EFTA01269867.pdf

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 01/31 274.96 CONFIDENTIAL SDNY_GM_00014621 CONFIDENTIAL FirstBankPR001784 EFTA 00125264 EFTA01269867  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-01357 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE 02/29 274.96 CONFIDENTIAL SDNY_GM_00014622 CONFIDENTIAL FirstBankPRO01785 EFTA 00125265 EFTA01269868  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-01179 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * • • • * * * * * * • • * DATE BALANCE DATE BALANCE. DATE BALANCE 03/31 274.96 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_00014623 CONFIDENTIAL FirstBankPR001786 EFTA 00125266 EFTA01269869  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-00918 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * • • • * * * * * * • • * DATE BALANCE DATE BALANCE. DATE BALANCE 04/30 274.96 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS :NTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00014624 CONFIDENTIAL FirstBankPR001787 EFTA 00125267 EFTA01269870  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-01502 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 1 2000.00 1 300.00 .00 1,974.96 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/19 2,000.00 DEPOSIT CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 06/22 1008 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 274.96 06/19 2,274.96 06/22 1,974.96 • • CONFIDENTIAL SDNY_GM_00014625 CONFIDENTIAL FirstBankPR001788 EFTA_00125268 EFTA01269871  7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-00916 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT WAR. AMOUNT CHARGES BALANCE 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 06/30 1,974.96 CONFIDENTIAL SONY_GM_MM14626 CONFIDENTIAL FirstBankPR001789 EFI'A_00125269 EFTA01269872  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-01396 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NER. AMOUNT. CHARGES BALANCE 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 07/31 1,974.96 CONFIDENTIAL SDNY_GM_00014627 CONFIDENTIAL FirstBankPR001790 EFTA 00125270 EFTA01269873  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-01486 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION • • • • * * * * * * * * • DATE BALANCE DATE BALANCE. DATE BALANCE 08/31 1,974.96 CONFIDENTIAL SDNY_GM_00014628 CONFIDENTIAL FirstBankPR001791 EFTA_00125271 EFTA01269874  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-00927 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION • • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 09/30 1,974.96 CONFIDENTIAL SDNY_GM_00014629 CONFIDENTIAL FirstBankPRO01792 EFTA_00125272 EFTA01269875  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-01517 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NAP. AMOUNT. CHARGES BALANCE 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION * • • • * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 10/31 1,974.96 CONFIDENTIAL SDNY_GM_00014630 CONFIDENTIAL FirstBankPR001793 EFTA_00125273 EFTA01269876  717/030625 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-01096 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NER. AMOUNT. CHARGES BALANCE 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION * • • * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 1,974.96 CONFIDENTIAL SDNY_GM_00014631 CONFIDENTIAL FirstBankPR001794 EFTA 00125274 EFTA01269877  STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 Virgin Islands T13 P1 SNGLP 205-COMMERCIAL CHECKING Miti•M littALettY lUALAPIIN WWIIHNTIPIVIIUIWO/ IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 0* 7171030625 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED truftere AMOUNT DEBITED CHARGES 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,974.96 e * * rnNrinENTIA NOOC : See reverse side for important information. Fa stElank Virgin Islands is a division of Fa MBank trerse side of this form lo reconcile ---- — --- CONFIDENTIAL FirstBankPRO01795 EFTAJX)125275 EFTA01269878  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 DATE AMOUNT ADO (4) DeKeds nut andilod by I be Bank $ DEDUCT (4 Chocks Outstanding CHECKS OUTSTANDING BALANCE $ TOTAL W your chnckbook and account slatornent balancns do on, watch. 'nut. 1) All additions and subtractions in your above computations. and in yow checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries m your checkbook. If the two balances stet do not nits. visd us with all &comas Insportint Morsetko rewire, Yaw Fits GAMUnek err FawnLinear yew Hum &MS Une Cntil scoot etre* Impartirrt Miamian toil Sohn Fun* Trawlers r•prdng your Ortosit Avant Bela omulMet b MondRe Torre e brat *Ion After Anal") Chagas stud be compiled Wong to twinge Deily Bamce PAlad The Away° Da k Ramon it atannd by adting h betrom ol to mope eked earth dny r the month)/ Axton' Mon, us by Pam as van as cootie a the mantel voochd bobs SIderntnl and owing de m*4 by to nunta of dzro 4-4 the tarp penal The batrco me:lost * 24 "curs wiry 7 days a weak arena to bldg prod shal tie de anned by rating re teemed to pevous car °Ls sly debt and cAtacting tot tn.< any *red nit a WWII eroded ding to day IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOCFADS TRANSFERS lelamcneue ate maw poa%d tam We mat tea tan you 4)120, tan 0)013 atinie Finrong Chagas Oat be arrcotedcn to probe teams MY Pinta Chned are %0W by: (0 mg you Infest slalemenlai each to arra a poblem massed Meng rte osege osty tekrce (i1 nuepyag mat daty to by tie isplcabe puma: day nit end Medina en maihng am iett st Mail fir! in ft min) Drat pn0 n rand) The VS Frame I Tel us enters and mount numbs Charges ke te &leg Orce a re near sum d Prance Chars for coca chine 2 Tel us to tots Tanta me sutiostd env 3 Decode the era a re ban* Asi we unsure Etat aidHaan as SO as you canMy you tele.e a is at am a thy you need mire inSummom We yell areal,* Kameekent andwecoma any eta payer If no lake nays then 10 tustect orrs to cot lit ws ?MOT Ka aCCOI to to meta onsi ticks in eta. so tar Mt to Do B You 'Mink You Foul a MIS. on TOW Stiatmet Raring yoir Fir Cridd Lira you err mu, use ate mOney dung tie tree I Sas uS to Ctrovt,te inn ustengteom fret IbwwLineoryew Hoot Egrity LMeof Dell Esstmic Psds Transits ricbMMcrae ransixtons mond watt, rastarcted -eler I!ycs:IhrA tunis en und. on yea saran( twee to ova taus at Alt.tre a anti ant saw deter end cretin to yea LaCuni. andWeer Decree (e.g Son Satiny. rotas Fetwati Parttime, etc 7 For Ant Res Fa USW For BVt TO /BO OWE A OPE-CT DEPOSIT HAS BEEN WOE Fria* fret tosteonr rya; hare ailtared ctec Owns b yak =ant* d7not pat pan manna.= to Rated Malang (Pasha mu (such as Scent Scamp reared Relrenat ten& etc ) ya, may can us lo (*hymn° PO Box 9146 PC BoirESSCO PO Bor 436 WWI'S arate 0%09114 / Sbeen made ate nut pond [Pia,* Son ban PR SI. 