EFTA01269867
EFTA01270053 DataSet-10
EFTA01270242

EFTA01270053.pdf

DataSet-10 189 pages 83,606 words document
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STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 01/31 822.08 CONFIDENTIAL SDNY_GM_00014807 CONFIDENTIAL FirstBankPR001970 EFTA_00125450 EFTA01270053 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 R-01359 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT WAR. AMOUNT. CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 02/29 822.08 CONFIDENTIAL SDNY_GM_00014808 CONFIDENTIAL FirstBankPR001971 EFTA_00125451 EFTA01270054 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-01180 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NER. AMOUNT. CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE. 03/31 822.08 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST :N A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SONY_GM_MM14809 CONFIDENTIAL FirstBankPR001972 EFI'A_00125452 EFTA01270055 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-00919 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT WAR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * • • • * * * * * * • • * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 822.08 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00014810 CONFIDENTIAL FirstBankPR001973 EFTA_00125453 EFTA01270056 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-01503 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT MAR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * • DATE BALANCE DATE BALANCE. DATE BALANCE 05/31 822.08 CONFIDENTIAL SDNY_GM_00014811 CONFIDENTIAL FirstBankPR001974 EFTA_00125454 EFTA01270057 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-00917 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 1 150.00 .00 672.08 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/05 :039 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 822.08 07/05 672.08 CONFIDENTIAL SDNY_GM_00014812 CONFIDENTIAL FirstBankPR001975 EFTA_00125455 EFTA01270058 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-01397 JEFFERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 07/31 672.08 CONFIDENTIAL SDNY_GM_00014813 CONFIDENTIAL FirsfflankPRO01976 EFTA 00125456 EFTA01270059 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-01487 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NER. AMOUNT CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 08/31 672.08 CONFIDENTIAL SDNY_GM_00014814 CONFIDENTIAL FirstBankPRO01977 EFTA_00125457 EFTA01270060 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-00928 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT WAR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 09/30 672.08 CONFIDENTIAL SONY_GkL00014815 CONFIDENTIAL FirstBankPR001978 EFTA_00125458 EFTA01270061 IIIIIIIIIIIENT OF ACCOUNT STATEMENT DATE 11/30/12 S-01518 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT WAR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 10/31 672.08 CONFIDENTIAL SDNY_GM_00014816 CONFIDENTIAL FingBankPR001979 EFTA_00125459 EFTA01270062 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-01097 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 672.08 CONFIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 Virgin Islands T13 P1 SNOLP 205-COMMERCIAL CHECKING WIMUMDCAULI ITHU JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 0* ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER THOUHT CREDITED manna AMOUNT DEBITED CHARGES 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 672.08 * • • Fir stErank Virgin Islands is a division of Firsalank A NotH : See reverse side for important information. T rte er t. side of this form lo reconcile ile tanNFInFINTI CONFIDENTIAL FirstBankPRO01981 EFTA 00125461 EFTA01270064 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 /MUNT ADO (+) Depot" nd omdeed by IS Bank $ CEDUCT Check; Outstanding 5 CHECKS OUTSTANDINO BALANCE ~ rg Or — TOTAL Y your chnckbook and account eintemenr bokones do not match. wrak,: All adddione and ebbend:ons in your above computer:ons and in yes, olmckboolt 2) Amore,. of ~band reeks in your statements web correspondeng endes in your checkmaak. II the lavo bedotters stil do not meld.. Sid us Mes all documenes lisportint Sa deer negerden Vore Rost Crank" FM BramUnior your Ibe1e Etst/ Une et Gettlacosunt dement Meedeelt inlorneeke ebeertEleutordeRode Trimiere mirdne per Depoed bant adem abject b Mat Rele Tempert e beter Molen ATA are Finerte (hergas mol be Geneusd inking be Asem Delj Rasse %%O% Tse Ramega Da k monr us by tØ as %Zo% orsba r Ihr monkel pssachd heb« Baste n rkeerd by adrIng te trmass ol tp ~pal reed eidi did m the mond!, anal Sktoment end dwang lbo rosut by nunba ol cuys a Ina blind pro] ns batirco csicel esh del 24 rits clir ?dis a web acwa te ast oord bel te uketrimsed by Edna te Steeds unsous ar vla my %Ot end IN ME CF ISINOR OR QUIESTIONS ABOUT TOUR BJECTRCNIC KINDS TRANSFERS oktaeng tom twc any peral ma a sysul credied omng te day Teleihree us et re sfeer smeed beter We tuct Wier ben Si ten epiáirt rn«ee Finarong (Tines sned be ~cm sent you teint eigenereen Sok te ma a podem gonst te prae Na% MY Anta adVd wo %Os, by: (1) dit% mb arob rib beterbe nullpang Tet daty race by ta colcabe penant dab nets end is) Stug !hol %%lhno tertia Sd na ete/ rt tin eding Drilt piert in pand) The til Feta I Tel us yar falla end 'mauwt/neer 2 Tel us te doler trant ce me saroara ener Charges fr the &bb ecg ete sart sumd mente Chaos; for men Mag° 3 Desobe ene ernt a te tran*r rav ne mate etcr and enten es Sak es km cas vay st lakse t is fn er< c< verf ca] need race inSameem We val tosyskerle cataract& eb we and &ma nepte Ifire lala ere ben 10 braeó£ orrs to cb ns Wi rol~k yat amant fa te arnani nou %rk is in sta. tO hit WAN le De II Tee .Pink Toe Fund e Malde *n Toer Rijend weefalp your Fret Oe* Lint you rot hat ute otte money ding re tere t takes te b riskte arinvergeom First temt Une or $UItemEquity UneelGerlt Bar" FindS TratisWs rare ehea-tx ransecoras inrsand nn:u33 antotrineed -Met dya tink bereis emmers you staat wik »tea ereups ktslane a outan prthilh0-090ditits and ure& 4)st eacur endOmer Deparas (eg Sobal kookt roers Funaranni et 5 Fee Roer» We: Re USW Fee Brt TORIO OME A DIRECT IMPORT HM DEEN WE Snerk Fases% FirdOuid Es: kam afbmzed deer rpoids bydt start tut do nolproces areaal cunIrmetons b Rekel Belang q:eeetne yta (wan es Ørt Saar" Paard Rekenen' ten" etc yes may cal ut b inramen° PO Bas 9146 PC Er 305950 PO Rot 436 Sets a not te dap39 NS beert rna etre nut pronab team Sen kan PR SI Thomas ki 005)3 Reed Toen Tatt BVI 03933-9145 Por arm«bekom &snels sherpa introsursou aam C4 int Wirmihich ~9 Cm yOut ar *rara dry effibotelinbinelon yeu muf respre. pettettntect diáll~ OM« Postte Schoon Cents af sur baakups mto folawg nkr maset oAanlntsolcn YØ name ertet ercoull momber Doler amant IS doler avvand te sust:radar« uk. of Robbe; d su ark mere d. an enoson sur be descnbe tunet yco Wamt a terg end *e Y0.1 bel.. PIK e lakera YOJ %%Watt 'Ann GC dept teem appels co yor ettsenat vor nadl aty us cl m> ganar ars in