EFTA01272293
EFTA01272300 DataSet-10
EFTA01272487

EFTA01272300.pdf

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7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 01/31 437.12 CONFIDENTIAL SDNY_GM_00018231 CONFIDENTIAL FirstBankPRO05394 EFTA_00128874 EFTA01272300 7 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-05011 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 02/29 437.12 CONFIDENTIAL SDNY_GM_00018232 CONFIDENTIAL FirstBankPR005395 EFTA 00128575 EFTA01272301 7 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-04418 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * *** * * * * * DAILY BALANCE INFORMATION • • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 03/31 437.12 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_00018233 CONFIDENTIAL FirstBankPRO05396 EFTA 00128876 EFTA01272302 7 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02520 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 * * * * * * ** * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 437.12 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_00018234 CONFIDENTIAL FirstBankPR005397 EFTA 00128877 EFTA01272303 7 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-05507 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 1 2000.00 1 300.00 .00 2,137.12 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 1029 300.00 DAILY BALANCE INFORMATION * * * * r * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 05/31 437.12 06/19 2,437.12 06/22 2,137.12 CONFIDENTIAL SDNY_GP14/1_00018235 CONFIDENTIAL FirstBankPR005398 EFTA 00128578 EFTA01272304 7 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-02507 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 2,137.12 CONFIDENTIAL SDNY_GM_00018236 CONFIDENTIAL FirsfflankPRO05399 EFTA_00128879 EFTA01272305 7 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-04114 FSF LLC 206-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN7 CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 • • • * * • * ** * ** * * DAILY BALANCE INFORMATION ♦ • * * * • ♦ • * ♦ • * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 2,137.12 CONFIDENTIAL SDNY_GM_00018237 CONFIDENTIAL FirstBankPRO05400 EFTA_00128880 EFTA01272306 7 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-05386 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI OD802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 2,137.12 CONFIDENTIAL SDNY_GM_00018238 CONFIDENTIAL FirstBankPR005401 EFTA 00128881 EFTA01272307 7 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-02513 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * * * * * * * * * * ** * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 09/30 2,137.12 CONFIDENTIAL SDNY_GM_00018239 CONFIDENTIAL FingBankPR005402 EFTA_00128882 EFTA01272308 7 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-05439 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE 83 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 * • • • * * * * * * ** * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 2,137.12 CONFIDENTIAL SDNY_GM_00018240 CONFIDENTIAL FirsfflankPR005403 EFTA_00128883 EFTA01272309 7 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-03064 FSF LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 2,137.12 CONFIDENTIAL SDNY_GM_00018241 CONFIDENTIAL FirstBankPRO05404 EFTA 00128884 EFTA01272310 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 Virgin Islands T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING 111MMIPPIUtttfil I MAUI rouswimummuivri wit FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AIKEBEI CREDITED EMBER MOMS DEBITED CHARGES 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * Notice: See reverse side for Important Information. FirstBank Virgin Islands is a &Mann of FirstBank reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankPR005405 EFTA_O0128885 EFTA01272311 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 cmcland by I be Bank $ DEDUCT(.) Chocks Outstanding CHECKS OUTSTANDING BALANCE $ TOTAL W your checkbook and account slatornent Manus do on, watch. 