📄 Extracted Text (87,195 words)
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-02112
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE
.00 1 1000.00 1 179.98 .00 820.02
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
05/07 1,000.00 DEPOSIT
OTHER DEBITS
DATE AMOUNT DESCRIPTION
05/31 179.98 ACH DB -053112-012152007013649
INTUIT QBOOKS/PRO
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
05/07 .00 05/07 1,000.00 05/31 820.02
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 SDNYGM_00017053
CONFIDENTIAL FirstBankPR004216
EFTA_00127696
EFTA01271585
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-04150
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
820.02 0 .00 0 .00 10.00 810.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
06/29 10.00 SERVICE CHARGE
* * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * *
*
*
*
DATE BALANCE DATE BALANCE DATE BALANCE
05/31 820.02 06/29 810.02
CONFIDENTIAL SDNY_GM_00017054
CONFIDENTIAL FirstBankPR004217
EFTA_00127697
EFTA01271586
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-02099
LAUREL, INC 205-COMMERCIAL CHECKING
6100 REP HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
810.02 0 .00 0 .00 10.00 800.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
07/31 10.00 SERVICE CHARGE
* * * * * * * ** * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
06/30 810.02 07/31 800.02
CONFIDENTIAL SDNY_GM_00017055
CONFIDENTIAL FirstBankPR004218
EF1'A_00127698
EFTA01271587
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/12
S-03261
LAUREL, INC 206-COMMERCIAL CHECKING
6100 REP HOOK QTR B3
ST THOMAS VI 00802-0000
01
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
800.02 0 .00 0 .00 10.00 790.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
08/31 10.00 SERVICE CHARGE
* * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
07/31 800.02 08/31 790.02
*
CONFIDENTIAL SDNY_GM_00017058
CONFIDENTIAL FirstBankPR004219
EFTA_00127699
EFTA01271588
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-04051
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
790.02 0 .00 0 .00 10.00 780.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
09/28 10.00 SERVICE CHARGE
* * * * * * * * * * DAILY BALANCE INFORMATION * ** * * ** * * * * * *
*
*
*
DATE BALANCE DATE BALANCE DATE BALANCE
08/31 790.02 09/28 780.02
CONFIDENTIAL SDNY_GM_00017057
CONFIDENTIAL FirstBankPR004220
EFTA_00127700
EFTA01271589
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/12
S-02098
LAUREL, INC 206-COMMERCIAL CHECKING
6100 REP HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
780.02 0 .00 0 .00 10.00 770.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
10/31 10.00 SERVICE CHARGE
* * * * * * * ** * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 780.02 10/31 770.02
CONFIDENTIAL SDNY_GM_00017058
CONFIDENTIAL FirstBankPR004221
EFTA_00127701
EFTA01271590
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/12
S-04086
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
770.02 0 .00 0 .00 10.00 760.02
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
11/30 10.00 SERVICE CHARGE
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
10/31 770.02 11/30 760.02
CONFIDENTIAL SDNY_GM_00017059
CONFIDENTIAL FirstBankPR0G4222
EF1'A_00127702
EFTA01271591
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-02487
LAUREL, INC 205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE
760.02 1 150000.00 1. 10.00 10.00 150,740.02
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
12/18 150,000.00 CR INCOMING WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
12/31 10.00 SERVICE CHARGE
12/18 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
11/30 760.02 12/18 150,750.02 12/31 150,740.02
CONFIDENTIAL SDNYGM_00017060
CONFIDENTIAL Firs1BankPRO04223
EFTA 00127703
EFTA01271592
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
01/31/13
Virgin Islands
T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
IIuuntiummturtriIIMAtilfUNIMUtlWitrilliWrrilUI
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NURSER AIKPOWI CREDITED BOHM AMOUNT DEBITED CHARGES
150,740.02 1 143069.77 3 287714.48 .00 6,095.31
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
01/08 143,069.77 DEBIT REVERSAL
CHECKS
DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT
01/07 1007 143,069.77
OTHER DEBITS
DATE AMOUNT DESCRIPTION
01/29 144,569.71 DB OUTGOING WIRE TRANS
01/29 75.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
12/31 150,740.02 01/08 150,740.02
01/07 7,670.25 01/29 6,095.31
•
*
*
Nonce: See reverse side for Important Information.
