EFTA01273155.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 11-Feb-2016 Transaction Number 201602110003646 Sending Bank Reference 0211136467018237 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 300,000.00 USD ST THOMAS VI Credit Amount 300,000.00 USD Charge Amount 15.00 USD Originator Beneficiary SOUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/0 HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20160211 B1Q8383C 017943 Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .t TRUE AND EXACT COPY OF TIN E ORIGINAL P CONFIDENTIAL %I BY: SONY GM_0 t ' 20307 IIIIIItI/I IP Slip \ III Ill CONFIDENTIAL FirstBankPR007452 EFTA_00I 30932 EFTA01273155  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 14-Jul-2016 Transaction Number 201607140001506 Sending Bank Reference 0714154697016989 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 500,000.00 USD ST THOMAS VI 00802 Credit Amount 500,000.00 USD Charge Amount 0.00 USD Originator Beneficiary - SOUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information IMAD 20160714 B1Q8383C 016693 Credit Advice PRINT Bank unmans & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDnyLdM000203O8 CONFIDENTIAL CONFIDENTIAL Alimony/no iti: FirstBankPR007453 EFTA_00I 30933 EFTA01273156  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 16-Dec-2016 Transaction Number 201612160001639 Sending Bank Reference 1216647333012652 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 200,000.00 USD ST THOMAS VI 00802 Credit Amount 200,000.00 USD Charge Amount 0.00 USD Originator Beneficiary OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank ank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20161216 B1Q8383C 012496 Credit Advice PRINT RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL BY: SONY' QM_00020309 CONFIDENTIAL C 0NFIDENTIA_ ArtlIOR111.1i sll.% III HI. FirstBankPR007454 EFTA_00I 30934 EFTA01273157  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 04-Apr-2017 Transaction Number 201704040001930 Sending Bank Reference 0404416538014394 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 400,000.00 USD ST THOMAS VI 00802 Credit Amount 400,000.00 USD Charge Amount 0.00 USD Originator Beneficiary OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20170404 B1Q8383C 014160 Credit Advice Bank RECORDS LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDNYLeM_00020310 CONFIDENTIAL CONFIDENTIAL Al'Ilioitinip sn \ tit itr FirstBankPR007455 EFTA_00130935 EFTA01273158  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 21-Aug-2017 Transaction Number 201708210000839 Sending Bank Reference 0821494567006682 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 600,000.00 USD ST THOMAS VI 00802 Credit Amount 600,000.00 USD Charge Amount 0.00 USD Originator Beneficia OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information IMAD 20170821 B1Q8383C 006622 Credit Advice IZIEank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE lIND ENACT COPT OF THE ORIGINAL III: SDN'tGIVI_00020311 CONFIDENTIAL CONFIDENTIAL AI r11081/1.11sli, \ 111 FirstBankPR007456 EFTA_00I 30936 EFTA01273159  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 08-Dec-2017 Transaction Number 201712080001542 Sending Bank Reference 1208502206007895 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 300,000.00 USD ST THOMAS VI 00802 Credit Amount 300,000.00 USD Charge Amount 0.00 USD Originator Beneficia OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20171208 B1Q8383C 007791 Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIEti TO RE :t TRUE AND MCI ton OF THE ORIGINAL SDNIGM_00020312 CONFIDENTIAL CONFIDENTIAL :Willi/Mil \ tai iii: FirstBankPR007457 EFTA_00I 30937 EFTA01273160  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 28-Sep-2017 Transaction Number 201709280001140 Sending Bank Reference 201709280001140 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Instructed Amount 417,475.00 USD ST THOMAS VI 00802 Debited Amount 417,475.00 USD Paid Amount 417,475.00 USD Charge Amount 75.00 USD Originator Beneficiary SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY, INC