EFTA01271124.pdf

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE 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 DATE AMOUNT ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa 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. Amounts 0, deposits and Otos in you il.neine rigs with nornponcing aerate h your cbeckbook. II the two balances ski do not math. OSA too wch at doconenis luxes''', nsycnatal *gram Yet( Fat Dea. toe a pi in Equry Line ei Cad: Want ; halatallInkaraXnaTAAMCOranCEtnisTransialeaerstril Volt IMPOMACFMOR Hinterca Baba suMxiio Hemet RAW ImpalaIstorstien ATM card Force Dleges Ski be computed vitro; te Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem as pm:Watt* renew proccel Da:* Sernoe nous Parma Salina at Gag tie resit lz be rune ad/prise tag µred The teasnoe Wray boor Sraiay fvr* 4 COurs ti.COur abed arca day darn be being prof that be Mewed t', arkfirc te balsa S to SEWS, dm.ries anf Yet arc subrmodrg rm mese any payment or non cadre: sag today. Fecriong Oars Sol 4ezapevilea rnerfirini&Asa ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened TM 'obi Telepecre us ai me nurnbel 04055SEC WA net Iran yno fin IANIsm kora Cram tor me afro Ca 4 Urn Wei sun olAnanCO Claws ti Nor. One. 60 dap alte at barn )W to Ns shaterrent M weer., be era a proSsn Stand. I Tel us reef name aid a:caw Plume Wham C I Tai Dirk Yoe Fed a *tam on Yea Solana Nato yart Fry Cl/Mtn& ?Tee us SA 001X art.S surpsdoo irree See Reserve tale a yoe Hans Elul tract Cade 3. 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 ifyoulf,,* thaws an wcron yore stalwart stet toot add Fit Pun Rox Fa VI Wei triveSigale ,xxeCOsrpteint adM OOrtei xy end pierripifi Sy-AIWA Fa Clv SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* 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 RE* Beteg O..eraa6q PORot ITA--0 P3 Etc CM EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons fa.1ma* wary to the Butt rosmod riot scu miser/ yrs/ complaint in smug art as not west Sion me meictist One es may net pronseritif Faust Sciraen!:yst et RANSi-krCovet it TAlt,ne Cairn Own r ride rod Wang. tdr-r26.2511y 30/75419/1 2$44564891a *.k.ece.i.42E! i 4954452m i Nitterlarst: 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 In wreak. ont ul the bkievy nlOrraten It, acoyst.intrrrabca Vann red am-unlimber. .0olcr amount RR *Mar rent rite stS), :ltd env TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE tatipico of tie Ktient 9 yq., rink Meson a a: your bA *este Vs. you Went id V yoa in ;sacra° dram &pads t ass account Tie do nor croak seen Tem er4 shy WV tease 4 is a ennlAr Ycu rust Hord ue son 91 dap Stu the MX welted al your slatinen1 You not rote/ us of air pctenbial eras in voting You nay cal us ordnuados t you (suet as Fowl Stiairty Feted Refrernmi mitt. etc ) you NA I you do Net se ml miffed fa PorSts234 my cetera& en-as at/yams, lure t ray the may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet to SriSX4 equeStor our's, you as larrant c.n tat amour •The Cline in Si.SIBYt nay few co you srairrert am so may ecetrtue to Serge mu motet Fa scosit balance retreaton. canes ;sew rates darts a any Tanseere Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. guava a my MYSig a (INC lees nettled lb tin amosit PAW Tatra kW* Sit, do eel we bpey to flint in nue1500, Inv we reSoormtle te to wards' of you Wixom FlratLino Solution Center -We:an weer awns( most AMC yns cede ne 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 NeiNULic4 ertal 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 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 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 DATE AMOUNT ADD.') Door* not :make Eytherana IMAJO Dadaterag aials TOTAL $ CHECKS OUTSTANDING MANN AMOUNT nyrny 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 hecnant SW Beams Rat's Tranavatagana YOU CIP0MACclont stleseccil mate su)ndlo Hemet Res Tempo! a latorstien ATM card 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 alt* us by plane as seal as assele ate ranter Meted We* Sara sous Accent Solana sal taming tie resAlz the rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar 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. FernOng oars Solite carpowal tneantor barna ryty Chaves as at:siedtr at IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS alkyl/ re Mika, dity tiriamisi yr) enut\cttg Ike due triliest to s'ie **dole di6mi.. am 6.)