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Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact Testes Setubal Cara it Posta Stliacn RS.1 roan Scribal Con K M7-725-Z11 or I-868.E025I1 IMASP5-1511 1-SEA695-2511 bra bat gw unite (Mows nformala oeomal intention Icor name ad tecoull rumba oDula amount The dela more et SuSpeCtedtritt Du.v et. a Robert Y ye nark r vre arena on pm bl dtscnbe what you talent a nay ad i WTI yw bei4v9 ea e mvake you m,9 cont..s*inn 6( days slot tie en etpess] onyx, ottiertent To met n4ty us as in {erred eras on wiling You may call us be it you cb tie age not replied to FirstLine Solution Center maslonto any wens eters and you PA time bay do amount rt outman Puerto Rico 787-725-2511 or 1-866-690-2511 nab vie inaapee Kemp rot mere hire been en ma me batang we fen owecannot try tototal MI /roan quesnon afoot' you aSdaheent.cntgt front USVI and BVI 1466-695-2511 o The chape in getsbn ma) rent, on pa statement and ee m37 antes b chase you rarest at tat amount Out I se *Sarnoa that it made a maths you alre hat bag/ the mount m assla, a ay eased a tea leas Mead e tisane o What ya tm not ham m pay tot occult in **tn. yen ire tespreande b tie rename, a you. barns oWecen EW, try lived emu,' acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00014633 CONFIDENTIAL FirstBankPR001796 EFTA_00125276 EFTA01269879  STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T20 P1 3-DIGIT 008 205-COMMERCIAL CHECKING iffirvirtvriffIWLII/UiftlittlailLWILIMMILFU1/111- IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 0* 7171030625 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HMO= MOUNT CREDITED MISER AMOUNT DEBITED CHARGES 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,974.96 • • * Hatt : See reverse side for important information. Verse side of this form to reconcile MNFIF)FNTIA Fir MBank Virgin Islands is a division of Fir MBank .... , .. „ ,„ ... ..... CONFIDENTIAL FirstBankPRO01797 EFTA 00125277 EFTA01269880  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 AMOUNT ADO (s) Dee As ritt molded by Ilro Bank $ DEDUCT(.) Chocks Outstanding CHECKS OUTSTANDING BALANCE TOTAL W your checkbook and account amtomens balancma do nnl watch, 'elute 1) All addaronn and subtract:0m in your above computations and in you checkbook. 2) Amounts of deposits and checks in your statements toth correspordtng entries in your checkbook. If the two balances still do not match. visi us riith all documents 'rootlet Sitre reg~ Yow Fang Crack Une, line Amoeba UMOr yew HMIEquity Una el Credit =ant *Dent Imported inlormorson &cut Sind. Funds Tapirsnpirdng your Deposit Account ~a RANK b Illuss1Re Tonged o bola GC ADA cord Force Charges eitt be computed inking ne Amme Batmca wort The Aterega Da A. M313./ us ty pØ %%CO as pm«, Y the number postdnd tabs Rance is romred by Milne te tames ol h amapal cited nth Myra* month!, AØ Stamm! end *ware do =fa by to> nutter of dim n the tiling prod The batrco ~el oa-li <by 24 Mors a clif 706ys a *eat ~IV to bag prod anal te *ermined by soing he beltroeM ta mews's Ulf okt ay debt end IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCSCFATS TRANSFERS attesting han te..< my wren!~ a wont cradled done ne day Tektawe us Yta minter read bete. We run kwIran1% tan e) drys ~We tent you the left slalomed on %hob tie era a modem &pet Forcing Charges Mall be 4~ co te pi>40te botrea et Ant« Gated we ESPlad by: OJ Mang ha &mew My Mkt°, to; inulbsym nat daty te by tie epplcabe pee** day nelk end (kg a ing te ambit, teruntz I, nth eft, rt e &0n.] Or.» ~in rend) The tta Franc* I Tel us miners and amount nytte, 2 Tel us tie Niar trant ce the rupote enoe eingrin Mt Bible cabana iota sum «Prance Chums tor fotdraga 3 Desolbeibeertre a te har* ice are assure ttcs4 aid tertian es~ es you Datary you tobeda is at eau or thp you need more inbmwm We vat media* Ka~girt crid wE and any am Kooky If ire lake me Hen 10 ~en Orrs to do ers wewil YAI axiom la Mt amcsni twk ism intr. to tor WAS lo Do II You 