EFTA01272870

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 25,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/23 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/10 .00 02/23 24,990.00 CONFIDENTIAL SDNY_GM_00019957 CONFIDENTIAL FirstBankPRO07120 EFTA_00130600 EFTA01272870 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-05097 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,990.00 0 .00 0 .00 10.00 24,980.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 24,990.00 03/30 24,980.00 CONFIDENTIAL SDNY_GM_00019958 CONFIDENTIAL FirstBankPR007121 EFTA_00130601 EFTA01272871 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-04503 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,980.00 0 .00 0 .00 10.00 24,970.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 24,980.00 04/30 24,970.00 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_00019959 CONFIDENTIAL FirstBankPR007122 EFTA_00130602 EFTA01272872 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02605 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,970.00 0 .00 0 .00 10.00 24,960.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.00 SERVICE CHARGE * * * * * * * * * * * • * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,970.00 05/31 24,960.00 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 SDNYGM_00019960 CONFIDENTIAL FirstBankPR007123 EFTA_00130603 EFTA01272873 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-05590 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,960.00 0 .00 1 246.99 10.00 24,703.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/11 246.99 ACH DB -061112-012160009149462 INTUIT QBOOKS/PRO 06/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,960.00 06/11 24,713.01 06/29 24,703.01 CONFIDENTIAL SDNY_GM_00019961 CONFIDENTIAL FirstBankPR007124 EFTA_00130604 EFTA01272874 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-025e9 FREEDOM AIR PETROLEUM, LLC 206-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,703.01 0 .00 1 300.00 11.00 24,392.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 07/06 1001 300.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 11.00 SERVICE CHARGE DAILY BALANCE INFORMATION * 4 * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,703.01 07/06 24,403.01 07/31 24,392.01 CONFIDENTIAL SDNYGM_00019962 CONFIDENTIAL FirstBankPRO07125 EFTA_OOI 30605 EFTA01272875 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-04196 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0" 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,392.01 0 .00 0 .00 10.00 24,382.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION * ** * * *** 4 4 4 4 4 DATE BALANCE DATE BALANCE DATE BALANCE 07/31 24,392.01 08/31 24,382.01 CONFIDENTIAL SDNYGM_00019963 CONFIDENTIAL Firs1BankPRO07126 EFTA_00130606 EFTA01272876 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-05467 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,382.01 0 .00 0 .00 10.00 24,372.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.00 SERVICE CHARGE * * * * * * 4 * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 24,382.01 09/28 24,372.01 CONFIDENTIAL SDNYGM_00019964 CONFIDENTIAL FirstBankPR007127 EFTA_00130607 EFTA01272877 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-02592 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI OD802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,372.01 0 .00 0 .00 10.00 24,362.01 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 24,372.01 10/31 24,362.01 CONFIDENTIAL SDNYGM_00019965 CONFIDENTIAL FirstBankPR007128 EFTA_00130608 EFTA01272878 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-05515 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,362.01 0 .00 0 .00 10.00 24,352.01 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 24,362.01 11/30 24,352.01 * CONFIDENTIAL SDNYGM_00019%6 CONFIDENTIAL FirstBankPR007129 EFTA_00130609 EFTA01272879 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-03139 FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,352.01 0 .00 0 .00 10.00 24,342.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 * 4* 4 4 4 DAILY BALANCE INFORMATION * ** * * ** 4 4 4 4 4* DATE BALANCE DATE BALANCE DATE BALANCE 11/30 24,352.01 12/31 24,342.01 CONFIDENTIAL SDNYGM_00019967 CONFIDENTIAL FirstBankPR007130 EFTA_00130610 EFTA01272880 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 Virgin Islands T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING rutlirrViD [inI nruntermintvAiuninturAwit I FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE MMEM MOUNT CREDITED MMIME MOUNT DEBITED CHARGES 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 24,342.01 * * * Notirc : See reverse side for important information. Fir MBank Wont Islands is a division of Fir MBank MNFIF)FINTI AT treverse side of this form to reconcile ement ......., .. „ „.. . ...„ CONFIDENTIAL FirstBankPRO07131 EFTA 00130611 EFTA01272881 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 AMOUNT ADO (4) Deposes not cmdded by the Bank DEDUCT CO Checks Outstanding 5 CHECKS OUTSTANDING BALANCE .:~0.Or r — TOTAL your checkbook and account niatoment b.-el:inns:5 do nnl watch. venly. 1) All adeldrinnn and sularections in your above computations and in yew checkbook. 2) Amounts of deposes and checks in your statements welt corresponding *nines in your checkbook. If the two balances sin do not maid]. viSrl us ink all documents Impanel liKonsetka regriin Vow Ent Creek lim,an AnneLinea yew Inn Equity Une ei Oed1amount daiewet Imported Woman lx•MbionoloRindsTrogársniordne your Deposit Amount Balevanubject b ~eelRe To mporl bola Mot ARA aird Finn, Chagas mar be compulad Wang To Aiwa Deaf Barra wort The Average Da k Ileac rasiesninl by siring he heeres of te nnoptil eked an (larynx month)/ >acute IbIM us by eticne as men % poiztiki d the number ramrod bobs Sierbrul ern hydra the moot by to nunba of ~Mtn bring rand Sho baba and oat del 24 rats e My 706y1a met Otnng Ce bilng penal anal be dpstierrneed by saing re bakrced te serous <of. Platy debt end nibtKiSrig tam two my perral ma a ron eroded outing me day IN ME CF ERROR OR QUESTKINS ABOUT YOUR BJELTRCNIC FMCS TRANSFERS Tekohcre us ate number scsMad bibs We run tear frxn sou rek ner ten Kama Men Finarong Chnes that ba ~co tea you Hearst slant at inch te ern a problem gone te perMr bares aly Final °OW we SOO, by: (1) Meng re mimeo deity telente (Pi; inullgis09 me MN ben by te mplcabe pee** cleg relet end (m) oiling the mobile, fatints Sx nth di/ n en OrS> pint n reed) The told Fern I Tel us ~Mere end anoint rembet CterSeSkt the Bolen Catch is Me nor send Fmonce Chug% for oacn chine 2 Mt us te tote motet ce ten sitromd ern 3 Desoto° theenor a to ea* ice ere insured:at aid exolan as Sri eisktcu oor. you netos en en me< or Mij %u need more rnbmtenn We wil imies1rie yarmaPert cod wEixinct any entt verger nee lake iske Sankt Weet£ orrs to clo trs went reomidi so axon knee amckni lelISM ism eta. ere tor IMMI to Do II You Blink You Find a Main Tow Salon nt Ressiding sow Fret Oulitt Line, you alhue use et te money clung te tree n Sias of la Ctimptite out initii,gea Fat Rum*Line or your Hoar Equity LAleW Dolt Oar" Fitids TransWs nay»ekrenC muntmes inroated nrw an Autzereted -ekr yct Md. ha 's anoint on yoU Maas( wib Is ma Ceiba kilolitre a oaten soeutoonexces end~Ili b yar eacunt. endBrea Depots (e.g Sozsal Scanty. roesteik Futwail PAirrect, ac 5 Re Remo Roo: Re LBW for Blik TORIO OUTF A OPEC( OEPOSITHAS BEENMVIE Hiatt Firsenl Fasteonk yet: hate ailkeveddern dyads b yak accord ta do not punt Amen oonlrreeaisb Rebel Belong <Menem you Oa es Scoot Scorn. Federal Rehereent tenon. etc ). you may can us to *lemma PO Box 9146 POE3o. 339603 PO Boe 436 tattieraft dapoet hie been man eta nut prOad testes Sen ban PR SI MUM W I:05)5 Read Tan Snob Bal OCI9059146 Fa soar beta remnant Slow. inkroartato dams C1 WY Wankel~Mtn yea tod enema a err elnenelmbirtation my mist req.ue pesos«act Wine Solulat Cane Aida Sceari ánln ei Firsts» Scbecn Cron al M7-725-D11 or 14366.0312H I I 8~2511 1.995695-2511 In your ber.give us the 654ang darnels, toPcconl namei Yce new ron tecounl rumba a Dots emote The don enured te suspected ens of Rebben rl you cork there it st ma co your tot. descnbe what you Wane is nag end shy you berate it e mane Stu m.9 catl 3 satin 6C deep at he error *paged en v anima 'fr.-, mall rolrY us 1:4 toy scared eeros n wilog You may call os tut it yet Mee me nol reined to FirstLine Solution Center ~Want eon min aid you may hate »Pee the *neovak n gems Puerto Rico 787-725-2511 or 1-866-690-2511 ablate ininticemMeteor rd mere t¢ teen an na me henna ere rue °We connr4 try to man troarrore in proton. a moor Tat as *Inquire cm tire~ USVI and BVI 1466-695-2511 o The map in tor~ risr, reran on yea stelenent and ne may mom» b chap ylirvitrestor hat amount &tin mamma me we rude many you net ~bee, the swum m gaao+a ry erees te ore lee rented b tut email o Whih you rol hose t> pay en mourn in non" we ate gangrene b to remeinde cl you, brace oWe ten eak try it erprttyCol Mallet THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-904943710 CONFIDENTIAL SONY_GM_00019969 CONFIDENTIAL FirstBankPR007132 EFTA_00130612 EFTA01272882 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 Virgin Islands T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING UffilUilUllttaitfUliliatIrlttttI LOH a.' atuuuthrtrui FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE WHERE ABOUHT CREDITED mon AMOUNT DEBITED CHARGES 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 24,342.01 • * * A Note . See reverse side tor impOildni information. T tem reverse veernt side of this form to reconcile MNFIF)FNITI Fir stElank Virgin islands is a division of Fir MBank CONFIDENTIAL FirstBankPRO07133 EFTA 00130613 EFTA01272883 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 (id Depas not madded by Ilro Bank $ DEDUCT T.) Checks Outstanding S CHECKS °DISTANCING BALANCE TOTAL It your checkbook and account r.laloment balancon do nnl watch. 'etch(' 1) All adddronft and suMnscaoret ire your above compulations and in your pinchbeck. 2) Amounts of deposes and checks in your slatenfents web corresponding entries in your checkbook. If the two balances NM do not inallit vist us with all documents 'repot= Inloreadca rog~ Yaw Fro ØLM, ard FS", Lino A your Hai Equity Line el Credit =aid stamsot. Imported Woman aboA EautordoFun* Trrolora roguing your Deposit Account Moss abject b SASRe Tonged a bete MC %NAM Fevre (Terpes Mal be compose ultra te Mira Day Beat, arum The Average Oa A' M31S:t us ty FØ SS Ø's mate 8 IN number pyiechd bare Hatn rAgnAl by adrifq te 11.)~ ol te ,inopal died each Ory tr' the month), ants Santee am herd the road by eho nunba ol doy; blind pad Me baby.> wit aa:h det 24 Mrs a al 7 dam a etel. dnng the blip pea mat M deserneed by soing re beam. ol he Tread Ceti C14 Eft debt end arreng tom fire any papal made re rrs.M cradled tang he Cry IN ME CF ERROR OR WESTIONSABOUTYOURB.EGTRCNICKINDSTRANSFE3S Tekchcre US al fie number mead bar We nee Peer Jr" l'<u 4." Ten Wash Mehre Ream) Charms that be crated cri to PrFrOtd N*110101)* Anne Chrgn we EFP1Ad () tea you lbelestslabenerdcri Si he era a podem alma Meng he eats?) day Sect inuiwn me defy bewee by he («At-x*11W)* dint fah I Tel us yces rere and mount Nam end Mating te ream tams es ma re/ n thn Blind Oh» (drysmead) The tid Fenno* 2 Tel us he dots rant re he supard Wet Charges/8 he &Mg Oyceete iotaram A France Øges for ern dage 3 Desoto hear teIran*, %A: no trisure tat aid exelan es Swk es yet, cal vAy ear [Mere Its en era or reri yzu need nacre indmen>, We we 'presages ~coma& al we and orderer vmøy If ire lala win hen 10 ban« ohe 10th ars we eel ~It yes ammi atte amcsnl s in mu. co tur lo Do I You Tank tau Rid a Melds« Your SIslesent %Ifling your Fad O.4 Lint you eelIse use of te troney dung re snet Sinus to caper au insetagea SatRoanUm«your Fber•EqiE WealDot Efamic Fads Trenches redde elector[ renseans maid nnx4+ alkit:meted Sale. If you halms is anemone:re Plakrat nib b as alma Maine a Onll perMona ark and crab b yar east and Direct Depotet (eg Sodal Seats cocker Furterni Varmons, etc 5 For Ratio Rex PA SSW For Buk TOme OUT IF A DÆCT DEPOSIT HAS SEEN WOE Mark firtilak Fasdtal. rya Nweaihnedclteeckpouls by« wordnet d) nol puree era 03filtrtAtOnSio NISI Beting Ororeozos You (WI es Scoal Soata.Faral Rein/nor Wok eis.). you may call us lo Maine PO Box 9146 PC Bor 3%.,03" PO Bor 435 net a hate depoet a teen made et fa nut pima Maas?. Son Amn PR SI hems at Doan Reed Tan Todele BPI ~-9146 Forma«baba ',Maley olersen. Intranet-rt.clams Cr Er/ aXearl9 your OA ~VCR &Sri amboteimbinnon yde mat rate Set«amtscl Maine So!~ Carta A Aida ScoAcri Coma oi rostra &IAA, Corer a 787-72 11 a I-8684242511 ~2511 1-W.69S-2511 In your boa. gvo mho fc4oarg nformaio, oPccani rumare yder nano gm rocent nituba. °Dohs Awn Ina delet Art.:gel te suspicledeffix Cr...a. sibs of Problem tf )011 elf* wise r an eras on you bit fl ee Met you ham cram erid 9177a bola. 44 e mis-4Le Vej m,9 Mitt L.1vain GC days etir M s, y wears] at sus aetnent .7.0.1 nett reify us cl my 'cartel enas in wend You they cal ur. be it yde d> AA are nol reared b FirstLine Solution Center ~TM my >Awns ears and yde Re, hen) utei tie rest r. gay , Puerto Rico 787-725-2511 or 1-866-690-2511 on hp es imectity0) Meter or a tere Far been se ens ae bamnd ere rue °We catmot try to coat tetrOt:Ulprosecn. a etipor yai as delearach taft enure USVI and BVI 1-866-695-2511 o Te °haloe in sesam may ram on pout Metal and re nay ~rue bassos ydr r~lal nal amount Bs d se mare and re ma abstra. you el not Nee bar he rant e metan a ry rhea a ore la rated b awl o Whit )ou de roc hat sa pay No 0~1 WI pea" at tre msprebe la the aurae d yx:r brace owecen Wf try ~ad ~I %Artists aede toil THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00019971 CONFIDENTIAL FirstBankPR007134 EFTA_00130614 EFTA01272884 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 03/31/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING mumuninINIUMUIMINIUMUNIUI 'Antim.4v Imu) FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED more AMOUNT DEBITED CHARGES 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 24,342.01 * * * Note : See reverse side for important information. Treverse side of this form to reconcile rtiNFInENTIA FirMBank Virgin Islands is a division of FeMBank CONFIDENTIAL FirstBankPRO07135 EFTA 00)30615 EFTA01272885 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. d. DATE AMOUNT ADO (4) DrabsIs not crackled by the Bonk DEDUCT () Chocks Outstanding CHECKS OUTSTANDING BALANCE .. .4.gu r TOTAL W your checkbook and account 5latoment balancon do not watch. 'cooly' 1) All addrhona and subtractions in your above computations and in your olwcktook. 2) Amounts of deposits and checks in your statements web corresponding entries in your checkbook. If the two balances slit do not moldy visit us nith all documents 'epochal Nortek,neg~ Tow Fret ØLM. oret HewnLinear yew HMIEquity Line elDelt =ant ISIMIMS. Inscrtmfiolornmfon SASEleutooloFulda remisemiming your Deposit Amount Belem stied b SKINK Re Toted a bra Sohn ADA cad Finan:e Chagas Pial be °amoeba raking fie Asleep Day kraal verso Average Oa A. Itt3/ us by VX03 øs tral %001A018 the number pmechd behas Hatn eakenAl by adrin; ts 18~ ol te dinapal died exh Cely tr' the inont), Arreni SkinnerI enc dreg the reset by nurra ol Coy; o tM tiling penal the batrco coed oah dq 24 Ibis a Oar 7 ams a nob dnng the blip caned dud te clettenined (Aiding he beefelot te greeds Cif( 014 by debt end obtaaong ram hre my petrel nit a rant cradled bring re day IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCNIC FADS TRANSFERS Teles~uS ate number pevraed tetra. We rite has tem )Cu ten e) raft ~we Fink:one Charges shell be competed te PnrOte bekree ColY Anere Chrge; ae rapled by: () tal you baled slalarnerd on ketch tie era a podem tkpaked Alm) te eneege day teleros (a, mutte a9 met detg toWee bybyre waket* PeAdd1 Cent 'alk end (k) Si ng !he rrnihne, enseras beech etel n the estio] Dyet (lett n renock The bid Franc* I Tel us yea rare and axountrasobet 2 Tel us he dots manta be turblod error ChergeS /8 the Eking Lyres re KAN," cf France Øges tor coon °base 3 Describe the era a treran* ice ere insure tataidaaan es Sok es yeti cm tray you Weser en era c< Mr you need rove intg enara We pli mererode yarcoralert end weaned syrer aerot/ It ae we inselhen IO boaers orrs to d) on we eel remit yak adtord la te emccni yore bra is in eta. to pir NAR lo NUNN 'Mink You Fil it MEIN on Tow Soloel Basring your Fat Cre61 Unde you si Isse use Ot tw nurev dung le Ideate/esto to carakte ar inveolgebb Red RearmLino or your Noes &pity Unliol OWL IDECWAC Fads Trendier; nckr»eleraffet renteosen imitated nnxrj, d5 Aatxreted Seler If yob ihra harps enema° yeti Slaber08 Ste b lea Ake el Maine an. create-ow deerte and °ebbs b yar aaccol. andDirek Depote (eg Sccial Seamy. rodeos Furammei ilarmet, cite 5 FotRarioRico: Fee USIk For liVk TORIO OUTF A DIRE-CT DEPOSIT HAS DEEM« TystBerk Firsetnk rimer). yo.: hat zulsoved tree *pans byar word to do not grade Arran Cellibribbfl Rani Sedans Operaas you (Mil as Scent SØ. Federal Frelienent Ink eis.). yob ray call us to Mamma PO Sex 9146 PC Bor YY).,01" PO Boa d3S Meta a gate ~theebeen made et ins nut pond terals Sat Non PR SI. Themes v; Doan Reed Tan Table BYI M9)3-9146 Fero:arse tratnra traumata sharp° introoroce °laces Cr ry VorroXttn a~m9 your bur aeroman/ actbotel mbirranon rit may redire p etea ~tact Frst.ine So!~ Canit finl« SdAen Omre rastro Schecn Crew A 787-72 11 I -8684242M 1 -866-8P52511 1.995.695-2511 In yaw kar.gro using klosrg narmalm oft enl ntonacn )r car name a-d arcouni nimbar. o Doter enara Ina deler ararea te suspxtederter vb.. of Robien dypt elf* there it:remal par bit deespe ettal you telem is eta' zed oh/ you bolap dK e awake acid fn. CM/WI ;..1vain GC days Stir tie ow mewed en ),), asietnent vor nuet rony us cl ern {cared erns n %slog You may c8I ur. Wt it ycu d> we ase nol repined b FirstLine Solution Center eveS19301my woos aras and >cc Me, bete »Par de arrotl n qaT Puerto Rico 787-725-2511 or 1-866-690-2511 ',drib doe in,eapoo, "tie or no mere rar teen r encr te ba,eing we rue oWeaymot try lo colt« tetrOX.1.)n petal. a rep81yde as delndm cn t)8 erns{ USVI and BVI 1466-695-2511 o be charge in ranter, may rette, on your St91/3~I. and we nay ~rue behage yit t~t Co hat Si d se worm. tel et made a rook.. you doe rot here bare he arcunt m raw:rah a ry erred Cr ore lurs related brut arrant o Whit )ou de rur hoc b pay to 0~11n piessok repr tre mspraCk b the remmile al your balnar °Wean raply try &cad~I %Artists ordt omt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00019973 CONFIDENTIAL FirstBankPR007136 EFTA_G0 1 306 16 EFTA01272886 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 04/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING ILIA Villi/MIN.' IIMLILLYIUffttliffttallrurtmtutvuIll FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED moor* AMOUNT DEBITED CHARGES 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 24,342.01 * * * Notc : See reverse side for impoddrit information. FirMBank Virgin Islands is a division of FustSank rtnNFIF)FNITIA*meal ti nreverse side of this form to reconcile —..., .. ___ CONFIDENTIAL FirstBankPRO07137 EFTA 00130617 EFTA01272887 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 s N DATE AMOUNT ADO (+) (»posas not andeed by Ilro Bank s DEDUGT(-) Checks Oulstanding s CHECKS OUTSTANDINO BALANCE TM, K r — $ TOTAL your Ch nclebnok and accounl watoment balance,' do nef match. venir 1) All adddene and seine:fions in your *boue conaletions and in rare olaktook. 2) Amounts of depOSits and checks in your filatements wth correspording enides m your checkbook. If the hvo balances sfill do Act moult vise us nith all documents 'reposa Nonsera marc Vote Fret Cra Une. Aret FaneUne Of your Hm& Equity Une el Creil axant are* Impartrrtiolonaerson latrA Ellottedo Funde 'Roder* regirdng yourDepoilbarn Uns abject b Murer Rie Tombe e bel«ilobn ANlad Finne (hages %YI tee comput% mien Te Amen) Dey Basta aimer re Merapa Oa Ratel°e rt Møravl tri adrInl te !vente ol te Ainapel ceed evA c' Me mont), koen itt;:t us ty FØ es rem as po!Stib a llt matte vwcIld tesar Slaecenl mc hysSr; the rosat ty Fe rumba ol dors re the brin poecd Tho battrai throf osh clef 24"CurS 0 Oit ?Ore a *031. &ring ee pence anal M cleermeed by Seing te tiebreeol Pe trev.aus tay. obs by 0ebt, Yd ultre),Ag Fom tee ny errer, made a rost cradled den; te dey IN DUE CF ERROR OR QUESTIONS ABOUT TOUR B.EGIRCNICEMS TRANSFERS Teleceer us er ter nombre preneed bette W. rem Fee 'rem reemIlane)det ateve Finating Chenet/4 shed ba conputedcei te Pnr0ÇO berce My Araxe Gavas ne %pied by: sent you te YU skierai en vech rie ms ct problem append sala te mas de), teks», multben ta dan( tace by te alerte pence &ni est end Manu rreohn, erra Vx esh eurent° Alim Onsào per el lem!) The Ille Fra I Tel us ara end exount rasas 2 Sel us te dota vat or tne tubard eue ainesSe te Eklettg Osas is te lelal ami:ni-once Chapes ter men chape 3 Data exerce n te eau %Ar tmute État stO antan es Self es wu cal vhf ycu tees o is en Oltre Cf My eu med mixe inbmtenri Yile val image* 5o.t actant mal con* am a orcepty If ne teste free /sel 10 *nets orrs to rbs ws nECIICIT nu %mire br nmoknu na( is in et«. tOtat Mit to Do s Tou 'M'AS Tou Fie e Miel. on Toit Saurant Rienting nit Rn* 0re* Une, y0u Ise use ol te rroney dung te Irre d ttéesuS la compbte cutinverngea HMRelate Lino or your HoineEptity UneolDedl Sectyric Free Transites rickr»elscra rameutons nad more n hterotecl -ales Ihre tuais nufan you striant nie to dia aigus el. Utero aoartan peeouthasadetr4 end cab b yar aucun. end OsreCt Cuisants (e.g SØ åØy. tai Friarce Paerent. Ø 5 Fer Pist FICO: Fer US* For Mt TO HIC MF A OIRE-CTOEPOW KAS KENMME Fraeark Faslotri Finette. trou haie sauve es«*ports brai etard eut cb non pua erYn ecnIrrnetenb Ratel Bakrig Otxreezns yeti (sa as scoe Soturrly. Fabre' Ratai benalk. etc). yc4 may cari us b Cetera PO Box 9146 PC Bor »35W PO Bor 43S tette.«na te Ouates teen midt al te nue« pornoed macre ScrtAtan PR SI nones le DOM Rorl Town Table ENI 039C3-9145 Poe scat bang ektrnalset show". n'yod foies clams Cl 0.0 trorrXelen fflarrI9 yogi lad sale« Cr Sri etUborer tnbirretion yLW MSI rEq.ire p ecce antect FiltraSoles Cortot at Pestas Seita Csnles d rostre SCIAC/I Celer at TS7-725-Z1 ot I-assezezI1 I -8664(4+2511 1165495-2511 entr.stve usine toloarg n'armait., ortant ntonoion bor nome ad eccoult nimber °Doter amant Trie doser arreAre cl te suspoctedemx rA.Fdeb.. of Robien rf tre rien re 35 cria os your bl. Orscnbe tees Yeu time te nag ald vio rot beige ilte e mtvotte vor ruts messerein GC deys eley ne eau eusse] en roi asservie .T0.1 mel reify us cl en) sCereel ormes ln AnIng `fou mey Gall us ta ir ryal do roe ree nol recured FirstLine Solution Center evesluate rry PCIted «Prs and ycu rte/ hase »tel ;Pa enrom n cbedbx, Puerto Rico 787-725-2511 or 1-866-690-2511 elle es une etbur or me em ex teen es eue se bIbmno et tué oWe canna tri Io colt« taororen pacn nuar ryal mena:ton Isemure USVI and BVI 1466-695-2511 o The chine m gneslos nus recel on pour stssement and rra may cootrua bchsge natal tel ensuit Boive arum te en made a rusfa. you al rd has bore te etsol as* , ry ry t'irise* ce one les relab! b taie!Mati O Whih eu cb roi hase b pey ta amant n Cuesbel. ryal re lespretek b te rtmende cl your berce oWecen eprey el input =tri %ore su aet) kW THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00019975 CONFIDENTIAL FirstBankPR007138 EFTA_00I306 18 EFTA01272888 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 05/31/13 Virgin Islands T2 P3 AUTOss5-DIGIT 00802 205-COMMERCIAL CHECKING irulunnuirmitrutttranutuuriunturi FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER ANOINT CREDITED (mast MOONS DEBITED CHARGES 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' tement. side of this form to reconcile . — CONFIDENTIAL FirstBankPR007139 EFTA_00130619 EFTA01272889 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK DATE AMOUNT ADO (-) Droesds nol coddrad by ?hu Bank DEDUCT Cheeta. anstardng TOTAL • CHECKS OUTSTANDINO NUMBER AMOUNT BALANCE TOTAL yaIl artotheek ad detanni statenart halm" do not match. vork 1) Al Malone end aanmaan n your abgne connotatie% and n vorm checkbook. turnorts d 4upsnott: and check: in yen 'digit-redt web caresponderg cards n your chcnkban the too hennen ijs do nol matat yed in toga all document,. Importalt Inforeeetion Noord% Your Frel Ost Linek AS Rem* Lim or your Hors Equity 'inept Ost eccount stitienent Impotent InkemnIlon Muf Elacto Fonds Temde* meeding ',uur DepoillPaar Elelmco what b Moreel Rite To repen e koele Men ATM aard amanda Charges stel te ~had eland to Amev. 0a4 Bebnce systen The Armrage Dar Bonte d temened ty eldag the bermen or me oincond rad mort dof n To menas Axart ?OM us bi gran es som es maks Me meter smeded tere 2£ roers a day 7 dam n and Stmerneet ',Mig te tesur te the date, ot daas in the beng pand Tte tante osed wit day dunig ^e bang wel del ba derarrtedby dring be waan te oremus day. pad arg *At. end s/ftectro Wc Mede om dement ren a serent credeed asmg en dry N 015E OF ERROR ORmanen ABOUTYDURIIECIROMC KMS TPANSRERS Tekorten malen nerbar protand baby We rust rea km emmert< Man 59 dors ena Fnenong Charges nat be ~Led os Te panama ~ce cd, Fnas (bases re wed bi. In we emu pi the first stand at wtxt meees x wonen spaend veung Ine meone con a (l) reepten Mac 6311/ eerretor ee 814~3 (»WC CO reit, ear be) adavi me nnulng arounis lor ton dienen Berg 4c (Den in goed) Tm nte Frame t Titus sr rare at amma namna Charges kr te Ed% Opb ez th tedam ot France Charges batch charge 2 TonIA telleb amant d te euspoded arm 3 Damt me ory ct me wend )Cu se mare anad aderden es dank inwoon ty you beien a es en esa or %In you med moe aaneen We tailltrestigetews mart and namnel asma pandt, lire láa3 mom tel IS tantes deler do en ra nlreuen your excunt b me arrourd yra: tok tonend to dm #tt to Do M You 1MM You %d • Metman VIM Sant Regeling your Fret 0.61Lint pi witst toe rite money dag ra brt* * loket us to tangen ou ~tentoon FIS Reeuw Doopt' tour Home Equity Linea 0•11. Outtne Frank Travend made inwon( Mamma Mand ~ge ert !dorsend Teler d you thridhers s ar mora) wor ate rkel ene to n or cal us at Meten a inden smanoseeddictas and credo& bons amant and reed Conion (e g sten geosnat :mere Refereer Peeneds del Fa Roef* Wo: For US* Fee PA: TO FIN) OlIT FA DREGT DEPOST IIAS BEENLOOS tyd: Nes samesed circa damars to yam »neust the do rad poen meen eetmove I Eirse3ank Fruan afsnelt you (win as Scan Scorer Rodeer %Kermt bereids en 1 wo we ce/ us to dalania I Rebel Beting Operauns ~har ce not be napon hes been made « temaster porded bebos I PO bor 914S PC Boy 309910 PO flow 435 j Sen.km PR St Thomas VI 00303 Rood Toen Tertia CM For roodrit ~oe ~Mek" chalet Maren rees CbMS Ce any IránaCOGn ang or 00903 9,46 put »n ~nor any onwel rilormakin you marregin. ~ani Ii Frette Sobbn Greet n Fris:Lino S9 en Carnet n Fratne &neon Center el 781-726-251I er 1.W5902611 1-465.0.2511 1-666-a6-2511 b put Wie gd ut to trens :tramt o Axarv 115X5`1"111 vad natt od ronds eert o Doet arena lto der amosrit in me 9/~11 arm o Tonnotet ol Rodel T yam ark ene mama, itrienl bl damt. Wem wo Wave o weno end itly sim dkw a sardine .T051 54 t “n 5r) ussWin OS daal after no ma small on pr statement We mot dada indam dienen ontnam Vod ree cel d. bui you do war are on regiled to FirstLine Solution Center nerbgroe iny opiento dras ad wo del had new Me anno n cansen 11.1, * se 'mengde Maner or rare ho Men an end ne berang irue Puerto Rico 787-725-2511 or 1-866-690-2511 o carter eyteckd Maamant n meden or rasat war as teincport 01NI snoert USVI and BVI 1-866-695-2511 o The ~ge n gassen me/ renen on pst Westere and we mor to charge wei neren co 11181 ~1 Bul gaalMinne Mat te ~eer:stee yta ad rot ren pel te arton aue4en aal 0113039 Ce ether eo realed lp ter arder o Wim pst do rot fine to tel te autouni in OuClikil, >Cm aa resp:neb! lor 'he renend« el wee baboe We Can ene art trised snode asemt parade 1mi THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-S049-0710 CONFIDENTIAL SDNY_GM_00019977 CONFIDENTIAL FirstBankPR007140 EFTA_00I 30620 EFTA01272890 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 Virgin Islands T4 P1 AUTO**5 -DIGIT 00802 2 0 5 - COMMERCIAL CHECKING IIILUIltarimrimuttuitirttrumwnifrournmei FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED INTEGER AMOUNT DEBITED CHARGES 24,342.01 0 .00 0 .00 .00 24,342 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,342.01 • * * rnNrInFNTIATft:ntrnst.e Notc : See reverse side for important information. FirMBank Virgin Islands is a division of FirMBank side of this form to reconcile CONFIDENTIAL FirstBankPR007141 EFTA 00130621 EFTA01272891 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 (r) Dem . fot cmdiled by Ilro Bank $ DEDUCT(.) Chocks Outstanding S CHECKS OUTISTANDINO BALANCE TOTAL W your chnekbook and account r.lrdernenr balancms do nnl watch, 'elute I) All addelionå and subtractions in your above computations and in your clocktook. 