILY BALANCE INFORMATION  
DATE BALANCE DATE BALANCE DATE BALANCE 
02/28 8,877.26 03/31 8,867.26 
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 00016356 00oLonoli6I Lrm ,CI.2MC:es ,T.t4o31 cLass:Lc c2 L 
CONFIDENTIAL FirstBankPR003519 
EFTA _00126999 
EFTA01271299
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR Cl tECKBOOK BALANCE 14'171 I TI .E E NENNG BALANCE OF THIS STATEMENT FOLLOVV II IESE IN SIRUCT1ONS 
0.05a5 NOT CREPTED BY THE BANK 
A.X• 6*) 
Door" Pol oad 
By Mela+ 
IXOLIC I li 
Oiniehre Q*doi DATE ~DUNT 
TOTAL 
CHECKS OlITSTANINNG 
MIMER ANT 
I TOTAL 
It your checkboolt and aua= suitamant banens do not match, »My: 1) Al edd  and suttranons in your abente computatrons and in your 
ChOdkbook ~out ot deposat and ~dis in yo:s idatenx-nls nal) CornhIponding minus in hovi checkbook Ibe tv.0 OatanCei si8 tIO rot match vil 
us with al donaneds 
'notar; ~NINA .0~ ens ns-T0RR Loe Or Mr Eire &lutt Line of Gratil arms: 
ntorrn: 
&time s.reen to flire Rele 
Firance °lates sei :e tonal:ed Aitrii re Aueueje Dal'? &lan» SYStro TOS AM' 8je 
Dak 84.vice o ~co by AckiN the ~dro ~pal ~C cad, cay n he 
Aosount 57aleranl end ahre re Mill CO iirrtir ot SyS : Utru ~1 The ~cia 
oste eau', Arf Otre re bing rekel 94 zsetene« ty tallim ot~. ol the onnexo 
day. pus sen dem aud hit!~ tnn Mel* Nis SayrnPARr arna« tYNrmlrHyeleday 
FinriotigObitrOMDMID0 Ssrpaici nzahaaWbohnceoray. lebY9C5 at Aoobity. 
~evre ~der Ul~ (fl m441~ Ituhk*theav res isipkett otelykeesin 
»Iclng n mmln, 81e100"rt &fl »MIN Dalco Cycle ayk peon", %PM( 
Riur,m Cr4117sS fu Me Brug Cf& Ore tchisurn o/FiranaT Cheynsin eau': diar. 
Mai b Ot t Y:u Mrk Yn: Fire a Graae cn Tos ~ed Pogarcang yte :kst >sit Lne 
syr,Reenve Uno n new Horte Ecoel thea Ot« 
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mtstO rd dry yo.1 boihe i a a misteki Tos rbss Gatal (nen drys, ista tm bra 
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hyou b we Ne nx 'gand to ~vove any palea' uro, ECt nat ha,e o PaY re 
arrourt cuhiscn 
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N(erif Te, phon. sn sorn MpoStiE ai en n.rte•prot;ednesaw Sernue nars 
*ran IS cuyi Street tun E.30an '012 COter 
W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FUld:4 
TRANSFERS 
Teier:lan te al te mehe< ViSibMC belOw b`is 111.:V Møt Enn ya: rg latet tun 
SO DDIS atter ae ser: ya ve Ars: Raterøn on *tam Re ant Cr prCteri 
it(mitlreS 
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yt1.1 bele>, d IS Mil?. 0( en mi 'sed ~e Øetn 
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green Di te,;:hn. *e Fea re ,nz sorxl us fag cznoijat kita) eiltue 10 
bits drys øne lase note the, 1C totem ClOR ID ~etsa? time contpani 
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~ris &yngt 
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apart and r.:irect ClepeVs jag Sc<* Seway Feda'. rhemeo: Pa)resils 
etc: 
'ro FIM OUT IF SPREDT DEPOSrt MA5 KEN MADE 
tl )ai tvro adhatad < dapasts t: azcount tut e, nal er:~ enten 
confranions b you (sucn as Sida Sewnty Fer Renvneol benifl etc). nu 
nav tal us le tannete cr rc< he deooM las town made a hr ren sokttlid I 
Deas. 
Fa axourt mante sarnamn. marg<s. slir& alis dana or a-,y *ansattes, i 
TIPParla tet mit bst habrned ed4tosa! ya, MO! ?Mfl, 
~Se OOnal 
FirstLine Solution Center 
Puerto Rico (78) 725-2511 ot 1.858-695-2511 
U SV I 34D-775-8899 or 1465-695.2511 
SVI 284495.8899 or 1-855-695-2511 
THESE OISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS 
CONFIDENTIAL SDNY GM 00016357 3:ICCO20 t neta C.33:?,Cco2 r,5-eigr:04031 ?I:5433,23:/e2,L 
CONFIDENTIAL FirstBankPR003520 
EFTA 00127000 
EFTA01271300
After Five Days Return To: 
PO Box 9148 
San Juan PR 00908-0146 
0CCODir WelnIV0501170931I KO 2 W0C0SC00 
'IA= GREAT ST JIM, LLC 
6100 RED HOOK QUARTER B3 . . 
 4` ST THOMAS VI 00802 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT DATE I 
04/30/17 
205-COMMERCIAL CHECKING 
Or Vann 
BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDESITS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 
8,867.26 0 .00 0 .00 10.00 8.857.26 
CHECKING ACCOUNT TRANSACTIONS 
OTHER DEBITS 
DATE AMOUNT DESCRIPTION 
04/28 10.00 SERVICE CHARGE 
DAILY BALANCE INFORMATION 
DATE BALANCE DATE 
03/31 8,867.26 04/28 BALANCE DATE BALANCE 
8,857.26 
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 00016358 03,Alne: 30 36,CCOI CCC2./WbfrinanOT1,0)!IiCr.) WL 
CONFIDENTIAL FirstBankPF003521 
EFTA 00127001 
EFTA01271301
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS 
BOOSTS NOT CREWED BY THE BANK 