'Mink You FS o ISSNon Tow Seimidt RossrAng your HS 0461Lino, you ell bete u« Ot We money eting trne dldesus lo Ctinpkte our intedigeom Err Rein Lino or your lions &pity UnitedGoa BeCtmc Finds Transkrs nckr»ektenC Tams-tons indeed nnx4+ alAlit:crated -ale/ If mis ihri‘ amnia namn you statemant nob to ma slim al kleine a ono meauttionsed MOTs end creAti b "as amount endDirect Deposes tag Social Samity. rocloss Fummaii Pdmens. fitc 5 Fot Remo Fko: Re SSW For en TOno OUT FA DÆCT DEPOSIT HAS WEE FotBurk Firsetrik Fasteank nyo; bate staved disc *pans b yaksoma natant provide erna CallrrnetonSIO Rent Eirkng Oixicekns you (W1as Scud Scorn MOM %bandit bereft. etc ) you may call us b Mamma PO Gm 9146 PC Bo,. )()=>,0" PO Bor 436 Meta anode depoat has been reeds dimnut prOad teaCev Son,kian PR SI Thomas v; cows Road Town Todele BPI MX6-91•S Soricarsttatnæekmaca sharp". Intros',rolcti. dann Cr WI vorroXtC^ a;5~9 your kid ~WC Or Sri easuotelinbinSiOn y.v may rflire pirlsoaCCrstact Snline Soling, Can at FiraLcie SceAcn CoMer tl Festne &Item Center M 787-72 11 a I4366.e2425I I T8668P5-2511 Tbaia95-2511 In your tror. gag unto tcdoeng nlormalco oaccoml intonacn Tar name aye evounI nimbør. pila amount TM Moer inbred the ouspictedemx Cssf røsi of Problem tf punt* istre arena on yØ bl. demnbe >Mal you Went c Mag ed i Mr/ you Ng.* CO e missate you In.% anti % Win GC dryst tie arm append on pm estement Yo., %LI n'Aty us cl ern {end emus in mina You may call us b.( if you d> Mae not ensued to FirstLine Solution Center nvestmte my sotes min and we am ham batty ate mount n question Puerto Rico 787-725-2511 or 1-866-690-2511 Oh le eie maxims mane or rot there t¢ been as tom he lolterng are tue owe comot try book« tia MOM n aØ. or repY you as dehownt on titt wont USVI and BVI 1-866-695-2511 o The mina in meshy, mat tend> on pm stelenant and vie may metes» b dirge you anes: an ha amouni But daa Salernn that en made a man. you al not tine bray ta email bean a ry eased a tam leis reared b bet:rant o Whib )ou ok, rot hate t) pay P. navn n qårtibtn. TC41 are MSP:fak b fill remands. oi ruf barge °Wean EW, try toped ealcui &prep:as one*! ymt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NENS-900-0710 CONFIDENTIAL SDNY_GM_00014635 CONFIDENTIAL FirstBankPR001798 EFTA 00125278 EFTA01269881  STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands T17 PI 3-DIGIT 008 205-COMMERCIAL CHECKING rHUARNIUKLIMUllallttrUOVUtIlltUrtIPURUC IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 0* 7171030625 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE RUBBER AMOUNT CREDITED 'AMBER AMOUNT DEBITED CHARGES 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,974.96 * * It r:nivrInFNTIA Mott : See reverse side for important information. Fir stgank Virgin Islands is a division of Fil MBank T rte er t. side of this ftam to reconcile CONFIDENTIAL FirstBankPRO01799 EFTA_00125279 EFTA01269882  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 AMOUNT ADO (4) Depcm ncl wedded by Ilro Bank $ DEDUCT(-) Chocks Outstanding CHECKS OUTSTANDING BALANCE Tffigu r kir $ TOTAL W your checkbook and account elrdemenl balancma do not watch, 'cooly. 1) All addiliona and subbections ire your above computations and in your olwcktook. 