FirstBank Virgin Islands Is a division of RrstBank
rinNFInFNTIATt
e
mmus a ..
ement.
to reconcile
CONFIDENTIAL FirstBankPR004224
EFTA _00127704
EFTA01271593
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 (+)
Deposita not cmcland
by I he Benk
CEDUCT
Checks Oulatanding
CHECKS OUTISTANDINO
BALANCE -4,, ---
TOTAL
W your chnekbook and accounl 51aloment balancon do nnl rralch, ymt' 1) All addd&Alf) and emblema:ore in your Klove compulations and in maur obackbsok.
2) Amounis ot deposes and checks in your statements wih correspne ding ensnes in youi checkblok. Il the Mo balances soll do nol maltet visl us rath all 6ccuments
leeportint Monsedeet nagerdre, Yow Fane CrwatlimFIM Amme theOf year HM,Equity Une
el Credit Kent atilenent Impatriolonolon obcolEloonoloRodermoloronpirdng yourDopoodkaun
BakesRISK b Mat Ria Tolmod a bra abba ADA ard
Finne Derom mal ba corpieva vamp M Avrom Deily kime scom T9p sherepa Oa
M3t3/ us tv Muna as vom % 001EtA1S !he rombe rate Mb«
Batme et Meaned by adelna te Murres ol h meopel bed Aw.h &ly tr' Ihe inontl11, kain
Skremte+ end ciwarip lho re:JA trj I•rt nunta ol 'by; n na blind penal Me berar med osb d.y 24 Mors adb tam. a noe
4mt9 the bh's penod Mel be ~med by sabb re barma ne treweis Cay. sbs ey Cebt and Vi GISE CF ERROR OR QUESTIONSABOUT YOURB.EGTRCOCKINDSTRANSFEFS
abrareng bm tese my persen! maie a rant creded aen; ne My
Ten:horeus arte mima pryded tekt. We net Pareen 7Cu nekt ten e ) dert ~Yre
tett eau te fett slalemml tri %Mb tie anm cr autisme:9mM
Finrang Chnes skall ba corrosted co te 11)1r0t0 bakree Ot Anta Chrgn ese ESPIM
ulla% ee eirere;e Osly telen:e ln, muiwn sist datr boW4ie bi ris salsm* Peoca5 SMI IKA
and Man:Hug rroihne, err.im 4r occh dry n thn &li) OrA) peis n prrob The bla Meia I Tel us yap relin and 'mave nare«
Oitepes fe de &bm Op* e re ~AM Cf Fr ara Olum; for men oms° 2 Tel us tieMI& trant a ne stand enes
3 Demte Marta a to tranau tre ere tamre etat sidmetan as~ °sym oslory
you teos los te enn c< 'tri lya reed rare inbmen»
We uwes5gele ~casa& trid me ondmyra vassity 11m leia inbe nen 10
bena mrs io do ns wa wil reasscli yta amaxii lte abani tyrk em erta. to ter
Tilsol to Do N Yco 'Mink Tom Frol e Mfl. on Yow Salwal1Rooenling yoa Fiol CruetILino, you eat bieb eie of te troney ding ed %Vregte/AsLA lo Ctinpkte our inmeigeom
Roa RamnLineor ymt Homo EquIty Unool Credt
Electakc Ande Tran51195 nokre ekrene raneactons mara) Mbereted -elet
ycs Pirk bums anonym mu detzentre nok b mos maie al. Matre a onn prtailioneedents end uedle b yar Kaua aneDiral Depaste
Snif Scomay. sodne Rutimaii Remsa etc 5
For Ros %Co: Fa OS* Fa B*
TO sno WITAIXIE-CT OEPOSIT HAS IMENIMDE
FraBark Raene Fasteunk Nya Mase aelanzed trea *sans byos satrilned ai not mede arden talk frota3n5 lo
Babl Berking Opentkos yen (stch as Som tSamla. Mant Referent link et), you may can us lo delemna
PO Bm 9146 PC Bos 333503 PO Bot 435 Mett ct not te decoPthiebeen mede ans nut proad tehu.