21 Amounts of deposits and checks in your statements wen correspondeo entries in your checkbook. If the two balances still do not match. visit us with all documents 'sportiest kdonsetka noising Yaw Fret Drink" ÆS AMMOUM& your HMIEarl Line et Dell =owl dassa« Importinfinlonersca ghost~Web Funds Trimlort mirdng your Drpood brunt BelommetIct b MondRe Tempest e beta *Ian ard finns [bergs dud be computed inlinng The keno) Deily Barns scum The A‘ere9a Da k Beinte ro roared by adder; tie bitlos at M mirapal wed asen Ply r the month!, Assn Mon? us ty s4Ø 06 Wen* norstki at it numbs partsTO Sort Stunner-it end *afro the =at ty tre numbs of dais n de blip penal The bitror wed rah dig 24 tars a ON ideas a nest. Own) lbw blIng pone(' ere be ~NO by soing re tares ci grevous Ulf Os Cebt and IN CASE CF ERROR OR QUESTIONS ABOUT YOUR BJEGTRCMC FADS TRANSFERS Atityand tan tree my einreol trade a runt creded sing ne day TAP:hiveus ate minter pared bona We rust Mukam yte n) dkr Ten ST drys Worm Finanong Oix7es snail be 4~ eat you La first statement at winch te amp a polrem spewed Te Pt'OGO. takroe Sty An«, Gates We ESPIed by. utitng re &tense sely Seto, ln, mult4On3 TA 433 153~ by to (wits* demorir 4a0 and Ciri) Slog the rrtaihng nut es nth dryn Ian ale, Or.» pets in moll The bid Ferns* I Tel us your nare end mount smber 2 ME us tedata want ot the tusexiN ewe Chaos," the Shag Odds d te braises «Prance Chugs tor own shag° 3 Describe Soma ate tran* ;co rue insure star aid aolan es~ es you car oh( you Were a is as ear< or why you need rove inbound, We se wwesnwle yoscoestert red wE dance any ema Kandy IIire lake inde then I0 bate« orrs to obits ra redeOT sat axarit ne miss tou tick ism worsens Wit to Do II You 'Mink You RndeMtbla on Tow Sawed Resting your SS QOM Line, you st Tse um ot to money Clung Ihe true d Ides uS lo Cempkte cur ensemigoodi Ara RamsUmor your HamEquity Umof Gilt EstcHoic Finds TransW5 rickrAekteCK rentens inraatul nnxor anMasted -Met ytt. Ihrh Porous Wan" On yOU Sterna* wtbbtwaaNeaal kladvne a eaten senittionst dents endcradle to yar amount and Owl Depots (eg So:Sr Seemly rocker Wears Itsaries, etc 5 For Bin Rim: For USIk for Byer TO no OUSE A DIRECT DEPOSIT HAS SEENMEE FnerA Posen' Fosteenk rya. has staved tree MOSS b you word~ do Wass& mole CefilrrnetonS le Rabe Being Oserszns ICU (such osScoalSerunTy Federal %bingo' ben" eta.), yot may call us lo Mamma PO Box 9146 PC Box 33350) PO Bor 436 Wets a not de ap09e he been made et rit nut arsood suds. Sn Jun PR SI. Thanes VI 000)3 Hoed Tan Tat* BS CO9Q3-916S Poe icasre base ',bantam. drawn. erroneous clams Cr WI vorroXtC^ a;5~9 your WI ~V« er err/ elOwel?obis:non rcu ma! req.ire pereoaCCrelct rests; Solubd, Carta el Aida SarAcn Center 0i Filtni &beat CreW 747-225-Eit or ISES242511 I-564,635-2511 1-365.695-2511 In your lear. gre unto tokeeng near malm oaccosl nt<matcn Your lone and traell nieter oDohs must The desk await el te suspectedaw situ cl Problem 4 ye mrk mere ma-term< on KUI bl. deuribe rids you Wear o wag and WY, ice bole. ase ins-Se rtu nn.ot Wulsi t Win GC derrseter tie adr appeal on Ps steerlen Tor ryet arty us day scrod enos in wing You may call us. eat if agat d> we am not repired to FirstLine Solution Center ~wee au >Nora eon and you row tine bsey do amount in question Puerto Rico 787-725-2511 or 1-866-690-2511 Wee tie secs?» were or not there t¢ bewares« he bltung we et* oWe coma try lo WC« tna-Orl.n sunn. °trend'. you as dohouent on TS~ USVI and BVI 1-866-695-2511 o The chapa in donor mar rene, n pi , skinner* and re nay oceans basso ya., ',besten TS amount But if we ~ammo it. re made a rwsra. you nil not boa bps, the mourn gentora ay eared a :ma lee Wand b tviarrant o Whig ).ou da rot hoe b pay no oeutill in QS.. rype are reSprebk b det rensende a yu, delnos OWean il pir try tor:Stimuli &prep:as =di lent THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049-0710 CONFIDENTIAL SIDNY_GM_00019979 CONFIDENTIAL FirstBankPR007142 EFTA_G0I30622 EFTA01272892 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 Virgin Islands T2 P3 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING tfltUffiNNMDIMIRWRIMIIMMIMUUMALKUR FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE EMBER amour CREDITED "VEBER AHOMIT DEBITED CHARGES 24,342.01 0 .00 1 300.00 .00 24,042.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1002 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,342.01 07/01 24,042.01 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM FirstBank Virgin Islands is a division at FirstBank Ir inNFInFNTIAT Notice: See reverse side for Important Information. renteeverse side of this form to reconcile rs. . — CONFIDENTIAL FirstBankPR007143 EFTA_oni 30623 EFTA01272893 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 S ITS NOT CRENTED DATE AMOUNT ADO (+) Deposile not cmdded by I he Benk OEDUCT Chuck; Oulstandins OTAL CHECKS OUTSTANDING NUMBER AMOUNT BALANCE TOTAL W your ch nekbook and accounl nlaloment bal:innta do nnl tralet ymt . 1) All addimne red sublrachoret in your above camp lotions and in yow oIrckbwk. 2) Amoures of demmes and checks en your platen enis correspording entoks in you, checkboolt H the Mo balances stil do not makt). viset us rdth all ciccumerls Ireporont Sonserica ~rin; Torg FM endt Unt FIM Anno Uno Of year Heew Equity Une ImportrA blond on &cut &Sak Fun* Trflorongirdng yourOwnsitAroount el endt =ant 1441•11•1L To niforl i bror *lin ADA ard Boka stjert b Mimt Re Finare Oases red be °ammet] tilkom lee Arme Dent Barme eimen The Arm» Oa Ib1Y us br FØ as veen %orter S 1N numne pwichd bebo Barm et reared by adelne te beror ol t>e reopel ord ert, tty r Ine montInf Amerri 24 fres pat/ fres a ret Skremte% trid *wire Ine ro.-it ti nunta ol dm fe ne bleig prud De bakere ceed ash de/ drag te hNeli prud rel te ~med by ring re tare* asol preveus Uljr c1.4 ey Ode and IN CASE CF BROR OR QUESTIONSABOUT YOUR BJEGTRCIBC KAOS TRANSFERS D.btanong tom tose my poren, made reeme credied dump Me lay Tek~e us «to natter trille botn We run tat fr" tru kler tan e) taft 4:tnnne lan you te fest alarmen rei whir ne «nr cr poblem Kval Finrong Chnes snål ba ~ir te PierWe bakroe rly Finare DergtO ar aplo7 bi. fil telt% TB ese;e dalr tekn:a ni; Inullt‘n tat dely terte by he roplcabe pro* day rar I Tel us minerte and exounDivriber end fen arrig 5M ending arirte k( etat ett in at 91i.g of:» pre n pe(ed) The blå Frem 2 Tat us te foler rant cl Me swpo-Wd erne Drupefr the Bleig Oscs, is Tø iclal sum cr Franc. Or»; born ohm° 3 (More Merr m ta eanWe mune verre timt relexelan as~ es yte cal vhf Ku teler r is ei er< et Mp Ku med reve inhorn» We ral 'preses*, Ku metret aldere:mV °nyrer pmerity IO bisn« obs ro de ns re rf reanOT nar axori fm tre eniwni )ou tert s in ra. ro ter *et to Do S l'ou 'Mink You Rnd t Møda on Ymt Stilmeelt Rigenfing yow FM Criett Lint 10 you sl heie ur of te troney eling te Dm a talesus Ctinpkte al invergabr HM ReienLineor your RoenEoity Unni Credt Electric Feds Transirs merr eleCtUCK tansactons irisard nnx4+ aliunnited - eler ycv tnt Bors en«Rf On )ru Aromat fl ik »Ula allam al. Motene motten reetittionow dr. h end czwiI i b yar Kront andBre:4 Depcas (eg Soziaikarity. fedre Fermaii Foreta etc 5 For Port Floo: Fot US* Per BVk TOmo OUT FA OIRE-CT DEPOSIT HAS MIN ~E FraBork Fosen FasteonA tya haie aitcare0 *te *pant bynu torn trall not mede mør CentrnetonS lo Ratl Berking OpS you (sunn as Soar Scoret.Feal Milrenonl tema eis.). yoc may can us lo ~moe PO &alte PC Bor »50) PO Bor 436 Meter cr melte depot hr keen made atm nut er mod rebt. Sot.kun PR SI Dana W CO!» Roed Town 'Molo &vi ~9145 For iccort Kror rik<inalce renn. introri rokoa Orm Cr fri vorSlEltn X5~9Cel yterrr Svor Cf anttOtel albin:non riv tear req.ire netta ~et Frstine Solubs 0;rtor Algin søsat egge d FIISLIg &SAGO eng g TS7-72 11 or I-B68.e)32511 1-6666951511 1-833.695-2511 befal,' kar. gr us tie isbang nismosm oPocani ntmacn tur nam mf twouel orke o Boler amorf Tro daler amorf of te suspected erm Ce..meta. el Robbe; nyar lot mere er. ror( ca exa bet destabe ren you teier e rotag and ehe Ku heler rise tese* VOJ rn.t CCattl ;Svann 6C dop aret be ente ~sed m ros Ormer ya mdl roDY ul cl nnY ~el renes in erma eim men can on bA il pzu d) ere ese nol rageed FirstLine Solution Center ~riaro pora wen and you rer ner b Per the arOfil OT b eie inieci~stwor ret tere h2C teen Teur tie blerng ae Tue Puerto Rico 787-725-2511 or 1-866-690-2511 oWe aen« by lo rober lee«ro.« in ;pron. or nor var as delnorm.re lyt rant USVI and BVI 1-866-695-2511 o The Moroe en wrlyee ren reren on rista steler/ml and re ner ~rua behage yal ~Inn tial ammen Bul dir ormene nave mede a natur you rI ret han) b pe, tie brunt e avecer cr ry nated et om< lee råeis! b Sottekult O Whib )Ou t) ra orm b pay ne 0~ ei tatartn. !CP Inn rtiSp:ftbk b to remmile m ycuf betra °ete cm pply try uyadmcrre arprttycts ~It let THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9043-0710 CONFIDENTIAL SDNY_GM_00019981 CONFIDENTIAL FirstBankPR007144 EFTA_G0I30624 EFTA01272894 1 First Bank r Illte000 IAC 1002 : VI•004) S Virgin Islands tedte, ecuar• e 1O Ce..e.—......0 •41W, AB.. i I Wad Ts• OC.X.,1 ......7—I ) 7 ) 1.1,3, •00100t• gt<117:11:14 'if t.t...001(7 ....7_ ACCOUNT 7322001753 PAGE 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check 1002 Amount 5 300.00 Date 07(0112013 CONFIDENTIAL SDNY_GM_00019982 CONFIDENTIAL FirstBankPR007145 EFTA_00130625 EFTA01272895 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 Virgin Islands T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING RTUUVRTUVIIDWUrMUMWWWVaUITMILVULAU FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER MOUNT CREDITED trusts re AMOUNT DEBITED CHARGES 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 24,042.01 • * * rtNrinENTIA HOEK : See reverse side for important information. Fir stflank Virgin Islands is a division of Fir MBank neverse side of this form lo reconcele ti r ement —..., .. „ .. „,. CONFIDENTIAL FirstBankPRO07146 EFTA _00130626 EFTA01272896 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 (o) Depends nd omdame by Ilro Bank $ DEDUCT (-1 Chocks Outstanding S CHECKS OUTSTANDING BALANCE TOTAL It your chnekbook and account sTaloment balances nnl watch, 'met . 1) All Adrienne, and sularactiorn in your above compulations and in your olmckbook. 2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances ail do not mainly vise us nigh all documents leper= Inlorsedas regriq Vow Fr« Gnat Une, %I Flews, WeOf your HMIEquity Line e4 OWN =OWN surnat. knpartmfinloneeka eborlEbiordeFunde TrmeirensArdng yet Deposit Amount ~a RAC b NNW Re Tonged bel or Nebo MS1cad Finne Charges tel be commie] urgent he Avenge Deily Bremen seam The Average Da A. tilt us tv tØ as Ø's paste 8 Itt number rived bens Rance it Maned by Ming te Murree ol te moose erred ova dry r the mot)/ Amin Seeman% end *warp OW resit by tas nunba of days oe tin toting peed The batroy cons ore det 24 roes onir 7daytaae8l. donna td bIegi period NN te ~rimed by swing re barged M Isevnes csy. cgs try Cast and IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCNIC KINDS TRANSFERS D.btacong tot tom my piverenl mate a same eroded stong tie day TelnAcce us ate number mowed Clem We net Peer Iran you me eder ten e ) day' ~we Finatang Chttyty snail be cooprnam to PrirOb0 bakree OTIY Antra Gann are eplet by: () sent you tetra slalenenl ay vetch te era a modern apposed Meng en enerepa any Senn (a, multi:keg rat defy baatk by te A9P1oebe Peen* aka end fog idling het rmohne, nut kr Nth (Sri rt te &On] C;yzit pat', in penal) The tid Fenno* I Tel us ~Mare and mount %mime Chargesbte Bring grøste War," «France Chagas for men chap 2 yet us te tole trustee ete trtenlad ma 3 Desoto the mena to træ* icy cm rerun tat ad coma en~ es you an eh( mu tame a is m anti ono" you need more inbneenn We ell inettsaget ~moon& end weaned etyma mach nee lake inse Hen 10 totem ens tom res no ml mooch your axons 18 the orouni ylt tin is in «Tor. to err TAIr lo Do S You 'think You FmdeMilia on Tow Stilunt Reseding Kitt Fint Criell Line, you Ise ute oft* train ding re thea a/esIS lo CiMpkte our invecigebn NMReimsUm*now Hoer Esity LANof Out. Electznic Ends Trandal nckr»ektcrc ransarms innad nnxrj, Alexrcted I! ainer'. Øa s anonym you sletzontre wile »ma coke at Me.lune a colon prtnethonno aos and credit byar aucent. and Ores Desags SØ Scanty, rodeos Fuommo Itamneco, ere 5 For herb Mco: For US* For BVk TOno OW FA DOIE-CT DEPOSIT HAS MENU« Fret Fines* FasteonA 11ya hare ailwre0 tree *poets byowamrdtrtdonotØta aren 03filrrneti3nSio Reiel &clang Opetekte you (WI as Soo‘ Scanty.Feed Reinvent ben". elc you ntaY call us b Manna PO Bose% PC Ea 309600 PO Bev l'/S Mete allada depoet tea been meet et fa nut wended tee* .kun PR SI. Thanes YI COS» ReedTown Table &VI OCOLE-91•S For mama totnm nfammm show. intros,roles clants et CM VOrSECtCn ai5aM9M yea eel ~MRCrary alabonal inner:non roe may rechire plat«Ctralet Frstine Solubs Can A FnAm$teamOnWtl FtStrtgl Select, Conn al 7S7-72 11 or 1-868S242511 I-366695-2511 1-833695-2511 In your tam gm us to totems nlormaloo oPcoaniIdamown ytar name and ercouni meter. a øla amount The date avowed te cuspoctedara al Roblen V ye elre nere arena co my bd. desonbe veal yeri tenet o WUXI zed Mr mu alien ase mistake m..M cent-tin sinn be ems agate eau Ayers] co yon smeinent vor m,el nary us cl my {creel min in twang You may call us ba it you d> eie tie mol (egad 10 FirstLine Solution Center ~Ito my a" etas and yet rem hem beery to mana n guostion Puerto Rico 787-725-2511 or 1-866-690-2511 ebb se roma te Meteor rd mere ran been xi torv te blbang ere et» owecoma ty 10 meet no rot: n aØ. or report you as datomen toe wont USVI and BVI 1-866-695-2511 o The chins in meg' ran rebel on yore stalenent and ve may means nonage you ~ten tot man! But 4 so wormy' net et mode a rinse., you tie rot hind to onani gergor 8 try need a ore lem relined b the word o Whih you ta ra hat t) pay he timare in We'd:M, yt41 as MSprabk b the reiwandee el yx:r barge oWecen Wy try Lopsdeawserprstyasaedilmi THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SONY_GM_00019984 CONFIDENTIAL FirstBankPR007147 EFTA 00130627 EFTA01272897 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING UAW I irliWILIt21/11LIttliffillfUlittliUUNXIII/VM I FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE HUMBER BMX= CREDITED MOSER AMOUNT DEBITED CHARGES 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 24,042.01 * * * Firsteam( Virgin Islands is a division of Fir MBank r :n NrI nF NT1A Note . See reverse side for important information. ti nrem veern se t side of this form to reconcile CONFIDENTIAL FirstBankPRO07148 EFTA M)130628 EFTA01272898 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 OSITS NOT CREDITED BY THE BAN DATE AMOUNT ADO (4) Dercols not credited by tiro Bank $ DEDUCT(.) Chocks Outstanding S CHECKS OUTSTANDING BALANCE TOTAL W your checkbook and account %%omen, balanciss do nnl watch, %%Ise 1) All additions and subtract:0ra ire your above computations and in your olwcktcok. 2) Amounts of deposits and checks in your statements swab corresponding entries in your checkbook. II the two balances still do not march. visit us with all documents IreportInt Inlorako rwirdlny Yon Fra emitUr" Aral IlltannUrriOr your It Equity Una et Ordl account stamhoda knportint Woman aboA SouhrdoFulda Anionnpirdng your Deposit Amoral Nam abed b MuralRe To mood a bete Nolen AIMred fr ame Charon %WI as computed viand he Avennoe Deily Bamce sown The earege Da k Mon? us by rØ as won % oortrks 8 the minter pyincrnd bear Weave i rkosend by adrInd re bearer cl tee nenapal Ned inch dyr a month!, AØ Sla'rmerd end %rang the rOSJA by tro nunba of day; r lin blip war 7ho baOrco cred ash Oq 24 Nos a ON 7 %%a ~A den' te bang pen% tart be carannired ty racing re basted ra peeve% caf as Sy debt and olotwang hen taw any payment made a roar cradled ruing te day IN CASE CF WORM QUESTICINS ABOUT YOUR ELEGIACS.° KINDS TRANSFEFS Tors:hoc* us are moon preened below We rutt ha& lran you re S. hen e ~we Finarong Oix7es snail ba ~to we you ha first statement at roll he am, a pollem topknot te WOW°. bare cry Anna Ontgle are Willed by: bt Meng re &tense asly Sect ln, multoYN3 rot &SS' teWee by tie cepleate pants: day rele. and (m) bias this ~brig nor« kw ea% ran r Ian ale, Or% port n pro% ins 188 Fern% I Tel us ~owe and mount omsen 2 Tel us tedata ~Ice tre htprod laot Charges," the Biting OM is re lot:Nam «France Cbergys tor dace shade 3 Desoto darn «terra* ion ere unsure car aid aolan es~ es you oslovy you teleso is in mite a raf you need store infomen), We we 'mesh,* 5osowsrect and we owed any en2r Kimsey If an lake me Two 10 toorect orrs Oohs ra maw% was axe:arc( tlso %roll lee twk ism cacr. tir YAW To Do II You Think You And o IMAM on Your Stilmomi ~AN your FrN Ø Lint you fedIse we ot te money dung re trne n Wes in 10 cinsakte awinseorgaban AM Ann Um or your HamEquity Unliol OWL Bata" Funds Trals'ln rickra Werra renown:ins mowed nnxrj, A.Axotted -ale/ If you lb% Owe 8 an try on )13.1 SWOTS« %VW »UM Aka a Maine Norton prtouttionmo &tit-. end creAti to yar amount andDirect Depicts Sodi Soong. :era kiarmair Pomace cra 5 For Anna Mco: For USIA For Mt TO RIO OWE A DIRE-GT DEPOSIT HAS MENMAOS Trek Fuser* Froteonl. yo.. hare &Armed Gs«*pans b yak exam ter toolØde arm CallrrnetielS10 Real &Flans Gxreazna you (Well as Scoot Sammy. Feed Frelrenent Weft. etc ) you may can us to Mamma MO Box 9146 PC Bee IWO) PO Bor 436 Wets a nit te dwelt= been made are nut prenard %%a Sotkun PR SI. Thanes In COSS Nand Tan Troia BYI M9S-9145 FOriC0788batnaa ekrrnalca %ow% intros,rolco clam Cr WI vorroXtC^ a;5~9 your lad Stew«cr arri otherel oh/meson 0: MS/ 'agate petea ~act frstinaSolubs OS tl Antra SOuton Wnatl Pfsll&SctAnCbnwa 787-725-Z1I I-866.&62511 I ~2511 1-833.695-2SH ln your Igor. gyp) using Icaaarg nlormalo, oPonni ntonacn 3cor nano {DI arcounl aCK,Ier »an IN dodo wore Cl to woo:cedar« a DLL.eto cl Rotten d you mrk mere n a5 enoson you bl. Oncobe la n You Celea, m vein and shy you bola. ilts e ins-S4 Vei m,9 COlttl,..1varm GC days aim tie nor appeal en your statement vor m,c1 ,Sty us cl my rated emus in wring You may call us bat d you d> fa am mol reamed to FirstLine Solution Center ~ore ay ratta elm and you row haw trey to wrote n swoon Puerto Rico 787-725-2511 or 1-866-690-2511 She se inemøyfe wets or not mere Yam been an Wow em bltwang we aua oWo cannot try loonlect nemnt:, quarronorropor you as dohodent on tit front USVI and BVI 1-866-695-2511 o T e chuga in great.% may remiss on seta statement. and sse may ewers b dogs you roast ar ha amount Out d ‘mr %ferns% Mel ea made ti %IOW% you al nit haw boa he mount in apto+a ry reed a raw let retired b tyt wriest o Whig sou d) nor hem t) pay tie canal, al ans. you tre me be dn te renswnder a you, baron °Wean appal ny it dunord arprttycts ymt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-90043710 CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899 AFTER 5 DAYS RETURN TO: PO BOX 9146 1 First Bank SAN JUAN PR 00908-0146 Together we are one STATEMENT OF ACCOUNT STATEMENT DATE C00O2181 MFBPRO1071114023700 2 CCOXCCOO 10/31/13 FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 205-COMMERCIAL CHECKING ST THOMAS VI 00802-1348 0` 7322001753 DEPOSITS rr OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 24,042.01 CONFIDENTIAL SONY GM 00019987 030324814959-0001t031-MCBMT11071-31402370101 L CONFIDENTIAL FirstBankPR007150 EFTA_00I 30630 EFTA01272900 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI GRUNTED BT THE SANK DATE AMOUNT ADDni Dassits not uoilec Ine Salk DISIX.T (.) Chocks OiSetarekas TOTAL S CHECKS OUTSTANDING NUMBER AMOUNT BALANCE TOTAL W Ass theastzcx we account iaManient Mena* de no, Mco ores ' I Al aCati7ts ard suoinc.ba-s yes: albosi COmputations and in year cnecktocs le Antunlb CI SEPMES Fa OMENS E falT Valemenld sen Ca:~ rq fl es al las CalSiztaksk. T Nao Sakin(tis Sell cc net ritai. *SS, US WTI, M tOttilal [worm hionsatior inyonEng You fast OSI Line MP Reseive Line a mar Pare limy ant of Clad( ay.enuni ....tenent known nIcomoun nay Ekstrom( Finds ti mho, tegaheag you, Depose Acton report a lost or %inky AIN cad Sainte maim io Inane km tirattte ClUtSe lout M ceenMed 'Mtn; :he Mange Cuay Dante %mom The *steer Doty !Wage 8 ..gmen&O Ie ildul la Mates 31 re pomp iiinm nth day n 1w tortiay Mani Dottyin by rime as sae es Anna at the rernem paned term Sutecem sid Ming Pr rout ty le lino lit dip n Ve Iii.) fax. The Mae Creed exti day a Nun a my t days a seek ming Mt May (2100 slott ctionmain asp me bens el he penes er,. pin an door. and mtactsi Ne tent *it meet mitt or =curl ~JIM "mg tyr: dry PI CASE OF ERWOR OR MJES1KINS MOW YOJR MCI DONE) FUNDS IRNISTERS Marne in at itn mine pained bens We now near kinriot ton Ma 40 dois /anten.) ChM" Slut ht 0leetMled m Ø primil Sate ab (nav Mega (we we seni pu EM ltitattltit analml.INe ens a w IWO aØ I) alit.) The Mithp eilk Mite. (Reelyikilillebli dltybWt lydd mikabit mow dory m. Rte I di trs tat WSW Ott Mean IltrYdllt Maissi Pe MIMfiti Me lar is Pt Mig SNP: (Day l peen!) Ille 'at [Ws« 1. Min Me arwmJte 4.2µearti °ma Maraiskite BEng Est if to MS Stall of Frua (toms Ns once dung: 3 Donne the ma ni dtb.Ma ?al we unsure abed aid eØ at rlrity as pi can why ru [new e es an era el Mt re ~0 ran ~main At warvessmite pa corptenl aK.N coma art tor pima& Win Me mat Mai X) Mans dirri in di Ps we så reaeCA me =oafs it. rani pa Mt is tItfltit.$0 INC uta: si Do N tat Mink Marine a Vista( on Tout St Anoint iitgading your MN OM, Line. IonMltstt w•ct ne nenes thirq tie tre a tiief h ir~ as inenonat feat Rem»: tint e4 Wit Part (qucy Line ul Credo Wen hews Itmien able tleacnc Intnicten ntillt4 On* huMnalea • au Nykolben pitmen pia wanes" niks Ls almen Mmlne a cow neashownd Orbs an arils nips mast AN Dina Depasks le y. Soo* Seamy, Foleal Reir arm Pantos de.) Ea Panto R(+>: Foe USN fa 01 TO FWD OUT If A DIRECT DEPOSIT II/SOUS WM yea Its* ienheaxe.1 sen dyads ions name OVA b NO go...6, «Mtn codiennan In Iraqi.