'met. 1) All additions and *Abend:an in your above computations. and in yow checkbook. 2) Amounts of deposes and checks in your statements with corresponding entries m your checkbook. If the two balances stet do not nialth. visd us with all documents Important Nortek,rewire, Yaw Feet GAMUne, err FawnUnion yew Hum &MS Une Debt scoot dant Impartirrt Miamian toil Sohn Fun* Trawlers r•prdng your Ovoid Avant BelmomulMet b MondRe Toted e brat fir After Anal") Chagos stud be compiled Wong to Avtiag9 Deily Bamce PAlad The Away° Da k Ramon it ttosond by adting h betrom ol to mope eyed ecr.h dny r the month)/ Axton' Mon, us by Pam as van as cootie k the mantel voochd bobs SIderntnl and owing de m*4 by tot nunta of Ow; 4-* the tang mud The batrco me:lost doy 24 "curs eery 7 cims a now krona Nor bldg prod shel he Awnined by soirg re teemed Ma peeps car. °Ls eny debt end meracting tot two any *red nit a roil eroded dunng to day IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOC FADS TRANSFERS leletmcne us ate number pronneed Leto We net tea tan you 4)120, tan 0)013 atinie Tina-ono Chagas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 sat you Infest elelemenlai vAch to erra a poblem mussed Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame I Tel us enters and exeunt numbs 2 Tel us to tote trust a me mucosa env Charges yore Slog Orce a to War sum dflrance Chars for coca chine 3 Describe the era a re nen* ice tire unsure Scut aid wean as SO es you can eh( ycu toles a is at efts a thy you need mire inSummom We yell uwesIgsle yasoneekent andwecoma any eta payer If no lake Free Sankt tustect orrs to cot lit we wil ?MOT Ka aCCOI Scr to amount onsi TIM is in eta. so tar Mt to Do Y You 'Mink You Foul u MIS. on TOW Stietmet Rojerding you Fry Cridd Lira you Ail list use Ot to mOney sing to tree I Sas uS to Ctrovt,te a, ustengeom fret ReeveUnoryouInn Egrity Una Gilt. 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FirMBank Virgin islands is a division of Fir MBank trverse side of this !Dim to reconcile ement CONFIDENTIAL FirstBankPR005407 EFTA 00128887 EFTA01272313 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 (v) Deptds ritt ondiled by Ina Bank $ DEDUCT(.) Chocks Outstanding CHECKS OUTSTANDING BALANCE -4,§9..kr TOTAL W your checkbook and account abatement balancms do nnl watch, 'nut . 1) All addthonå and subleactiorw in your above compulations and in yaw olwcktook. 2) Amounts of deposits and checks in your statements correspor(Mg anions in your checkbook. If the two balances still do not midi. visi us with all documents 'reported Sncn reg~ Tow Fake Coat Unek nyel AssentUr*Of your lar Equity Une of Credh exeunt etas's* Impatinfinlormereen ehcsrlEleutordeFun* Trniere regirdng youDeposit Account Belmos milked b Memel Rele Tonged beta Mot ATLIred Anna [berms Mal be computed inning ta Memos Deily Samoa sestet The Accage Da k Mon! us by VlOn3 as men % mate d We motet pyiednd berm Rance it ~a by ;OM> tre homas ol h toasel eked nth &lyre* front!, Axon Stamm! end Madre no wart by en number of dim n the tung pari Ito bahro, ~el nth del 24 boas odir T dayt a week drugeø Wed prod enel te easermined by soing re båtved re creams ay. eks ay debt end detecting hom te..< my torrent trade «raste eroded (tong tie day IN ME CF ERROR OR QUESTICINS ABOUT YOUR B.EGTRCMC KINDS TRANSFERS Tersnere us are number poneed bean. We run hear Iran klier ten e) deft ~Yee Finakang Charges Snail be ~On sent you to fast slalomed on elet tie dad a modem ottetad te PnrOPO. bakeee clay Anta Chagas ete ESPåsd (0 Meng ha memos ash Mene to; inultakem nat duty Mete by tie ettkote permit daa rakt end Medina tM merbog teruntz S, nth May rt IM &On.] Or.» (lat',ri pint) The eta Fenno* I Tel us yak narre and axountramter Charon ke the &Mg c c*a ne neat sum «Flana Chagas tor cam chase 2 Tat us leMiler trust a the ILtra-1,0 rna 3 Dew** nerd«team* ice ere