A.X• 6-) 
Eiscores noised 
By Mean,
$ 
(.1 
~do; Qedo CUTE ~Own 
TOTAL 
CHECKSOUTSTANDING 
NUMBER ØMT 
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatrons ar.4 in your 
tex..i 2, Amens of deposas pro eiwirKs i I vex, .tak:nit.4s with cofreeponding entries in yaw cheCkbook If lee two baba:CS MIS 00 001 match wol 
us will al a-DC.101+,0,3 
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Batate saict to eleett Rate 
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we nee. 
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I Tompstabstcr stir ATM nat 
Ncey us be phone %soul ingest* at he nritesprewed net» tarn., no" 
I Monday !Amoy] Ssflef fun &Wan to1200ow 
I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRON>: FUNDS 
I TRANSFERS 
Teleoltre to al te rube ore~ below ?at .11..V. heat ton yx no later ton 
I SO MIS BPI& ww ser: yet re first slate-rent on what tre error x pretem 
it~ 
I1Tel us pc, »le and idOalal aunt.« 
Z ITS us te delar rOaaldrd sow:aderror 
3 Ø Ile ent< LI re tiansret ys: we WSJ.° SUM na~an die&IY 
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pawn et bir ;haw we requ re ,i‘s: 'toy surd us yea CUICii41 iltrar.r) viltha 10 
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we *el re sec t &want Is re amount you tirk & n ens. æ tot you we 
hew ute motey oair; the aret tees '3 Y.1 ~eta C‘U mosayako,
Ø Clan sad Tilde ~ad, and the. BRY Map WI rve :'eser. yea ensnare 
a ea and was 4ot rea4et wean nt ~4004 re. we may not prtmsicreay 
credit» Atrn" 
Undone Fob:, rista!SI ChX/IrC in,....""esbs iialed ems* al 
AukeTaled Teer Machos s careen onsaticrad debt and sects b Au 
apart and [Tweet DepcVs jog Sae Sewer Feera ReVerneW. Pairefils 
To FEW OUT IF A DIRECT DEPOT HAS BEEN MADE 
I sod Ana 'Amend < Snub ic yr account fiat d) rut 03tv11e wean 
confranIons b you (such as &cia Secant' FWergRenteent bents etc). go 
nay cal us lc /arse/wet re.< but deloæl'as bean rine ate runt« ;tweed 
beat 
Fs extort balance elanason. -argm. egret tales dams or a-y Tansectat
T1PPeette on your t$: sabrnoe ;al,' addadad akar.dan ya, ray rearrya, 
~Se XtrY2 
FirstLine Solution Center 
Puerto Rico (787) 725-2511 or 1.858.695-2511 
U SV I 349-775-8849 or 1-SW695.2511 
BVI 28a-495-8899 or 1-865-695-2511 
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS 
CONFIDENTIAL SDNY GM 00016359 MCCOSE 130400:02 VGC2 PIF BkR‘taa0T1 10t.a•ICGO L 
CONFIDENTIAL FirstBankPR003522 
EFTA 00127002 
EFTA01271302
After Five Days Return To: 
PO Box 9148 
San Juan PR 00908-0146 
00:010D2 NRIPRV000117124734,0 2 000000:100 
tc.,;z GREAT ST JIM.LLC 
6100 RED HOOK QUARTER B3 
ST THOMAS VI 00802 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT DATE I 
05131/17 
205-COMMERCIAL CHECKING 
017 
BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKSiOTHERDEBITS SERVICE 
CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 
8.857.26 0 .00 0 00 10.00 8.847 26 
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 6,857.26 05/31 8,847.26 
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 00016360 wpown-953t-weltw owirvx .)2ovi. 
CONFIDENTIAL FirstBankPR003523 
EFTA 00127003 
EFTA01271303
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT 
TO VERIFY YOUR Cl tECNBOOK BALANCE 111,1711 TI .E ENDING BALANCE OF T1DS STATEMENT FOLLOY11 THESE IN STRUCT1ONS 
0650545 NOT CAEPTEDIIT TIE SANK 
A.X• 6*) 
Nor" Pc4,ad 
By Mela+ 
1%WC141
~den Qada DATE ~DUNT 
TOTAL 
CHECKS OUTSTMDING 
MIMEN ANT 
TOTAL
It anar checkboolt and account inatremant banda do not match, wrIty: 1) Al edd and suttramons in your atcnte computatans and in your 
ChOdkbook Amounts Ot deposas and ~eks in year stalenx-nts wSh Cornleponding enlries in inka creckbook Ino liatineei ila CSO rut match vol 
us vågt all ~etas 
riartze. ra:n.0n Mating var Fisi endt  LM orm.. Håle Ratt line of Gnail ærar 
tærinom 
Balara s.riaatto tend Nek 
Femne Charges sn* Le corrnied Aarrg re Avtar OalY Balne Sliten,. Thl 
Dalt Slam n ~en by adaa re sdates d re andpal et« ead, cay in ta 
Amount Sulenerl sa ti..den re reset by la firte, a alys rr re tang ~I 51,eOsitoi, 
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day.aus erty dem and sut) i ~g tfltNefk any tarmar ~made lang meday 
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-Cesspon d re Pra,ten rys, res faie e in ert a 'out bi 
nu° rd My ,iLLI mire i a a mistake 'au nen ormad to 
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3ikt ~X 1Y1) aled re rant nOMS:a x tecM no æ dercuent 
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1Ne ran aat ertir