Sn Jun PR SI. Dame VI Mp Roed Ten Talle Bal
OWD391e6 Pora:aret totom ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca
your deel ~WC er Sri blibOtelmbineson TW enar relire. per«07~
Festane Solubs Gater it Flittig sakn arde tl Filgtgg &hk° egn g
/47-725-D11ot I-368.B3325II I 4666P5-2511 144P5495-2311
In your bar.gor asne Moen(' ner enmm
eMcanl nttmacn yder nano end orcounl niob«.
°Deler ~sd Me delet amma te suspactedemx
o D.mpts.. ol Robbe d >Onna( mere erma co assa bil. bombe Mot mo belme is etas eid
vin lya belme dK e misse.
deos m.9 errittl;Svenn €( d«ys«er Tie Sia amen] ai tar daletat
vor mdl nAty us cl /ny parad erma n +mina Vou mei esi us bi d you d> ese ase nol repind FirstLine Solution Center
~alte my bacma orms and yos enar bab b MY tie arretir.0" , Puerto Rico 787-725-2511 or 1-866-690-2511
Vitse eie museums Mentor me mere tar teen en tea eie bleueng ere aue
oWe cannot ta ioccilat temaet n µemo. or nem rei es skamme on Meermer{ USVI and BVI 1-866-695-2511
o The Min> in meste> ran rernIti On ?Dit SAllOrWwit and re nat ~rua b chrae yos ~tru, tial
aniouni Bot if bm, samane tel en made e man. you se net Putre b pfer me ereunt pestm es ry
etwed er om< lese rele& b tie front
o Whib ‘S, ra hoe b pay tr andent n µnygi. ydel tre merarie loe tie remente ci ycum
belme
oWe cen gggry ~ad~I apartt stir ~It tint
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNNS-904943710 CONFIDENTIAL SDNY_GM_00017062
CONFIDENTIAL FirstBankPR004225
EFTA_00127705
EFTA01271594
1 First Bank
Virgin Islands
ACCOUNT PAGE 2
FirstBank certifies that these images are .eg 7Imate
and exact copies of your checks or otter !ems
processed In this statement
Check 1007 Amount 143.069.77 Date 01,07,2013
CONFIDENTIAL SDNY_GM_00017063
CONFIDENTIAL FirstBankPRO04226
EFTA 00127706
EFTA01271595
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
02/28/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
MAUI urutniutrinwititiumneniINIfIllItIUUMIU1
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
MAGEE moon CREDITED NOM= moon DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
01/31 6,095.31
a
*
Nonce: See reverse side for Important information.
r erse side of this form to reconcile
rTharNFInFNTIATt
FIrstSank Virgin Islands Ise division of MitBIM
ement.
ev -,.. .
CONFIDENTIAL FirstBankPR004227
EFTA_00127707
EFTA01271596
NIS 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 (+)
Deposits nol cmdeed
by I he Benk
CEDUCT
Checks Oulstanding
CHECKS OUTSTANDINO
BALANCE -.44§Di
r
TOTAL
It your chnekbook and accounl Matomen! balancon do nni match, ymt. 1) All addd”nfi and suhlractions in your abere cornpuletione and in rate olwckbook.