..mang pot *weirs noes tor nimfiray ay its Bane Cse..)41; alp.'kb rhe 'obi Teapot tit al tie Minim orovided Wert ball mill r' Iran you no taus In, MOM Oar" hl In. 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Mot 'teu orrice yria Complaint in smog re nos nor maw vain me presoak' am as may net reonstriney flume Eritero!lest A Enloe Sor4ke caow it Fmli,ne Sears Omer r credit raid Want Mt-72625f II 30 //5 MSS u 2MASOMS9a akddia-21n i 45644525u Nit934162litt Electronic Funds Trarders include secitenc samara/cos aiilialed stue, ter Arlon*/ Teo Sixth*/ :x titan preacehanzed debts and Deets to yn secant are :NW Onpotals leg ScoN Sawa/ Federal Reirement Payments In not awe, e ul to Saari; informaaal OM actin.intrrabon: Vann red aorentionte. Doke anoint Ito rsolar most rite stMaeoltd ella TO FIND OW IF A DIRECT DEPOSIT! 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Mance rdrmaton. ewes. neap rates cars cc any Tansacrsi or rat titan Bullwe alerrerere as made a Mit yea Am bac in hoe ft* tfingl! el weave on you tar. ameot r ri ail tra adoTYan Vol caeofen a Vt rams: a ate lees mama b cal arrant Mem areal Vets do not Nee b pay tit 'mint in euestoo, yam at resconstle to to wards ot your barmy FlrstLino Solution Center .We can 0* any flan most aaansl yesi credOne 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 hyena co49 erten CONFIDENTIAL SONY GM 00016184 -0002 Valinar-C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127  After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/15 03=335 MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 1,000.00 0 .00 2 458.98 .00 541.02 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE .CHECK NO AMOUNT 04/23 1000 259.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/01 199.98 ACH DB -040115-021000029618821 INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,000.00 04/01 800.02 04/23 541.02 . • • CONFIDENTIAL SDNY COX0365.12430.4X01.0003- 3*BPRV050 00016185 GM115075X003-02-1. CONFIDENTIAL FirstBankPR003348 EFTA_00126528 EFTA01271128  THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CRECKBO0K BALANCE WITH THE ENONG BALANCE OF T1AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPORTS NOTCTIFORED BY THE BAwa S DATE AMOUNT ADL• Cpaypc. net :7:aete Ey Pe Er. Oattatang ease ?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 vela Inc or rat Safe Eget/ until dale swam hmatant Marra,&OA BeCione Ftn1s Torts* regasm9 *Cu DaPoMACcaml SIMenere Baba suMectlo WereORMe. 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CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC ELMS TRANSFERS riabla i* IMP OM, frerarksr le; enutWyra Ps dirt totem ot Pe **dole day rack. en eN -Wog ow *whip arvor•fs 'of arffr day', no Bev Cs ie,J41: ppedott Tw tai Telepecre vc al ex ?umber prOOMC berOir We nitOrt row horn y yr m MIK !Vel home Craws fog PS Wog Ca d Um b'S sun ofh -ence Claws/awe One. 60 days alter at ion' you to frs: sleterrent M *MCI no era a pr•24an ANNTarad. I Tel us you, nate aid a:cOurtr ',vote Veal b C I Yo Mei You Fre a Mall.* or Tax SoMneN Nagardr0ya% rest Ct,t t ne. ?TO us the tair zrzesSoCnesismodod cry,: Fre ROHM* Loa a yoke soya Ewe) Lae a Credt 3. 