** FeNtIlonk finark OW NAY] as Sons Miami( Mai Retrysen anefis er. yta waT Uf en t0 Ottøttlfle Rim Nanny (W.A.». nettn ce nuclei's's has am inn* at en Motet weeded team PO Bea 9-.K PO Bo. 30%00 PO Boa 41.5 Sen hin PR Di (scar. 61 DO&"33 Rced rain I snob BA Fa amen Maw nuttily ditcsS rams ways ants et toy mans, moony in (Ø0916h W Ns stemma a /try rtdMired «miter lon may rart. MOW mast snesis ~Paw JO Frabne Setnon Cate, S FerAne Seuttn Cenci it IT(1.?S I ts ISASMS23 I I 1.3ENESP.MI I 1~1.615.1mi h. yr. IOW, t.r:nJtllaesyrialwkcn. o Akan mienuiten tour on* 3nO JOILOU/11 mote( o ;mks inzout The dce:s ~I 0, ne ...r.pcxlecl woe K;I:;;; .t. U Oesi4lItn et Peotien ,a; tut litre s an nix ai sox M. desMin da yve Mine is smog aea tons ( sow —in Teo nest went n mein 60 oafs Slot he not alltbedan Tar talen Ya, na icily in al ali mama oniony-mg (au may in owe Pre do we art ra moon to FirstLine Solution Center 11,talSIC an pOtOltal ein MO yea may N.:* lc 0" the ~ten" 1,1 ~ Vat wP r.racet ia nut liest ton an filt, n( 1Ymwtl ae wur Puerto Rico 787-725-2511 or 1.866.690-2511 n.vlr :tomrim cord ix 340CMY yanbert a mar to. n &login on ammo USVI and BVI 1.866.695-2511 o IN cot,b,A rMy rc 1rJc m ytteWi.:tt:14. ;lid ma may 0~ t0 OW, y» iTarost 11 nium dtkfotttf aude; nuns pa MI as hart k my tee "On n OOn'tIOn tr sr, (rawest ow etter bin Mated la inn fl it o Mlit yin analyse ia pis M nut n man. jut ar. respantk. for dr neuron at nor Mrs( o aaiN at unn:/0 »mum apn., wur cm:14 lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ENNS.9049-07I CONFIDENTIAL SONY GM 00019988 je'.Q.t00' -ctEP.WOCCJ Ct.V1 Mt- tOPtC Q:r3, .1.,23 /C0,01 L CONFIDENTIAL FirstBankPR007151 EFTA_(()I 3063 I EFTA01272901 STATEMENT OF ACCOUNT i First Bank I L STATEMENT DATE 11/30/13 Virgin Islands T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING AMMULABTUVUUMHUVVINJORTIMMJAMUMIU FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER Al4OUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24,042.01 0 .00 0 .00 .00 24,042.01 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 24,042.01 • * * Notre : See reverse side for important information. rnNFIF)FINTIA Fir MBank Virgin Islands is a division of Fir MBank reverse side of this form to reconcile CONFIDENTIAL FirstBankPRO07152 EFTA 00)30632 EFTA01272902 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 $ DEPOSITS NOT CREDITED BY THE BANK DATE AMOUNT ADO (-) Deposits net molded by the Bank DEDUCT (-) Checks ChastandIng TOTAL CHECKS OUTSTANDING NUMBER AMOUNT BALANCE TOTAL yall checkbook aid axxxml slatenxot balances do not match verdy. 1) Al additions and budrattens ri yOur abure ccrnpulabons and in yaw Cher-Caret 2) A:mot-it:4 d Juridt: and check: in your tilaltnertls yrih carezponderg °dries in win chtrldxck Ike Mo bAancrz slit do net match. van la sdh all documents. Impatient Information rending Your %I Credit Line FM Rogers Line er your Home Impertint Intsrmdlon about Badsto Funds Tinian mudding your Deposit Moir Linea Omit cad elatement Una DAMS b Minot RIM To riposte teeter Men ATM are From Charges shal be computed v!Imp the Marne Dely Balance systen The Marne Day eddng the be hathus by Phone as SW, es IXACE4 Et 14 runts goaded tees Mete is cbmnea s of me uncut med edoh ny et te relaY1 Accarl 2£ ears a day( downs Stammer end aware Om resit ty the nape of days in Be brIng mood The tame creed emh day dunrg ±e ban; ornmal oat te demnred by >ding Me tabrce of he Famous doy. pbs try debt. end shIdetng Inn Meoe dry promen: redd er shorn( ~led den the day IN CASE OF EROR OR GLESBONS ABOUT YOUR ELEC1ROMC Flea TRANSFERS Tekekne IN nxrbd promdd bibs We rod hew hem wane!~ Man 61MA thee Pref.:mg Chdges dial be =wed au te roam Mete a*, Frurce Cnases re KOS by. (i) Våle WI pi the first stament at yottch the era 3. problem appeared shod he mhoge Fag Gann* (f) rutobou ma ny Mime try de meta% pima day fee, an I. Tel us you ere as immuni not« le) admg me rowing mounts be reeh day n the Baku OM pays in max» The MS Finn Chums b the &Mg 0,ob es he tot« sun ce Flume Charges beach chage 2 Tel hi ebb mown of de taispaFed env 3 Deserts UM err, cr the order )Cu are unwe about sad emän es MU/ es you an any you Q31,9096 en error or Way you need reoe nicrreom We eel menigete ps compare and ad~ any error peoney the tea mes tel 10 barest den b 65 tell se HIread* wur nodal& me ameunl he& tined«. tO htt What to Do Il You TM* You Rode/Ateon Your aliment Remring your Brat Cretal Lina pi harem use af tee mayeking re Mrs:titian ta lo comekle cu reeertete Rtst Ran Linea your Homo Equity Line of Omit Elittl»C Funds Trusters(mitt Swan( iremacns mated trough in Auionered Term pu metlogs en moron pa nevi», note to A or call us at Madre a sedan preerromeddeter sid credos brun accost. end Erred Defeats (e g Sour SEW" redati &grimed Penner" col Fa Micro MOM " For Unt Fet RA: TO FIND OUT F A DI E« DEPOSIT WS BEEN WOE Nwc ham slitsad dead descats b san exeunt It do not dash when artmalms i fracienk F influx Fine& >nu (such es Scrad Sewer. Federal Relrenenl benefits etc ) you mere/ us to Mom« I Retail Batong Operauns «ether cr not the depose hes been males Meseter ponied bobs I PO Pm MSS PC Boy 393:0 P0 Om 435 j San Ana PR St Thomas VI 00303 Road Town Torte EM For are balance ~Mani, chalet meal met ohms« any rsesscoon noun cr 009G3 9,4 your WI wce any enure dormaeon you nay recast Mete OilleCe I FireAre Sours, Gem d FruLne Sri ay, Ceom et entire Sobson Oantar el 781-726-251I en Lb-Z.5902511 1-BiSeSS251t ISMESS-25I I In put Mae eke us he them :tram° o Andetni sterlix)(1 Yod tome end staff runfe. o Doh arrant The OAT emotes d he apatlet eau o Cmcrome of Fraley I p, thrk mire ear ans mew lad deifle she you lekve m wens end why nr telava t saran:Se .,,,, MOSt<rni0 us men faA dots after Be am mowed on pr o ~went Your mist neap u; cf Jam pmenosl an m wen You roof cal . bul £ you eh yvs are fagukad lo FirstLine Solution Center nerbgare my mimeo errs yel you any ham »pay the arrant n swam 141, 0 eda m %NOW Ot ny meta tea en emy are slaws( are true Puerto Rico 787-725-2511 or 1-866-690-2511 o Ikk Canld ay e mkt Mamma n question. or regn pi as daimonon Bat a n USVI and BVI 1-866-695-2511 o The (Moe n rembarr may roman m Ku metre« and we may anise to &taut pi metes: co that arrant Sul I es drier ene :hat m made a nude you el roe Me ropey re encore n eat o• any memo « renar key rented to to anent. woe pu do rot has to my re amount in tusate. Wu we regnebb le !he reminder el roue helm a we MI WO sty urged most agens) ~credit 1mi THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS RNM14049-0710 CONFIDENTIAL SDNY_GM_00019990 CONFIDENTIAL FirstBankPR007153 EFTA_00I 30633 EFTA01272903 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 S-03038 FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,042.01 0 .00 0 .00 .00 24,042.01 * * * * * * *** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 24,042.01 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_00019991 CONFIDENTIAL FirstBankPR007154 EFTA_00130634 EFTA01272904 After Five Days Return To: PO Box 309600 1First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 00)71240 MFBPRV04301420170CO3 2 00:00CO:0 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0* 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREMYS CHECKS/OTHERDENTS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 24,042.01 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS PIOT CREDITED BY THE BANK DATE ANOUMT ACD<H DOOMS rid MORO byte Baia DEDUCT id Checks OidtOrcIng TOTAL $ OMENS OUTSTANDING NUMBER AMOUNT FtAt ANCE $ TOTAL row cReceo(dni am: aceconi StlimIn!OalenCAS dc flu matt wry 1) Ai a O 0,019 ann SO0411nOnS ii XV at". OCiry:0200'1 and in yttiCnOCIta.k ZIALF10114.1 005" And MOO, rn 1pd 1.1/10117inella win COOIS0CcOnantl701111y0MCVE.100(Ea WOO T0.0 *Manton nor 00117 1101V1. aS7 Ls VAllandOCUOVEIS I/Dora Plornmerne regrOng Your NO Orill Let Foal linen we or your Rare Equity lino eI 7.-nkte swain sulonant Wromorn Morro:on Mow EkNulc Fireln Toratirs inmsong BMA Woo:A:count Stine %MIX, to Intrrn Ray To rotor a Ina a Rolm A1N rxd I *acme Mora 5w to rawroof wing IN Atom Ctity Canis poem. TN Many (PM Wait a *Ws": on :Joy re pagan m We Valid and exit cay o Be Polar Ammo Nola on an pleat !RAI as pease* wit 611,100 pmeiled MW. Sutton owl diodwg On. recs LI me ..lete Cl dap n ft TAN Nod IN hint owed Non clay 21 tan a day 7 dip a ant Cuing II* MN {WM Vol V Rename Cy oClih? NVISCC P Be pOlaIS 041 *ts Sly deC.,. end "dirt friar oast erg onnowo maw a aware Tricia< dial the ley INCASE OF ERROR OR DUESD016 ABOUT YOUR FLICTRONC FUNDS TRANNF RS Troprwee os r. M "Win, Matted NV* Me Mill kit lir 70U ro We Om 60 dap ?In Fragyt; Durgin.. Pri a compd.d co the socpal balance SE Farce Omuta co wed Try M) at sell you En fix +Woven 'Siaha' 11, e ono x pal= apprad aMag rat :nor awe balance .) et,ilipliarj Si dog MOM, WOW ISOa Non* rlaty nee as I Tot an nue nem and airman arena MT RION tie ieraing non kr taco Sty n OW Pang Spit MON, in Rood) IN WO Frame Dios, en Big. Cpik tow man ti (aim Uarges Me 00 ;Nig: i. Td Yak Ian POW Or to %Janie...150s 3 Drote ot: error N ee 11.11111i0 ?Xi ift LAW aroul rid °ciao at &ale asyoe can eta )5U Mow, i h An no oi an) ft need Mit Mornay 9k a rveStgole 7CM C010.011 WMN CIMIK1 any env yaw, Nan late mote nal TO Finnan CM'S 0) Co As set/ Noire war aczowi rw OR aloud !Iii In bit elm% mai Oak to Do N You Tart You F do a Mislaid: on Tans Sutton Ringworm' pus Fos Canal Lint test N Nve mean* oval dealt to are C late, unto :caper: au imomaton Feat ReRoe Lille of )U Role Long We of GROW Morn Funds I alio node &drum ,IJIWOXI'S rigout PiOugh ate MINIMS leter Byer! NM Need menu NI ma mantra warn to aspeALsse tiaihrw a Wain pc.itllanna Odin as wait le soi ic :nee. and Oren Nita% le 9 Stead Soo", Froural Red aunt Pap-orp en:1 To Nino ON: FM LISRa Ft Bp TO ono OUT IT A MAXI OtPOSIt IIAS BE CR CUM If you Sin sun° z., 16exat Wee" a Tao waft Po do rot ponde &own ecnininaons In Ferile* FirstOdni Hoax* FA (a. al :now Newt,. Fern reerrlstm tondo, tic:. rcuray cal woo dokartartr Wu, RS1111.)Optelolni. inert cr Tae *post ha, lainreds et It nuance pc..erd Wm. FO Bo EN PO Bon 119600 PO Boa NS Sta Non PR Sc.Theta. a COIN Road Torn Tor* BO Ftri Jan, tainoeirkmaefn Miran. Innen lass. Mem Cr al minuteon elaXIstg na NOIR 9I16 be worm:oar arm sodowal 'donator you nia Ittpf e pkew conwt Indite &21.41:41Ctaa a Frolic Solana Cater a T nixie ScumCoro w isr.R.57511 or I teraNINST 1 1aid et6-?Sii 146669075x' ., 6,.... an los Iota re In tie Wan% (Maalox,. ill . o facture inn:roam Your NMI aid ',mon no-Ou. . olwAr ago IN oar coo on Pc magotcd OW " 0 DCSOFV01 el Facitwit I pa Ng tae n an "Tor or nom M. Conte Wiz no, Walla 6 moo anl wiii ' tea,: ea a oni.ar. Wm moo meal us - SO WO aim ow 'Poi mpemod IP rim vaiewit Yes nn "nary ;A 01 1.1) Wale rota prang You my cal M. DA f yt;oo in at WI ragarte w FirstLine Solution Center norsogate pi consrtii arcs sni Tv.imry line no po the onto n tpeoco. Tina se mwacqwe *min oi Ill ;Ms i J1-SN71 SI HIS re I Amen; st tot Puerto Rico 787.725-2511 or 1-866-690-2511 o We cannot 59 To UAW nn Milani c nuotatna a ay% )ace .1% •Idnilirfl Oil eaLtItS.elt USVI and BVI 1-866-695-2511 o IN dog. in 'magma ray ,man on yoir narrow as at may Ccatin.0 To thaege !...w most on ear wean Kt. A' en Ockimile TNT ow ow* a pout pompom iambus; The Mina InRuction a Anywarn or not tens ailed I. F al amain; n Min yes co faX row an Pay Pt town in Tonto& 71.w:cyanide Inc :la 'own. d yal Data o Ow cm mot any unsa..1 : t nava rs' (rt.& IMI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NANS.90.0 0710 CONFIDENTIAL COO SONY GM 00019993 sPxvodoon2o /mix*, -L CONFIDENTIAL FirstBankPR007156 EFTA_00I 30636 EFTA01272906 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/14 00O22418 MFBERV04141419575103 2 000000000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 24,042.01 tag CONFIDENTIAL SDNY GM 00019994 OX02438.4005-0001•2031-MRSPRVOAME4I9575100 DI CONFIDENTIAL FirstBankPR007157 EFTA_00130637 EFTA01272907 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK DATE AMOUNT AG7< st 0000545 nd MOW by to Batt DEDUCT Checks OiAtUrcIng TOTAL $ [NECKS OUTSTANDING NUMBER AMOUNT EtAt ANC $ TO1AL pour cr&Await one aces Alt SetienOi oalenOn dc nth matt vat& 11 AI Manna ar.0 SOotlaCtOrS pa.r aoa e^cr:P,tatirs and in ya./ C.00Ita.k Z) A(flecinh$ a dett*KS WO MEM in ma tatilOindrit, win oatosocrearo owes in srxr Cleck003a II NO To.0 WlanCaT Sell CO Oldt 'nSn i.$ VAIN clOCUMIXIS Proorwe Worremor roprOng Your Fest OWN Lit lase lawn cm ce your now limy itt OVA *mini stalovunt. IreamAni rdartation about Ikorona Fuel% franstas tosecom pm Won: Atrouse Wine miOnci lo IN: rit Hap To war a loo a stolty, levet caves sal to eamwel ttizeg ate /image Daly OS..: %plea. TM Owens: Delp WAX!. a 2040e1) ay adda,t de p.a.etn el tv.. rot.9.4 :wad oxit cay o the Ivan! Amami Nosey ss prow as UXI0 as most* ants room p%'dtd BIN Sista :nd denary Ott ass ty me onto of dap n tem I4I worl fit biante wad eacn day 21 Noss a day I Ow a RNA wing nle tany sontA VIA c we-wed m allih?re NUMCC ot intrastate day. An my dean. and asboactrq tear these an, arerall net a newt credee< NINO* ley INCASE OF ERROR DROUESTMITS ABOUT YOUR FLICTOONC FADS TRANSEF RS Toppnate no or IM nerd. proutUo teem Me ems kW ISOM )0,4 no Ike Pun 60 Ow girl laarat; Our *A at inivibd co the paspal balance ay. Wenn Oars ;a mind by le as >tot you t% fug +thleisn.th *hit the ono a yed.kin apprad tonne me wort we Nana &Alibi:WO WOW Iffkite sod 1 Tot in rill Nam alb airman total fs! addnd tie tcsaing wows Mr taco My n OM BIM Cada Ways n pond) 1N ;VA Frame 2. Taw Or .3olo ananorite•..op.siedorm Oman's, en Banc. Cydr. LI": toil 'oat/ (nave (Awn la each :Nay. 3 D:scrtc thc barda cv an: oats: mow rid eciali at &all a% so Lai sty FA taws a Is an no ay..) u", rued me nlotraban Wk a rveStiple rag combo mood axon any env mop., tee ate mote tvo 10 tonnes, Oar *00 As At we °treat Tor Want ta tho west Nat Tent is so am% mg Mutt to Do N You Twit You I tioa insusex on Was Sternal Reovones mot Etna Canal Low Bo arl we man* oviel dreg tat are e tin w lo co, v41- xr oniareon Fest Resew Line or yew Nose Larry LW ea Crtd (flint oade &way 011)4tInS neared 'lough in &hunted 'etc rip Wok there ss it wee On yn.e iialeavort <Wit ...so • A Ls A lAschro a far.ain putthowd debts are owns to yaw se arc, and Die's Depo,Ai ie 9 Scamp Scaly. Faaral :tag' e-unt Paretess, en: fa Pueso Oro: Fa USW Fu gm TO rno OUT IT A TIMMY Of POSIT I IAS DEM LUM If you ham ouroaol deth-t a:snae usym accost 0,..x do rot vises .osant ecannaoons In Tr dee* Fitst(Let T widest yea NO a,SncFk SEcuTy.FNeM Retrtrent tenet), rec yet, ray (al Pe to iloaanor Petal Raraiii)notesiovn mew cs rat Mr Wows on tarn want Is wow pc*cd went FO Bo 914S PO Sox 119600 FM Bs OS SHARI PR Si.Thaw, LI OMB Rood Tam Tortola BO Ft, Jail,/ taloa thkestamt auras. INtiev lass. Mem Cr dry omorann marreg nth core 9b16 r-aa Nu martem a en) 600004 irtertatix you inn RIM Mow conwn Inane Soiram Cab x fealinc Sown Cow ai F Nixie ScumCoco st ap.R5 YII 068%4!.I511 1 7166 tieStnsie I466.69'. 751 ma hut; you. Swim alattianon o aflarrobai Yatm MINI ard ',coon wow, o Lela remit Me ads epurlo, ee ...nettle& WO( o Dna 0101 a Poolkeyi I ma Ng two e5 an a,a m )tow M. Woody atox Re bens Nog an ow au Now I nth now, mu nem «watt us etc :0 Mys Met Or en weave no per Yemeni, tat Art navy to cd any pawn mss to yowl You rug Ca LIE &Or% 00 eee ste am ovate la FirstLirte Solution Center eivestgAe al co taxi Gras eN pea may nem sopaythe mow n meow. Saw ut rommate Warn a to Stir less Fe Awn; St &et Puerto Rico 787.725.2511 or 1-866-690-2511 o fie umna al to coke, rc snarl c goads a actor pm a &kw:A on dal aware o TM Owed in <torsion ray (owe on role statomere and tee inay ;Mims, fo Mayo No cOysest of USVI and BVI 1-866-695-2511 Our aci:trf A' yr: drawn. oat de rAt a nit;alt, Yaw M rrd ewe ea cal Tne Owe notate wy tonna co new a-nettedto era Inter) n Mk ru co rot Nat b pal ne .eaten n .paean yo :to :owe* lee nr renaonodyat bait o G. cm lam any area :way fl aw rat (-nit We THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS PiNNS.90a) 0710 CONFIDENTIAL SDNY GM 00019995 OX02.1.1.1.48M-0X0 C001 Mr.t3o7-C704I4T ralC.D.C.14. CONFIDENTIAL FirstBankPR007158 EFTA_00130638 EFTA01272908 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE 03/31/14 0O):O307 MFBPRV04171415235600 2 000000000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0* 7322001753 ST THOMAS VI 00802-1348 SITS/OTHERCREDITS CRECKS/OTHERDEBRS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24,042.01 0 .00 0 .00 .00 24.042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 24,042.01 CONFIDENTIAL SDNY GM 00019996 mccoorgoo34)amomLwwfarannisnsew-olt CONFIDENTIAL FirstBankPR007159 EFTA_00130639 EFTA01272909 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT FOLLOW THESE INSTRUCTIONS TO VERIFY YOUR C I ECK3OOK BALANCE WITH TOTE ENDING BALANCE OF THIS STATEMENT, DEPOSITS NOI CREDITED BY THE BANK DATE AATOUNT AC7< oT 0090MS rid Mated OF to Baia. DEDUCT e) Chocks OittUrdng TOTAL $ CHECKS OUTSTANDING NUMBER AMOUNT RAI ANCE $ TOTAL ftitc alro(POCiiialC PCC.0.11Seatiffeci, Cial'inGaS de Mt natl. 'Meer) AI PCtlti,n9 PriC EllotlainOrS b yea 300/0 o. cryutattos and in yet/ cosi/Cock ZS AMAIN Cl desttai WIO YMCAS In pul 144017XVIIS win COOOSEOPNOOPFUS h WV CkeattAta If Mod TwO WIatliCAT Sell CO MX 'eV, LS Win 3‘ clOCUOMNitS Petoonal Tolorroasor rootang Your NO Creill Lot Iasi lawn we cc your Maw Sooty Instran tdentoun about IkaHunc Fuels Transit's assuong Woo:A:count tine if :tied: sate sutimeim To now a lose a Rolm, AIN rxd Saint mit,pci b Tare Rae, favye vanes out to Mowed tbizeg ire /image Doty Cana anion TN Mena: Nell Nolly ui Sa Mae 51 X1.10 as gnat/eats roman spaded eel,. laaaiXt a lAmixm y eJdy dt ',Marrs el re aralaii Luau ebth cry in Pe nod./ Amara 21 toss a day I dory a ant. Suwon aul dining 0'r rest ter use :Otte Cl dap n eta Moo Neal IN Matt owed Non day cuing !be tart soned .Vol c ottantead ey nelih9 re Gate 0! Be rowan on *ri aye dam. and INCASE OF ERROR ORCOESD016 :BOUT YOUR ELECTRONIC FADS !RAPINE RS eatilmmIng tor tine ate prpretil maw a /Wart crake< Snit* ley Toots* os at Or attrbteproattm War Me mini km Isom yeti no len lino 61) dap Owl at sea you lie Ng +Plena" (Peter Its too x yedAan aporad Einrato Cloture Poi at Davit. d en the Preps balance ody. Flom Oars are opted ro, total CM stooge day Ware .) esispeNo fl dog Ratan, WOW KO Ate Noe* A-laytar eel foi >WM to tesaino aura la tam day to lie Pony Coat Wan n mod), Inc Rees Frame 1 Tot no r II WAX .1111 atrium nimbi Tel vale nuke crow J rye %Apia:darts Dar l a en Elia Clok a an !4W too at (nave Usvoes la each ;Ant. 3 Drone Ile Ora ni MC Pieria rTi am inns: avoid ind mien at &aly a%yw en ate pi Mows a h an bra a en) folic.," are rilaimabon 9k a tVCSeple Calytkill aided Wiwi em 4%4 mop., are tat< rote ruin 10 Straws, days *CO AS.. not caveat FN ta the "oat Nal lont 6 ip entry, ao one Who to Do N You Toot YOU f rne. a LANAI: on Casa Sutton kerma.' pot Fort CORN Una. so al twit meat* rime) diseN te ire a lies tab cape:: xi intiareon Not ResewLinea yin Nom Lotto Lend Credit Hain* /ends I akin nada Rotolo ,INWOxes muted NOLO an klabinlied tiler sigi INN Mee o an emu IM ma imitate of? to ...sot •na Ls d Main a math aciethosead abn as con lora score, ow (Sets Oesomo ie 9 Seca Sealy, Fasswal Nous- um Pap-ens. Sc: I tie Bp to, Nolo Roo: Fa USW TO rem OUT IT A Mitt Oa-POSIT ITAS BUN RANI If you Noe Natal dna endo on ',sexism:Let to do rot Emimlii &owe callinniiiioin In •111X-X Pastime Truax* FA (ni. al Soca Stoutly. Foleal Newton tanets, et oeurar cal its 10 clamant Rrud RaniaiqOpUlalni. Hyatt a at !Er deposer banreds et Oa rata pcsent eeba. TO Bea STN PO tot 309600 PO Bee OS Sa Nos PR Sc.Thomas 111 COON Rood Tan Tor* BO FO Jain/ tau*? arkeninii MSS. Mein a 8 m Nostril no CORR 9I16 boa mamas a or nodowal rant's( you neo epee XI au, cOnlYt I estop &XXIX. CM*" a Somon Cow a inane ScumGaup st Ram Till cv INE6410,511 TON etfo.asn Iiiti4E9N 751 , d ,,,,,. M la kiln rein h lobo% platen r „A o Rama eannabon YOU( XXXI and .aywn ov-Dv. 1 o IX4r racist Ine Oar Cicala! Vic %settled age DCW19101 0 0 Frotkat I Wu Na yea e5 AI Alorr oar W. Nu: to ant yos WIN? 6 Me19 al XII KVIXXv.' t )1i XXX. TeX pal Rasa us ear TO dap Met lie ma appeat4 al per tamely You cost nary im of in) rano ayes as rasa You rue Oil M. IM 1)01. 00 me at as motto w FirstLine Solution Center arenttee oo so e'en seas frii iimi m>i nem lo pay Me wove si Beton Said kW avaNate *toss 0110 /Mt I.11 rrl111X1/C MI I *Nen; at Int Puerto Rico 787.725.2511 or 1-866-690-2511 o We eanna ay to (Mk(' rii: aiiwail c %intitiri. a I•.4( )ac JS 'Maio:A on eatanare USVI and BVI 1-866-695-2511 o IN Myst as ono ray (Man al yes %nomad ;no at may ccatimn lo thug< car (doubt on :Ay aucto Esti*" (Mann. oat de to* a anal. onion Nampo :he locum mutual a Any weast co oho Las tiled it F in rimer; n Mit you do not law ei pal )ie town n peon,. 71 M :eying* Ia na 'trowel ti yes tiara o dir cm two any ores.1:real nava pc cmcit Ina THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NANS.9049 0710 CONFIDENTIAL SDNY GM 00019997 COCOYSCMil el 4-0000 0001 vasSoottaa yr:ILL:au:out L CONFIDENTIAL FirstBankPR007160 EFTA_00I 30640 EFTA01272910 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/14 00)7149$ MFBERVO5C61420374603 2 000000000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 24,042.01 CONFIDENTIAL SONY GM 00019998 03C01496.2995-0001t031-M T4:007.500 01 L CONFIDENTIAL FirstBankPR007161 EFTA_00130641 EFTA01272911 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS ROI CREDITED BY THE BANK DATE AAIOUNT AGO( CEWytt nOI Dad= Int Bait. DEDUCT ny Checks OittUrcIng TOTAL $ CHECKS OUTSTANDING NUMBER AMOUNT ANC $ TOTAL I. at Ci.ECce0Cit gn0 AcCOPI fl ow! OalEnOIS dc nee matt 'reedy AI KO npns net sustaccions tie Art sO0/9 n. trautatips and in year csocItock NnelednEetrdCatatS WO Matt In Ma Slateintell, win oottos0crOred awes in yeett ClecklYa3e If the TwO WlanCtle sell cony MAO'', 'este ts van am clOCualscS lettorral Plornmetne rapeang Your Fere Oat* Loc. FUM Innate tat cc year Mare Soucy Imo tf grad: *mit sato-tam Iowan Maranon about lift-vont fettle banters tromeing pa Wont Atcount Saint %MIX, tO Pleftla Ray To mar a Iasi or stolen ATM rxd (mare <Ann nal to exec./el tetzeg itt Amps Cory Canes poem lea hoar Nal Warr w *LW's". es Nktly dt ',antes maw inity4 c 0 ,Kt o Be rani" knows Nally 415) teem as XTX as pent* ante r%emn spaded telp Seamen ad diendrg Or rets Cy me :max. Cl dap n ft nary dead The Sarre awed eacn day 21loss a daylarva ant Cuing II* MN {WM Vol c enlelenl Cy Win? re Neneu lee papa an. Mut any deem. end ratarttrq bar test ant pntrent nee a nowt cella< dial et ley INCASE OF ERROR ORDUESD016 M'CUT YOUR CLICTRONC PADS TRANSSERS Careen us a! in attrixe proattm War Me nn1Mn Yoe you no ten !nu 60 dap ?In flu nap Gluten Mai a conbisd al the vapal balance ony. Henan Dart are wed try IS At >tot mu lie fee +thleien csi ter he taw seyed.lten append tabai ne spear may banner .) ettitperard Si At stem tyro ar;Stitte Noe* ?Ley tar set 1 Tel its ennaer.ini errioni enesi (s! atkInq i.e letlItnq aniOnn kV fain Millet BIM Cycle CON, n mad). TN tam TAPP titer Ix en Oita Cyck t Pr tea it °Unapt U-sges Me each ;Nig:. i. TXII) pe laid SSW cite %Amy:dorm 3 Duette et ma ni n e Carla r./ aft Lens: 2:0111 and octal at dealy at pc ran lent you tees a it an no Cr vie fq,111•KI eve nnatabon Yak d reeStiple CGrµmtt 810 'ad Otai 3,17 e”ta moist" ewe late mote nil 10 terns, Gays *00 As at calnatal eV accost tl the o, ost tan rya ISA elm 9smee Whet to Do II You Put You f me a innalt on Toes Solemn Ravenna' reshot Cana In pu al tart one oxen Inv Inc Inc C tale. us to co-v.:- xi netnernmon Pest Re tax Lear yea NOIR Spey Ike of Credit Hawn Funds I :Wet mode electrum lieWilxrf Notre NOugli Jel kikented leas re, Sok Nee ss an east em ma imitate, ale? to Ls aid Ls %sun or (sten pcitthowi, C dills as unlit le MA nee. ad Olen Devotee if 9 Saul Sealy, laurel :Lebo-um Pappen en: I fee Neu Rao: Few USW to By; TO rrio OUT IT A Mitt OfF`OSIt VASBECR CUM If for raw natal 6,act Oven ',sexism:in0v do rot ramie nsinni.eons In F., Fitst(ut Snake* FA made an %cc Newly. Fclernl Rearsta ton:fp et r. puma, tee n la ilentrarte Read Randy Ormnown matt" fa me 'et deans screw' reds et lee meaty pcnentl FO Bem 91AS PO Sox 311600 FO ear OS Sochtn PR Si.Porten VI CORM Road Tann Throb PA Ft, Jail,/ tall*? irkettX4X 011tX1. Pap tars. Mem a al natuaon email on COKE 9116 yaw Ira umerxre u an oatmeal mantic you Am feqUIS pilaw WW1' ItSILIPC &XXIX. Caen a Soesoo Caste F nen Scum Caret st nor» MIT I-ROMERSZSIT land etEnttste bar,469N 751 lilt,' teens Itio lobetej alcnialon. o Rxotiol mlerhabon YOU( XXXI aid .X(VOX !WOK. o (X4Y emit IM Oar C.-Kinglet •XXXCXX vat. 0 DCSOFVfil m Frotteme I you to tae es an Pa x fps W. Optic ant you Witte Mel9 and tent tor e s e num, . Ten mtni caned vc wan :0 asp atm the ma women ai row vabenta IrCu nary ol el) roomos ern-to intend You mat NM us. DA'S% 00 me at to plant w FirstLine Solution Center YT y neetname a,y r omen ants ern pum a heft topaythe seen in :Leann 11.7 ‘ Yaw se nantepte *ten en at :Ms 0.;1in 01Kre *nen; at toe Puerto Rico 787.725-2511 or 1-866-690-2511 o eanna yr to (dal rc amend t outpen R 117% )ea JSIX*111X1 al taii4XXXL USVI and BVI 1-866-695-2511 : 0 IN drayte n quesina ray rattan en yet. utroman ;no at may catimn b Page vo Most on MA aeexn. Kea t wo Wainer nae on retie a 'mot yeomen, teat ea Red :he lent reqtrenon to eny tempt 0 ant try nited tr Fla amaze n Tee* you to not raw a Pb) ne sawn n iteeent rt. Mr :twin* Iv na revamp ei pea Eames o dm cm top anapest :rya-en:ma pLr cffreitImi THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NettlS.9049 0710 CONFIDENTIAL SDNY GM 00019999 sow' ens set -MX1J 0001 Vi.olvrtIteoerliuuraxocit CONFIDENTIAL FirstBankPR007162 EFTA_00I 30642 EFTA01272912 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/14 0=238 HF8PRVG9021404231703 2 000000000 205-COMMERCIAL CHECKING 1"" FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,042.01 CONFIDENTIAL SONY GM 00020000 oxo3234-20979.0001.0031.WSPRV0032140$2,1/0).03.L CONFIDENTIAL FirstBankPR007163 EFTA_00130643 EFTA01272913 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS NO1 CREDITED BY THE BANK DATE AAIOUNT ACOrt DONOR nOI OtEC byte DNA DEDUCT (1 Chocks OrAtMrdeg TOTAL $ CHEERS OUTSTANDING NUMBER AMOUNT BAt ANC $ TOTAL ,can Ca`ECce0dit ted accoot sttonotIOSEnC4S dc tact matt. Bury t l AI KV ti,n9 arC Watla.'"Or'S in XV ar00/0 t.raryotattrs and in you/ cnecttock NotUnts Et BMWS WO Onattl in ,ad 1.0eintell, win ootrosocreArru owes in MAX CIKKOKEe If NO TAO WlanCa'n sell Corey MAUI, est as won at 00Cuintsa$ Prborral Warsaw rtoaang Your NM Creill Lot Nest Rotate toe se your Aare Sooty ImoII grad: awe stalarnoe. ins:warn Maranon Mar Ronan's Futlt Transfers frisson rar Ct000nAtcouot Wine to lent Rath To now a Intl a noltn ATM rxd famte tants tut te lamp/el tbarn3 /IV /image Osay Came salt" Trc Mafia: Doll lio.ext a *Unix,. 