2) Amounts of deposits and checks in your statemenis wih correspording enides in your c-bekker II the Mo balances still do rot malte. visa us reth all clocuments
Importen Sonserica ~SN Yow Fra Ondt Una,FM Anna Uria Of year Hlar Equits Une
(Pettl oxount ItINOW4. lup rir &svt Sch*. Fund.' Trflura npirdng yourClusiositAroount
Balmonobject b MoralRe Tonga« a bror Mot ADA ord
Finne (hogas ulal be comme] merg Te Abebe Dall Barm eiker TS Average Oa
Berr et dietned by adelnd te herretes ol tc runer med exa ely tr' the mant// Axtrei
M3tS/ us IN FØ es kon %00!ztik, el the niunber v:n.chd bebo'
Skremte Tre teko lb rtliUS trj Ito nubb ol datt e My blind pmcd The batrco c«dos-li <by 24 Mas adr 7 83,8 a #881.
dnr9 the t;te pentl rø be ~med by ring te båreed tre prenois Cey. cla ey Cebt end Il CASE CF ERROR OR QUESTIONS ARGOT YOURB.EGTRCISCRINDSTRANSFERS
obtacting lon tese ny skrent made ry roet credied dinng tie by
Teloppore us alte murar poreed bekre We nkr heier tomku ny ber ten e) enn sterre
im
- anne 6'888 shell ba ~ca sent you flulutt slabnelm~h ta ara er putl= espased
te PrFrOPO bakral <it Enda liTreMC ae klite4 by: (l)
ullzeg ee eirere;e asy Sete ln, multi:Mb Tal dat ben by Tie (vaket* peeco, de¢ teak
end Mating ib rflaihne, nut ewsh r tir cyz» par n prrok Tre nid Fennia* I Tel us mr rørte and exounkivriber
2 Tel us tedeie trant a tie turo.sw enoe
Oicrgeskr Pa (klip Opal is re lotaram France Chagtis for eacn chirge
3 Naut+ the em< ix tetræ* rec ere msure etat sideman es Sik es ycu cal vhf
thr tekevelus in er< c< tty you need reke 'dyrkede
i We vali wwesegle wu°ork-levt aldriond Ony Otte Knøli Hm lake inre lhan 10
anna orrs io cb ns ve wil r901,41)Ca exoniId To emmi mu t1rk:Sin errcr. to Tur
NS lo Co II ‘bu lhink You Fond a Mobb on Your Suler Floserding your FM OSI lint yOu Nil!~ utid te«my eling te troe it Ses ti lo Ctinpkte Wi invedigebm
areReiene lina or y= Ibrrs Equity IShol Crack
~VAIE FISXIS TWISSY5 nclrbelebenC Tansadons innreid nnxrj, JuAxreted -ekr
yst Sut Panis aiam on )tu s it eta t. eie ClieJ5 Ma.lune outan prtouttionmo &tir, end uwiti yar tracupt. andDireolDepres (eg
SØ bank rederi Firannaii Pinincrek. etc 5
'RitRine Neo: fer USlk far liVk
TO PVC OlaFA OPECT DEPOSIT HAS BEINIMME
FraBerk Fosen Fasitbok you ame tilmed*te 8,poots byar saum tel<b notglede etem CalinnetonS lo
Rebl Berking Opereams ycu (sudi es Soar born.Fesl Frelrenont tema etc), ya may tall ut lo Merrene
PO Bm 9146 PC Bo. 30960D PO Boy 435 stette «nette depoet hb ber mede lad nut pread teen
SenNan PR SI Dana til OM Rød Town Takl BPI
«I3 -91•S Bor ærer totob ikonerl sharp& ebbing% etar% Cl Ern tentEttnn ~et)
yOut ar strenked Cr Sri bitt telinbintion rcu may req.ire ntien CCntact
Fastra Sokki" OS N FtsemSosAatOrtatl FilStini STIAN, Center A
787-72 11 or I-8684242511 1~2511 14«.695-2511
In your loop.pst us tue 1c4p.wg utmast',
oPccord ntrmacn tur nano ab anedel rumla
o Deler enara The daler arioun of te suspected end
a CA-raa, cl Robert I mi ork mere d ri ramm yeur bl, destabe run ym teler c nam end t
akt lb beine ilis e rtrbere
rades COlLt1,..1vinn 6C dept« tie eder ~red cri tvir binner
Yw mdl dely er Cl my ~el erma in ring Yco :nen Gall ur. bi dim dt brend redired FirstLine Solution Center