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If466852aTI Nacaratirrart Electronic Fulda Naples ma & eleclionc 'zonation Pleated Era* so AV MS/ It Machos c' canal preadlcoad deeds a,51 ovals to yos secant and Deaf Dry. ores (el Sean Sec. */ Federal Rairemere Parents In sot eel pops to Soap; dormer:A ON Accascirearrabot Yar name red aortintriumber. -Doty /roar* Ilytimaar smart rites:me:ad aria TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE tesaciion of lie Ktienyai et* ten a m crux a: your ta desate Via: you Went us V you hen artichred sect departs t your account bra do not crate seen wean in] trhy you Mite 4 is a raiilakr Ycu rust mead id! sew 9) dap Stec the aver applied al, vox stained You nsl rot/ us et My INMAN eras in wing You nay cal us CadrualiOnS t you MAI', as Sala Stiairty Faded Retorter! bastes. Mc ) you NAM% do TN We rot MOWS fa rtarSkian my sotertal en-as a-,3 pc mar hare b Day MO may cal us lo ant slew or act Te sated sea been made at* Mate ;acted arord romston. bet* While vie meditate vAehr a rot tee hos teen an era. to (Steam are free aNe Canna ay:: octet Ste awl OqueSter Or *pm Ku as 3tMOPS onrat incur •The Charge ro csaser may recrofil Co at seseereet as are may arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total tie annil " wean on yo.r !ay. amen: r zri t ai fOOITYI”n Y04 ^MY 1eMve. gissfeo a zrry rarest or Mar lees cicala, Io rat arose Rem aastaa 'Aft y% do nor we b pee IP armor in paella+, yee at resters:4e kat !man* al you bairns FIrstLino Solution Canter •We ran ea swaps( mast a ona yell CredOne 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 OWNS iCca tcR CONFIDENTIAL.24 SDNY GM 00016186 WW2 WOO EIPMCCoOn lyiry.tr:2 L CONFIDENTIAL FirstBankPR003349 EFTA _00126829 EFTA01271129  ACCOUNT Page 2 1 First Bank FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CHECK IMAGES Check 1000 Amount' $259 CO Date' 04 232015 CONFIDENTIAL SDNY GM 00016187 COCCO3a,.12422.000Y0303-1*BPRV0501150752030002-L CONFIDENTIAL FirstBankPR003350 EFTA_00I 26830 EFTA01271130  After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 000006/0 MF8PRVOSO, I504453100 2 OCOMCOM 205-COMMERCIAL CHECKING GRATITUDE AIAERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 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 DATE AMOUNT .) Dopek r.Cl ZmriAld Sy e* Sink Oattaecong 3eM 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 veal. Lae cr rat Mn Eqully Lined CS; 4ozunt ~el Marten~ BMW Reds Tom* regerard You ~ACM* Nam* Baba suMalo Hemet Rely. Tampa! a *tor Wen ATM card Anne Charges sht be corned* trelerg te Average Claky Baca semen. The Amage Day Balance a «eared by alas to wcaus cr IN ~oat one) eat day in be inenNy Naky us by pans as seal as wile ate ruttier pranced bees Sam non Accent ~ant madman; he resit by Me rtnte c1j7f5 the Wig wed TN tekin08 ~lay !hoop &May fur COurs b 12 Dior omit etch day clad be being gent bat 5, alaraned ty an" Pe Mtn el he proem day. pas any act an subrmarg tun mere .m penvnt a fl oat:~ bag be clay Fang ears Ali te carp ow or rneantor oakina my °ayes as apotedvi. o VI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS *big 9,, 04‘491day teak*. le) trotWing fixd cf.) tietat t9 :1., apatite.44*. en Ad .atIng ow munig agulffiff tr4LLM rein rib Bang (Ws ,Jsy; opened Neu? 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The charge ri CiLtItWIMS1rem* cn iitrif uret 143 se rray antnue to crepe you nteresi on Vat irons &Uwe aelemr4INf we erede eranie ywnitra thrhe ID Oa/ tie mug at «Man Cm yoi last anent r ri , tr 0$017•LIO you May reqtye. cmasken a any rang or «Ter lees foaletin nal anon: 0~3 Witt kV* ytit, do re we b pay to aunt in meek°, ya; at moons* kr re ratan* el you ba:sol, Firs/Lino Solution Center 'We ran Nape Sly jtaill ardor %and yric crednybe 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 tentS' sc49 wet CONFIDENTIAL SONY GM 00016189 Ju.cer.tzo • ax, Jo): ‘ ,.02 ?IF EMTLOgirt,C4463-L-C L CONFIDENTIAL FirstBankPR003352 EFTA (1(112683? EFTA01271132  After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 03=43 MF8PRV0701150,280300 2 000000000 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 1518 ST THOMAS VI 00802 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 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 DATE AMOUNT ADD Ewe* re :maker S Iteal Otramsto areas 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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