rastre that aidmolan es~ as you cal any you [oleo ad en erta a any you need wee inbmen» We velt 'metre yosimectert end we omact any alTe monody am lake inve nun 10 bistem Orrs to do ids we wil rea,OT axiom la teie wont >au lark ism semen tar Whet lo Nelson 'Mink Yen Flid e AfMabon Tow Stearak Ressring your Fret Gall Link you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm KMReamsUm or yaw Hoes Equity Uneol OWL Becton Finds TransW5 mitt MCCOOK renrens indeed nrerrji kit:crated -eter If yob thy& noels snored on you slatemorit Nde b aa aka el Matte rosten pedittimmt dent end creAti b you amount andDirect Deccots (ea Social Scomay ;Mod Funimait Potent etc 5 Fer Pund 'kg: Fa US* RN.* TOno OWE A CIGE-CT DEPOSIT HAS DEEM« sleeks, Finer* rakerink nyo; hare mimedurer cepoots b yak somanet not gm& ohm CathrnetonSIO Rent Belong OpereKnr ICU(SUch as Scoal Seamy. Feed Frelienent Wok etc), you may can us b Mamma PO Base% PC Bo. 309600 PO Bor 435 Meth or not de metMabeen made are nut prOad teaRN Seri Ain PR SI Tuna till EOM Reed Town Todele @'i »33-9I•S For«are tatnm intonate Margo intrastate> dams Or WI WarrACtOn a~m9 pr Yd ~et Or try elabonalinbirrakan em may req.ire phtee0Crstact Sestina Solukri Can el Art« SitAcn Redo d P,Arq Soli= Corer al 787-72 11 or I -368.e2425II 1$0695 2511 1-M.695-2511 In your tom go unite biorer g nlormalm oaccoml intmalcn ear nano and eccount mmboa. oDodd amount The deice more of the sumbotedena Cadi el. al Rotten tf punt* there arena on you bl. demote >Mat you Meat c nap ma Ny you believe as e mimic you m,9 Wdata Win GC der after tie eau ruord cn los stnement vor mil sty us cl ray {end min in mina You may call us de if you d> we as not ramrod to FirstLine Solution Center ~date my ~la min and you rem ham bray eta m9ad n Ciu3SliOn Puerto Rico 787-725-2511 or 1-866-690-2511 ahle en mom?»meter or rat there t¢ been en arr be blbieng ere hat owecoma try lo meet hemnran motion. dome you esdonownton hamurd USVI and BVI 1-866-695-2511 o The mana in mean> may renran on you statement. and use may metres boiling you ram: On net amount But dire mamma net ea Wadeennssee. you NI not hoe bps, the drew fl merrora ry Meted a ate Imo related b nve arrant o Whih ya d rot from t) pay tin °Mull in (Si. !Co tee MSprabh b the remndee d you, batna °Wean il pir try tor:Stimuli &prep:as =diiml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ?INNS-9049.0710 CONFIDENTIAL SDNY_GM_00018245 CONFIDENTIAL FirstBankPR005408 EFTA (()128888 EFTA01272314 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands T3 P1 AUTO**S-DIGIT 00802 205-COMMERCIAL CHECKING URMIMURIMPLUUUBNINVIMMINthtrIUUPV FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE MCBEE AMOUNT CREDITED =CM moon DEBITED CHARGES 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 2,137.12 * * * Notice: See reverse side for important information. FirstSank Virgin Islands is a division of RrstBank reverse sick of this form to reconcile ement. CONFIDENTIAL FirstBankPR005409 EFTA_O0I 28889 EFTA01272315 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 ph Dermas ritt cmdilod by Ilro Bank $ DEDUCT(.) Chocks Outstanding CHECKS OUTSTANDING BALANCE TOTAL W your checkbook and account waternent balancAn do nnl watch, yonly. 1) All addllionå and subtractions in your above computations and in you checkbook. 2) Amounts of deposes and checks in your statements web corresponding °nines in your checkbook. If the two balances stk do not match. vise us with all documents Impotent Mortastka reg~ Tow Ent Crack Unes ert Rooem WA Of your lima Equity Une of Credit scant tesum. Importriolormorion &colElootordeFundornioro rogirdng your Nail Account MomRANK b MondRio Tonged o War Won AIN cord Finance [boron Mal be computed tatting te Memo Deily Samoa smart Ammga Oa A. lien) us by OC011 as noon %110MhtiSlhe mime rimed Cetos Same a renred by adrInh te Mew" ol te swami wed es.h dyr Ito month!, AØ Sidemen! end dreng no reset by to numbs of dim o the tung pentl Ito bimo ~dote del 24 Mors odis T dow. a seat ~ 1,9 bitkita period apal M ebearmised by solm ha Oakum cl eb pemenis My. okt try MOT and G4SECFERRONORQUESTIONSABOUTYWRBJEGTRCINCKINDSTRANSFERS °thong tot te..