47 eddy de, ',awes el an itax94 onus aeth nay o Be roan./ kearS Noity as Bone as 0010as postai ants 00,100 RAHN eel,. Slakeetni ail doing Or mos Rr me :alba al dap n eta! IAN putt fly, Mare and earn day 21hut a day I dip a met. axing IN WIN {WM alliri? re 5.4111CC CO Be pagan No Mut so Rte. OW 0.1000XVIr tear test ate 7wpretil mac( a amyl crake< *flit* ley INCASE OF ERROR ORDUESNOISS ABOUT VOLR FLICTOONC FUNDS TRANS/FRS Navaho us a Or "Win, roast War lee mini Iva Son yeti no lee !km 60days ?In At oar eau lit fie +thleien ai ter the (nor x actlan append lipanav Cluron t.i x anbiad an the pecjaal Wain oar. twins, Oases we wed try S) atilniej ne autrage togbabel ntisperard SA duly littn, WOW KOa Noe* ?Ley Car eel 1 14 ni r tam ad atrium tarts fs! 003N te Wining ,NriOulif kV fain day n Um BIM Cycle CONS II Mod). IN tetai rruxe tb: Bind Cy* to* oat d (nave Utvges Ia tacn :Nap. i. Telltale dad anon:lite snowed tom 3 D:seatt Ire era ni the barrier ex, am Lass: orow rag °ciao at dally as yes awl tiny ru below, e Is an »mann) pa 00, 0 are niontabon 1klemIrveSajele yhr Calylkol aided OXioci arty via yaw I....elate mote nal 10 antes, dap *00 As et Savo* Tar watt tar :he oNsurt Nu In a o entt os ma What to Do II You Tnet You f are: a SANAA on Yaw Sattnot Rabrooti purr:ea Deft Lint so arl tart one oviej daey te are C ales sato caw:- xi inmareen pest tae Roe tutor }CO NOIR (wry Lee of Credit Haan* Fatly I *Wen node &dont IniWOxrf Notre , 40o91: an kikented Needs II rip Pink Owen a an oar on ma manta, alM to toot NI ss at %sun or tolampeatlhowi, C dries am credit le ]care. as' Oren Deform ie 9 Saar Seamy, Naval at s-um Payeten .1.1 ar By; fa Neu Rto: Fee USY1 TO rrio OUT IT A Mitt OfPOSIT VASDEM LUO1 If you not ma) z>1Cal Oxo" 1.1 y xi watt fro do rot amle wee caimni.ons In Ft oily* First(ot Interest Rfad Raney (,parrs, yes (si. an Socat Stru:11. Frier* Strewn Nateb, re pa ray cal st to ilettoorte areatt a ter he lepoat net banreds et do maw pc*cd teat FO Bo SIR PO Sot309W FO Bo OS Swan PR Si.nano, Lt CORO Road Tap Tor* BA Fe+ acne, taboo.Irkmatto owars, nary tars (Clem a As uatuaao apixartg OMER 9I16 tea Beers." x ono notuateal intim:ix you Ins lequfI ekes. WW1' I ettac $20404.Ceria a fineint Soline Cozy a eatac ScumGantt st , NdNlilla I riefAKUSII 1TM et6-?Si bar,469",.751 t'IOXRoesreUl. 0,0 bb0eig alatexon o Fauna enonnabon Yalif XXXI cod ,000/1010014. o Lids ewe lee Oar C.-Kinglet tanfccled 0.0f 0 00500101 of Name I you Itre test n "Re sr Bur M. Octott tate you beta *4099 ant set eu Nat,. e ,u2 9 You rneu teitaa in can :0 deo Mei tne rla appext4 m pair ValeaV01 Sou nen nary a of soy camas ants in reel You 00, Ca LIE Da f )00 00 me Ft Dm Avila X FirstLine Solution Center an0-.0gie a,, 10.en arms ail yea m>, nem io pay the once in :Anon tiroe St atmattate oaten or to :hat la,it'll an anc MI I Arno at trot Puerto Rico 787.725-2511 or 1-866-690-2511 o We rotate ly m col , re Snarl c :steams, a 1474' )w» .04.90,0 on *alai:net USVI and BVI 1-866-695-2511 o Int day? a :tumor: ray (anon an yot. statontot ;no at may catimn b thug< 95 rawest on :se soma FM. Y ba Woram bat to: nit a Roma yor al no tott b Alf :he Areal M(0000n a art wen; a Milt ters Atted h (al anat. 1S1* ru Co nX law ea pal are rowan peon& Tx Mr :cyanide In no renaearr d your ti ara o rawer arty urged :r*urt nava pc nit Ina THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NM4S.9049 0710 CONFIDENTIAL 4.C1 SONY GM 00020001 B4rif.”0214C4231! C.+ L CONFIDENTIAL FirstBankPR007164 EFTA_00130644 EFTA01272914 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 06/30M 4 00002154 LIFSPRV07011407542100 2 00MCCDOO 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE 8-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBN'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24.042.01 0 00 0 00 00 24.042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,042.01 CONFIDENTIAL SIDNY GM 00020002 oxo2Isatteoemocoi.co:a M1 envo on.so r..s.r.toc L CONFIDENTIAL FirstBankPR007165 EFTA_00 30645 EFTA01272915 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CRENTEDIEr THE SAHA S DATE AMOUNT t en t t Cc net :7eote Eyre Bank Lttkl0 Odeasang aialts TOTAL MOSS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalsmont batancos do not match. vasty: 1) Al eddda3 and subtracbons in your above computations and el you- betAboux 2. Arnotsus of deposits and enrols ill yo.1 ailteinerils win norTsponclog entries in your checkbook. It the ,pro balances sea do not mach. vise lir with al Soca-run-as mecca'! nal recundig vox Ors1Deal: Inc "who're tout( Linea C,Wt want hOcnant IntaeXas ab3.4 SCOW Ftn1sTrantareilentod *as 00034 ktount stentiTail Bstoce su)Hato WavedRt. Impala latorstketATMhad Force Omegas ski be compied taken; re Average Oda Bane system. The Aaeceae DM Relate 5 ctAaned by ..15”, re Gaeta 0 to mood mei art day in Ore moray Nagy us by prase as seal as addle are ante pren(tie bete S&cct noxs Accent ', mein salPalm to resAlz the rune o/d/pate tali, wod Tne Mace Wesley Occur rsrulay fur 4 COun t. Ii COar abed nrch day &ma be being prof that bt Maned ty arkerc Pe batance S Ise pavan day. pas any tea are alarmarg Nun mese any parrneot a anon seam bag Use day. Femora cae9es Set tocarpmar theperevetiiiiiha the Chaves ae at:otedize. ity IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RIOS MN re Pecri9e diet heivoiet la enutWmg Se day tarty to at oppeacia atkW.. are TRANSFERS M) -Wig osa *was; ainorMs 'crew?, do.y n me Bang t par; markt the tote Telepecre tit at re rumba oroselec below Mal r' from y. . nv late sun Fenn e Craves Far In. Moo Ca tt vie bra can off:dace Gaonix sact. arege. 60 days alto' we sent yeti to Ist staterrent on vittO tie nape:tan arPaded. 1Tel us yewnate end a:cOure nine Wham c I Tat Thrk Yet Fre a %stake on Tea SolcrteN NOY° tar Fry t L Tal us Vie donate Pia o the Saaastoe ara Fre ROHM* use a me Hare Ewe) !moo Creek 3. Desoto* tlx ecru a Tor llamas ycei are true nit and opts., as (MO is you anaky you tele* I IS InMagary stn we roe inkns.tos drone* Paws an sewn yore stalereet Ca Duct cola Fa BA Weed littettigille y04 COTivitiet ald M WW1Try Wier parent Vex Wish Fa Pun Rex Fa Llv ;SSW Ce by srae, we nt. lhat you send us rw =root r earn awl 10 Eryk)a. FesBan ;lee buten days a se tear more Ma TO hotness days o erste yaw cumpltem we wit tacteet =aim for re amount yeti Ihirk is in ma. so Olt you as RE* 80449 'eatot POSor eT0 P3 Box .‘ TORcreVe0 t...al Aar PR St Now VI CC813 Rod foie Tonle EV: haee use el re max, tens; he Mx il Iles .,slocaspele ern evessWori I ails you dein win mash ,mexeN Nil Bud retvitee Piet Ku Weer: ye/ competed in *tog and an not went v*.m me ~WI tent we may net pronscriati Estate Egicaen!:vaa A Fide* Sowke rank it rettUna Sandi Omen •• credit red MAW* TV 72523I i at 30 liSM99e 234458$391a tatittiegi-2,!! iieieSeS51Si! tetteelteetitt Electione Forte tralislesS nada snow sareaurcos related ttiliteh Si Aticaded Tel! Machne D man pituahcozed deals and Deets to yos scant tfd Died Depocd hag ScoN Swett Federal Relroment 'tomtits ki sox erar ones the likens nformaar Accost rearrabot Variant red aoruntnunber. -Cola amount !tort e:a awe ri te &CAYES fig TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE teuisecn of tie Ktiem V rai Ora Tee a in ma a: your bik Cesare "ha: you btleve c V yes hate ;sacra.° Crea denotes t yet, account tie do not wove seen nag rd shy ya; Coyne t e a reamer Ycu rust anted ur. sew 9) days Stu the an ol, vox stained You mat rote/ us et my panel enrs in swing Tau rey cal us cadembons t yao (s.At as .Saaa Strawy Feted Rekernenl beasts. etc ) you hat s% do an de not metered r mostoon my cotenant en-as and ya inn bamboos- the artvird r canton. may cat us lo ask deter curet 310 oesoki as been 'rata a trie number proceed bat* While vs ', tested,reset° a rot tee h teen an eta. re kekvat are be .We canna rirt; Wear* run n questa, 'repo', sou as %Medea oarsmar Fa sewn! Mance rermaton. Tales ;Sew rates Owes or any ransacks" The charge es iteXiSten may wean Co )124/ SeWirriet an see may <carve to Serge 'Cu vier& Cr rat atom, Wine arm -4M ea made a mite )at dime timbre/ tie &nue 0 wean on ye," tar. savviest r tr.); OSOITil”n Yoe vat TO.ve. casskan a wry merest or Oat Nes reamed bra arrant phew arena Vele sit, do nal nee b pay In annul in gleam, toe at resconstle kr re wards ot your Ninny FIrstErno Solution Cooler -We can espy rely flan amour Nand sit attain. Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS nerHUL rota l !eh CONFIDENTIAL SONY GM 00020003 OX02124.160310-0CO2-0002iiii ePRVW0T1i1C7,424004:2iL CONFIDENTIAL FirstBankPR007166 EETA_00I 30646 EFTA01272916 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/14 03030615 LIFSPRV05011405521500 3 000000000 205-COMMERCIAL CHECKING 1"" FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 1* 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OINERCREDITS CHECKS/ OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24,042.01 0 60 1 300.00 .00 23.742.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/11 1003 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,042.01 07/11 23,742.01 • CONFIDENTIAL SDNY GM 00020004 03C03613.134960001.0303-3*BPRV0a011403521SX-01 L CONFIDENTIAL FirstBankPRO07167 EFTA_00130647 EFTA01272917 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA DATE AMOUNT ADD.') Door* net :mike Elherank IMXICT tq Degasmog aialts TOTAL $ CHECKS OUTSTANDING MANN AMOUNT syus TOTAL II your checkbook and account statement balances do not match. warily: 1) Al olditions and subtractions in your above compaations and el yoir beerboor. 2i Amounts 0, deposits and (twos in yo.1 Materna tits with noresondeag entries in your checkbook. It the two balances sail do not math. vet to Itch at doconems eraccare, non regandig Tar kW Deck Ina a tor Pore Equry Linea DWI want hunts rowel TO 0cm/it Finis Tom* ecooftlog Ytkr CIP0MACctont stlesorni Baba su)ndlo Hemet Res Impala Worst*,ATM card Force Deers she be computed vitae re Average Daly Bane system. The Asecage Wig &late a ctAaned by akin, re Gaeta/Ste anbaal eel eat day in he notes NC* us by prime as mai as awns ate renter Mae: We* Sante sous Accent Slatennt Wad% tie resit at he rune of Geo wod Tne celanot Um* hoar Sudsy fur 4 COun to Ii °Our owl arch day daro be Nang prof atet bt ederwped ty Marc Pe Sabra S he prams day. dm any act are unman; err. n hese any paymentante-, caana: bag me FernOng oars Smite carpowOa meantor sauna any Chairs n at:siedtr at IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS alkyl/ it imskAt &MI tioinini le) eroActtg eie de) trairm to ha **doe diet:Mc eV Oating ow *suers: erviefS ice n.O day as its Gac Cs/a..)41: avefit'd rlw total Telepecre tit al tie ?Unix. 040yeind beiOni mink r' Iran you nn taus In, Faux OW" lot In.MI* Ca dllie p'a'wn oth -ence Claws ti IC ohne. 60 days Ste we cam )W to %Arrant at *nO he era a proton orPaarid 1Tel us younate AM axoury nurwer VA,* to C I T:u Oa* You Fre a Sian CI Tau Sabo% Ramey yea :151 t t nee Tat of lilt 0O1X znesS of ;Tv skesloe cry, Felt ROHM* Lne et scul Hare Foal Leta Cm& 3. Desoto* re ecru a Ow Banta you are tenni nit and eroian cleat/ rase anStry you below I IS InMa wry yet reed roe inkemlim ifyou ff,,* thaws an wcron yore stolen t. vet lo toot add Fa Sii Weal Intretignillt COTinteini ancluriCi0rtei any Wier pierripifi I yixi WS*" Re Pun Box Fatly pinen‘enby tens, nit that you send us row =root r turd awl 10 Ersea. FesBak ;lee busmen days a se take rote ray TObums days so mestere your camphors SG Knot YTA0 ste we Awe" yam =cunt for the mount s-au Park n n ma so llet ieu at RE* eateg ,CMG P3 hoe use el me (waxy dun; 1x tine a rotes ribavvele our nvessWon I TORce VA Se PR St Nous vICC413 Rea Tote lofty Et: ails you kohl P.M male sweaaN aid Its But tweed mice Man yOi/Compluird in ate re eat not mew vatin me prectel trre as may net oronscriary flume Eritsen!larat a Enloe Sol 4ke cow it Fmli,netairnOtteet r area ISM Want Mt-72625f II 30 //5 MSS a *Kt Mi9a *.kro.di.421t! To56441.25!! Nel5.8.62lirt Electronic Funds Ira des nclade seesaw samaritan ...Wed tttusy, a. Marais Tied Sixth*, a toren pine toned debts and Deets to yos secant are :NW Depoels leg Sam Sway. Federal Relniment Payments Inv.('NW, pr..e ul tie Saari; tiffloi It, acwitiretrrabon: Vann red aorentionte. Doke anoint Mr roar mole/ are stMieoltd ens TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MADE teuipion of tie Ktion 9 you rile ten a in era a: your bA Cesare Via: you bthve o V pi Nero artha.rec ate &owls t yet, account tee do POI OW& seen nag ard shy you tevese 4 is a ',nuke Via' rust mead us sews 9) dais eta te fiver *Mired W rut statment You net rote/ us et my wankel eras in soap Tau my cat us ordelolions t you (s.krt as Sala Scary Feted Reremmi Nantes. etc ) rat NA I you Somme MI MOWS fa PotTlin my cotenant en-as ad you nay hare b Day Ihe may cat us lo ask Other or la he de:me Has been robe arson:lite movred arord ruastcn. bet* Vise*, nvesltate nixes a rot tee Ivo teen sr env. re katvit are be Me canna Wu Casa elt Mani itquesta! awn you as Mordent on taiincur •The Coma in 4LX.AYI may tertian en }Of StaiftWt VC *e may ccoinue To Sege Mu ems Fa soca& Mance rermaton. Tales. nlrec rates Oarns cc any Tansacam or rat attars Byline oat-mare MA as made a Mit su Am tithe tnae tit &inn el weave on you tart sunement r ri in: trai ntolTa!:ln you "HT led.ve. ckeekon a zrry rang a ate lees row b cal arrant phase coital Vales do not nee b pay tit anoint in <xenon tow at resconstle to to wards ot your berme FlrstLino Solution Center Megan axe any flan amour AMC yeti cede ne Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340-776-8899 or 1-866.645.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS tNNNL co49 or tan CONFIDENTIAL MOO'S 1349: SDW GM 00020005 OJC040:LIPTIVLebTlaOSS21,03C2 L CONFIDENTIAL FirstBankPR007168 EFTA_00130648 EFTA01272918 ACCOUNT 7322001753 Page 2 Bank First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CHECK IMAGES 0111111011•111P111, 01•1•11.10 r=irri • p • tat, (10a•••• re Writlawele j S —ASS rm. nail. easier-- 0 I 0 001001 0 C/J11.1111t/IC 111/010001/51 - Check: 1003 Amount: 3300.00 Date: 07111/2014 CONFIDENTIAL 03CC0615-I 349. ()OU3 fJ SDNY GM 00020006 fiMF BPR1/08011405521500-024 CONFIDENTIAL FastBankPR007169 EFTA_00130649 EFTA01272919 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/14 00020423 MFBPRV09011409452000 2 002020200 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC g 6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 0. 7322001753 DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBN'S SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23.742.01 DAILY BALANCE INFORMATION * * • • • * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,742.01 • • CONFIDENTIAL SDNY GM 00020007 COCC0423-2-1631•0001.0X2-MfBPRW:014‘.45-en. 03-1. CONFIDENTIAL FirstBankPR007170 EFTA_00130650 EFTA01272920 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CNECKBOOK BALANCE WITH THE ENON4G BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClatetTo IV THE DAIM $ DATE AMOUNT Ccae* net :,ed-Ied Ey the Bank S I.X.WO Dateatang auxin. TOtte. CHEM OUTSTANDING AMOUNT TOTAL If your checkbook and account statemont balances do not match. verity: 1) Al addillons and subtractions in your above computations and el your beekboox 2. Anicitnts et deposits (Melee in y0.1 ilateine Mu noreSpOntleig entleS In your elleCIO003. II the Mo balances sob do not match. asil W 'Cal al downleril5 hp:ear! recenytal MOON vas Best VINT Inc 0, W/int Equly ;mete Crud: await; heOtant InlarralibellElettanCRnIsTrittle90409 YR' E9POMACOtent Meaner; Baba steemlio Hemet RAW Tempo! a Icatorstien ATM card Finance Cherges ski be computed (Mug Pe Average Daly Bate SySten, The (kale Dale &late 5 Maned by ...1.5”, ore bl ti e r of Ita moot lie (Nei eat day in the mot* Nary us by prose as seal as prateIt* ante proms, below ;roc* noes Avant Slant at reNcIng to resit the mate of .1sys t titre wod The arbiter ikreley MIRO Slut! Nee 4 COSI T) IT COW cote arch day than be being De-01 that De edleneed ty adfirb Pe balance a Te ddy day. Oas any ceet ant unman; teen Oese any parranta anon:yam arrg Teddy. Fecreong oars Sol te coin, ovd Oa fbegirinibaizarny Chaves at styi 9dce. le IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS taD19 to IMP Met 41.-1Ce. lej eroActtg bie deny treat ta as opt-Job diem:it...a (s) -Wig ow esters; &woes te4Wfl ay al nor RAN CNN ?et; alpearge TM to& Teleplscre tit al to etirrqm inoMed Dem/ 5e ..t41r Iran you're win 'Inn Frew Crams IQ me 86no Ca earn Wee swn °MAIO ChvgaSix sae One. 80 days alts we son: you to Cos: %Parent al MM tte am a problem *pared. 1Tel us you, nine 810 aamure ',vete Warp Cc I Tai Rs* You Fro a %salt on You &rent Norm yor Fry 7 i M. Tee us Pit dotal a:4S o :V cos MIoe cry,: ;eVRestive Lea a var. hone Ewe( Lae a Cade 3. °note IN any a tit Wanda )Cra are ware aim and your) as cleat/ asps anilly you Wort a IS an *Nara rennet mod roe inkrattai i pi, KIP thaws an tacronyorrialerirt one Jo ti a aid Fa So Invesigaie Pit crepteint rd M ciarreD are end ptQ1 yore Wm a Ta Puna Roy Fatly pasta a by cea se. we dare hammed us yew =rant r arern9 rata 10 Frseark Pinkek ;Men business days II aw tehe more Met (0 busntss der b ereeMete your cumpkont PO Bu ITS-AO PO Box r.‘ vedl Awed* Mir =Dee for Me Smart you Pet it d MO !m ox, aR PERI Ban) Qmeatom EOM" SMO Dal Aer Plt St News VI 0USB Fbad fat lefty BY !we use el to rewey lten; 1x tee I was IS to avolek air onsnalol N ails you Cairn PM mate netaN at( Re But rolaul toot eau Mere ea/ Compluint in agog rd was not want vaho me orosciaki tent we rely net pcDeStemet Part SeiteenI'Reme et ;Wee Sol -Ike Cease it Feet'netudenOeetet r reit you Aritamt Mt 726251i y 30 1154199o, MA% $391a *asseis-25” h6564452!!! :45e93.8.6airt Electron* Funds trausles incLide election* smilaxes r elted ttruuie an Monied Tele Madre a corbel pieaencnad deals aid ;teats to rat meant ard DOC DepooS log Sam Seurat Federal Re:roma Parents Mot rat. prye ul to bbeiN tiOrreill et .koast rearrabot Yourams all aoruntronta. Ester amount Ito rsoew arms ate sota7icltd amt TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MAO( tatieeel te lie Ktion V yai ear Me a in era al your bA (*sate Via: you Want is yea con aithared diet! doom& t yet, main: Me do not awe seen rem ad tiny you blame 4 is a ',alike Yeu rust screed to row 68 days Stu Ite Mx apmered m rut slatinen1 You nst r(Of us of any potential eras in rennet Tau nay cal us ordryhons t you (s.kt as Sala Saciry Federal Rerremmi meat. etc ) you ixtlyar do at we not mewed fa rtorstcm. my retreat ems a-ammo/ hare t Day Net may cat us to whew or la be oc-cosii has been made attenuate: proceed arcurg r oaston. bet* Wale et ratsloats vents a rot tee has teen an afar. be Cohere are trar -We caret( airt; ociect to rant n questa or repos yw as *Own. t on tat amour Fa soca& Mance admit Nan. caws Ivrea rates Clare a any tansaca-a The °wee n ceesion may lemma Co me sr:secret Bad se may matrwe * crepe you TINS Cr eat/nate IIA fat Mani-OM ea male ems. Mu Art/Dm le DalINmull' Wean on so. Wt Milement r ri Fel: r FINTVIlla VW may (Mee *asks° a any mead a ate lees related nrat aerate ohm salty/ kW* Siu do not we b pay Ti, afloat in euerton, ya.: se restornt4e kr to 'Man.* 02 you Meant Firs/Lino Solution Center -We can Dame/ nal amour eqansl year credOne Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340.778-8899 or 1-866.695.2511 8VI 284495-6899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS taNUtrAlteleR CONFIDENTIAL SONY GM 00020008 jOcC04:3.:10:22 CCO: 0.02,111, okFrivriruc94521).oc3 CONFIDENTIAL FirstBankPR007171 EFTA_00I 30651 EFTA01272921 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 00001964 MFBERV10011105013100 2 000000000 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 2 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 23,742.01 CONFIDENTIAL SDNY GM 00020009 03C01964-1624.0C0I.0002-MfBPFA/102114050121u.. ] CONFIDENTIAL FirstBankPR007172 EFTA_oo130652 EFTA01272922 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSIT NOT caForrro ar THE BANA DATE AMOUNT a.DD •.) COOS* rar :naiad Sy Ca tana 0 Oattaecong 3ialc TOTAL CHECUOUTSTATIOINO NUMBER AMOUNT TOTAL II your chockSook and account statement batancos do not match. verify: 1) Ai raddisons and stattracbons in your above computations and rt your Bredbar. 2, Arnus..nts 0, deposits aria (NOS in yo.1 i.tateme nib nere5pOndeV5 Cara« h you. cbeckbook. It the um balances MI do not match. MA r4 loth al doconents Iropra'm fl ea needing Tax fast Crab. Lae a yas PATIO Equity Lined Cud; mecum ~ell ~cm &OA Baldric Rot Tarts* regertIv9 You ~ADM* Name Baba stOmdlo Hemet Rt. Tampa! a *tor**, ATM card France Charges sid be comciad uelreg re Average Daly Ease semen. The Amage Dais Elalante 5 otAared by abo, re Necaus rite mood eeel eat oey in re inentay Na* us by pane as um macette are ruttier pranced Wee Samos nuts ?cart Slaleerent at taming re resit by be ratite 5/ 'Anne Wig wed TN tearfae *nary !hoop &relay for* 4 Won b 12 Dior abed etch day arna he being gent Sat 5, OdlaradeO ty an" be Mtn 9 be ~as day.Masan! Yet and al,bang tun mere any ohnvnt a anon:~ aarg rhea" Frreiong Cars Alicecarpow Oa rtzerflt9 tyakina ryay Chaves as apotedet my? IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS TRANSFERS *bg O'r PASO., day Uarlas. lej trugotrie bad.) term le Pe epee-doh 44*. ab m).atIng am msunig nenft raw~ ray n Ina Bang Cslp,Jsy; opeent5 Nth , Teleplxre us al re number Praalca terea l b.', foal mar Ivn you nn laa 5vn hence Cram ki in. &mg C,Cle .5 Na OW Von 015:4815:8 Ciaga5 fro but chow. 60 days after me ä9n: you to as: slam« al aft0 710 ara a proton 5P~ 1.111 us yar owe and ECGOUrt, %area Vstatto Cc I Tat Thrit You Fed a tea on 5155 Sabot Nato Fora ReSeNt toe a var. awn. Ewes Ina a dalt me Fest ()earl«. fbila tln 001rE draS dresuft xloo irra 3. Etna& IN arm a IN ItaMat you are ',sae en and cow, as deed/ es you an Vill? you emote kin NW or eery you we roe nkensale ifyob* bred an «Yvon yore Mtn* twee le slot add Mall Invested* pit Calabar Ind la CAWS Try Ma par" Ira; tar as a ru Rae RoX Foe Po VI per5Ca a by seam, we But you Send 45 MY cameo: r Wang awl 10 Fest)a. Frshak !Meal days r ne um more NM 10 busness dap w etSet put ~plant ;lea* Poky woo PO Ben% we aA rem* yam =cum for re amount you Pirk IS MX so Mt a» alt REM entuyNkeatom TORce VAS tai Ate PR St 'Paw VI 55813 %ad lose it PA hem use el be maw &tin tx true d mIen st le coop,* re51355510 ails you deb van made meal? talk 8011. roa,nd rid yam *sere yea complaint in eta and am net ran Mho re arobid Me. we may na pronto* Part Moen :est al Anne Si-neeCrow it reurnetainsCenter r area rail ~Cant 7d7-725251[a XI ;/5 4199 a 2$445151859a ~42E! 1.555485M? I 245(81.55Mrt Electroria Fulda Nudes mar.* *Piano ~oil .raaled Ea* al pe tad TWr Madre a con* preeehmad debts eel cleats to yes an«. ard Diett Depot* leg Soon Sear*/ Federal Reiroment Payreants In rea ered. got us re bkann Lineal await.intrrabot Yar name red aoxurrtnunber. tetx mount Ite aft avoid to~ era TO FIND OW IF A DIRECT DEPOSR HAS BEEN MADE -Cesticeontiesa Pcdern9 yw hie bee a m era a: your bA *sate eta. you beieve c nag rd my yru tenem r n s *mkt VG' Mat unlacl w ern 91 days at« re OM N you hare adnrtea &Kt deposes t yw exeunt be cb tiol croede sten apes* al, me Slarenrat VW nnt roily us of ail puental eras in Yee You my cal us oxifruations t you (s.Ab as Soma Sour). Feeri Reeernerl bent. etc ) you bd. I you do we we rot neared e mcstone my so~ etta, a-,3 ya nay hare b pay re may cat us lo 32k Met& a la ra desosri ras been roam ate Urea prowded arord r cues(on. bee* VaNe vie mediae(' ewes a rot Mae has teen an era. re ketvem are be AtVe arm Wuoctetre snarl itgut-sea or repot Ku m %low* on es incur Fa accard talance Mormon. males *rem rates dares u any unsay,' The COW a Coalr»a may remron cn WY uret Ina re tray aatnue *On ytuatereral Oa rat mare &Uwe &tore bar we ebzde c oastie yoa MT ra 5i/he b 04 Itle "nil n **an On yai last cerement e' ad% to' 1.1501Tarao you May MM. ceesbco a any ~BO DrOtar lees foaled t ra ammo: SSW ~Uri 'Able yt.t, do .dm we boa/ to stunt in aetiten, ya at moons* ta tt ratan* el your ba:sre FIrstLino Solution Center -We ran Bark HOLM( amour %and yr.' aedt be Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS *INS SC49 Ural CONFIDENTIAL SDNY GM 00020010 33001O24.16245,0:02-0032.MFSPRVIOOT140501310aCIL CONFIDENTIAL FirstBankPR007173 EFTA 00130653 EFTA01272923 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 00=412MMPRWIMUMUMP2MOMMM 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC Ap 6100 RED HOOK ()IRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,742.01 CONFIDENTIAL SONY GM 00020011 OX0i4i2-1c209-0001.0002-Mf BPRV11031408514C00-02.L CONFIDENTIAL FirstBankPR007174 EFTA_00130654 EFTA01272924 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NO1CIIEMTDRY THE Sawa DATE AMOUNT ADD Doer* nor :mike LEIX10 Oadgatrog aye TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above computations and el your bed boo. 2r Ankurus 0, deposits aria Otos in you i.taterne tits with noresoncleb entries in your checkbook. It the two balances sea do not math. vii w.th at docanems kloceare. rot/Tuba regarding Vat Fast Deck Inc "who're Equry Liua Cad: Doocunt hocetare lidarabri &OA BMW Reds TOMAS regerona Yost C8POMACMIL staincre Baba su)yollo Hemet Rde. Torepo! a Worst/kat ATM card Force Charges Ski be compact uebeng to Average Oak/ Eaa-uEt system. TM Astoge OM &late 5 ctAared Sy ...15,,, to baata 0 the moor Nei eat day in the mot* NC* us by Wage as seal as gots Ste ranter preeKel bac* Sera". nous Accent Slant at Owing to resA by the rune ot 'Syntex taro wod the reboot Wolin hour Sunday fur 4 COurt to 17 COur owe ercrt day dayo be being prod that mess`a, etica pa ra4d ty ant% be batate S Ts prone day. paS any cet art sularmo4rg br. n any ymnancurteadns: bag tie day Fecriong Oars Sol to coif), OW SIT fbegirinibaizar.vay Chaves at totedci. al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS tMN gra IMP dety aeLloce. lej enutWarg be city treaty tri g opptath diA/MS. en TRANSFERS (s -Wig ow rasuarsrairoars tenLat dean nor Bab Csia,Dat; aipeargt ne rad Teton:re us al he aurae. prairrIca Man lb.', Mal NW Iran you no raw In, Bane Rawest°, Pe Bane Ca 4 Nor Wei Sun olAVIX0 Claws ti Nor. cane. 60 days SW we bent you the slaterrent ar etr0 tie arca a prciakm 4PWand. 