SOUTHERN FINANCIAL LLC

SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab & Co., Inc. 8 MEMO ALT ORIZED SIGNA SDNY_GM_00053302 C C4 0 C 9 < z0 co C p z LLI 12 Liz LA C.6cd tu u_ O to a. a. O EFTA01294714 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL SIDNY_GM_00053303 DB-SDNY-00 16127 EFTA_00I639I EFTA01294715 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1349 PAY TO THE ORDER OF CT Corporation One Thousand Thirty-Five and 00/100"`"*"""*""*"" MEMO CT Corporation P. O. Box 4349 . Cam! Stream. IL. 60197-4349 Customer* 1444471 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 111 3/27/2019 $ "1,035.00 4.1.4.4•••• -***••••6****** ***** Int et*** 14*****drfed, SM I SONY_GM_00053304 EFTA01294716 hJ.:142 1U 51:1:4 (-). 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NEW YORK 10154 6/1/2017 1-103-210 a s :5 PAY TO THE 8 Government of the Virgin Islands $"300.00 ORDER OF g 71 Three Hundred and 00/100 a DOLLARS t Y, Government of the Virgin Islands 8 MEMO statim Franchise Tax - 6130117 .. SONY_GM_00053308 EFTA01294720 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL SIDNY_GM_00053309 DB-SDNY-00 16133 EFTA_00163917 EFTA01294721 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 03 ST THOMAS, USVI 00802-1348 PAY TO ORDE THE R OF Government of the Virgin Islands Three Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 107 6/15/2016 $ "300.00 MEMO Government of the Virgin Islands Franchise Tax - 6/30/16 tF S It DOLLARS t a AUTHORIZED SIGNATIJ SDNY_GM_00053310 cc ‘r 9 < z aS p z L1.1 LLD- cd ci u_ O rn a.a. O EFTA01294722 •:c: •1...;;, . .-c : . . . : ; ' • ' • SIDNYGM_ 00053311 CONFIDENTIAL - PURSUANT TO FED. R.QPNEI DENTIAL DB-SDNY-0016135 EFTA_00163919 EFTA01294723 IS Q O _ . . . : . 0 0 I tel% ...."qh . . , . . en Cc . CURRENCY NIOC1J paki V al, N . . c> < . 0 a, .-- m . P2 . : : •A. g 1 2 . 2 A a. : . a . a a R . N' gl K :?: $ 4AME Si u 1QIQJJP., 4 PLCIO 61-c_ %CCOUNT NO PLEASE ENTALF.: 1-103/210 TOTAL ITEMS DEPOSITS MAY NOTSE AVAILABLE FOR IMMEDIATE WITHDRAWAL. CHICKS MO OTNER WENT ARE MENU) FOR DEPOSIT %WM' TO THE RECAISIOSS Of ME LAIFORM covmutc AL COO! OE MT APPLGAINE coturno• AGREEMENT bec a 0 O. SD 0 .7( Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York. 1015-1 H w 0 EFTA01294724 CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FIDENTIAL SDNY_GM_00053313 DB-SONY-0016137 EFTA,I 63921 EFTA01294725 COATUE ENTERPRISES, LLC 130E 75TH ST APT 7E NEW YORK, NY 10021-3241 PgDrERTOHFE COtibtillifF14014Klei 7856 DATE 1201h 1-21210 I $ /6,30374" xfiefw 4.4ga CHASE 0 lPMorgan Chase Bank, N.A, www.Chase.com Soce4Feakses rot*. OW.4.44. 0 EFTA01294726 .1: • ' r • 4.1. I.I JI.. 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Box 4349 Carol Stream, IL 60197-4349 Account # 1444471 Ii 8: crti z H a LL 0_ LL EFTA01294728 IL• A r 1•;?..Ityl j l lactl 1.•.0 QCC..41)4A .1 .4 et.: • .i G..: O,, •;2.' • • % !O •t*!;:.- :••• 'hi!? •('''!1 !CI 2'.01,1'; • r•":1 I ""t",:"; ';"`•'4:11.1') r.4411:1.O iti!•• ri • S O6 1:13aS ay • , - • " • •1 • . .14 -# • 4.: stirc cc.; • 0 '04. o I 0 ! 01,1 trio l‘o"."...N.i .•••) t i1!•1.: Mr: 30. ..*Is a.P. L.; Tifi34'3CVOCIN I Ci CONFIDENTIAL - PURSUANT TO FED. R.QPN(EIDENTIAL SDNY_GM_00053317 DB-SDNY-0016141 EFTA 00163925 EFTA01294729 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Government of the Virgin Islands Three Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 $ ••300.00 Government of the Virgin Islands 104 6/9/2015 :4 DOLLARS 4 SDNY_GM_00053318 CNI „, 0 I eth. 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R.CON(FIDENTIAL SDNY_GM_00053321 DB-SDNY-0016145 EFTA_00I 63929 EFTA01294733 *061000146* 07/14/2014 760626453 This I s a LEGAL COPY-tif jour check. You can use i the same way you would rse the original check. SOUTHERN FINANCIAL LLC ego PEO HOCK WART ER. 83 Sr nOtus. USVI COW-1M PAY TO MOM OrTie Government el Ihe Islands 0SIJISCIIE IIANKTRUST COUPANY AMERICAS NeW VORA. NEW VCRS 10134 1.10}2:0 5/2/2014 • Three Hundred aid 00/11)0"••••••• —••••••••• .......«.«.....«».". 102 1 r300.00 bOUArts U.EtiO Government of the Wgln Islands Franchise tax - 613(1114 I b 8 AIRIOSITI) WAIIIMI I SDNY_GM_00053322 C w ct. O i 9 < z 0 EFTA01294734 CONFIDENTIAL - PURSUANT TO FED. R.ctahl(EIDENTIAL SDNY_GM_00053323 DB-SDNY-00 16147 EFTA_00163931 EFTA01294735 2 O This is a LEGAL COPY of fU your check. You can use it 1‘• the same way you wou l d r Lt1 :Ise the original check. rel M IT' III O O ranrl O D- M O -.0 ra M sO SOUTHERN FINANCIAL LLC COO PLOMOCK WARMS. SI ST THOWS. ION COICOIKS PAY TO E ORDER DI or Internet Revenue Sevice Five Hundred end 001100 Internal Revenue Sevke P. 0. Box 37040 Hartford, CT 08176-7040 Imo 44- 05-0 We Espnr-OEUTIOli Sae TRUST 001IPANT AMERICAS NEW YORK, NEW year IOIS. bIq 210 101 1/14/2014 $ "58e.00 I I OOLUMS I SDNY_GM_00053324 co m 0 9 Li, ca as Ct p z C Liz M tutu 0 O rn EFTA01294736 I'D r‘‘; :;rit lo ninp•in IOU 001 • L It % " :1. a • CONFIDENTIAL — PURSUANT TO FED. R.CDN(F IDENTIAL SDNY_GM_00053325 DB-SDNY-00 16149 EFTA _00 163933 EFTA01294737