TnekrAil aly ans «kn and you rtsy ham bPM die emnet t 0-Cett, Puerto Rico 787-725-2511 or 1-866-690-2511
Mb te mene,ristid rot Tere ta teen ri erm tie brund tre Tue
odeanno' Ty lo cote« tie errord in qeseone or ner vat as blow:" ce nr Trote USVI and BVI 1-866-695-2511
o The energy en gablyr ren reren on nti St91~ and Na nr, ~rua bakagt yal t,weStm net
anemi Bur d se brannen tel ve mede tr russer you Ni not her brer the benli merar er ry
etreer a unt< led bred b natmen'
o Whib )ou G> rid hosa b pey te itecure in ~tuk ru ae nirsprebe b the rem-ande Cl ru,
betroa
oWeer tty ir dmcrre arprttycts ~It amt
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNNS-9049-0710 CONFIDENTIAL SDNY_GM_00017065
CONFIDENTIAL FirstBankPR004228
EFTA_00I 27708
EFTA01271597
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
03/31/13
Virgin Islands
T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
INnu inffirIMMLII/UPUttILUtInforam Hutu II-
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
BIBB= MCA= CREDITED MOSER AMOUNT DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 6,095.31
*
*
*
Notc : See reverse side for important information.
Fir stflank Virgin Islands is a division of Fir salank
rt,NrinFNTIA ;reverse side of this form to reconcile
ement
CONFIDENTIAL FirstBankPRO04229
EFTA 00127709
EFTA01271598
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 (e)
Depools nc1 omdeed
by live Bank
$
°EDUCT (-)
Checks Outstanding
S CHECKS OUDSTANDINO
BALANCE
3
TOTAL
W your chnck,ok and account rentemen balancen do nol [ratel>. vert. 1) All additionn and sublrections in your above compulsie:ons and in yen olwckbaokt
2) Amouros of dispastis and checks in your statements web cOrreSpording ontliet in your checkbeek. II Me beo balances stal do not meldt ved us oith all Occuments
Important In/onfaetke ~den Yow End Crack likt Fine kern Linea yen Item Egde; Une
el Qedl MOOK etaltaTet Imistrdiolonasias obc•ilEloctooloRode Temdenmirdno yourOoposaArcount
Belekei abject b Mergel Rele To nood o baar dot ATA ard
Tinne Cherpas ais! be °omrolde viking br Avenn> Day Fauna, sober The kerega Da
uotO us by tØ as coca as cast» d tbr retabel cretcbd mbo
RamceitrItekned by adtIng >r bacrcett ol te ampel treed ebh (Inviel?* reionthrir kain
Skeentel end *wieg lbo met by nunbo al Ø n Iro Vice pence The barren ceel oah del 24 boos a clir 7 eltot a serli
dr ag te balg genod ehel be eliøenonte by *Ping re baatte al preeous CO, vla ry dabt end
D.Oracong tot tese ry perrenl ira ei nol bodied crime re esy IN ME CF ERROR OR QUESTIONS MOUT TOMELECTRCNICKINDS TRANSFERS
Teler.»us et te momber doked term We ron haft inm Au ro Her ten e) dm etrewe
tal Au LaInt slaIneril cn »heb te erna cr peda» appaked
Finexing Chrsdas OM ba ~ai te pctr abektroe cNy Force Chnes ae Npled by: 0)
Alan be torso dek bakt», 05 multotycki tiet dety baWce by te epplUrbe pent& clek nsla
end (tu) Ming tm mobile, retiner M nedi dry e Ma &Oog Oio» per in mond) TO> bid Frame I Tel us yar reine and exoot remt«
2 Tel us re dolar trant ce tee »oase era
Charges fa te &Mg OM is re »tal surn Frame Oog% for eacn ohms°
3 ()Kolbe Oe ere, a toean* jot ere insure tot ad oden es Sik es Ko wi ere
you telaer a is el Om< c< red yW reed moe ulanen»