1Tel us younate aid eccoury aurae Matto C i Tar WI You Fee/atilt on You SaltneN Raven rair Fes, Dar Litt. 2 TM us St doter aTeiS of Me sumo:toe cry,: See Reran* Las ce yore Homo Foal toe a Creck 3. Desoto* IN ecru zit tit 11alOas )O.I are its.ne awe and opts., as deati asps aneft you Were I IS In bar Or wry you we roe nkernaloo ifyoll,,* thaws an wcron yore stalwart vet lo toot add Med InVeStrarale axa COrrparar Val al moires ay env warrant I Tar terser Re Pun Rex RFC& Fa Ern peraCO a by $n*, we fl feint/cussed us ran afloat r a*, MOW 10 Feek)a. Feskek corSan buret days a die tea! note Mal 10hunts days fa onset your camphors Real Sotto O.ivatoc Mau ITA- 0 P3 Ber 4.‘ de all *cud* yam =cum for Re amount you Mirk (steno,' so !IR you orb (Ott, VA Sal aer Pte St Noes VI Wel3 f‘bad foie tont En Are use et tne maw dun; le Noe Oates rs b =vele our nvassWorr ails you Maim eat made wyraaN Nil theatre roamed riot scu miser/ yrs/ employe in sang and was not went v*.n Pe wetted tare. Is may net ovastriney Purr* Eritern!'Arst A Enloe Sal Ake Crow it Tma ,ne take Coxes r Veda yox Octortif. TV 77625liy Mr/54199u 2M-458$391a *.kreceis-21” r 45644525!! Nittelbairt ElecaoraC aorta rraislesS mar& seesaw baboon misled Era* Si Atlanta/ Tele Machrav r.r conan preacehanzed debts and (leas: to yes =dot ard Dart Dry. non (el Seca Seurat Federal Relrement ?ar)nant, Oyes elm. one rd the biased draw et Accast.intrratorr Youremand am-unlimber. Dotx want tierolerota ate Stn,SoRd MO TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE -Cestipion of Ire 13"We% 9 ni talk ewe a in en-ard: your bA agate Via: you butt e V you sum iodated date departs t your account Sur do nor tern stem woo ere sty yam brava a a a ',Wake Ycu rust woad us son 91 dap ate the MX welted ol, your Sand You net rote/ us et air weld eras in wing You nay cal us ottoutons t you rsAkt as Sob Society Feted Reremmi bowers. Nei you NA I you do we we not mound as mesterei, my cotereal en-as a-c) yap nay have t Day Mw may cat us lo ask Ittlettet a nN Ta oesosti tae been rub attenuate: proceed arcord ricipston. bet*. Vise vie mesh*, twee aro! tee has teen inert'. retake/to are be .We carrot an; meet be fl it nbeach or Ku as larrant onPs MC:sr For abooto! Plaice rdowaton. canes rarest rates crams or any mum" .The chase fei **Pali nay lerwan Orate seerrert am we way oatrtue to crape )<Li nterep Cr eat None &Uwe odlerTsroran role C mistee you Ara tithe t+ tit/ the onus n Weave On you last =MeV, a .%ri ad: to-a; 1/ter\t'er TN may 'Mee. gunboat/ merest or thief lees aerate n tut ernant okays acorn tyre y% do not we b pay Ti, nor in Orate°, ea; we moppet kr to !man.* al you Warm FlratLtno Solution Cooler Me can beer awns( afros! bansl yns credOne Puerto Rico (787) 725-2511 or 1-868495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS WHS. taR CONFIDENTIAL SDNY GM 00020012 aX*1412-16290CCOZOG024.0.041‘11a31.10SVVAn L CONFIDENTIAL FirstElankPR007175 EFTA_00130655 EFTA01272925 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 00000768 MF8PRV12011,01154100 2 OCCOXIXIO 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,742.01 CONFIDENTIAL SDNY GM 00020013 OXC0348.21237.0C01.0002.MFBPRL/12011408154100-03 L CONFIDENTIAL FirstBankPRO07176 EFTA_00130656 EFTA01272926 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS EPOSM NOT CRUMP THE SAW $ DATE »Our« :x•) Dopek nol r.m.SAid Sy e* Sink 0 Oattaecong 3haic TOTAL CHECUOLTTSTANDINO NUMBER AMOUNT TOTAL It your checkbook and account statement batances do not match. *My: 1) Al *Mesons and stetracbons in your above compleabons and M your becktxxx 2, Aniutsus of deposits sita cheers en You i.tateme ens will norestwondryg entries re your fl atboat. It the two balances sou do not math. vise up math al dnosmonts Yrporr'! ~Neal regarding Tar FUN Deal: Lae or rat Mn Eqully Lined Cralz dozuni h'ecetant Morn= atOJIENOTOAC Fads Torts* regertIn9 You ENPOMAC** Nam* Baba suMato HertelRae. Tampa! a *terser/an ATAtcard Roam Charges dui he woad taken le Average Daly Bate slum The Amage Day Elalante a citAared by ASSN to wcaus 0 IN ~ea Nei eat day in be enenNy Naky us by amassum as wile anhe ruttierprance:Deter Fuorbco nars Accent basands at dyeing te resit by the rurte of dips, *Ulna Need Tre Mace *Play thicup rArclay fur e COun b 12 Dior abed etch day clad be bang tent Sat messbe Mined ty ad" Pe Mtn 9 te areas day.Masan! act al wining tun any parnent a anon:~ bag be cla> Fecrsuaogrounos Ali te carp Aid al rneantor It my Chagos as opotedet me IN CASE OF ERROR OR QUESTIONS ABOUT YOI,R ELECTRONIC FUNDS TRANSFERS *big 9* SASO1doeybearke lei erogutzs NEd cf.) tigatt tYy at upptdobdWata. en (s .atIng ow ,si* rovarts tr .9.O day." ene Bang Crie,Jay; opened ett.' Teleptcre IA al he nUrnbel 040*Sed Mew mal rear born yno nn ula bin Mete Cram fee a» &mg Cx/e 4 the Ws swothvioce anti:on& °tow. 60 days alle me WM you to fro slam« al *CI tee ara a prcbian to~. 1Tell us yew on and 4777urt, %area estate C I Tx Mt To, Fed a tale on Ms S. Fee Rew.e tne a Kul Nano Ewes Ina a Gale Nate rair Frsl Oak I no. fbi us 8113 WIT ZITSS Of!le skopxgoe dry, 3. (*ate te arm a be bantam yod are essay an and noun as cleat/ es you anIMIY you I:Abele* NW Or Wry yte ntond r.ae inlönnle ifyob* bran an endan yore stalerneee Co Why cv odd Mal Invasive COWSintlild 00rtri ary nor par" yae eat as Fa Flat ROX Foe Fe Bye seeMn a by ant we ,tet,re bat ycu Send us ram =pater, wean winal 10 Feyea. Fesfizak Fnea* auras Cry a ne um more turn 10 bums days so evesteree your ample* yee eai rem* yam accurc for Ike amount yeti tin MX SC tilt ythi ti REM eat% ~ atom Peke aT000 POBen% (Olko9I40 5a, Ate Pt St Inane :1=3 terea Lose it PA Are use el he ready den; the Nee d meet ye lo coop,* alr rvnagaIon a ails yam [ben was mate waked* Boa ma,nd Mat >co *sae Walcarpbea in snug r4 yeas not way vehn M yesobid troy, we may net pronramaky Frutam 54taen IIest al reeve al ?Re Cove et rma ~neat« r areal rue Ataxic 787-77525li y Sal;/5 4199 a 284958359a '~dif.25t! 1.StUtSM? I 245(03.8.6Mtt Flecked Funds Traders air.* eledienC ~COI falialed ttrOs# SI Attuned TWt Machne cr owe* peadakred debts a,4 :leas to yes scant ard Died Depot* log SoaN Sourly. Federal Re:foment 'aynNnts Inyorease, ove us the Sown; rifonntem await.intrrabccr %remand aoruntnunter. -Elds mount !term* ansatt a en~ era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Cestcecn te lea ~Fry tell flee a in n a: your he (*ate "ha: you bukve C nag erd any you hen t is s ',nuke You 7147 WOO V ern 9) days ate Pa CRC< you oast ;tutierzea &cc depxes t your Krone be, db nol acede sten apes* al your Mauro* You mot rail us of ael pow* eran in vane Vat nay cal us oxitrubons t you /sat,as Sbata &party Fedor,' %Centre am*. et ). you ell I you On 74 are roi neared e ~am my cotertie en," a-d Y% mar hare b nay ore may cat us l032k whew or norra desosei has been made ,xte natter prowded areal re"fon. bete VaNe we meditate ewes a rot bye has teen an era. Ve Solivem are be itee canna ego eta tie enmat box-sea or repot go m *locator on telincur •Tbe charge ee CILYISYIMSIIMSn cn ~urea Fa axon! talance Mormon. canes *rev rates dares a any tansies," am we may anbhue to charge ytal KAMM% ti Of tarmar: &Uwe albro rerdo we mode c oasoie ywriit ra fa* b U?/ the asalper Weave On your east amen: r ri ad: tia' 1.4017•LI0 you Inal reRye. Cs Seem meat dies.hco a any rang or «Ter lees feuded t ra inort kV* ye, do not we b pay Ti, aunt in auto'. acv at reams* kr te wean* el you ba:aroo FIrstLino Solution Cooler 'We can ropey sly .eten armor %and yell aedt be Puerto Rico (787) 725-2511 or 1-864695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NeeNS' sca9 wan CONFIDENTIAL %6 1 SONY GM 00020014 :(0.: 'AM./A; EsPRVvoil4cistwuccs L CONFIDENTIAL FirstBankPR007177 EFTA 00130657 EFTA01272927 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/14 02031130 MFBFRV01011504022700 2 020:COX0 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOI.IAS VI 00802-1348 DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,742.01 CONFIDENTIAL SDNY GM 00020015 OX011,3-156064:031-0CO2-mFBARIVIOT1504CB27co L CONFIDENTIAL FirstBankPRO07178 EFTA_00 i 30658 EFTA01272928 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BAL»ICE WITH THE ENDRAG BALANCE OF TVIS STATEMENT FOLLOW TI iESE INSTRUCTIONS DATE ADC A Ike* set ceded tl te tank awe (q Dattamong 3ioic your checkbook and account statement betancos do not match. eerily: 1) Al (additions and stattracbons in your above computations and you beckbogs Aniasus of deposits sea (NOS in peer Mateine ins will forests/m*4 intips re your cteckbook. il the two balances nil do not match. (As4 tal ?sae al downlen1S Irrpora1 ~anal regain Yctr FUN vat'. Lae a KM Perm Ego( Lined dal: 4o=i IstallolInbreeds afOst afloat Reds Trans* *MN You C8POMAteOunf Nam* Bette suMalo Hemet Rev Tampa! a *tor**, ATM cad Nance Omega sid be computed titian re Average Oak/ Bate systen. The Aerate Om &late es otAared by alSiN Ve baana a the ~oat ceei eat day in be inaday Naky ashy pane as see as ~tie ate ruttierprem.:twee Sam netts Pea« Slaterrent end(Pao tie resA by ?te ratite adapt lee taro Wed The tease WON boar rAnday Mx* 4 COun b I Dar ased erch day arna be being end Out be rehlreled t y ad" et hatart 9 11e prraCIA day. Os anl WS are ^are arr. n mete any papant a anon:easy: 'an er day. amongears AS becarpowal rfeanatoltfakanWasy Chaves ae spobdti a IN CASE OF ERROR CR QUESTIONS ABOUT YOL,N ELECTRONIC FUNDS TRANSFERS *bigie ietirePii day Uace. le; ~gown Md.) Camay al at uppewobdieY:efa. en (.0 sting Pe esuCkg fl oats tr exf,rest re Nine Csip,Jsy; alpearca naiad Telepncre ut al tie scribe, 040Yeire below ale 'PA roe burr psi rn baler !WI hasnoe ~Fa f43 8lxn Ca ti the idei swn ofhwalawgesIs cart otsge. 60 days alle we Can! Wu the ks stawyet 01 seta no era a pm* ~and. 1.Tee us yta mire end 4777urt, sortie Whatto Cc i Yai NI Yco Fed a Walt CI tar S. Resat° raft :flir t fbi US OA WIT mast !le SsetaX10C irree SC ReSeat Lne a yogi twos Ewes Ina a Credt 8. Etna& le en, a te Banta yCsi art title at« and your) as cleat/ es you anrky you !ele.9 K realer or Orr tau MCC roe inkeebtal apnea,* Peens an (err on yorr swan wile le war odd f7 00 Invettga gout cOeptent at al cortea Try ray parply t Tx; Fa Flat Rox FCC& Mat or by ,Ine. we 100,re bat you send us MY =pat* r earn MINI 10 Prst)a. Engel( Fnea* Conn days t se tel.. more Met 10 hostess days to ~Mt put am:40M Reigent49~atora PO 8c4 aT000 PO Balö Me ,a recede par =Cunt for te taunt eau tet d n Mal SC Theme« Mire VAS Sy( ~PR St Potra VI =3 Am fose TerUa PA hen use ~max, ond; the *mews. Li lo «Y trek Our ~near, ails yos Sohn% mate nasal? aryl the 8o* racerel I1010 you VeSter yea COn1phille in settlg area Ma rd recent vatm re "owl tom. we nary net reonacreaf Enact .9Reen :ares al Foote Sol Ake caw it trdllacKan Ceske r areal yew Moult /87-725.25li a 381;/38199 a 244958399a ~42E! ~Ism NiedlaSzfrt Elett Funds freesias naide eleClicac ~S W% ciliate trout. el Ationled THY Madre:icon* pieakcezed debt tie* to yes smut ard Dad Depot* leg Soon Sec" Federal Peiremere Pennants Wore*. anew the Sawa riforceal await.irearrabot Yar (amend aoruntnunter. -Ootx /mount IN( spear not a te ~era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Cestipfcntiese ~eye/ talk tae son era a( your bA mute wee ycu beieve as nag rd we ya hence e n s misLike Yo, rent csSocl s.6 ern 91 days at« te Cm N yea tote ;merino area deposes t yes octant ha do net croale sten agtelted 21 yOX Sla~ VW Mel r014 us of ail potential eras a mine You may cal us oxifinubons t you (sari as Eoaa &party Feder* Retrerneri bone*. etc ) you bt( f you do 74 are rot nerd fa nuestwe my pen* enan a-drx. nn hare b Day die may cat us lo 32k whew ana te ooze ras been cram ,xte.e rents oraeed arord re"fon. bet* Me be meditate teats a rot bee Kb teen an era. Ve take« are be itee carte ego octet be ran hat-sea! or repal go M SEMOent antswar •Sbe cane fi (seem may Fersen co ya/ Statitrert Ina re tray COalnue 11Charge SU titereM Fa asnu! Plaice rematon. canes *reef rates dares a any tansies-xi Cr Vat atom, RA f we Salerrire Par at ere* c nuts ye) Mt na NY* lc Oar . 10 annul Si aocearg on Toa tap area, r 742 t 0$017•11 you awl 'tact p26530 a" renal or tee lees tomcat taa ~se pea ant* Witt ya, do nat we b pay Se stunt in eueStOp ye.; are ream* kt the ratan* el rut ~vs FlrstLine Solution Center Me ran la mg nsal armor alarcl ye.l cedeIts Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS et1N:SSCse Octal CONFIDENTIAL SDNY GM 00020016 3)0011JO tteee C032 Ot02WePReOler teitee27te CONFIDENTIAL FirstBankPR007179 EFTA_00130659 EFTA01272929 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 01131/16 el , 0CCO021B MFBPRV02021503072,7O3 2 C00CC0CCO FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE 0.-3 205-COMMERCIAL CHECKING 0' 7322001753 sg--2-` ST THOMAS VI 00802-1348 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,742.01 CONFIDENTIAL SDNY GM 00020017 00000210-men.ocoLcocznewmm2onsimoutcoost CONFIDENTIAL FirstBankPRO07180 EFTA_00I 30660 EFTA01272930 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THTS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE BAN4 $ DATE AMOUNT Cary*. ret ', Wed By lie Bro. aL)IJCT Dadaeons aisles TOTAL $ Deana, $ your checkbook and account statement balances do not match. wanly: 1) Al odddlons and subtractions in your above computations and rn yogi beckbooT 2. Amounts of deposits aril (11t43.3 m yo.1 norespondng entries in your checkbook. It the 13,0 balances ski do not math. tsi kr Ira, al anosmords Incear! roanuoal .'e rig Vas SUSI volt Lne a rat Pore Equly Linea OWL dozoni I frfatti Inlaralato.4 EICCIMC Fu43MSC( inettirg *Oa DOXSACC4it Lt Taw Baba submilo hike% Rae. Torepo: a IcaorstittATTA card Finance Cheers shit be [copied titian;b* to Average Oaf Eau,. mien. The Aacsee Dail &tante 5 otAaned by .J$,, to Nei eat day in the monNy Nagy us by pima as seal as sessile Ste ranter NOM!' Wee/ %MR riots Accent Slant at Owing Ye rest D. the rurte ord.* t to taro wod Tne te33303 1 'kr** MIRO 5.3333(1-Urr CO3n t!) 1 COIXr COW tan day dam; be bang prof that be Columned ty affect< babnce S Ile /meow day.rim any act are sularmarg tun merenng Dermal a ancga-tevaks: sag age day Fecedangrears Sol tee:ernowOa fbegirinitmer4Tevay Cayes at 31019dti. (31 1 IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS 34b11.1913 314141313 dAy3s13O! le! enutWtg Maths) tarty of Tie **dole diaY :as. eV (s -Wig ow esuars; altentS 373.0 dean irs Bane Csie..)41;.' penal nve teal Teleascre vg 31 re vortex. 0403‘133 bin 'Oft lit:311'33tr bOrn 33, MIX.< !ion Nagai Craroos For the &5n Ca 4 the Wei eweoff:WO °awe/a Not. One. 60 days alter we hen: yeu to Irs: slaterrent al *Ks no era a pT**Tri /PPand. ITS us sten/maid ezcoury moron Matto Cc I Y,:u Talk Youe Fed a %Rata on Tots &rent Nitro yaw Fry t L i Tel us IM data amiss of:V tedptsloe ire" F reReserve ins ce toe Hoye Ewe) Leta Crack ; 3. Elesaise Vie anti 1.3 to WM/A )orare true stout and emus as cleat/ ifyou17,4 hews an wceon yea stdenerer, idle Jo tomcat? 4$ pionsty you Wove Is on wora err, eatt now net inteeretm word Invesigatt PIC Cinptto1staler:es art Mee worst II your Ws a FTe Rat Rox Fatly Faso Pawn Or by Oast .yug, bat you send as rot caroaot r meal awl 10 El-years reaBok COSalt busmen days t se take note men TO busnms days 31 oreigIrte lour complain PORog atf.TO P3 Boy 4:8 we wA 3.31730t your =cunt for Me amount you trannerar so MN you ada RE* ent3) Onwatom (MIN" V.40 Sal Art PR St Thaws YOYA3 Wed toes Tool/ EY Iwo use ethereal., Iten; the tee I totes Ts to avvele an nvesnaori t R.,a369146 yoz dam POO ewe Wary aid to Bvstrediaul of a Wes:!: OM' Comploil in smog rot sea not went ratan ths prinot44 tyro. se miry not pronsaitai !cart 540301:ette A Forte* Sol Ake c4tra re roill,netatimamtet r creel Is/ Want 787-725251i a 30 Tia41990 264456$391a T.Nodi.42T!! hOSS44525r. Nit93.8.62Srt Beam° Fu es Traslas nab searenc sansacson subset Ens* Yid Monied Tele Maar* a coral, pisuehauTed debt and :mats to yea account and Deaf Depots leg Sam Sealy. Federal Relnemere Parents In rotas, pot ul tie Soon; tiOrreill Me -kozat.irearrabot Your fame and aoruntronta. Dater amount Dl,solar arrant rite leanTlard coma TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE teuipion a to Pstiem V yai rye leaf tal en-aro:your NT glair sea. you ban* ge yaa ton aitcreed taw deposts t nay account thou do not vote seen nem rd any you tege.e 4 n a ',ismer You rust woad us sem 9) dap Stu tea error appeared or yew statement You not rote/ us of al paental eras in man You my cal us ordnulions t you, (s,Ah as Sacra Sear!y. Fa lai Reternel Mmes. etc ). your ITLI. I you do we are not rammed as ow-stoma my rotettai eras as) yct not/ haat/ay the may cat us to ask whetter or not he oc-Toki tag been made area:Ina coveted arose el casecn. bet* Wheels, ryes/OM awes a rot tee hes teen if, era. toI*ntq are Ira -We cowl ty co:tette nut n questen or regal Ku as *meow on tW incur Fa &mom! talence reawascn. canes wrest rates stamina/ unseen" -The chase el <war fray Iffre3ncn rt. steered am se way ccoasue to Mtge '<u rtered at rat maw &tire odlerrweleed at mamma:at yeti Ara Matto/ t+e annlid appear.; on you anent r re ad, L ra sololTatz,n you THY 'Wale. amicn a r rang afore Hes Rods eta arrant Stew araat Vets do rd we b pay lit 'mint in <melon, you; at resters:4e teIt rernan..* or your barns" FlrstLino Solution Cooler Me:an apply wry Liraw afreiStaaanst year cede Ice Puerto Rico (787) 725-2511 or 1.8664952511 USVI 300.775- 8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS AWNS crol•U Taft CONFIDENTIAL JOtic.. • Mf SONY GM 00020018 :4.0: 'An: ili,Init.,.:371Y::074,C0 c3 CONFIDENTIAL ArstBankPRO07181 EFTA_00130661 EFTA01272931 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 moonmeweRwaxosousgoncoommx, 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,742.01 0 .00 0 .00 .00 23342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,742.01 CONFIDENTIAL SDNY GM 00020019 MICOM&26229-IXOLCOMWSWMMX715C62540CaWI CONFIDENTIAL FirstBankPR007182 EFTA_00130662 EFTA01272932 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS COWS NOT CRUMP THE SAW DATE AMOUNT :x:•) CcOrM ne4 Zmdf4d Sy ',MBank actaecong 3a3M TOTAL CHECUOLITSTANDINO WINDER AMOUNT TOTAL your checkbook and account statement batances do not match. verify: 1) Ai addisons and subtractions in your above computations and rrl your beckbexx 2, Amotaits of deposits and cheeks in YOJ Materne ins mill noresonden entries re your checkbook. It the Mo balances sie do not math. Visa lF W•th al doe-a-rents Irani, non regarding You FUN veal. Lae a rat Mn Eqully Lined CS; 4ozuni ~ell Marra:an at BMW Rots Tarok regerdr9 You ~ACM" Minemat Baba suMato Hemet Rat. To latorstien ATM card Force Charges she be comtuled tretag te Average Oak/ Baca spasm The Aetna Oais &late a citAared by ASSN to wcaus 0 IN coaboal cub eat day in be incoNg Naky es by pare as um as awile Ste ranter pranced late Sam non Avant ~eat at awing te resit e, tt‘e note c1dlyS r Me Wig wed TN tedS108 Morey !hoop 60a91!'a+' 4 COurs b 12 DOpr abed etch day dale be Nang tarot Oat be Mined ty an" ge Mtn el te arvas day. pas any act art subrmans trsn mese any earnvht a fl oat:~ hag be clay Fang ears Ali tee:areow ar rnegirMartaaark.t MY Oaves re *Medea iy? IN CASE OF ERROR OR QUESTIONS ABOUT YOL,R ELECTRONIC FUNDS TRANSFERS 0%519 9* SUMP, day baranet le) enut\cting hoi din) tam t9 :1., apptaabdikek. en oat .atIng ow ' ,swag "Cfe tr 4+.0, do+if dno Bang Csa fl y; opened Net.? Telepecre IA al be nUrnbel 040*SEC beiCe 1741MN born yno nn ism Wei hence Rams by P» bring Ca d the WS Sum offirence ~13 Na: chne. 60 days alle et sam you to Irs: slam« an mo tee ara a protan ~rod. 1Tel us yea' name and ECCOurt, norna Wham Cc I Thr Mt You Fee a %stake on Tar Surma Nat») yart Fr's, Oak I se. Fee ROHM* the a yas twos Ewes Ire a Creelt 270E us 013 0014T rota of!le skoptsloc irra 3. (rresale le arm a be banoro year are fl are aeon and swish as cleat/ es you an AMY you beavertail tear a any you ratas Rqe nkarele ifyen,* hoed an «Yvon yore stelement Co to sr« odd Fo Rai Mal Metes )04 COTOtinr old M oared any error ptQ1 tya, tat sa ra Rat ROX Foe PerSCO a by yen... we nta.re halm send us ray campaot r Wing awl 10 Frit)a. Frefiak ;1~ bytal Nys I se take rice mar TO busrms days se arse your casplient Peace ITO•00 POBerl% vis art Nrmidt yeti accural for tie amount you Mirk eta so tilt you alt REM eat% ~atom lk, lace VAS Se haaa PR St Inn Ul te813 Ned Toss it PA Awe use el he romey darn; 1t one I Imes ss le enact ern hvaaaga'on ails you gbh yam mate en*? Mat Boa reaa,nd mot yt.J wawa yea cinched in agog and yam at west vain tia Faulted tia, we may not reonamaby Part Morn 'Araet a ~ye Sol,nce Caw re rea ,ne %Um teeter r crate ISO Want 787-72525li y XI;/3 4199 a 2$44958359a +aaceis-25t! IOSSMIeri NiedalerMrt Flearakc Funds Traders octet, elealenC ~COI falialed rOs# SI Aticrealed Teas Macke* tr (Aran praetor-ad debts and Deets to you meant and Dead Depots log Sard Seaver Federal Rairement 'events In yea ebb, mein he bkisve dream ett await.intrratxn: ~namered aoruntnunter Ootx mount tha sear an-Adate hram:ltd era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Ceaticeon el lie latcaen you talk Tee a al ma a: your bA *sate sew you Daiwa c wean se any yat ten t is s *sake To, rant woad w rem 60 dap at« te CM you hare wtieraa Carl deposes t your meant Taa do net croak sten agreed al, your slammed You net rail us of ma paella eras in wake You nay cat us ~neon t you (sat,as Saari &pasty Federyl ReCernera fl ea etc) you at I you On 74 are rot neared e ~am my cotelail may a-c) rw nay hare b pay the may cat us l032k whet& a nor Ta desoari ras been rude a:t. matte Ios' ed arcord re"fon. bees. Vaile he meditate ewes a rot tee hao tom si ma. tt fob.« are tat aliecaneol ty t.: beta INMani hamster orrepm you as Mordent vita incur. Fa aocom! tame Mormon. canes Oran ores dares a any Taman, The charge ri Olt...Slims/ few to ray ~at OM ye !ray °calm to nape su nterep on Masan &Uwe alma tee As made amble yeu sera rahe to Car t 0 mug rt alifeat9 )ar last amen: o' :Pi ea, tr.,' 1*TM:A you May Mae. ciasbco a any tang a (takes aerated t cal arrant SSW arose Vet ya do ngt we bee/ to net in euellen, ya; are 'estimate kr re rananM el you tainx, FlrstLino Solution Center Moran Oa Sly LACE( bbastblabb yell aedembe Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS teata scsa or I el CONFIDENTIAL j0,.0 1 4.29 SONY GM 00020020 X02 'AM, /..F ET✓RbU!.]iy Rtii4ntAC> L CONFIDENTIAL FirstBankPRO07183 EFTA _00130663 EFTA01272933 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 000:009 PRIPPv04211503442000 2 OCCOXODO 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC LT 6100 RED HOOK ()IRS STE 8-3 ST THOI.IAS VI 00802-1348 0' 7322001753 DEPOSITS / OTHER CREDITS CHECKS! OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 23,742.01 CONFIDENTIAL SONY GM 00020021 030:36126-13a2BOOOLOX2-MABPRVC401154:0442z00-02.L CONFIDENTIAL FirstBankPR007184 EFTA_00130664 EFTA01272934 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CTIFEITTo SY THE SAW $ DATE AMOUNT Expeat net :"reArel Ey the tank S CLIX10 Dadatens saw TOTAL MOSS OUTSTANDING VOIDER AMOUNT TOTE your checkbook and account statement 0/Lances do not match. vasty: 1) Al adddlons and subtractions k your above computations and el your becAbraux 2, Anittrus a1 deposits ana Oros in yo.i Ytateine al& will nor TWOncleig entleS h your tteCkbOOk. It the ay0 balances sea do not math. via eidtll al daosnenis krocear! nsynylal MOON YON List Vela Inc "WS:tree Equly Luna Crud: await; hterlare Inloaraten &OA SCOW Fails TOMB( re2Oltirq You Cats4Acccut SUReanD Baba suMxilo Dleretante. Torepal a laterstirn ATM card Force Cheers shal be computed vitae to Average Oak/ Erta-u3 mien The Aamge Dail &late 5 Calmed Sy ..15”, to Nara:aril/la royal (mei eat Day in Me rnanNy Nagy ashy phrasessoxas aestre Ste anteNonce: Deter Fame nosy /area SUMerent at OartliM re resit b, Me mate ct dap Il se titre wod ti e tet3noe Weeny Miter rar•Jay f•Urr 4 COON b I DODD coed Mill day dama be Nang prof that % Manned ty ante Pe batance S nee! day. pas sweet an% soNmarg Dun mereany parrreota fl oats/dm sag me day Feriong Oars Sol te tant tie 011 ftegette editsT teat Chagos at Metedtr CI IN CASE OF ERROR CR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS MiD19 Me VANMa drtyarrMaCt lej eroActtg Yee criny einem ot Pe **dole din/vie. eV (s Aking Paa asunrq allMak 'Cr 4.0 dean net Bane Csa,DePri averioul nvp total Telepecre LA al to rumba ormiried below 'An lust ma ban yarm Mn twit Mete Cravz Far me 86no Ca et the Wei tunoff:WO ChegaSix sae One. 60 dap alter we sent yeti to Irs: shsterrent M MO Me era a pitman tworyd. I Tel us you, sate ad aamury Noma Vewto Cc IY,% Thrk Ye; Fut/tato on You &rent %erre yap rest t t Te/ us the dots zrreS et tetulcXroo TO le eReserve ire a You rare Ewe) Low Creek 3. °note Me air LI De Banta yesi are LtS.ne eon and your as cleat/ asKernMB you tetra I IS InMa entree mad roe nknoloo drone* hews an wcron yore stalereet reflo teacart Fa VI W• Invesigair you. cotpkant adM oorrem ay era penny Ilya, else, Fa Putet Rox Fa Clv pertea Cr by slMe. we aaccr0 Mal MAW us rex caw,* r some awl TO ['mewl Fsseak ;Men basses days Ewe take rote men TO Owns days la creyMeet flue cumplawn Me were" Air :can for Ito ran you !Irk d e Mar TAN yese at RE* ent4)Oieratram Mau W.