ming You mal cal us. b4 il rya d> weden% repwed k> Firt 1 sl i en r ~Se ry mern-a «tas and ma] mei base brei be munt naccsm Puerto Rico aha se inwogen mest or not mere hoc been al (n« Oe blbang are rut olde annet tof lo witst tsroem aasbon. a mrt you aSdokssuanton tereset USVI and BVI o The dies] in omsla', man renem on sos ~neb and ee mal metro] b chage 0.3 rekestat nal thlOttil Bul t va %farm% tier ne made a rindlus you kai rot baboe, te oral gado+a ny rato c< oer les relaas] b lat mant O Whih rya th nol hoc » pay kerm am %n paai ru re nasprak b ho ~ode d yØ baba °Weten %Of ry waad toluol %ontsta dna lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNN5-000-0710 CONFIDENTIAL SONY_GM_00014819 CONFIDENTIAL FirstBankPR001982 EFTA_00125462 EFTA01270065 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING litIltIrtlittitLertIrtIPIMLANVUTHILN UtIl 'Li-MU JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 0* ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED MOSER MOUNT DEBITED CHARGES 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 672.08 • • * Notc : See reverse side tor Important information. Fir stBank Virgin Islands is a division of FirMBank rtnNrinFNTIA Treverse side of this form to reconcile CONFIDENTIAL FirstBankPRO01983 EFTA 00125463 EFTA01270066 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 /MUNT ADO (+) Devote% not omdeed by 'he Bank °EDUCT (ia Check; Outstanding 5 CHECKS OUTSTANDINO BALANCE -SANOr T -- TOTAL W your chnekbook and account watterenf bal:inren do nol rratch. veter 1) All addrbune and sublrechorat b your above cornpulericink and in yen, olmcktook. 2) Amounrs of deposes and check& in your statements web cOrreSpor ding entrea in your checkbook. II the two balktes stil do not match. vist us neb all ciccuments Ireportint b/orstedca negrito Yow Feil Crack Lires Fine AnnoUniOf mor ItemEert; Une • Ctratt *zoolt damt 'mot:Mint alloniem tost Suotordo Fonds Temenmoirdno your Beoogd Account Bolnomubject b Mere«Re Tempen Motor Molen ATA oord finande Cider eed te compoed belang re Annos Beet Basta kaan Tse ankage Da k mof us by kun as Ø% ookitb a !N noen rackicktd kb« Bantoe d ~n by adrIng te kans ol te bnapel cued eitb Oe c' Me nare), artal Skioncril ab dwarst lbo mat by to nutter ol dayirdhe beng pcncd Tb baba ØØ del 24 loos Oir 7 dest a eest Arv' eo ome moed ahoi be ~tred by sake re bebroedt. kwibus eer try eet and Abtacong tem bie any peren, ma a trasnl credied timing b day IN WEE EF MORDE QUIESTKINSABOUTYOURBJELTRCNICFJESTPANSFEIS Tak/akteus ar ba nuk», pronkte beter We nap ONO trtm eler ten epori reerbe Finakang Doos bed ba ~en aar you te dett sin' ca Inch te etra a modem getemd te PerpSe bbral Ot Flater CheW erd Eflied Alt% re moge Otity teleno pi; munpYng ret dan bekte by te oplobe pinkt data ree. and log atling th, maling freon M eth ora e te 'kling Ob» pikt n renn) Tb bid Frame I Tel us yos nare and 'zonkant« 2 Tel us re doler trant k be istrobd ener aaneenIN Song Ome e te bb; sub cfleance Oleg% for sas cnago 3 Desobe teem< a reek* acb ere insure kat aide:ohm es cbOr es ka cas vtry you lekke a is an ertc< c< verf you need mere 'tonnen We valt iniessggie var meelok end wE onnet any entt kcncity Hm labs 'weren I0 tussen orrs to cb ns YwNIInlGedi)waJNYlllateamCMlyounrk:tineMr.