We velt inresegole yar °arceert a»NEKnikt arme Kapte* Ir es lala irae hel I0
bassen orrs to cb ns Wa rearicIT kor aoxito feet aincod kou hek is in eter. ZO riEr
WAS to Co S l'ou 'Mink You Fund e *Wo on Toer Stolsoud Fisooring your Fret Os« Lift you wi keur ut* dl te renet ding re tere 4 ttlesuf b Gemokte cbonveroget>x>
Apr tors UM or your Hos EqPity Uw«Dodt
Balt& Fut& Trieer; ncbt»Metra% ransectons inuaid nnxo3 ankecreted -ektr
If air& reets nala en yen set/kant *n» ta iler a ue a Akklune dokten prteuthOlD90 &hts end credit b yar tiaCent. and Oma Depals (eg
Sceiel Savet rocicoS Futatcni Pareent, etc 5
PotRam Wo: Re IBW far Rik
TORIO OUTF A CPECT IMPOST KAS BEINIAVE
Treft Fasen' FirsteenA va; bate adonzeddree *soek byar toornnet & nol goude mere cadtmeenslo
Rebel Belang qxreezns Au Kun as Saust Sccunty. recent Rekenen ben" ek). kot may tall us »Mamma
PO Box 9146 PC Por 339603 PO Bat 435 ~ta a nol te daWet Na been madl ara at pitverd wam
SenNan PR SI. Thema; M 60353 Rad Toen Ted* &VI
~-9146 Faam«bekras nkrtnalcb show& intrest run adem c. dry werd:Eten ro
rut lsd Sterk«Ce Sri effilerialtribirorlon yes: mar recbire pette antect
Frame Solubs Carter Aula SPA& ene d Pasen Scheen Ceder at
737-725-D11 or I4366.03125I I IS664395-2511 13.96395-2511
In your leek.spe us te 5543wg normalm
ophegn ni:meten YØ name aal arcounI rom»
a Deler erna« Tro dol« stront cl te sust:ectoderm<
G.M.. pbe of %Henny» ratt mere aan rane co vod bit, 0. ..scriba "Oir you harve a werp and
era Au belette aas e moeke
you rn..a conti a sein 6t deys ets ra error appetred n Nar ~mant
'T.O., nep 40,711 ur cr boy ~el was e vinlog rat mee taal 115 dt il you d) ie de nol regned FirstLine Solution Center
neasledo da poerde aloes and yeu way rite »Pef end arvel n Onir Puerto Rico 787-725-2511 or 1-866-690-2511
"knie inrechgtb~Or rottere Ne ~ren"' re bliumng ae tue
oWeconne,t by lp opreet }benar in ;beton. ot moor val as *Inent.en toet rot{ USVI and BVI 1466-695-2511
0 lbo chatgy in *alert) met ieren pl eta stslenent and re nol won» b chrge Ya rwesta, bat
merml Wim spanne metre made e na*. you ei rot Placebo». te dreunt e gp.So+a ry
narep er ore lat remlad b t‘tieraan
o Wbb kou da rel hoe b par re Nature in cunetn. yW «e nasprak la re remmor cl yeti,
balkte
°Weren gek ery woed amant egard yao Nedt romt
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NEN3-904943710 CONFIDENTIAL SONY_GM_00017067
CONFIDENTIAL FirstBankPR004230
EFTA_00I 277 10
EFTA01271599
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
04/30/13
Virgin Islands
T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING
fillitHDWUAWIUMUMIIMMUNIIMMAC/10
LAUREL, INC
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000 0*
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
norm moon csiDITED sown Anna DEBITED CHARGES
6,095.31 0 .00 0 .00 .00 6,095.31
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 6,095.31
a
*
Nonce: See reverse sick for Important information
FIrstBank Virgin Islands is a division of Rrstliank reverSe We Of fills form to reconcile
ement.
CONFIDENTIAL FirstBankPR004231
ℹ️ Document Details
SHA-256
93279e8073bd7c2f3c167cffb7b93a00b19852aee3680e16f71453cdcc9c0913
Bates Number
EFTA01271585
Dataset
DataSet-10
Document Type
document
Pages
190
Comments 0