- 0 P0 Bee 4.‘ RIM" SMO Dm Aur Pit St Neel VIOUSIE %ad tam Torras BY Awe use el Me max, bon; the tee I was IS to arable an nvess)a',rr ass pit Merl wen rnac ,ntsaN acs re Boa rowoud mad MSC!: lagCOrtphill in eateg r4 an as WNW Mean me atOICItat tam ire may net oronscriati Entre ?Nam !:amet A Vette Sal Ake Canto it ccOtYrtairnCeatet r creel vox Want 787-77525I i a SOUS 4199 a 2M-458M9la ‘Neceis-2s!! he95441.25H NitS98.68.itt Electron/a Funds Measles war.* seesaw saroaeson labelled Stoup so Adana*/ Tele Machos a oaten pisuehenzed debt and orals to yes meant and Deft/ Deposs ieq Sara Sourly. Federal ReIntimere %rents trate/et, ono us the PAWN tired(' It, -kootat irearrahat You fame a% aorentronta. .E(iter amount Its sots arms ate &CAYES Oa TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( testipiun of tie Nitre a yei e.ne Meson ad:your bit cesube Vs. you believe o V you nun span dad depotos t your account tie. do net OW* seen nag IS any you tamest 4 is a :tiller Ycu rust mod us son 9) dap Stu to am appeared an you stained You not rot/ us of al, paental eras a wing Tau nay cal us ordrybons t yet (s.kt as .Ssaa &parry pedal Reternmi berates. etc ) art t you % am Me rot mewed t rtorstems my sotenall may ad yet, roar beret/ay Ile may cat us lo Wit idletter a net Me de:ski Ns been made atne Martel Muted arnsi rceestcn. bete. Wee lie meditate sixes a rot tee No teen al era. to killorke are tae -We carrot ay u octet IN inset ii quash! Jr rem /04 M 061nOdeN On MMIncur Fa accourd balance edfonvon. cenes nine? rates darns cc any Tansaca-n -The charge a csisson may Ferran wit& sweet am we may =blue to sane you siWS or rat WWI: &Afire Meted to AS redeem:Re you Ara Mate:eta/ IV WWIr/ Warn en your last seismal IltOlTetle, you my 'Mat qi.esocoaaly MYNA or Olef lees Reed ID rat mina. pleat NAN/ kV* su do rel we b pay to runt in litle1/00, yet; at resters:4e by to !roan* 01 you Want Firs/Lino Solution Center -tie can espy ma/flan amour Opted you cede ne Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS OWNS sealt4 TaN CONFIDENTIAL JOblbead9 !lb SONY GM 00020022 :OW WC2,11a tarNstuaalltc344rAnuc L CONFIDENTIAL FirstBankPR007185 EFTA_00I 30665 EFTA01272935 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 0=2021 MFBERV050B5075X000 2 OCCOX020 205-COMMERCIAL CHECKING WE- FREEDOM AR PETROLEUM LLC fy 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBD'S SERVICE BEGWNNGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,742.01 0 00 0 00 00 23.742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,742.01 CONFIDENTIAL SDNY GM 00020023 03032001.19286-000I.OXOMF BPRV05011507520300 L CONFIDENTIAL FirstBankPR007186 EFTA_00130666 EFTA01272936 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOMTS NO1CIIENTED BY THE RAM DATE AMOUNT ;.) Ike* dee :send eyestalk LXX i; ) «tam" 3iala TOTAL CHECUOLITSTAADINO NUMBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al ;additions and subtractions in your above compteabons and n your becicbooK 2/ AnkAnts 0, deposits dell (NOS di yo.1 i.tateine ins with nereSpOnikag entries h your cbechbook. II the Mo balances sfs do not math. Vail led, al doconenls leptrare fl oe %Wag VOX $1151 Crab. Inc a yas Mn Equity Lined Craz "cunt Ireahat karat atallSAW Rods Trent meat" You CIWOMACCtut Mama Baba stOmalo Hemet Rt. Tampa! a beast*, ADA csd Finance Chines shal be computed tab" te Average Oak/ Bate sewn. The Amage Dais &late a (dared by ASSN to wcaus cr IN ~oar cued eat day in re inenNy Naky us by praises som as arale are ranter prance: bete 5*N-reseal faxenl Staleerent at dyndro tie resit by be ra te or '37/5 t be tang Need The Leant Ikea, hoar Sudsy Mx* a Car( b I Dear abed etch day arna be being prat Oat * deleleiden ty an" Pt Mtn 9 be "era day. aus any CM ant Went" bun hese any paenvnta &non:~ bag be dag el CASE OF ERROR CR QUESTIONS ABOUT YOUR &EC TROPIC FUNDS ~no ears Ali *cam OW OJT reeffSbet. fast nay Oaves re trade:. ai TRANSFERS tapir/ O'r IMS01OA, ba\ICY. lej enut\ctrg !NE din)[MK° tli : 4, apptaabdWak.ena m).atIng am msuna; noes tg see des:Ins &bog Cs. fl y; gladdest The rota( Teleeltre sn al te rumba Inedlet bees ale foal Nor ban yno no ;Am we, Brace Craws tot Mating Ca ed the WS smote:Axe Chbvos13 Na: °\^'x. 60 days after me sent Nernst di tett he eta a piMtm ~and. 1Tell us yta nare aid ECG0urt, none« Vsratto Cc I Tx Mt You Fet a %stake on Tar San« Regatrg me Fes, ()Skied. I Tel us the dole zrraxV of re «mkt ere, led Rate,* Lee a yae none Ewes Lne a Citat I 8. Desabe to ana a he brain yes; are Its" eon and %run as cleat/ Tar an a" you ~sin NW a Serf ate ISM rce inkinMe ((yore* bemoan town yore swam" wile le sr« odd Weed! edea you. cOerptest ad lei 0Offea any as roe" Ilya; lagersy Fa Rem Rot Foe FT B. Mt. Or by ;tre, we .x.a,re hat you Send as VP; moat* r man MS. 10 Erse)a. Faikek .3~3 days I se She rise no, 10 busness days to wereeltaLt put earsplont ;1~ Peke W000 POBOCA% we vt8 sera" ytur "cum for ihe amount yru *ifk serener oro TN% yea alt Pr-Meat% ~atom FORce 940 5a, Ate PR St 'Pram a Ct813 %ad tose Tervaa Ea hen use ~max, ern; re an. .dimes s1 lo Cringe. ni; nvetnalele ails mar doh wan hate nos»? all It* 8o* re...n(1M ate neSere yea complaint in en" and yeas rot Nemec vain Ihe fl uted tri. we may net reonsotoey Femme 54<sen :aces al Anne Somire cow it Feelers ~needed s credit you Mast 117-725251: y Sal;/5 4199,y 2/44958359a (acce.i.425r! ie.t6-raIeri Nie81.62(irt Electrone Fads Intshas artade ~tent lendLigall eddied trout. Si p. tad TM. Macaw* a coral praranzed deals eel :yeas to yes and Died Deana% )og Sam Startyr Federal Seirement 'arias In yar eeer. grew the lokinn tionnera ler await.intrratxn: Tar name and aoruntnuntier. -Cote arrant Ile «at arrest a to ex:~ era TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE -Cesticra ce re Kees 9 yw CM Ted 4 On ende X your bA donee eta. you Wove t *era ird my you Ina I is s *suer To, rust woad w ra n 91 d-res Au te MX N 'al hose ;Okra', arom dopan t yw "ant re( cb riot croede eaten eta:medal« stained Tar nkl rota us of " paella era" n ra ng You my at us cadruations t you (s.it; as .Eoaa Sera), Frarel Rehr"! bra" etc ). you at I you 0o 74 ere id Ingeedrentsbsln my rotereni ebb" a-c/bx. nay heetroy be may cat us lo rX ~Neale( be ocoseiras been made ,xt. %Ina promed amid roastcn. bees. ~en rwesbote %bet. Cd rot tee ha: teen si um. re Sikora are kae Me canrol We t; toted re nut hamster orrera you as dement onPs incur( Fa amen! tame Mormon. manes OreCs rates dares a any Tanszcra The Cheede n ~Ye reni teen al WI/ ~reef at se may COntrlue Id aspe you nteredl on tat atom, &A fee Memo ha te ~mile )O3Minxhow b to/ the anon at Wan On your last anent o' Or( arse t a 1.401Tge to You may Man. diesbco awry rarest orator lees osaleet ra arrant Sera cote& kV* ytit, do net We b pay tie errant in ~ten, yet me 'estimable tor re rananW el you ra m , FIrstLino Solution Center -TTe ran at, sly fl an aftioert agasal ye.i aedone Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS *INS SC49 :teal CONFIDENTIAL SDNY GM 00020024 33007.O' -19207430J24022•1" SPIT,ArAT1tC7,33:014..' L CONFIDENTIAL FirstBankPR007187 EFTA 00130667 EFTA01272937 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 00007325 MFBERVOSCAMOWM400 2 OCCOICCOO 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,742.01 rift CONFIDENTIAL SONY GM 00020025 03CO2320.19846-0001.0302-MFBERVMPTI 5044634w-on CONFIDENTIAL FirstBankPR007188 EFTA_00I30668 EFTA01272938 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CENOVT3 NOT CIMMTD BY THE BANK DATE AMOUNT ADD L.re Ocoee& eel eredere BE ere Yank ritAJO Ortradne auM ?Otte. II your checkbook and account statemont batancos do not match. vasty: 1) Al eldalons and SulotraCbOoS in your above computations and el you Merboor. 2i Amounts or deposits rule ctwcy.s In yo.1 reaterne rigs with norespoodrig entries In your cherittrocA. II the MO balances ste do not match. visa uo wrir at deconenis krocear! repreelon *Wog Tax Fast Dock Inc a rat More Beery Line a Craft *XCunl MOODS Marra, &OA EICOsonc Reds Torts* lecrtlo3 *Cu DeWMACCCut Shrines/ Baba suMxiio HemsNat Tampa! a laterals,' ATM card Force thews shal de compact vitro; to Average OM/ Sea-u, mien. The Aretege Daly &late 5 ctAaned by mlap,, Be 5*cm:a tie 0 the moot mei eat day in the merry lit* us by phase as sem as gosele ate renter mere:Dem Samoa nous Prat Streeerent sal amine tie resit br, rurte ot dos tee taro wok the tedsooe Ikestrry hoar ruder fur 4 COun to I COpr owl nrcrt day cld be Nero prof shot mesabt Maned ty adtro Pt batance S ale aware day. aus am Cec ane unman; tun aor Darrela amen:yam bag the day FrviriongcNv9es aiiii te cosy), OW on inegirinninabria tiny Craves ay apotedtr Al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Iran) err Meeker doty &WK.. In niutWeig ths crmy Neat to Pe **wt. de);NS. evil (s -day tea esuAio aivirMs brawn dr+ al mu Nino Csir,DePri arpeente The rote Telepecre ix at he atirtibel DiaitSM Moe lae Mal Mar tear yno onIanIn, Fat* Cravz for PS Demo Ca ti the Wei Sun °MAIO CAvigos kr axe. Move. 60 dap alter we sent you Be 1s: %arrant at MO to era a wean 4PPerod. 1.Tel us year mire and eccourti Plume Matte C IT,:u Re* To; Fro a tam on Tar Sato% Pesaro me :est t t ne. Tai us the do1m ZineriS C !le %WSW cry, Fred &mayo./ Noe* Epee Leila Crick 3. Dna& Vie Wm zit bur entlas )O,i are nee awn and voter as cleat/ are an eill? you WOW I IS an Ma err you NW MCW initmitt&I drone* haws an tadon yore salent vet lo toot risk We tri 11:4119.16. )OJI COWattat rd M oared any ens roman/ gym: ret rs Rs Pun Rox Fatly Co Bbl perrita ee by sent we fro bat AU said 4S awe =TM* r nag MOW 10 [tea. FssMak C:leart buwess days a so take more then ft) busrws days fa cretvatt yaw carapkont VW vat Awed* yam =cure for Me amount you let b r ¢real so telt yOu rile! Pr* eateg -efatiya POSot WAr0 P3 Etc 4.‘ hue use el ere re'arey UT.; Ire *minaret ribaraere cur eves3WAyr e IKIRce VA t.rar Ara, tat St Theme VI CeN13 %ad tom Tont .ed ails ytva data as mac, mmaN Ns &cave roweled Ma insert yrs/ Complaint in smog 54 as net went vam Ihe "cited to e. es may net pronscroaf Paw ?low ::mmet A Ante* Sol -Ace Carte it rerlUne teamUtters treat yew Want 747-77625I i I 34) //5 4199 a 2$4491$359a ‘Nece,;525” IO951952sri Nit93162..srt Electrone Funds TralislesS matte eledionc iens3001% &Wed taros* Si Monied Team Maar* a Man pienhcored debb Deets to yes meant an Drell Dry. nob (el Foam Seurty. Federal Reinsmere Parana kronen& preys the famed nforrnatol Oat -Acme. trarrabot Tote fame and aortmtnunte. .003X Want Iterdsear ArrArt 0 to erAyscled era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Catipion of tie Nara 9 yw et* ewe a in au:your bA (*sate Via: you Nave is nem erd shy WV ten ens:sewer To, rust woad ut men 91 dap eta the era you Nero aaaree *ea departs t ray =aunt Tier do not OW& stem welted x., your starred You met rote/ us of a', pastel eras in Yee You nay cal us tadoutions t you (ski.as !owl &dirty Feted Re kernmi benees. etc ) you bats% do et ye rot MOWS fa MCSkian my coterdal en-as a-d yet rim hare b Day Me may cat us lo ask whetter or na he deosei rag been made at* nuate proceed arord romston. bet* Viso we mum& dues ce rot tee No teen an Pa. re tarred are she Names er o cc4ea be rani nquestu our?", mama-Owl on ea incur. Fa smoke Mance rdoTraton. ewes. ;sew rates dams a any TamerYe .The Outgo to **seta may FearSn Co Mr Statanwt ens se may to' rue to crepe you novel Cr eat ascot &Uwe aaleafirdrat w mat a mmat you Mira he* tear ere embelt n wean on you tar senement r zri ad: t ar 1/501Te!An You spy ,e45ye mason a wry Kowa a olly lees realer, n rat arrant Weer aetart kW* y0. do rot we b pay tit ereaAl in psalm yet; at resters:4e to to rtmanW Spur ba2rol Flratt.rne Solution Center -We can axer any nal amour apart yell cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS herriSic4e Uteri CONFIDENTIAL SONY GM 00020026 JOW.:YS W.I.—Zia: 02Cataa Et-Ragaaamtawakota,L CONFIDENTIAL FirstBankPR007189 EFTA_00130669 EFTA01272939 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 00001959 MFEIPRV0701150,200300 2 OCCOXODO 205-COMMERCIAL CHECKING 1 FREEDOM AR PETROLEUM LLC 6100 RED HOOK CTRS STE B-3 0* 7322001753 ST THOMAS VI 00802-1348 DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,742.01 0 .00 0 .00 .00 23.742.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,742.01 CONFIDENTIAL SDNY GM 00020027 OX0i9e0.18996-0031.0302-1WEPRVOMI1506200300-0: L CONFIDENTIAL FirstBankRR007190 EFTA_00130670 EFTA01272940 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED Irr THE SAHA S DATE AMOUNT Cawit. net :7ceed BY he Bmi LtIXIO Dratang aialts TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statamont batancos do not match. verify: 1) Al oldillons and subtracbons in your above computations and in your he:AI:vox 2. Aniutsus of deposits and Otos in yo.1 :layman& with norTsponcleig entries Ii your checkbook. II the Iwo balances sM do not match. Visa lir Ira M doomains Ina! roam/nal rtoadeg Tax Er Crew: Inc Ce $0.11,Te kely !aka dal: doom hecnant Intarei et0.4 titian FtnisTrarn4are9M104 You GM0MAC0NAL stn mml Baba suiNctio WeeRile. Tampa! a tater seam ATM card Force Ebsepn shyba compact vitro; re Average Oak/ Eau,. system. The Aseoge Da* &late a steed by ..15pw to Gaeta or ee moot li ee eat day in the motes Nagy ashy oboe as sem as onsile ate ranter preartil *tar Fearaa nv Accent Strilernant sad &Ong re test lai he runt ot I, ent tare wod Tne teknoe Abney hoar rarday fur 4 COun to I COur owl ercrt *dare lw bairn prat that mesa`it alined adfirc re batmen S th he ;meow day. ain any Get* eel sularmarg br. n my ;errant a reel :yam arg eart Fernang temps Sol te cony. evehi herfiretoincieynayny Gaya as 3poledri. al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS YlkalLI Ma aLtri9a cYttiramit yr; frot,,a, Mathy tarty * at upptdolodtkv4a. en (saline ow esusis; craven ten= dayil ma Bakig Cs3s pee; evened the tote Tenon:re ix al re aember040Yrim bMora see ImM We Loge ti,, AO taw ten Forhoe RAW% ha In. Meg Cann WS can offireinCe Gavin er daft. shave. i 60 days alte we sem yeti to Ist staterrent W150 ens mann Wand. 1Tell us yewnate aid axchn 'bone Watt c I Taa Thrk YOU Fut/ate.* on You SaltneN Poore° yar Fry t L rat e Tal us the dotty sToS of the Unpeaoe Fr Rew.e toe a ie./line* Ewes Lena Os& I 3. Ornate Vw anti a iffilairlOaa )0,i are tram nit and avian as Omit drone,* hones an wcyon yore stelerneet twee ts tact creJee OS Se Matey you WM< a is In Mara eery yte Ilene rive nicensehni More latatligat pat coepant and M oorrea ary era romp* I Talk, Re Pun Rox Fa Llv Fa Bel par= or by fl it we via, two !alt you send itS Mr =Warm*, MOW 10 Feyeas Renault =alts* bonen days a se use note hen TObourns eats to este your cumulus Rfleatew9 O.iva6Dq PO844 tb0 P0 Bei 4.‘ stern awed* Tar =cunt for re amount yeu tin e in efra x RISy V.40 Se Asp Plt St Nous VI tCe13 Had tote Tent BY haft use el the Mr* ono; IV MY a tales es lo cornet ern nvessiaim a9146 yam doh as nate netaN an is We reamed not sco moat yrs/ candoint in ening r.daas nil newt sehn the priscitest rues. se story net coral* fimart Sataceri:ase at Enda* Sobike Cent te retlyneSanCeetet •• creel you Avant 787-72523lir 30 TISM99n MA% Mi9a li,tiae.2t, heaSitiMaam 245,93.8.626, Eletrono Funds IralislesS max* sewo.ac sanauen Whaled Era* 91 Atianatad Tel Machos a canal prea.abcozed debt aid Deets to you meant all Om/ Depots leg Sopa Sear/ Federal Relremen1 'averts In rot recipe WO,Inky, infratco Accar eh-Taber.' Tananaa-4 aoruntnunber. -Doty amain/ Ito *War arra/ ate brinced era TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE testabion of tie Ktient V yet, !via esteem meta:your bit Cesare sea you Wave t I yoa wn crated deem &wittily nag an ay you Invest 4 n a :bake Ycu rust mod id! sem 9) days Stu Ow ma account tie do not wove stem abased ai your stan You net rote/ us of my axonal ern in wing Tau nay cal us ordnalions t you as Sold &airy Feted Rotuma! bents. etc ) litt I Yes do an me nal d MOWS b =On my cotertal en-as a-t3 Yes inn Meet my to may cal us 10 ask Ittlettet a rier Ta de.asa rat been trade ate weber mined arord romston. bet* While se ntesigale sixes aro! tee two teen al era. retake/in are be MS carrot WU octet he rani it questa, orrepai icu as Deanna onPS =cur •The Char oaten,. may Werra CA )rot stavres orb se say ccm'ue to fl it yes rarest Fa fl aunt Mance nbisaton. cries. nlrec rates earns or any Tansecrn Cr rat wait &Arse WILY=Por on macaws:at uzu sera limb/al tie mar 0 Warn On ycwr tar. casement a ri ad: tea' IMMaraltalt TN may 'Mee. peacoat/ nevi or Cite Res ricotta b rot arrant Mao/ anted. itiele st, do not we b pry tit aunt in panto+, yet: at rescornt4e ior re rtmann. ot your beam FIrstErno Solution Cooler We can axey sly fl an mast ownst yes' creclOnt Puerto Rico (787) 725-2511 or 1.866.695.2511 USVI 340.775.8899 or 1-866.645.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS berHU'ic49 :Atm CONFIDENTIAL JO.,. I SONY GM 00020028 .4.0. J02111- ePRVEr ion toszeowcia L CONFIDENTIAL FirstBankPR007191 EFTA_00130671 EFTA01272941 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/15 00031452 4081,0035031506251033 3 COOCCOCCO 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 1. 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED MAIM AMOUNTING:TED CHARGES 23,742.01 0 .00 1 300.00 .00 23,442.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE .CHECK NO AMOUNT 07/01 1004 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 23,742.01 07/01 23,442.01 • • CONFIDENTIAL SDNY GM 00020029 03001452-16751-0031.03034WEPRV08031503251CC002L CONFIDENTIAL FirstBankPR007192 EFTA_00130672 EFTA01272942 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CNEDTTED NY THE BANK DATE AMOUNT ADD., Carr*. re< -,/cad Ey he San LttkiCi lq '2 td aialts TOTAL $ CHECKS OUTSTANDING NUNBER AMOUNT syus TOTAL your checkbook and account statemont Oataneos do not watch. verify: 1) PA addirons and subtractions M your above computations and kr yogi becktxxx 2i Aniou”s of deposits and (twos m yo.i ii.tateint Ms. with nornixmxing ei tries h your checkbook. It the two balances ski do not math. Intl tr loth at doe-mimes krporars, ntrounon recatIng Tax FIN urea Inc a yes Pare Equity Linea dal: accent! hbatant rowel at0.46flant Revs TrySts ecileftvg 'to EtPDMAetteAL starror Baba totes belt Rt. Impala legorstietATIA card Force Owens she be compact wilco; to Average Oak/ Bea-u,i mien The Adams Way &late a ndAaned by ..3.3”, to b) Watt; tie of to royal enel eat day in At motes Nu* us by oboe as seal as assbe ate renter Norte: Ott* Seraos nous Accent Slatan at awing tie resit rurte or 'Motet taro Wed The CetifKie Ltrstay kap rarklay fur 5 COart to I COur cowl ercrt day Una be Nang prof the bt eelerved ty anfire to batmen S he ardour day. dm anr cett are subbase br. n me[ang oarrnent a fl oat:yam bag heart F.:weir:Og oars Sol te coin, evil Oil fberfirtiosiData itny Chaves n appiedize. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR Et EC TROPIC FLOCS TRANSFERS Tao's) OW WOW9J &sty 401Ce. le) enutWzng !NE denytarty0N opptaolo diI 9 via. en (")..u3ng per *suers; armors ice iti.xfi dow it ow Bang Cs. fly; ropyit'd rho total Telepecre vg at he cortex. Diatiled DON. Vie swst ItN tom yno nn gala gin Fiance Craw fog In. Brno Ca a the tote sum a/Treece °SOWS /Cc IC chase. 60 at ate: we sam you to Ist %torrent on Art0 tie era a proton aPPlared. 1Tel us yew name 74 axoury Plume Matto Cc IY,:u Talk Teo Effete:eon Tat Streit Norte rat :mg t t net Tel us the dolx a:4S of ;Tv saw doe cry" Tee Restive Lne a me Hare Eats Ire a Cie& 3. Oasabe tie art a Ow Wants tad are trsie atot and outer as cleat/ as se canMI? you Wove I IS MO Mr, Aid !WM MOE nkentiri ifyou tr, * thaws an.xwanyores4bnatt vet Jo tomcat? Fa En MudInvesigat you, torpent at M CAWS Try taw purply Sy-AIWA Re Pun Rox Fatly ;SSW es by :taw. we roost bat you send as row =Tao;rota, awl 10 Eisen. Erstir T.,IISta* buten days tae tree more then TO bosons days a crestvete yaw awoken Rwiiessiews 'eatora POBog eTb-O P3 Bet a.‘ vie eel stored* yOX e.TAint for et amount you hirk einem so the you aa8 TKIRO•StS0 Ban Awits PK St Thaws n 699B %ad tote rerMa En ham use el he recey dun; he tee I tales .,slocorpele tie ovesna'on N ails pa CUM wwl mac ,Asesak al" tie ant roamed thatyou onset/ yrs/ complaint in wool 54 an not went Wean tie piesoNN We. we may net meson* twin- ?Wows Itwoet A Inane Skin. Crow ie umItretaireCenne r treat rut Want Mt-72525ln 30 //54199u 2$4458$359a *.ke.di.425” ioS544525!! Nitter162.5rt Electron4 FuOCS TraislesS etude *Sox VasactOIS whaled Soo* Si Atiewaled Tete Machos atonal, piaeheozed deans and Deets to rag secant and Duct Dine (59 Scan Sway Federal Relremere PariltS kuroteleg, grew the Scram; trate Ma .Aecout intrrabor Yoramat am-unlimber. Ott antunt Worst arrAnt rite stn'eft1Ma TO FIND OW IF A DIRECT DEPOSE! HAS BEEN kW( Dettisecn of tie Ktion V yai !ilk bestial ad:your bik dente "ha: you beieve t wan ird try WV hews.' 4 is a :chub To, rust woe ut wen 68 days Ate IIw trim you hen warned date depots t yet, taint t.o do not made stem aposered ol, vox Stained You met rot/ us et al, ()tante eras in Yearn You ref cal us eadrobons t you (Soot as Saw Snowy Feted Rams! beasts. et). ICU bLI. I you do vas es nal metered ea (nestle," my pewee mites al:Immo/ heretroyth0 may tat u410 ask ,title' a la Ts ossoki as been rose an* Reber proceed amoral r Cairn. bet* Whine nitSlitale viols, or rot tee ha: teen at amle bteit are be .We camel v./ L: teiett he annul nqueStor Orregn youId sowers ontasencur •The clucr in ilstSISYt may titan Cn )at sterret and we may COolnue Kt elute sCu cleft Fa ao,oun! talents germason. canes nlrec rates earns a any Tatum" or tat atom, Stirlen &Wardne At made e make sued* haw bPit* mar 0 Weary; an year sonemar, a ri ad: t r IsTosTOI you nal re0mt. Reston a wry gxerest or Other lees reefed t nal noose plea falba rtele yot, do nog hate berry In amount in orento, yogi at rowans* to he roman.* ot your Ware FIrstLino Solution Cooler .Weean all start most tansl yell asdome Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340476-8899 or 1-866495- 2511 BVI 28449543899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS WHO iC4O stR CONFIDENTIAL SDNY GM 00020030 330014S2-16Y22.0CO2-0003-10:8PRIetnoTI5C.92,1sW CCet CONFIDENTIAL FirstBankPR007193 EFTA_00130673 EFTA01272943 ACCOUNT 7322001753 Page 2 First Bank FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CHECK IMAGES wan =0 "): 1 1 " 1" 11":•••"1..•?":1""4 0••••••••• • 'SIR Imre S - a_ '.-•”4.W....ene, o00100... cetatotim.: IIIEfF..- • Check: 1004 Amount: $300.00 Date: 07,0112015 CONFIDENTIP* o, SONY GM 00020031 CONFIDENTIAL FirstBankPR007194 EFTA_00130674 EFTA01272944 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 00=30 MF8PRVC9011510431030 2 OCCOICODO 205-COMMERCIAL CHECKING la FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED MISER AMOUNT DEBITED CHARGES 23,442.01 0 .00 0 .00 .00 23.442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,442.01 CONFIDENTIAL SDNY GM 00020032 03000:01.12200-0001.03024* EPRVOXI15104310X-02 L CONFIDENTIAL FirstBankPR007195 EFTA_00130675 EFTA01272945 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDAGG BALANCE OF THIS STATEMENT FOLLOW 7I tESE INSTRUCTIONS CePOS,T5 NOT CIIENTED BY THE RAW $ DATE AMOUNT itiDD Teest ret ety die rena CLIALT °Armen 3eM TOTAL CHECUOUISTAIIIMNO NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Ai additions and subtractions in your above compteabons and irl your IeccAtxxx 2. /remelts of deposits eon Owens in yo.1 etateme re% will carryon:log entries re you! tharkDOCA. It the am balances tie do not match. MA tS ?NIS al dosmoms Ina! fl at regarding You First veal. Lae a me Mn Equiy Lined Gran 4ozunt IMaNnl MartonitnitBMW Fads TrattSCHWIrOrd VOLl Deem Ma sea 4n1 Baba stOmito HemetRt. Tamped a *tastier ATM card Force Chews sht be computed tretrog te Average Oak/ Bate syssen The Asecege Daie &late a citAared by eiSe, to 5,,taus 0 it9 ~oat ceei eat day in be inenNy Naky ashy plane as tom as wile ate ruttierpranced slew Sam non Avant Stalserant madman; tie resit 05 the ratite cf dayS r *tang peed TN teittelOit *nary (hoop rArclay '13mA COun b 12 00pr eel nrch day &ern be being prof Oat 5, reltweried ty ad" Pt baffle 9 he ~DA clay. Os ansa and sultemang tun mete any parevreter nun caeaftn sag elecla5 Fang Ali teetair eleA ea rne~9 batana my °ayes re agedtw al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS *bigiS leereAl dry Dienear let enut\ctrg thEd titsy LASKO t9 S's oppraale (Mr:err en a9 Arlin ow emunig "Wft tilsee My nini Bang Ckcia,Day; opened Neer Telephcre us al he runda NOIeted Wed SIC foal irer tan ynd no kW be, Fanner ("Arm Fa Pet blast C,r,le IS re ids swnolh-ence Cbagos fro but otmge. 