RED HOOK QUARTER 6100 RED HOOK QTR B3 ST THOMAS VI 00802 ST THOMAS, VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE NEW YORK NY 10154 US Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO DEUTSCHE BANK TRUST CO. AMERICAS SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information INTERBANK OF TRANSFER 721 IMAD 20170928 B1B7T41C 000092 Debit Advice RECORDS & LEGAL REOUIREMENTS CERTIFIED TO BE A TRUE AND ENACT COPT OF THE ORIGINAL BY, SCiti;i: etill00020313 CONFIDENTIAL CONFIDENTIAL Al"11101t111.11sli,% %II III: FirstBankPR007458 EFTA_00I 30938 EFTA01273161  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 10-Jan-2018 Transaction Number 201801100001341 Sending Bank Reference 0110616968014484 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 200,000.00 USD ST THOMAS VI 00802 Credit Amount 200,000.00 USD Charge Amount 0.00 USD Originator Beneficiary SOUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/0 HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20180110 B1Q8383C 014269 Credit Advice Iank RECORDS & LEGAL REQUIREMENTS CERTIFIER TO BE TRUE AND EMI COPY OF THE ORIGINAL ! ! B1: SDNI_GM_00020314 CONFIDENTIAL CONFIDENTIAL sp.\ tit iti: FirstBankPR007459 EFTA_00I 30939 EFTA01273162  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 19-Apr-2018 Transaction Number 201804190001074 Sending Bank Reference 0419462430012482 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 150,000.00 USD ST THOMAS VI 00802 Credit Amount 150,000.00 USD Charge Amount 0.00 USD Originator Beneficiary ;OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information IMAD 20180419 B1Q8383C 012418 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDN'i QM_OOCH20315 CONFIDENTIAL CONFIDENTIAL ArTIIMUZI \ %II RI: FirstBankPR007460 EFTA_00I 30940 EFTA01273163  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 21-Aug-2018 Transaction Number 201808210000830 Sending Bank Reference 0821584760005302 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 400,000.00 USD ST THOMAS VI 00802 Credit Amount 400,000.00 USD Charge Amount 0.00 USD Originator Beneficiary OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/0 HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information IMAD 20180821 B1Q8383C 005085 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND ENACT COPY OF THE ORIGINAL 7 ; BY: SDN'iL _GM_00020316 CONFIDENTIAL CONFIDENTIAL 11"I IIl)ItIiI:II sp.\ 1I I III. FirstBankPR007461 EFTA_OOI 30941 EFTA01273164  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 31-Oct-2018 Transaction Number 201810310001378 Sending Bank Reference 1031619231030716 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 400,000.00 USD ST THOMAS VI 00802 Credit Amount 400,000.00 USD Charge Amount 0.00 USD Originator Beneficiary OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information IMAD 20181031 B1Q8383C 030377 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL CONFIDENTIA_ Arnwitinosi,,,,,, BY: SDNY'Leti1_00020317 RE CONFIDENTIAL FirstBankPR007462 EFTA_00I 30942 EFTA01273165  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Mar-2019 Transaction Number 201903070002038 Sending Bank Reference 0307221104015406 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 700,000.00 USD ST THOMAS VI 00802 Credit Amount 700,000.00 USD Charge Amount 0.00 USD Originator Beneficia OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information IMAD 20190307 B1Q8383C 015128 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL • Br: SONY GM_00020318 CONFIDENTIAL C 0NFIDENTIA_ infillItI/U1s11, I HI. FirstBankPR007463 EFTA_00 30943 EFTA01273166  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 03-May-2019 Transaction Number 201905030001925 Sending Bank Reference 0503674175009520 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 91,098.69 USD ST THOMAS VI 00802 Credit Amount 91,098.69 USD Charge Amount 0.00 USD Originator Beneficia OUTHERN TRUST COMPANY, TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190503 B1Q8383C 009271 Credit Advice RECORDS & IY,GAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL I a NL00020319 CONFIDENTIAL CONFIDENTIAL AUTUORIII: IP Silo \III RI. FirstBankPR007464 EFTA_00I 30944 EFTA01273167  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 16-May-2019 Transaction Number 201905160001795 Sending Bank Reference 0516162497015845 To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 397,882.59 USD ST THOMAS VI 00802 Credit Amount 397,882.59 USD Charge Amount 0.00 USD Originator Beneficiary RYTANEE, LLC SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190516 B1Q8383C 015235 Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE illtiGINAL ' CON FlDENTI Arnimunii„,,,, BY: SDN7GM_000 . 20320 III RE CONFIDENTIAL FirstBankPR007465 EFTA_00I 30945 EFTA01273168  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 20-Nov-2019 Transaction Number 201911200001869 Sending Bank Reference 191120144054BETH To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 5,566,408.92 USD ST THOMAS VI 00802 Credit Amount 5,566,408.92 USD Charge Amount 15.00 USD Originator Beneficiary DARREN K INDYKE PLLC SOUTHERN TRUST COMPANY INC IOLA TRUST ACCOUNT RED HOOK QUARTER 575 LEXINGTON AVE ST THOMAS VI 00802 NEW YORK, NY 10022-0000 Originator's Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank TD BANK, NA PUERTO RICO WILMINGTON SAN JUAN DE PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20191120 C1B76E1C 003701 Credit Advice =Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE :t TRUE AND EXACT' COPT OF THE ORIGINAL BI: SDNAPIQC00020321 CONFIDENTIAL CONFIDENTIAL IP sn \ III RI: FirstBankPR007466 EFTA_00I 30946 EFTA01273169  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 12-Dec-2019 Transaction Number 201912120001330 Sending Bank Reference 6548998346FS To Related Bank Reference VAC OF 19/12/12 SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 98,795.45 USD ST THOMAS VI 00802 Credit Amount 98,795.45 USD Charge Amount 15.00 USD Originator Beneficiary RICHARD KAHN SOUTHERN TRUST COMPANY INC ERIKA A KELLERHALS TTEE RED HOOK QUARTER BUTTERFLY TRUST ST THOMAS VI 00802 ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank NATIONAL FINANCIAL SERVICES LLC WIC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- US Sending Bank Receiving Bank JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20191212 B1QGC05C 005409 Credit Advice RECORDS & LEGAL REQUIREMENTS CERTIFIED TO HE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDNY_GM00020322 CONFIDENTIAL CONFIDENTIAL AUTHORI11.11S11.\ 11( Itli FirstBankPR007467 EFTA_00I 30947 EFTA01273170  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 12-Dec-2019 Transaction Number 201912120001683 Sending Bank Reference 191212114308ALLE To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 1,345,169.03 USD ST THOMAS VI 00802 Credit Amount 1,345,169.03 USD Charge Amount 15.00 USD Originator Beneficiary HBRK ASSOCIATES INC SOUTHERN TRUST COMPANY INC NES RED HOOK QUARTER 575 LEXINGTON AVE 4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022-0000 Originator's Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20191212 C1B76E1C 003567 Credit Advice Eank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND ENACT COPT OF THE ORIGINAL BY: SDN1 GM 00020323 CONFIDENTIAL CONFIDENTIAL Al' I IIOIt171.IP %Ill \ tl I HI FirstBankPR007468 EFTA_00I 30948 EFTA01273171  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 12-Dec-2019 Transaction Number 201912120001690 Sending Bank Reference 191212133808ALLE To Related Bank Reference SOUTHERN TRUST COMPANY INC RED HOOK QUARTER Received Amount 2,707,464.11 USD ST THOMAS VI 00802 Credit Amount 2,707,464.11 USD Charge Amount 15.00 USD Originator Beneficiary HBRK ASSOCIATES INC SOUTHERN TRUST COMPANY INC LSJE RED HOOK QUARTER 575 LEXINGTON AVE FL 4 ST THOMAS VI 00802 NEW YORK, NY 10022-6146 Originator's Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank TD BANK, NA FIRSTBANK PUERTO RICO WILMINGTON SAN JUAN DE PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20191212 C1B76E1C 003589 Credit Advice Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND ENACT COPT OF THE ORIGINAL