2) Amounts of deposes and checks in your statements stilt corresponding entries in your checkbook. If the two balances stil do not match visit us with all documents Ireportaa Samrite rowans Yaw Fria Cm:ELF& FM NanaUM& your HMINun), Line e4 Oral =ant elan« Impatinfirlormion GhoulElouIsalo Funds Tflormaardng your Deposit Amount Mars abed b Murat Re To mood • briar Moan ADA ard Funne Charms shed be computed miring Iss Avenge Day Bans wort The Arrtrege Oak M313/ us IN FØ %men %Foote 8 IN mincer posicesd NO« Betmse rt Mauled by addng de Liiimayi ol M misopel Ned owl by r the month!, AØ Sktonent end *ware the =at by tro nunta of dans n the Wing penal ho them cecid oat der 24 "curs a Ow 7 doss a soak ninna the Wing penal Mel be ~wed ty aodng re basted M prevous Ulf as ay COOL end IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCMC KINDS TRANSFERS olitmeng Fan two my pienent made a roil eroded during tie day ~olio ate number pounded Mtge We rod tear earn Wu nO skr ten e) NW Mar we Finansng Oix7es Mat be ~co sent you the lest slalemenl on vetch tie era a poblem aspetad te propel btrkree say Anta Chrgn we opplad (0 Ltlitng Pe omega ash Slew* to; multrøn net daty babide by tie mplcabe bona* deg is and ni) Mang maihne, mrt:nrz k-x nth dr, rt IM &On.] Or.» parr n moll The ble Finance I Tel us yes name and axone Noe« 2 Tel us toast& want« ate stspolad ono Chagrin the (king Op* w ese total Sure Cf France Charms tor coo chase 3 Desmbe IMmen ale lean* ice ere unsure teat aid kolas, es~ es you cal vhr you Niles Its es ern< c< why you need more intarieem We we owesegen yarmoclert wE and any rt< vmpey If ire lake!worm 10 canna orrs cb Ins 1,9s•Fi MOINIT )Vat dOnfil Salto emus sou tick 8in eta. so tar WM to Do II You 'think You End e Mills on Tow Stimielt Rosenfing yver Fil Croat Lint you ell toe use Ot We money dung Ite tree it tabesiA to Cimpkte Wn inseengoom NMMien Line or your NanoBaits Wool OAK ElEctdoic Finds TransW5 ricer»einttinC ranottons mewed nntoS kancritted -eke/ ', yet inri. Øa s enemy on you sletirnast. erne b m cossihri et Mblune a caten prteuttionakt dent end creAti b yar %aunt and Direct Desccris (og SØ Seamy. leans Fun-teal Panecem en 5 For halo Rico: Fa US* Fet BVk TOno OUSE A CliECT DEPOSIT HAS le WOE FraBork Finer* instead, nyo; hoe taloned trece,poris byari!~ att da not;ow& Aran CefihrnetonSIO Noel Baking OpS you (WM as Scoal Sea^ Teel Relit/non' Len" etc), yot may can us b Mamma PO Box 9146 PC Ea 339603 PO Bov 436 Wets anses dearothea been made ara numb« wended beau Satkian PR SI. Dana VI COS» EkedTown Table BST 039LS3-91•S For ion« Isetrtm ',newest) Mow. intemnew clams «CM earrX00, d~wn9 your eel atttenaCergrj ectitionel intern:non stu may req.ire plat«CCralet Frain:Sauk° OS a first« SceAon Order d riltni &Sim Curler g TO7-72 11 or I -868S242511 Ills3695-2511 1-895.695-2511 In your krar.gve us to khans nermalm oAccanl eriamacn oar nano ant a:7Juni number. oDole errant Thetis atordcl tie suspectedeffix Giv sots al Bober, eyou mrk nere wrevaonØbl. &note vital you Woo, es "fin and i wa re you Nine it C misone Mt/WI t vain SC days tax tie any area] co yes strierient yon roen a:My us cl my {end emus in Mang You wry call us he it stu d> Mae nal requed to FirstLine Solution Center ~Tee my totes aims and du wee haw bpej no Wittig *1Clu3giOn Puerto Rico 787-725-2511 or 1-866-690-2511 sr.a lie comp» wets or me mere tat been an sow he blbeng we rue °We cannot to tootact tss worm quesecnorrepon you as dohoonton opt moot USVI and BVI 1-866-695-2511 o The chins in mesh's, mar renran on our swans's. and ne nary meta» b dirge you ~ten hat amount But 4 so merino. that øss nadee woe.. you wl not tine bow de mount in genarv ry enereda :as lem relaS b tev enavl o Whib you d, rot hose b pay tie aerate al West" you tre MO:tab b the rertidndee el yx:r bilnes oWecen Wf try ttpadmcvre arprttycts melt sml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS MINS-9049-0710 CONFIDENTIAL SDNY_GM_00014637 CONFIDENTIAL FirstBankPR001800