60 days tulle se WM you to Irs: *teset al MM tee okra a prcbian ~Sall ITell us yew ewe 74 a:cOur 'turner WT.ai b CL !nu Mt You Fed /item on RV Seibert« Nedra me Fes( (»trine. era ROHM* ins a var.Iwo.Ewes Inert Credt fbi Ya Se OCIPE rove o !le swoxIce cry, $. Etna& IN arm a be *Ma year art nee an and %run as cleat/ es you anYil'Y you I:Mused* Taler or Wei IOU ISM inkinolim dye/rat here'san «moon yore swan twee to tact add Fr Del Weed krutpar pit cosrplentrid all oared any MS par" Ira; tat :ran Fa NAM ROX Fort4V peson or by we darn INI /cu vox comaott wing ass 10 reseal, Fesikek Flea* boors days e se US! awe Paa IDEnsnare dap e ateent9ter fur usepleant we rem" AM aoow.M for ore amount you Birk eta so tart yer ai REM eat% ~So Peke cT000 DO Ertl% fORa9,40 tai Ate PR St Inn :1=3 Nm foie TerMa PA hie use ef the ready Bun; tre ane e eaten is lo carper ore mwselgaYol ails ytur doh wits made meal? ail IN 8ca res,nd mot KU Desert year anemia« in wetter ara eau ate resew vehnNyesobid One we may net pomade/ Fiume Moen :est as rime* Sot ire cease re endUrea tesdays Emcee r credit ISO West Mt-725.25119 Al;/54199a 2$4495$359a +accei5-25t! I areSalle29 e Meenelbreitt Flecked Funds traceless aide elitCliSIC ~COI 'libelled ES* SI Attune* It Mastro/ a con* ornate* dents 550 clots Ca yos meant and Died Depot* leg SoaN Stacey. Federal Reirement 'meet In yob OW, pat ul he brawn etaerna501 await.intrrabon: Yeanamered aoruntnuntier. -Ontx mount Ile meat amid tes~ era TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MAGE -Cestisecn ti be ~twat OM Meson eras a: your bA *sate eta. you bleve c N you bore ;Parted &Kt deposes t yw account tum do nol cowde ~en nag set shy 're ten I is a *suer `fate rant anted w ern 91 days at« te MX apxoed 21 yes Mats* You met rail us of my paella eras invading You my cM us oxifimMons t you (sjukas Saari Scatty Fetrå Reternent bent*. etc 5 you at I you do 713 we rol neared e mcstome my co~ was a-clyct mar hare b Day Ms may cat us lo mX ateetwen Ice Te oesosit reas been made ,x50. rent& orcwded arord reuesfon. bet*. ~tee meditate dwas a rot bag has teen si era. Ve takven are kat- Aile camel ea: °Beet he sun box-sear or ream go m delroent catsincur 1r Fa accom! tame Mormon. canes *rev rates dams a any mum, The OW fl <Seen! My MIMI cn WY sired ana re tray antra* to crepe you Mere% Cc tat inure &Uwe &tore bar we ebzde 5 "6*e Ai Ara toy* tb Oa/ bib mugn **an On yoi rest anent r 1.401Vtit0 you Mar teltce. cassfata my KOSS! DI Ott" lees featecl t ttal anon: Star adze Wie ytt, do int we b pay tie nog in <Arne°, you at resemble kr te ratan* el you bå305 Firs/Lino Solution Cooler 'We tan Witf WS Stall amen %and yva aedt kb( Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS teetr5Scan Deal CONFIDENTIAL •2:. :1:02 SDNY GM 00020033 osnotoTleto431)314aL CONFIDENTIAL FirstBankPR007196 EFTA_00130676 EFTA01272946 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 00031926 MFBERV10011510370700 2 000000003 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.442.01 0 00 0 00 00 23,442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 23,442.01 CONFIDENTIAL SDNY GM 00020034 0300I90-16I21ACOICOCCMfBPRVI0211510370N. CONFIDENTIAL FirstBankPRO07197 EFTA_00130677 EFTA01272947 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1CINDTTED trr THE SAW DATE AMOUNT ADC ;') DAP* rich c,cdkd CI 4* Conk MIXICT tq Oateaaang aialts tOTx your checkbook and account statomont batancos do not match. vasty: 1) Al oldelons and sotttacbons in your above compaations and to you- he:AI:vox 2. Amotsus of deposits and Otos in yo.1 Atateine rigs nortmLnowIng wines in your checkbook. It the tve0 balaliCnn MN do not math. OM us *nth M doosmords ergo' rsansoal *sem Vas tint volt Lne a rat Pore Equity Linea Gods sown hyiawt InkeratnitiOAEICOTOne Reds TrartskreeNnon3 vow CoPOMACatAL steancre Baba su)mato blaseRt. Tampa! a later stian ATM card Force Oleges obi be camped vitae to Average Oak/ E.ea-uE. mien The Aaoge Dail &late 5 ctAaned by sta,, re baata of re royal esei eat day in Ow sent Nagy us by prone as seal as ccesile ate ante prOARM bete/ Seance non Accent Strand at awing to rest D. the mate ot days t lat ttlaYj wod The Leeson akrAary MIRO COMA( fur 4 Cam to I COIXa cowl acrt day Una be Nang prof that bt Manned ty ant% to batmen S as peseta day. pas any act ate s mereany parrnmta non cadres bag bean F.:wrong Oars Sol te corn, OW OIT fbegirinita.aryay Gages as totedti. al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS taltiMLI Ma aLLai9a dAyAMIKA lej enutWaN !NE denytarty0N apptantedtervis. en (s -wing ma ssunis; aitorMs ice a.mf, dayil me Bang Csb parr averinct lw total TelepIxre us tl ale ?timber 040Ohm Moe 'NM MIS ban yo, m IOC !a i hono3 Cra756 foi PS Us* Ca ta* WS Sum offireoce Chagos kr nor. chow. 60 days alto' we sem )W N.e es: slaterrent al MC. no era a pr,24tm 4PPand. 11441 us yew nets end HO;Ourt, Pante estop CL I Tx. Mr* Yco Fre a take on Tea Sol avert Poordro ya% cyst t L Tal us the dote' STOS of!le Skesloe cry,: Fr e Retain* ins a yore scan Ewes Lona Creek 3. Desoto* 9w ecru a IN bonier you are inn acorn and emus as cleat/ oyes an eity you below a IS In NW a wry you NW roe nkenteon ifyoulf,,* thaws an etas yore stalennt, art lo toot °CV youtd tongue cosrphint re al cored art MK Aaron/ cyan batman Fa Pout Pox Fatly Fats ;SW Or by stns. we nro bat you send oS a0A =ram,r some awn 10 Eryeas resBak ;nee busmen days a se teas nom Met TO bosons dap fa wongvte yea camphors eatew9 'efatora PO Rot alf.r0 P3 Ber 4.‘ as as sweat yea at tor orb amount you trade ma so tent you 4/4 Rwii R180, 5%40 Ban AAA Rte St Noss \1Ct813 tad tae Tont Et: hide use el to max, dual; Ire Rita I tales Ls lo aroet nor nvesna'on N ails you Cbal as rate nilsaN art IN 80* roant mot Au ty0Sert OM Complaint in *tog aid ste not wont Stem tie painctid Imo we miry net ororstriati Fauna ?loco !'AvAto A Into* al -la mans & unlyneCanOteter r areal rem Watt Mt -7262511y 30 /15 4199 0, 234458$391a ‘eceis-25” .465491.25t. Nitt98.62Srt ElaMMAC Fonda transters oxide snow 'zonation nlesied Era* sit Monied Tete Machos D conan preaceNcozed debts and DeOls to rex secant ard DIM Depose (09 scan sway. Federal PNremere ?twines Inoteler, ont us the blau,; intonate Accost.errata. Vann aid aortmlnunta. tot, most MR data wrist Oh Anandad Ora TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Cestpicn of Is NOen 9 yw tile bug em en-aro:your bA dente "ha: you Wove is wan ird shy you tonne ens:sewer Via' rust mead sn seem 91 days ate the Mx you In s.,tha.rec dew depot& t yet, account tie do nor CAN& stem *asked x your Maimed VW rant rote/ us of my wankel eras in wing Tau nay cal us ordnutions t yOu (aMnaS Smai Sporty Foclenl Reternmi bones. etc ) you bats% do mme rot r SS b MCSAAM4 my coternal en-as al:Immo/ hare b Day Me ray cat us to ask whetter or na te oesoki ras been rode are %Ate proceed arcord romston. bat* While vie Ty/estate vinery a rot tee Fyn teen airy. tc **vat are kat -We carry tiro seat tit anOsni itquesta, repo', you as dement onPawnor •The Corr note's,. may len CO WY SattaanNI VC we may cconnue to crape you ntessi Fa soca& Mance rdmsaton. ewes. Wrest rates darns cc ay Tansecrn Cr tatinois BA ewe sr w4 PO AS Made a nuts AI A not he* to t,? to mum n wean on yo.r tar. menet, 0" :Pi ark. to-a; 0501v!an you ,n1Y reeve. quota a try merest or Mar Res ammo b nal arrant Mesa amttt Wee Ait, do not we b pay To nog in eutit00, ya: at rescornMe Sot to !man* al your beans Elf-al...no Solution Center -We can toey sly avail roost tonal ye.s cede Ice Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS hernU.ic49 :Amu CONFIDENTIAL SDNY GM 00020035 33001A:318122OCO2-0002./wAoRVIOOT1M0a70703C2 L CONFIDENTIAL FirstBankPR007198 EFTA_00130678 EFTA01272948 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 manm7mmmwilmlsomonio2ammm 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,442.01 CONFIDENTIAL SDNY GM 00020036 03CO2267.195710001.0302-MFBFEB/11021500:01700 CONFIDENTIAL FirstBankPR007199 EFTA_00130679 EFTA01272949 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NO1CaFaffolfr THE Beat $ DATE AMOUNT Cary*. re< ', Wed to yak Ongaton asait TOTAL your checkbook and account stateniont 0/Lances do not match. vastly: 1) Al odddlons and stet:Wens in your above computations and el yogi beckboox 2. Arnotnts nI deposits ana Oros in yo.1 Mateinerili. will nertlf)Ontlelg 01111•1 VI your checkbook. II the MO balances sea do not math. tsi W ?COI al doosnords Irrescrar! no rtoadeg Vas FUR on. Inc or yar tine Equly ;mete dal: 40=11 htenant InternalSW Elettaie Fails TrinesIgnenta *as BribMAertrit SURATCV BAInt su)milo Here% RAW Torepal a knorstien ATM card Force Oxeye she de compact tieben; to Average One Isa-uEi spin. The Aange Dail Waite 5 sand by .J5,, to Gaeta tier of the anboal end eat day in te ntoNy Nan ashy pane as seal as assite are nutter Nonce: below %roc* natty Aral Slateennt at Patna re renb, ad/estate taro wod TN teibloe Why MID* 5/41f•Urr4 'Tan t) I COIXr eelNO day Una be Nino prof that mesabe ederrwed ty arnrc to baste S Ile anon day pas arrr act arlsobriaarg tun nly paymentanun:yam airg Tie day Fecriong oars MW te coin,.Ail on rberfirinibaizarny Chaves at 31019,14. al IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS TRANSFERS atb19 i*PArrOP.Uoty44.1Ce. yr; froActtg tie din tairrat to Pe upptaab an..ata. no Oanng ina ewers; .vivots ice ri.xf. dean ire Bang Csa..)41; avefit'd rho total Telepecre vg al re rornber ()Wiled 0000. 'net nal rear tart you nn Miff TOT FonvCrarpOs NJ re afro Ca et pea p'a'wn °MAIO ClaWSix sae One. 60 dap she we sent yeti to Ist staterrent of tie era a Neon Mina d. 1Tel us you, nate aid a:court, Plume VOAItb CL I Y,:u Thrk You Fut a tan on Tat anent Rearm rail' :r51 r L Tea us to dotal a:4S o :V tosSpX1oe cry" F re Reserve Lne a toatcera Epley Leiria Cent 3. °nate to any ate Wenn yail are true arm and your) as cleat/ asps canMy you Weal IS an Ma erre you mod roe inkenta ifyou tr, * thaws an ...won yore stalentt vet Jo W mcat? Webi Invesigait yVJ conetunt rd M cones ivy end rernplfg t yAi tinsel Fa Putet Rox Fa USV Fa BA POMO a by care, we nigl MAUNA:I as vox =oat* r anal awl TO [nen Finkek ;46:4* bunts days tae take note Can TO busness days so eNesteret your annoy vdt want no =cunt forme rant raw hi t is n sna so an you en RE* east4) 0i-wale:a Knot v0;0 PO Elecl‘ RIAcreit10 tal Mr,Pit St Non VI (09B %ad tote Toren Ev': Are use ethereal., Isen; the tiro c tosss ill:menet an .tma;a'ro a ails yos dein was mato enaN all to Bre regain Med 'tcu VOSert YG1Carpkat in agog ref an a went *ilea te elicited tree. es may not oronscriati Past ?Ram!:eaa a Ante* al to Craw it rAlt,net)irnCeetet r erne yin MAW* Ydr-726.25li a 30 //5 4199 a 234456Milo *.kcseis-2E! haSE,4452Sli Nat5.8.62St: Bea Funds Writers inctrie secirenc sareausens labelled tte-Oup an Attuned Tale Machre a coati pieaehanzed dees and tans to vox scant ard Deal Depots leg Soon Sourly. Federal Relreenere ParifitS trate/et, preen the bi0•19, threat Oft Acont.inerrant' You' fame red aoruntronta. .03ter want Marsala aroserire sotS)leltd arm TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE testipicn of tie Ktion a yai tile twain no:your be saute wee: you Went is V you nen aithaeed Cram deposes t w account tr. do not ClOak seen *sac rd taby WV ta e 4 a a *SW!' Yob rust mod tr! *en 9) dap eta the ant nosed oe your slatment You net roily 9S et as, paental eras n wring You may cal us ordembons t you is.kt as Sod Sbairy. Feckiri Return! be etc ) N.I. I You Sanaa not mond ao nestone my sotenk0 mos a-,3 yct roar hare b Day to may us to IttlE49f9 y ICC lie decosii ras been made ate nand prowied arord romston. bat* Veneta manual,netts arable hat teen in era. re enveig are kat Mac:aware t; enact tie snout n questa, or rem, yam as *nowt on to mar Fa &cool& Malice edrmascn. cars yarn rates Owns a any Tansecre The One ri ate's)" may FeerS, CO WI Stieffet ro ee may ansue to charge su rarest Cr rat amen Wine Meter*re am mimic:at )W Ara teetotal to anonn among CO yo.r tar. =orient r ark. WS 1/501VIzA you nal se4t.e. cLeAco a zrry roan starer Res anted b cal arrant pane wan Vele ye, do not we b pay tit runt in Plena+, yet: at resters:4e to to !man.* al your Ware FlrstLino Solution Cooler .We ran axee ma nn MVo S! oaansl ye.s credOne Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS AWNS' StAl•rAliR CONFIDENTIAL JO 9 SONY GM 00020037 xrr: V.b.elF uPRVilo2itaan Tot.-4:2 CONFIDENTIAL FirstBankPR007200 EFTA_00130680 EFTA01272950 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 F.: S'a 000011785MA3MWM11506540:020=0:000 FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 205-COMMERCIAL CHECKING Cr 7322001753 ST THOMAS VI 00802-1348 DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,442.01 CONFIDENTIAL SONY GM 00020038 commolmimoorcownwizonxst.scalo-ww CONFIDENTIAL FirstBankPR007201 EFTA_00130681 EFTA01272951 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS (*POWS NOT caFortio NY THE BANK $ DATE AMOUNT DD •) bap* na :mike r, the Eat, S LEIX.I0 Ottatato araM TOTAL $ CHECKS OUTSTANDING NUMBER AMOUNT nanny TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al oldelons and subtractions in your above computations end el your betAboor. 2l Anroyns 0, deposits ana Otos in you ictaterne tits with nornponcing entries in your checkbook. It ihe two balances see do not math. Oft w.th at doconems hectare. 0:mason *Wog VOX gra Dalt Lae cry/theme Equry Line V DWI *bunt hcawA lideareten &OA Meant Ftn1sTramixerVerarq To4 CTIPPMATTTIA YMATCV Barre tv),X110 rlere,, Alt Torepal a later Wen ATM card Force thee9es ski be compact vitae to Average Oak/ Baa-uR mien. TM Adeoge Clif &late 5 ctAaned by Alan, re bae).:a 0 Os moot mei eat day in Ihe nonNy NaNy us by phone:issem as sees:beat* amber Naked WC* Sera0e noun Prat Strinerent at Gag tie resA by the rurte et dos t lo taro wod ti hte trace tat, !IMO rxraily Mr 5 COon b 1i.COpr awl ercrt dayUrn be Mho mot that bt etternwed ty adfrro et balance a envoys day. TAIS any act and suer/meg Nun mess any parrnsla fl oat:yam bag the day. F.:weir:0g oars Sol te coin, evil SIT tbegirroit/YinattnY Chaves n appiedize. a• IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS alkyl/ Ne **flat &et 44.1“.. /e: enuectte Niedinytailirkt ot die tope-4th diArues. no Oakley ow msterio &MOWS tenwei dean ira Bane Csie,DePri opened Tw read TAO:re ut al no nurnbet 040litlY befOr 11e oat racv Tram you nn raw saw Anne Craroeslor Me80m Ca et Nor Wei Sunoff:nonce ClawsixIC ohne. 60 days ate et bent yeti the Irs: statement at ettO to ens a proton 4PWared. 1.Tel us yar neve and a:coury nur byte SWatto C i Tar fit To; Fre a taco on Tea S.extent Regardro me Fes, Deck L ne. Tal us the dot.', "MS of!le SkiSpX1on inn," See Roblin* Lna a we icere Ewes !Alba Crielt 3. Desoto* IN ecru a NH Osman yerd art Little awn and email as (NO asps an Yky you Wove ft IS an NW aerie yet we rot inkinnatoo ifytw lf,,* thaws an wceon yore sbilennant met lo to baba Co Btu Weber Invesigate ww COTO., at al Oat, Ary era empty 1 Talk, y Ta Pun Rox Fatly WS* a by tt,'*, we ua,re But NU end us WY =parrot*, MOW 10 Fryk)a* FssOok ;46** business days ate mat more then TO bolo...A sets 52 ire,,a, rye arnytort ore vdt awed* yew =cum for ark overt you Pink ei n Einar SO tilt you aM Pr* eateg ti PC Rot WAr0 o380C4X hue I wen vt b corciele all messWon N IK,304,0 tai Ayr Pit St Thaws VI Ct813 %ea foie Toth BY hwe use el be rmley dvn; ails you dam AM mate *e5aN sad let Ekm roamed mot yco miser/ yrs/ complaint in smog and art net recent Shn Os presoNN tent res may net mesa,* Teeny Erneen!:eeet A Enloe Skin. Cow it Iwyne Stedm Omer •• areal you *MAR 7d7-776 2511 y 30 //541990 *Kt *la *asseis-21” I./RS69523u Nitt98.62Srt Eledronc Funds Iransles odds secitenc salaam's *Wed ttrus* 94 AWNS/ Tele Machos D cense, prea.ehmad debts and Deets to yes meant at Nett Deposes (59 Foam Sear*. Federal Relrement ParfiltS In wt eak. anew the Oben; donna:at -Amain.irearrabot vote name rod aortotnunter. Dotx amount thy ckaar *tenet a to emschd ora TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Cesticrion el Ire Paien 9 yw bilk Totem ern your be dente wee: you Went re you Nero wachree dam deports t yet, account sea Lb nol OVA* seen woo red AWN WV te.e.e 4 is a ',War 'fa Mat WWI lat ether 91 days asst the MX speared al, vox awned YOU not rote/ us of elf petered eras in wing You nay eat us ordoutions t you (seat as .Sbaa Secs ty Fetal Rerremmt antes. etc) you batty% de To ye not remand t mesteen my coterON eras a-,3 rw nay lure t Day tie may cat us lo rX **tierce' y rot to oesosti has been robe ate f141,0 proceed areal reunion. bet* Wree et image(' teeter orreries ban teen an era. re tokroio are bat Me carrot ego beta re rant itquesta! or rep:IIKu as *Own. I en et/ incur. For ,won! talance rermaton. Tales Wrest rates Oars cc any Tansacro The charge (raiser may Fertorli Co iar StienTft Ina et may adnue to crepe yeti coyest en eat wan, &A/we adlerrir4 fat at role a matte you aura tom t , ca/ tie mull o Weave al your ras =MY, r tri aDc tr.); 0501T•tlei you nal 'MY°, cliA6bcfI a any Ma, YON( lee's actuators( anon: Mem west Wood y% do rot we b pay Ti, armor in psalm yet: at moons.* ht to !man.* el you Ninny FIrstLtne Solution Cooler -We:an neN my fl an arrostaaanst ye.i credOnt Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS AWNS irs 114,, CONFIDENTI4L, SONY GM 00020039 Ml C2 L CONFIDENTIAL FirstBankPR007202 EETA_00130682 EFTA01272952 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 ri,v4 Tk 00031927 MF8PRV01011010221CCIO 2 OCCOXODO FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOI.IAS VI 00802-1348 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.442.01 0 00 0 00 00 23,442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,442.01 CONFIDENTIAL SDNY GM 00020040 CCC01927.193060C01.0002-Mf BPRV010116102210,0 L CONFIDENTIAL FirstBankPR007203 EFTA_00130683 EFTA01272953 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA DATE AMOUNT ULMJCI teal Oatgatang as le TOTAL $ CHECKS OUTSTANDING NUMBER AMOUNT syus TOTAL your checkbook and account statemont batancos do not match. eerily: 1) Al additIons and stet:actions in your above computations and rrl your bec.Aboox 2. Anxious of deposits and Oros in yo.i Mate:nen% nortSpOncleig entin In your checkbook. II the Mo bances son do not math. Veil tr Itch M doormeras Incear! roarntoon regaled sat tint bete: Lne a pa' POW kelt Int net dal: rkbzurn MECUM Mortal X0-4 BCOTOAC Reds Tritsta regettm9 Ytea C8POMACCOAL steenent Baba su)pcIto West Rem Tongal a latorstirtATIA card Force CheeMIS shill be compact viten; re Average OM/ Beane system. The Amoge OM Watt is °blared by eArip,, to baata are moot mei eat day in the nodes key us by phone as somas smite ate number pranced bee* Sera". nous Accent Warrant Ed&Ong re tett 0-, Me rune cid/pram tarowed The taboos Morley hour rarclay fur 4 COurt to 17 COar owl arch *arm; be being trot that bt ettertved ty adfirc re batance S me areas day. pas anr oeCt rel suhrmo4rg k; nm partneri a fl oat:yam bag the day F.:weir:Og oars Sol te coin, evil SIT merfirMSDabrk.t ryty asageS at sintedti. 0 IN CASE OF ERROR OR QUESTIONS ASOUT TOO ELECTRON; FLOCS TRANSFERS Walt/ me ertri9a day &WK.. lej enutWaNka clip tarty 09b **act dey:aki. en (s rodeo ma msuois; amen tts&I: daye me Bang CAN pat; avivitx5 nw tad Telepixre us al he nurnbet ormelos Woe Inn PAN Iran y., nn law :vs, Forstxv Craw fob Pe Mug Ca tad WS sum offireoce Chagos/a orb crew. 60 dal after we bent you to Ist %Arrant at *n0 Me era a probed 4Mmared. 1Tel us younate 74 axoury nurner What to C i Tai Titre You Fre a %stake on Tat SolmeN Negrito yap Fry Deanne. Tee us Maeda szeiS of :Tv skispxios cry," See Reeve Loa a Mrs tcere Fats Leda Ca& 3. Psalm IN MU :A tie WalOn sCas are ware acorn and moue as cleat/ asp/ canary you WOW I IT InMa err yea reed roe inkenttai dr,' tr,,* thaws an ....don yore stalentt vet lo toot °CV Fa Bat Were InVeleple Mni cosrpteint rd M corms /by end mansifi Ily&I WS ra Pun Rox Fatly paean ee by On we data lot wu send us year =ram.r meal MIS, 10 Fesk)a. FesBak ;16,0 busmen days a se take more men TO bosoms dart SI cretvste yap carepkont VW a1R m-credt yet =cum for ee avert you Mirk d n ma. so MR you a RE* eateg 'efatora PC Bor YTA- 0 PO Ber 4.‘ fORce9NO Se Aar Pt St Thyme VI CCe13 %ad Tote Torvia.ed hen use el the max, Men; Me Mee a wet rs b avvele nn nvessga'on r ails you dam was mate wary all the Bye roamed Ma Au MAW yea complaint in smog ad am not iecn.t arthn tie peewit& tee. es may not reonscriati Paw ?low leak A Inlet al ike ranee it TmlUne Cairn Caeca r credit you Want 157.7252311v 30 //5 4199 a MA% Melo saNSFAS-2,!! MiSS4852!!! 245:931.6airt ElectraLC funds nclude snow sareautcos MAW ttru$ n1 AttOad Telt klachne a cease piauehanzed debts and Deets to yos meant ard Died Depots ie9 Sam Sourly. Federal Reltement Payments In rot can prreul Op Sawn; sIttentOOS OM Accoscirearrabot You name red aOrantriUnter. -Doty /roar* Ile *Sat area -trite emeckd Ora TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MADE testieicn of lie Ktion V gas talk retain env a: your pa Cesare Via: you beleve is V you nem artha.ree tea deports t year account re, do not awe seen wean ird 07y yet: blame t a a reamer To, rust cc$,d se rem 91 days Stu re tact emoted al your stained You net roily us of Mc weld eras in wing You nay cal us ordemlions t you (sat as .Sola &pasty Feted Retro:1mi Wefts. etc ) you bLt I you do et me tea metered ea me-stood my coterent en-as a-c) y% nay hare to Day Me may cat us to ask Itherter a la Me ni as been rra5e are Nana proceed arord romston. bat* While vie maga(' taxes a rot tee he teen a; ma. re foltvad are kat .rye card ay:: max Me smut n questa , awn you as daMedent on tot incur For azcem! balance rermaton. canes Hear? rates clams ce any ransacks" •The char n admit may ratan CO gal strerrett VC ee may ccoknue to crepe sumeet Cr rat inure BA f at ealestar4Vw as made e male )03 al ra he* to tar tie anvil n Wean On you test SalleMent r ti ark. trai OSSIT&!so you SW :Met. ceesbco a any eons: a ate fees mama b nal arrant MOW WIWI kV* su do rot nee to pay To aunt in prelim yet; at revers* kr re !man.* el you Ware FlrstLino Solution Cooler -We can axtf say arm most aaanal yell credos,. Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS tan.SCAS Cmsn CONFIDENTIAL SDNY GM 00020041 axeiv::.IEFJOB-0:02 Cla02 a.RVOI cio:21At C. CONFIDENTIAL FirstBankPR007204 EETA_00I 30684 EFTA01272954 After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 OCO:0040 MFBRRV020110122511300 2 0CCOICOD0 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,442.01 rit CONFIDENTIAL SDNY GM 00020042 COX0040.202190001.0302-MFBPRV02011612231‘00 L CONFIDENTIAL FirstBankPR007205 EFTA_00130685 EFTA01272955 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS 1300SfTS NO1CIIENTED la THE SAW DATE AMOUNT .100:•) "Oak net csda‘d ter Sagas S C£3dC1t.l Ottaknit0 3oalit TOTAL CHECUOUISTMIDINO WUNDER AMOUNT TOTAL N your chockSook and account statemont batancos do not match. verify: 1) Al raddinons and wratracbons in your above computations and in your beckbar. 2i ArnotAts 0, deposits ana (NOS In you Matemerws with noreSpandelg enilla h your cbeckbook. II the avo balances slia do not wrath. MA W Itch al doconents ktpaUr1 ~al nail" Tax FUN Oda Lae a yas Mn 4ufry Lined CS; xectnI ~el ~en a:Ost ealonc Reds Tom* *WON You ~ACM* gartmav Baba suMitto Hemet Rate. Tampon a *tor Wan ATM cad France Owen sid be computed taken te Average Way Bate system. TM Adeoge Day Elan* 5 otAared by ...15N to wcaus 0 IN moor cued eat day in re ntoNy Naay us by payees~ as ~be att»ruttierprance:~ Sefere nest Accent Stalerrant end awing re resit by re ratite 4/ 'Anne Wig peed The totem LIcreay !hoop &May 'Orr e CO* b Ii.dOpr coed ewe day d‘rna re Nino prof Oat 5, reltfradel ty a0" Pt Mtn 9 re oredoe day. pas any act ant ^MN tun mese any satrap( a anon:~ airghe" Fecreongcounos Ali to carp OW OJTrneffiritol WU:a nay Oaves at agedti. al VI CASE OF ERROR OR QUESTIONS ABOUT YOL,R &EC TROPIC FUNDS TRANSFERS *bg O'r PASOP., day ba\IC*. lo trogomy Md.) NAM /9 at opal:ix* dikcis. en (.0 atIng Ps stunig "ofs 'a stn ray n ma Bang Csip,Jsy; alptinect Thread Teleplxre IA al he numb« Mat" telea 1741rev tan you no hoe reol hence Cram fOi P» &mg C,cle ti the kes sun offivioce ant boa& °tow. 60 days *a me sen! yes tt fit *tea« Ili MO tee ara a piMem 4~. 11111 us yew mite and ECGOUrt, Plume Yeats:, Ct I Tx( We You Fee a %OM on Ulf Sao* Nato yar Fr's, (»Inn& na us lit 001tr "SS oClt Unt9X10C ere, Fee ROMA* (me a yae awns Ewes Ins a Creek 8. (*ate to aim a be *Ma you are resor se n and eurtan as cleat/ es you an why you I:Mused* NW a Aty At "Jove nlönnac ((yore* eared an (swoon yore stamen( twee to sr or add Mal Metes pig c011atunt trio/wed dry eror par" Ilya; xIsn ra Rat Rox Foe Fa Bal peson Or by seat we aw.re tat yla ind MY Clalpantrmtati Al" 10 Frye* Fesikyk ;1~ hair" drys II se take rise tuft t0 bosons days se evesteme yaw curnplonl Peke , T000 PO Bar tX we la want Sl11~1 for Se fl ytt ya, Pirk IS r MX so Vet you ad REM eat% ~atom (Ogee VAS Sa( Ate PR St Inn 51(0/13 Nma taw it PA Awe use el the max, Ora; 1x ene I Imes is le "pee Cm: nv413;a101 ails Oa doh was mat oat* tee It* Eta roa,nd Maya( *sere ~car** in *tog and yeas not remelt vebn M arobid tema. we may not pecesoway flue* Moen :est al Fortre Sol Åke Came it reutrne taimComet r treat rue WO" 787-77525li y Sal;/3 4199 a 264488359a ~4251! 14164%M?! (<9,81.62,Vt Elearcnc Funds trausles nay.* "Sant ~col fdalkt trot* Si Mamba Tole Mackno a con* pradicead debts aid clots to yes *cant are Died Depot* leg Satt Sway. Federal Reirement %wants In ~tear, eve us re SeemLineal await.intrrabot V«name red aoruntnunber. -Ootx mount Ile meat~etato~ era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Cestceon di ra ~9 you talk Tee e in amour bA (*ate yew you Wave c I you oast ;okra', Erect (lox& t vas %sown tie do nol croede ~en nag re saw you ten t n a *mkt You rant mud w sew 60 days at« te Cm "SIN 21ruf stared You mot rail us of my paella eran n wing You my cal us ccrifrmaons t you (s.itt as Soma &Fairy FMeryl %tuner! bow*. etc ) you LYS I you do 74 are Id tenured t ~me my pantie enos a-c) ya, may hare t nay Ow may cat us lo 32k *era ana re desosii ras been made ät. Mat" prow ed anorg rew,fon. bet* VaNe we mediae et a rot hem Ns teen al ara. re Site« are tsr Arie coati ea: octet re snout itquest* or repot Ku ea *rota onto/ incur RTO The cant ti ctsslayn may Si" co ytrf urea at re may "hue »Charge SU KAMM% Fa accoal! tame Mormon. canes flew rates dares a any mourn, of ratirtarg &Uwe oelemrerdo we mode c oasoie Aradea tomb*/ tle "nil n **an On yoi last eament r 442 to-a; 1.1501Ta1.10 you may MM. quote a my ~agate«lees feuded b ra arno.nt Pltals ~1st kV* ya, do int nee boa/ l'e axon! in (*SIM ?Co at moons* tr re ratan* el your ba:sysy Firs/Lino Solution Center -We ran la "flan armor %and me aednetu Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS Stank15C49 Octal CONFIDENTIAL SDNY GM 00020043 "CO" J12200:02.0002 111SPRVCCOn el:31:40a L CONFIDENTIAL FirstBankPR007206 EFTA 00130686 EFTA01272956 After Five Days Return To: PO Box 9146 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 0CO22163 MF8PRV03011015•4900 2 000000000 205-COMMERCIAL CHECKING icy FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITSIOTHERCREDNI CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES 23,442.01 0 .00 0 .00 10.00 23,432.