øria Met to Co B You bint You fine a MISS on Yam Statement Regarding tour Frul 0161Unt you NE kat ute erge tunes, dnng ee tite 4 taBaSYS lc Wrokte coonvedggebb Arr Ram Umanno 'bare Eguty kroelDerft aar" FusdS TratisWs rare ekterK rensectons indeed nnxok anaotocritted -eler If yes ihrsk beren nala on go s 4 wrat tt tam anus ot klebne aoorteer pooitkrabt dabt enduk», b yay accent endDirect Depots (eg Soda klonk rodeo Futetacni B3t, flOttt, sief For Pist RØ: Fee tt5Vt kt Blik TO FIOD OUTF A DPECT 'WOUT KAS SEIN WEE FrstEare Fesene FirstOunk t tm hen eubbred deee *soek bps steunt ne do nol goude meen ecnIrmetons b knal Berkmg Operaas you (soli as SKIN Sceutity.Peel Rekenen' ben" etc maycan us b dek/mina PO Box 9, 46 PC Boa ~3 PO Boa 416 mets a not re decoot ha been midt etre nut conaed oen Sen kaan PR SI Den% VI CO203 Rced Toon Tensie BVI 03»3-9145 Por con«beton 'konden sherpa intronneet clans Cl WI vtoWtto ~Oen yea lsd fittere«Cr erf elboriehribinevon dge maf reggae pette«act r Forstore kruien an/3 el bistro Scheen Centen yor baar. gvo us te toborg naameen °Paan' Smalen Vat name att atcornl rum» a Doler snur The dala 4Ød te eusiteced enk o Dkr.. aika. al Robbe rl sou mrk beo 'tremt ce yair bl. desobe web you [are e merg end Was you ni.* nee none You ris..k conti n 'AnnK daas chr be error appeered en Var Setarbent Vo mak nokt us cl ny ronsel «ros in wang You rney Dill us berini do re are nol (bad b FirstLine Solution Center ~gore aas mars «nes and ytet mel bete »po ta kont nBbion Puerto Rico Crew, noopte nota red dere bs been si ener be blbetng are rue algeurn« tuf Ic ook« benard in ;IØ. D( spat you as deknaam. on want USVI and BVI o The nal in 'nesten reat reten on sok samen'. and re Mi Wen.» beding 0.3 «bres' zei tel «munt Bul lee tabroti* ter os made e restai.e. you Np net hen beer te meun' in ~os a ty neteg er tiet los rerved b to want o Via sou ru rol ba » pel be meerem roesten. Ko ent msprAbe b be temende a yØ bare. °Weten gek ery korden:ui %ere yor kedt Iml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NEN5-9049-0710 CONFIDENTIAL SDNY_GM_00014821 CONFIDENTIAL FirstBankPR001984 EFTA_00125464 EFTA01270067 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands 717 P1 3-DIGIT 008 205-COMMERCIAL CHECKING ururottynunrrumnymmwmmlumuuwum JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STB B3 0* ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE FMB= moon CREDIT= HOXBER moon DEBITED CHARGES 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 672.08 a * Notice: See reverse side for Important information. r:r)NFIF)FNTIATtoment. FirstBank Virgin Islands is a dIvISIOO Of FirstBank reverse side of this form to reconcile . — CONFIDENTIAL FirstBankPR001985 EFTA_O0125465 EFTA01270068 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 N DATE AMOUNT ADO (k) Dercals nrd crodend by IIN Bank $ CEDUCT Check; Outstanding 5 CHECKS OUTSTANDINO -.4.;,.N. r — BALANCE TOTAL Y your checkbonk and account airitomenr Wonen do nor match. verte All addrions and sublrachons in your above compulations and in yin, checkbeek. 2) Amounrs of deposas and checks in your statements welt corresper ding enides in your checkbook. II the nov balounces stil do not match, van us wint all docunnels leyerUnt Naeden morde; Tom Fka Crank».FIN' Rooms Uni or your Item Egon; Uno Impatiodioloniuke tost Beaarde Fundi Trinolore mordne your 0mM/toomt d Qat *zeult EIMIMIL To llipOil e bet« ebt AlM ard BUK* ASO b More«Ra Tinne Charge mail ber canada] kraan te kans Deri Ramon h•Ohn re heenga Dak ItstL us br anno es oudo % poste a lte noen pcisicfrid bebs Banen n draad by adrIng te barares ol te innam reed era doy r ne montMy ktetal 24 Nors aan 708yå a wast Skronerl end dwirg lbo »SA by nunba ol oei n tro Win pact Tho baba wol osh del anag be bast area nel be ~NS by Edna te Wees d Oe creveas errir aks