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document with text, which appears to be a form or a letter. The document is titled "CONFIDENTIAL" at the top. It contains sections with headings such as "RECIPIENT," "RECIPIENT'S ADDRESS," "DATE," and "RECIPIENT'S SIGNATURE." There are also bullet points with text underneath, which seem to be instructions or information related to the form. The document is marked as "CONFIDENTIAL

[Image 2] The image shows a document with text, which appears to be a form or a letter. The document is titled "CONFIDENTIAL" at the top. It contains various sections with headings such as "RECIPIENT," "DATE," "RECIPIENT," "RECIPIENT," and "RECIPIENT." There are also bullet points with text underneath, which seem to be instructions or information related to the form. The document is marked "CONFIDENTIAL" at

[Image 3] The image shows a document with text, which appears to be a form or a letter. The text is in English, and there are various sections with headings such as "CONFIDENTIAL," "CONFIDENTIAL," and "CONFIDENTIAL." The document contains fields for information such as "Name," "Address," "City," "State," "Zip Code," "Country," and "Phone Number." There are also sections with bullet points, which seem to con

[Image 4] The image shows a document with text, which appears to be a form or a letter. The document is titled "CONFIDENTIAL" at the top. It contains sections with headings such as "To Whom It May Concern," "From," "Date," and "Subject." There are fields for "Name," "Address," "City," "State," "Zip Code," "Phone Number," "Email Address," and "Signature." The document also includes a section with a heading "

[Image 5] The image shows a document with text, which appears to be a form or a letter. The document is titled "CONFIDENTIAL" at the top. It contains various sections with headings such as "To Whom It May Concern," "From," "Date," and "Subject." There are fields for the recipient's address, the sender's address, and a subject line. The body of the document contains text that seems to be instructions or guid

[Image 6] The image shows a document with text, which appears to be a form or a letter. The document is titled "CONFIDENTIAL" at the top. It contains various sections with headings such as "RECIPIENT," "DATE," "RECIPIENT'S NAME," "RECIPIENT'S ADDRESS," "RECIPIENT'S PHONE NUMBER," "RECIPIENT'S E-MAIL," "RECIPIENT'S FAX NUMBER," "RECIPIENT'S SIGNATURE," "RECIPIENT'S TITLE," "RECIPIENT'S COMPANY," "RECIPIENT'S