< mp payment trade a roil eroded thong ne day Tel's:Jct.us ate number podded betas We run heler from you no S. tan e) dirc entree Finaxing Charges shall be ~CO met you the last slates,' on >Mob tie erns a modem twat to PhrOtA ban) et Finare Ocrgta we ETPled by: 0) Meng ha °mom dolly teencs to; inultheria nat duty ['She by tie mplcabe pow*, doh Mk end (kg Ming te nodule, writes 1, nth dry rt Win &O.] OrA) pat), in rend) 1.1.2 tad Fenno* I Tel us youname and axountrambet 2 Tet us Petals ~ea ile sureehe woe Cheraw fa the Ohm Chat a te osar sum «Prance ~gas tor dam chime 3 Denote Peru ate trana rem ere insure ttcsa kola> es *fl es you Dalsky you [elm° a is en pm or nery you need mole inn mwm We ell swesImie yos~ort old wE and any else vemody 11m lake ewe nun 10 bitters orrs to dc Mrs wa wil reaAGI1sa axiom la de smut twk ism °canons WAS lo Do I You Blink You Frid e ISIS.on Tow Stemne Hosving your Fool 0461Une, you el Me use at re money ding toe a N{es12 In compete co invedigeom Her E ons Lino or your NosEquity DroolOWL Bast:" Finds Tran495 nctMelSOTM ransixtons indeed nnsuc alknotted -eke If yos Mr& tiered worm on you Memo* >me b °smooths likshune a calm peouthocons debts end creAti bytes moue. andDirect Depccsts (e.g ØØy. :Mom Rosman ttearcinb. Mc 5 Fot Remo Kro: FG DS* For Wit TOno OUT FA 01E-CT DEPOSIT HAS BEEN WOE fluBork Firslotnk Fasteunk yo; here ailuved Otte *pads b yaksoma tel not poet Arden Callanetnnla Rent Sicking Operekos you (alO, as Scoot Scum. Veered %venom tenoith. etc ), you may call us b Mamma PO Gm 9146 PC Bos 305h0n) PO Bor 436 Meta aMite ~Whet ham maim elmnut pond Mow Son Aun PR Si Themes v; cows Reed Town TM* &VI MS-91•S Per imara totem ',Minolta sharps introurobe Clara CI my vorroXtC^ a;5~9 yoa tot ~ex Cr °di alSbonelinhirsmon pa may redare pall«07ttaCt Foam* Solubs Can al FurmSanAmOnutl moda &Men Canter at 787-72 11 I-B66.92425I1 ~2511 14195:695-2911 ki your bar,gve unite tobang nlormaTcm dAccani iriamecn sear nome ala essmuct o Doter °mar TM doe. mused ne sumsctedemx *O.°, O. of Robert a punt* aure ammo on you bl akttete la n you term. a Will avå shy you beiM9 it e mnake you s,.9 Mt/WI clenn GC Cep Soo toi anti appeal en yos moment vor mel may us cl en) [aneel emus m °rang You may call us. IV if erm d> ate as not reeved FirstLine Solution Center ~Me my Matta Pros and you mat bad> b pay ere moxd *1CIU3ShOn Puerto Rico 787-725-2511 or 1-866-690-2511 "hp AB imeohme meter or rot there Tat been en ana he biberng are at owe anna by booted Morose n quenon armor you as dohdrenton natron( USVI and BVI 1-866-695-2511 o The Oath> in meshy: may trim on pi statement and se may means bobs?) you rOlMS1l1n het 6~191 But if ie aafennne that et made a mane you ed not Ono home* 0~11In genosa ry mimed a ems lei related bell word o Whib )ou dt rd hoe t) pay P. aroma In mSi, you we wspresbe br Ø rtiAwndecly(xy balsa oWecein Wf try ~°d oter arprttycts melt amt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-904943710 CONFIDENTIAL SDNY_GM_00018247 CONFIDENTIAL FirstBankPR005410 EFTA_G0 I 28890 EFTA01272316 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 Virgin Islands T2 P1 AUTICW*5-DIGIT 00802 205-COMMERCIAL CHECKING IWMPVITTNIWUrttiltWilIMUM= IiiiitlUtilAM FSF LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE ?MCBEE AMOUNT CREDITED EOM= moon DEBITED CHARGES 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 2,137.12 * * Notice: See reverse sine for Important Information. FirstBank Virgin Islands is a division of FirstBank rinNFInFNTIATtement. e/ NSO WO of this form to reconcile
ℹ️ Document Details
SHA-256
d1847ad78a6b3a7f72d8f7d5217921ab454287b0a7f23a2fae7220331cf318c1
Bates Number
EFTA01272300
Dataset
DataSet-10
Document Type
document
Pages
187

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