try Nat and abhong ton tese my wal ma a aait credied ang te day IN ME CF ERROR OR QUIESTIONS MOUT TOUR B.EaRCHIC KINDS TRANSFEM VNW.us etre momber poene hobo. yre net deer kan )Su rM ar Man e) dar/r aten. sal you eh° tra slakeneril at lynch to enne prodem gaand Eenoog Charges stal be ~os te Gespte' band My Fisaa ChrgaS ma SFPlcsd bY. Man ben einroce Midy beterce (1 Inult»V» eet daty baba by te enplcabe petto, dab rat. 1 Tel us yta neme and 'zool amber end (gi)/ding!'" moeheid eermrt kt na dry m dn &leng Ort» (balt in reed) ins els Famn 2 Tel us te Col& trantabc tetema ena Charges fa te Edna Lycea Me lapmm d Franc. Out»; for neen ~ge 3 Dosolbe asemt are Van* ,co ere ensure etat aid baan ss Sub es wc canard war tebo en n wi c< My you need mum inlaten» We vill inresans yarosearant weet oanct ayertr annyty dm lala nare tien 10 tussen arre to cb nu re roa recnelt yta .»westla the anani adu »rk is» eter. (O h& 19Aud lo Do 1 You lhink You Fund e Malola on Tour StilomM Rosring your Fret Or* Urm you att nare ute ot te money arm tt terea bles US 10 ~pk* mi inveddigaa Fint Rans Lino *yta Hos Equity Urm«DOL lactcoic Fitis TratisWs nare el:omme ransen:ons innesid nneugh anktortirted - ektr yas Mok Mac indam cc yen statrnent wit b 140.0thlti hl Metro a talen prteuthanal deert end ~h b yta eacunt and Direa Depots (0.9 Song Seonty. rodeer Eetarren Pestmol,, ek 5 Tor Reorio Kto: Fox US* For BVt TOIVO OIR F A IME-CTOEPOSITHAS BEENMVE frseark Verslibt Versterk dyne Nee aoluved okeoutress byr *zoom ivecenOlprowt meel ccnIrmetons b Roei Belang Operein you (sen n Scoor Sesamdy. Totaal Relrerront Wok ). ya may cal us b *tenn PO Sax 9146 PC Bo< PO Boe 416 erna a act te atpo9t tes barn ma al ha nutte prOad ras Sn han PR SI Thomas kt (03)3 Reed Toon Tak WI 03»3-91eS Por azonnetras ekmalm charter intronmica name es WI asmaa d:Pan9 yout leal elaanertaany 0210tel»ben:~ h» may 'same. peen aanleer Frstoo %Mos Corte( al Versta SokAcn Card. al SChten Canna al Inyror toer. avo us to lotoreg Martelen oker:iel rytman voor rom ad areaal remt« Doler amant The deler waant of te waarden« a rk.Laihn ol Roben d yin 0n* Vereer man your bl. dennas hit» you tam m stag end ah, yen breve d n 0 ms-are va m,9 ccnuct ssann€C Oefs dm te ana wend co your Kee!~ vor rs.cl natt' us cl my {drukbel errors en ming You may cal ut ba it tm d> waard tegoed to Firstline Solution Center tivaS193M any vaals arm and ya mei has bie/ IN munt n gaan aha se inwogen Materor nv mere has been an airs ta blbang ere rut Puerto Rico °Waan« hy lo solt« tremord in piesnort or foxe. you »dohnient on tot noot USVI and BVI o The dan? M %neem may rent» On Witn statement. and re me wekte b chvga you agaest ai Mal &Muil But ree Nemen tel ne mades nasa. you se net heen bly the serum in qado, my rad a :Re la read b tig astrall O Whih h» Cl rol »wc » pay tn maat m gnyn. TCY ao MSprak b d» remorde d yen baba °Weten sak ery mtpad~ut %ontsta madt Iml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NEN5-000-0710 CONFIDENTIAL SONY_GM_00014823 CONFIDENTIAL FirstBankPR001986 EFTA_00125466 EFTA01270069 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 Virgin Islands TIS P1 3-DIGIT 008 205-COMMERCIAL CHECKING UVIIIIEWMIUItMlbilnomMIMI/WWI rlD lii JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 0* ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE
ℹ️ Document Details
SHA-256
697c8c205e395374e8cc858a1159a3dbb6a818b0c662e6911b308275192f5c95
Bates Number
EFTA01270053
Dataset
DataSet-10
Document Type
document
Pages
189

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