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,442.01 02/29 23,432.01 • • • CONFIDENTIAL SDNY GM 00020044 030201021.207874MMUM*WINC0°1101,Am922-0L CONFIDENTIAL FirstBankPR007207 EFTA_00130687 EFTA01272957 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CaFtinto NY THE SAHA S DATE AMOUNT UEMICI Oradea taw TOTAL CHECUOUTSTATIOINCI MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. fl uty: 1) Al adddlons and subtracbons in your above compulabons and rn your bec.Aboox 2. Anicents of deposits aria Oros in yo.1 Mateine a% win nerS$LnOntlelg entleS In your LI'SClibOCit lltube Mo baiances sba do not match. Vel isch M door-nerds Incearr, ream/eon rtoadeq You tint veal. Inc a you Pore Equly Linea DWIroom MECUM kiteit o4Elocaanc Rots Transktregerorq Yin NIOGMAt000mt stranca Baba su)ptito Hem*Rat Tonga! a IcaorstirtATIA card Force EbeageS Ail be camped at en; re Average Oak/ Bra-uE. s-ystern t The Arimage DOI Watt is °bared by r baa),:a tier are royal cuel eat day in Nay us by prone as sari MEmile ate number prance:brow Same nous Parma SSW ad Han to resit b-r o/d/prayer taro wod The meat Worry hour Sraisy fur 4 COun to 17 COur awl arca *lino be Nero prof Oat qe alerwed ty adfro re batance S re pram day. am any oeCt rel wand:9 bun mese ny paymenta antral:yam artg tie day. Fecriong Oars Sol te coin, owl Oil fbegirinita.aryay Craves re 3potedri. 0,1 IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS TRANSFERS Wall/ me Prui9a &Sy toMnet lej enutWaNka diptarty0N upptaaledtAruda. en AB asang esa *suers: noun ice y.Kfi dayd me Wog Csb par; roperiort rlyr read Telmer:re IA al re Mirribel amid* Wine V.e mat Ns frcm yno nn ister TTal hone Craws Fa Mebane C,ct tare Wasson offireoce Chews/a sae serge. 60 dal after we sant you to les: %Arrant an *tech tie era a pr*rem 4PWAred 1Tel us your none 74 a:courr Pune sax to C I Tar Mt To: Fed a %stake on You Solana Nato yap Fest Dart,* Tee us No Carr szeiS of ;Tvsow/Joe cry, Fr e Rewve Lie a var. tram Eau" Ire a dell 3. Psalm IN ecru D Ae ItanSau )Csi are tram awe and avian as cleat/ asp/ canary you WO.< I IS InMa wry you wed roe nlynutal ifyou ff,,* thaws an wcron yore stalentt vet lo toot and Fa SA Weal InMS19.11t yOni corepairt ad M cares my pmt parsify I Talbot uxa Tut Purr Rox Fa US-v ;SSW Or by fl u . we qiut,ro lhat you send us oar =moot r earl awl 10 Feyea. FesBak ;lawn Waren days a se tate more to, TObosoms ears to enSte sat cumplant Rwii eategBitter Mbar RTS- 0 P0 Bor4.‘ all as Awed* yet =cunt fcr lie smart s•cu lark mama so MR you a RIRce VA Er Aar Pot St Now VI CO813 f‘baa tare Tonal BY !we use el the max, dun; Me are c wen rs b aqtrrele our nvesegron N ails you Cbt-I was Mat SI0MS 817 Me 8o* roared thet 'tor vestry )or complaint is smog 54 was nel Rennet erthn tre fl ute, tow. we may not reansaiaty tsars ?loan !:sorst A leave Sol -kr Gets it rera,netarnOreter r area yea Want 787-77623liy 30 //5 4199 a 2344% Mega naNSFSL2t!! MiS548$1!!! 245e93.8.6airt Electronse FunLS Bastes nclade snout renames Monied Scoup Si Paicuralba Tele Malt* a ciran pienhcoad debts and Deets to yos teen. ad Dam Depots leg Sam Sourly. Federal Relrement Rapines In rot *mt. got inIle fakery rionneicn OR Acucar.irearratorr You fame red acatertnunte. -Doty /roar* Itertmear smart are nmyscred Ora TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE -Cestisqon of lie Ktienni et* twain mar a: your bit. *auto Via: you Welt c nan tr4 WS you bluest 4 is a enSLIkr To, rust ward us red 60 dos Stu One WE you nem ;Adam, tree departs t yet, account Me cb not awe seen *awed alas awned You mot roily us of any premier eras a wino You nay cal us order balls t yoo (sue, as Sala Smeary Feted Retorter! Wefts. etc ) you bats% do To re not metered ea nvestrann my altered coos a-c) oa nay bye b Day lie may cat us lo ask Whetter a rot Me fl u as been trade are nutter proceed arord romston. bat* While ea image(' vinegars rot tee fix teen a; ma. re roltvao ate hat Me carrel Vy L:Colect Mt fl int n questa, repo', you as deincuent cora incur For =am! balance rdrmaton. ewes. ;Sew rates Oarus ce ay Tansaca-n •The crape n *ear may tern CO sor suerrert east may ccornue to crepe so novel Cr to atom, &A(ro Merry-4ra on rmatle a Mae )03 Minx timbre/ tie annil el Warr; on you lasr sonement r ri ad: trot' 1/501T•L'A you nay 'WT. queacn a any nuns: a Met lees roma n cal arrant Meow wart itfle su do nut we b pay trt armor in asesten, ?a: at mourns* tut re !man.* or you Ninny FlrstLino Solution Cooler Masan axly any flan most Nand ye.s credOne Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ANNL co49 uteri CONFIDENTIAL jOcCC!,..: SONY GM 00020045 X0 0.02,ME soR"Ltuoil 34S:SV L CONFIDENTIAL FirstBankPR007208 EFTA_00130688 EFTA01272958 After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0CO:O533 MF8PRV0K/I1010210800 2 0CC0ICOD0 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,432.01 0 .00 0 .00 10.00 23.422.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 23,432.01 03/31 23,422.01 • CONFIDENTIAL SDNY GM 00020046 0300X133a3887-000i.0302-mFBPRV04011610210v00-02-L CONFIDENTIAL FirstBankPR007209 EFTA_00130689 EFTA01272959 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAW DATE AMOUNT ADD Doer* re :mike Sy the Salk LEIX10 Oattatrog araM TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compAations and el your beerboor. 2r Arnovus 0, deposits aria Otos in you ictaterne tits with noresonclng entries in your checkbook. It the two balances sea do not math. Oft with at doormen* knees!". roarnaton regaling YCLI 311510re*. Inc er rat Mn Equry Line DWI extent hocrtinl Inkeratai &OA BMW Reds Transialegerona You CrPoslAccrut staincre Baba su)Hdro Hemet Rde Tempo! a Worst/tan ATM card Force CherRes Ski be compact when; to Average Oak/ Brace riven Mt Aserage OM &late EntAaned Syr.15,,, to baata 0 the Lays moor cool eat day in Ihe mot* MY* us by Wane as seal as gots at Mate: DSC* Sera nous da ds at OwIng Lt resAlz the rurte of Accent Slatn taro wod The taboos Wolin thicur &May fvrr 4 COura to 17 COur cowl ercrt aye be Niro trot that bt eticarkied ty ant% Pe batatc S to presto day. pas any Get ant Warr-404re tun mess any oaymenta fl oat:yam bag be day Fecreiong Oars Sol te can, owl SIT fbeairinibairsT my Cayes at 3pOteder. 0,1 IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS tMN Oir 0401,0 &MI 4s...1Ce. /e: ermActvg Oa deny term tridieopptadb diA/via. en TRANSFERS Ad .di41i ow *SIAN .111,41.,ft 'Cr 4.0 dean nor Bang Csia ?at; aiperinta rho roti Telegto*u al he rtirdel Dia:M= mat Ma Iran you nn raw In, Bane Craroestor Me Bane Ca 4 to Wad sunWane Claws kr eact: One. 60 days after we bent you to 6rs %Arrest al *n0 tie arce a prciakm 4PWand. 1Tel us younine aid a:cOurV sae Matto C i Tar Mei To: Fee a %Raft on Tea S.axons Passer° yaw Test Dock L ne. To/ us 0103 0014E znesS of ;Tv 34.gtsloe area See Rawve Lee ce var. Homo Foley Weer Cm& 3. Desoto* tla ecru a twillirnia )OJ are ',sae awe and epee as Ceatr ;arum AMY you Wove I IS an Ma wry you we roe inkinnaloo if jou fr,,* haws an waon yore stalenxt vet lo toot a.18 Fd Ern Weed Invesigate pit cOvphint rd la COWS Try MY rernplfg Iyar let nn Re Pun Rox RFC& person a by =Mt we .nrolhalycuserd us yew =Tao:re*, awl 10 Frsea. Fssikek corSan Wens des eat tot. rote Ulm 10 buyers des fa erreeturet your competes we a0t recmdt yam =cum for tar amount you Mirk mentor so eat you ti K* 00449 .eratoro Mau WATO P3 Ber1.‘ TORce9'40 Sal Asp Pit St Nous VI CO813 f‘baa foie TorMa En twee use of tie maw dun; the *mew* rs b corpele our nvelagaTio ails yOa doh at maTe Wary trite Bye roamed Piot scu weer/ you' compluil in sang tales not went earn Pe petit& erne. Is may net pronscroty Pon* ?Item!'Arse A Enloe SorAler Crow it Tma 'no tairnOteter r arta yaw MtOialf. TV 776251i y MT/54199u 2$14381891a Tardei.42T!! r 45644525!! Nitt98.62..irt Elector* Funds Tralisim5 ma & sectionc suoaoon labelled Ns* 91 Atlanta/ Tele Madre r.r conan prea..ehm-ed dots and :Teets to yes =dot ail Doti Depots (el Scan Store Federal Relrement Parents Oyes etc one in the Son* inFarraTCO et aaastrearraborr Younamea-4 am-unlimber. Dotx want tierole arms ate secnTschd eno TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE -Ceetiseon dr Ire Ktiert 9 yq., tile an, a in am a your bA dente Via: you Went e V you sum arathree Otte <Nowt t your account era do nor aced/ stn en woo rd Any you hawse 1 n a 'swat Yo rust woad to son 60 days ate the ti er emoted ol your slammed You met rote/ us et air penal axis in wing You nay cal us ordnuaons t you rsAkt as Soaa Snotty FeTlent Rekemmi bent, etc 1 you NA 1you do ad we not metered ao nvestgazt my coternal en-as aid yap may hare t Day be may cat us lo ask Mete y 1IX 310 oesosti tai been rode ate nutter proceed arord romston. bet*. Vise vie mesh*,*wee or rot tee has teen in era. re **wog are be **arm bru COW be rant ii beam or repas Ku as larbent onPSstar For assn! taw rdowaton. canes alt w rates crams or any Tension" -The chase in **von me !ewe CoeTu seerrert bra se way =buena-age Su merest of tat swat BA fee &IrmoIlve at maestro:Se you Mt Nr to* to hay tie mom n Weave On you! *V Stleeleft, V you Mal 'Mee Sahel a any merest or Met lees relate n tut ornont Steno acorn Vales do not nee b pay to ancunt in orate°, ?Tv at Tempos:tett to ,trnanW Spur bairns Firs/Lino Solution Cooler 4Ve can axer sly nal afros! aaanst ye.s aedOne Puerto Rico (787) 725-2511 or 1-868-695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS !NHS iC4 :AMR CONFIDENTIAL SDNY GM 00020047 Mt& CCO: 0)32, /IF b✓RabaJTic'UP.Pita <S L CONFIDENTIAL FirstBankPR007210 EFTA_00130690 EFTA01272960 After Five Days Return To: PO Box 9146 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/16 00020529 MF8RIV05021012252402 2 CO:020220 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC Ilso 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSITSIOTHERCREDUI CHECKS/OTHERDEBITS SERVICE BEGINNING- BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,422.01 0 .00 0 .00 10.00 23,412.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,422.01 04/29 23,412.01 • • • CONFIDENTIAL SDNY GM 00020048 0303062922242-0001.0302**BPRV050216122524C0-03.1. CONFIDENTIAL FirstBankPR007211 EFTA_00130691 EFTA01272961 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CePOMT3 NOT caFortio BY THE BANK DATE AMOUNT ADD Doer* re :make Sy the Seek LEIX10 Ocreatong araM TOTAL CRECUOUTSTANDINCI NIJIMER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your betAboor. 2n Amounts 0, deposits aria Oros In you Materna tits with nornponcleig entries in your checkbook. It the two balances ski do not math. anti Itch at doconems boa's". oarsman *sang eta 3251 Creel. Lae a rat Pore Equry Int a DWI *XCUM ; haicetint Keret &OA BMW Rods TrartskreoWare You CRPOMADXRAL green Berate su)xilo elereflele. Tampa! a Icaorstian ATM card Force threes del be compact vitro; to Average OM/ Baa-uR mien. TM Aansge Dail &late 5 ctAaned by alap,, to baa):a of re royal Nei eat day in Ac menNy Nagy us by pima as soar as scosbe ate ante preeKee bet* Sera". noes Prat Strieerent at albs to resit 0 the rune ct 'Syntax taro wed The Mace Stodgy hour &May her 4 COun to 17 COar awl arca day earn) be Nang pent d4 `it eelerreed ty ant% re balance S to praxis day. rAIS any cet ati solwaarg err. n mess art parrnentance-teadnaoatrg re dai Fernang peters MW te zee), OW SIT fr)Ogirenebaiinacny Cayes as apotedre. cl IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS tAtal)it IMP day bra:Kt lej enuActte ere deny tine ot g *peaces die/NS. ina (s asang ow mstnio &MOWS ice 4:0 dean irs Bane Csa,.)41; evened the tote Talon:re us al Fe revoke 0105eleC 000a 5:e must env Iran yno nn lot Wei Bane Cravz tor me Moe Ca 4 Urn Wei pen offeenC0 ClaVOSix Not. One. 60 days after tie sant you the es: sato-rent MO the era a proton 4PParid. 1Tel us yewnine and a:coury sortie SWatto C i Tar flit To: Fre a tato on Tau SaltrteN Nato yea Fes, OD/floc TM us TM doer Zrea.S of eV Skapeaoe irree From Rowe Lna a var. Hare Foal Leiria Cm& 3. Desoto* IN ecru a ON eosin year are ',sae awe and email as (NO is you ansly you Wave I IS an Ma yr, yee we roe inkentral drone,* thaws an ....donee,: stelernent, amble tact crate Weal IctreSteple pit COVpItoe at al CAWS Try MY panne/ Iv-AWA" Fa Pun Rox Fatly Fa en WSW a by plane we e.F.10 But 3W es yew Dna,* r turd awl 10 Fryk)a. Fesikek Chess business days a se um mote then TO busrms des 52 reeve your cumulate Real eat49 'eatore Mau aTA- 0 P3 Ben.‘ Me TN Awed* Tar =cum for at amount you risk einem so tet you a IKIRCe VA ::al Ace PH St Thome VI Ctel3 %ad foie Takla En hide use el the mix, dun; the Yrne I wen taconite our nvessWorr N ails pay darn PM mate webaN ri d Ikea* roamed mot sco assert yo/complaint in *tog and am not mew v*.n M piesoNN Int es may net ponscrinai Tease ?elm!'Arse A Enloe Sol -kr Cate it retrUna So/dm Omen •• treat yew Want 7d7-776 2511 y 30 rib 4199u 234438$391a *.kcsdi.421” le55.68525r! Nitt5.8.62Srt Elearonc Noes Iraksles rude secitenc yansation labeled Scot* Se Aticeraled Tele Machos D wean prea..ehcoad debts and Deets to yes meant and Nat Deposes (el Scan Sear*/ Federal Relrement 'tenni In wn eak. emus the hewn; nforinteal accastintrrabat 'ear lame and aortmlnunte. .0otx amount It* wear arrart dee Rmiscred era TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE -Cestipion of tie Paien 9 yw tent twain tra a: your bA Cesare eta. you Welt o woo ird Wry you ten 4 n a 'Ramat To, Mat Weed te son 91 dos Stu the era you wn aitha.rea data <Nowt t your account tie do POI Mee seen welted al, your aslant YOu mot rote/ us of any paternal eta in wing You ivy cal us ccednutions t you (sAk; as Simi &peaty Foteril Retorter! Nantes. etc ). Furl NA I you do To ye nil mound t ()wagon my El:earner mos a-r3 yet nay here t pay' tie may cal us lo ask Oen& a rot's oesosti rag been made are nutter voided arcard reunion. bet* WhIe et emanate knees aerate,' hm teen an war. re berto are eae Ate carrot ley t; meet be rant itquesta! or rep", Ku as *lament on tot incur. .The Cent natio)" may 'Men Co 2trif Senevect ano re may adnue to Owge YOU roved Fa abbio! talance edowaton. Tales Wrest rates Oars cc any Tansacro CP teat MOM: Wise MefferdIhte/a Ire& e !TeStee 503 Ara 'set:401n anus n Weave a' you laSI =Mae r :Pi vi: vaI 0501T5Y o you my 'Mee. ca.esien a any e02185I a Ora lees timed ID cal anon: pleat ghat Vales do not !we b pay to aunt in Orate°, yea we moans* kr to !man.* olyour basins FlrstLino Solution Center -We can axe my Levan most aNanst ye.' credOnt Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS nernSic4i uteri CONFIDENTIAL SONY GM 00020049 Jeccut .n2 ..2".:13 ZO)::002 ME OeFIWC CONFIDENTIAL FirstBankPRO07212 EFTA 00130692 EFTA01272962 After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 02020555 MFBPRV09011010395700 2 000000000 205-COMMERCIAL CHECKING r 1 FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGWNNGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.412.01 0 00 0 00 00 23,412.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,412.01 CONFIDENTIAL SONY GM 00020050 COCC0556-1M12-0001E002-MFBERVMNIBM039W00-02.L CONFIDENTIAL FirstBankPR007213 EFTA_00130693 EFTA01272963 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CRFOTTED SY THE SAW DATE AMOUNT ADD Doer* re :mike BY Te Fm: LEIX10 Otramsto arain TOTAL CMECUOUTSTATIOINCI NUMBER AMOUNT TOTAL II your checkbook and account statomont batancos do not match. verity: 1) Al eldelons and subtractions in your above compLeations and el your betAboor. 21 Anrovus 0, deposits aria cants in you :lawmen% nornponcing entries in your checkbook. It the two balances ski do not math. On wth at Jona-mins krucear! roarnmon regaling Ha/ Flat Ore*. Lae a rat Pare Eget( Linea Craft *tont ; Ittint Intereten &OA BMW Ftn1sTranSWIegerona vow CRPOMACCOAL Hanna Baba su)Hallo HertaRat Tampa! a Worst*,ATM card Force Charges Ski be compact vitro; to Average OM1 Baa-uEt system. TM Aansge WE &late 5 ctAaned Sy ..3.3,,, to baata of Its cmz,al Niel eat day in the manNy Nagy us by plane as seal as aosille ate ranter Drente: New Sera". nous fawn/ Slateerml sal awing to resit b) the rune et 'Syntax taro wod The tekeloe Weeny hour Sri* forr4 COun to 17 COar owlMN V, Urn be Nang prof that bt Maned ty antrro re batance S Ile ahead day. rAIS any act ant unman; rm mess any oaymenta fl oat:yaw bagre day. Fernang temps Sol te coin, OW as faegirator baltiTivay Chagos as apotedre. ry? IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Wall)re mukat dAy4041Ce. /e) enutWarg Eat day Tarim a/ Err, opptaole diAr.'ets. en iSasang roa *suet &monk to AKA day A Ira Bane Cseb..)41; evened the tote Telepecre uS al he number prairrIca beraii Mal Pan tram yno mIANIval Bane Cram by me Berne Ca erre PIN pen offealC0 Claws /a sae arrive. 60 days after we ban: you the les: %A rant al when to era a proton 4PPand. 1Tel us yea' mere aid a:court, Plume SWatto C I Tar Mei You Fed a %Raft on Tea SaltrteN NOY° rail Fry Dalt L no. Tal us the dota arose c !leUnpX1oe err Reran* in a we icere Foley tract Crielt 3. Desoto* Vie ecru a Ow Wasik* yesi art ISTEle awn and ammo as (MO asps an why you Wave a IS an Ma wry you wed roe inkentral drone,* thaws an ....don yore stamen twee lo tact creJee Mei liVettlgralt yVm corrpterat and MDeed Try are Tarralf/ a Tar terser Re Pun Roo Fatly Fa Ern person a by :Tara we .flio ht ./WEAN us yew =root r fl , awl 10 Feyea. Frshek ;Hen bosons days ate um more then TO bourns days bo Heave yaw complain Me art reaedt yam =cum for alt amount you rink (steno,' TO Hilt HA; sla Rwii eateg D.ima63q PORot ITA- 0 P3 BCC 4.‘ RIB/AVM Eat AAA Pt St Thaws :1CC813 %ad foie TorMa En !we use el he max, dun; the hue I wet ...steal:41e ern nvessWon N ails you duel arts mate nyeaaN dad Itt 80* roamed Pnal scu assert yrs/ complaint in smog are INN not went v*.n M preschN to e. se may not oronscnoty Teeny ?keen!:est A Anne Si-krCaw it Iwyne CanOster •• arta rad Want 787-77625liy 30 //5 4199u *Kt *la *.k.d.di.42E! !ORS-69525u Nitt5.8.62art Beacon Funds trarslesS amble snout venation Milled EH* 94 Atlanta/ Tale Machos D coast preLehanzed debt and Detre, to yes secant at Nat Depota (el Scan Seurat. Federal Relrement %Haiti In soe eler. one us the Sanyo dart a:al et) -Accout intrrabot You fame red aortmtnunte. Dotx amount Its roaar arrart are Rmachd Ora TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE avarice of eel Ptben 9 yw fink retain mad:your bA cesate eta. you Went us woo Ira Wry WV Teva.e 4 s a 'Ramat `far rust ttraird ur. *Awn 60 dap ate the MX you Nero wtha.ree ate depth t yes account t.o do now Cern seen welted ol, your Earned You not rota/ us of al/ pokreal enrs in wing You nay eat us oxdowlions t you (sat as Saab Strairty Feted Rekernmi benees. etc ) ETU bats% do at ye not inartd fa Hann my Totertal eras and yet nay hare b Day Me may cat us lo ak Ittlertet y rot Te oesosti as been robe the nutter proceed arord reunion. bet* VA* vie ntesigate nixes a rot tee has teen an arty. re (*wee are km MNarm Vy t; °Sea he rant Noumea, or repo Ku as *Own! on tot incur .The OW ro *omit may Henan Co WY StSerreft Ina are may adnue to crape warless/ Fa aecoo! Mance rdowaton. canes rarest rates crams cc any Tansacro en rat erase &Uwe aalellira NEis mit a !TUt*5 you Mira tenet:nal litmus n Ware On you *Tr aarlertiefrt ail to-a' 1/501H•Hlil you THY 'Met mesken a any HOYact Yale lees eraled trial arnant PAM calart 'Ate srt, do eel we b pay Ti, aunt in omits°, ye,: at moons.* to re !man.* al your Ninny FlrstLino Solution Cooler -We can axly mysignal arrostNanst ye.' credOne Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS AWNS. TCH !TR CONFIDENTIAL SDNY GM 00020051 atrEene6-13136, CCOZUX2. EirriartarliltrrOta> rOC CONFIDENTIAL FirstBankPR007214 EFTA 00130694 EFTA01272964 After Five Days Return To: PO Box 9146 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 00031925 MF8PRV07011010235400 3 OCCOICODO 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC 6100 RED HOOK 0TRS STE B-3 1' 7322001753 ST THOMAS VI 00802-1348 DEPOSNS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDM)BRLANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBRED 23,412.01 0 .00 1 300.00 .00 23.112.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE .CHECK NO AMOUNT 06/24 1005 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,412.01 06/24 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY.THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020052 OX0i926-16203-0031-0303*BPRVON11610235400-02.i. CONFIDENTIAL FirstBankPR007215 EFTA_00130695 EFTA01272965 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CSPOSIT3 NO1CINDRED NY THE BANK DATE AMOUNT t cn t r Ce net :7cotd Ey the Sank (MAIO J..) Degatoos aiale TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statamont batancos do not match. verify: 1) Al additions and subtractions M your above computations and el yogi betAboux 2. Amotsus of deposits and Otos in yo.i i.tateinerns norTsponclog entries in your checkbook. It the two balances she do not math. Use IrLII at doomorns sagas'! form/sal reoadeg Yds SUSI urea. Lne a yam Pore Equly Linea DWI dozont h'scnant Howe,at0.4 Slant FtedsTryeIalecetal4 Vas DePDMACautt strencni Baba su)Nctlo hike%Rt. Torepal a Worst/WAIN card Force Eher9e1 she be compact vien; to Average Clay Edna sysien. The /Sage DM Beale 5 ctAaned by Akan, re Won:aril/In mood esel eat day in Ihe not* I Nagy ashy ohne as seal as assbe albs ante orcrectO below ;rocs non Parant Stant at dyers to test b? de ante or drys t he Giro wod The sekinot Ron* hoar noddy for* 4 CDs, to 17 COpr coed ern day Una be bang prof that bt Colenwed trader be batance S he ardour day. dm any cect are suisimang Nun mesa any barrela awe-I:fled as me day. Fariongrendes Sol te darn OW oa thernrieniraabrk.t rey Chases at toledci. al IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS ta7,9 9* iMsi9J dety44.37. a! froAvaing alai dot tartyat di, apptdob di/9.74c en 0.) -Wog oya issuers; amen '7..0 thanes Bang Csa pat; markt lw toga Telepecre vg al re furnbef DiOnnind below Ve eat rear boom yno nn minn• wet Fond RAW% ea Peg** Caddie b ra Stan Wien° Olean for era. chaos. I 60 days after we cam you to 6, sate rent m set0 to inapt:0km 4PPand. 1Tel us yew name aid a:court, ante Vstat to Cc I T,:ti Thai YOU Fre a %stake on Icy Sotto% Nino° rair :IV t t i Tal us ths dotes zresS of die tageSloe area F re Reserve Les a you Hang Ewe) Lusa OSe 3. Besot* Ile ecru Th iamin you art inn attrat and your) as cbab rase cannky you e.froe I IS InMa eery you Trod roe nIumairi drone,* haws an waren yore steleniert male lo tact add Re Pun Rox Fa ay Fr 84 j warn livegigas sea cosrphint ad M oared ivy erter panyAfy I yes, int uxa WSW a by :taw. .-eqtro that you Modus yew carpaot n seal rate TO Ersers FesBak ;lee burrs days a se use roe ten TO busrons days 'I Ent-79e yaw amp it Ynisillf047410t yo/ =Can for he amount you hark ma so tet you ti RE* ent49 'eatora PC Bog SYNC PO Bor t.8 EC Bcr 4t40 Se Mt Pt St Thaw VI tCal3 Sad tote Tervaa En hide use ce me max, dun; 1s Sr* d tastes tilooTtele ow nassaron N ails yW Cbini van elate unaN aid theatre roamed INN 'Au VOTert yrs/ compluint is *tog aid am not mew satin tie pitted tow. es may not pronstriaNy Part Evionn!7nots A Inane Sol -Ice cause it TmlUne tarn Owe/ r creel yogi Woes 787-77623liy 30 TIO41990 2$4-88Mita ‘a•deis-2,” be55.64$25!! NitMelbtatt Beaton* Forks TraislesS man* eledionc sareaugass i4airo Era* 91 Monied Tele Machos D Man pieadscoad debts and Deals to yes meant ard Deed Dry, ono (el Sopa Sewn; Federal Relaiment 'arias In sot *Neg prieul he lobsel donna:as MS Accost intrrabot Yoe fame red dOruntriUnta. -Cola /mart It* *dear arra-trite slm,sckd Cita TO MO OW IF A DIRECT DEPORT HAS BEEN MADE -CesaSicn of tie Nati% V you tut Tessin ma a: your bit Ossate Va. you Writ go wean ird 07y you teens 4ns:timer Ycu rust woad us them 91 days Stu de we you eon aiherece dew deposers t yet, account t.o do not owe seen apamied os your statement You net rote/ us of my weld eta in rake You nay cal us a:dm:tons t you (sAls as Sala Secs, Fetal Retrench! Drafts. etc ) bats% do To re not mewed t mcstckos my Cote at en-as a-,3 you inn hare t Day to may cat us lo ask dew a sa he desoki as been maid any amber emceed adore maraca. bare Vale se /vest/tate YAM*, a rot toe Ivo teen al eta. re (*verb are roe mecannot ryu mind Int annul in questa, orrepon you as Minoan! c.o tut armor Fa ample! tante Ormason. ewes. Mew rates Oarasa/me Tansacre The One n ILMS/On may lenrnin Co Lai Witirret ma se gray (came to crape y0.2 etre% or rat atom, Sulfite Mena tar n made a .motae seta Mt fa Mob bar ho aunt n appears on yo.r in =mat r ad: trai lotolTa”n you my ,Mtve. qtaskon a eery (Yawl 7 mater tees redid bra amoit Mesa arext Wiest do tel nee b pay tit amount in welkin yo.: at nags: le is he amen* ol your Ware FlrstLino Solution Center -We:an aagy any flan amour Nanst yds credOne Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340.776.8899 or 1-866.645.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS he/NSsots :Attu CONFIDENTIAL SONY GM 00020053 J07 I o.7, • MOO AO: 0)75 III B4IL0101100:.>11,X C2 L CONFIDENTIAL FirstBankPR007216 EFTA 00130696 EFTA01272966 ACCOUNT 7322001753 Page 2 Bank F rst8a nk certifies that these images are legitimate and exact comes of your checks or other items processed in this statement CHECK IMAGES IG1 -in- 0 war •+ • Ma. 00.1005, Cr 44444&SIC 1.1 t..001.71.1.• check 1005 Amount: $300O0 Date: O524,2016 CONFIDENTIAL SDNY GM OX01926.16391•00C0.0003.MFBPRV07011610200020054 55400-024 CONFIDENTIAL FirstBankPRO07217 EFTA_00130697 EFTA01272967 After Five Days Return To: PO Box 9146 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 00002261 MFEIPRV000110:6422400 2 OCCOICODO 205-COMMERCIAL CHECKING [,7 FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREDITS CtiECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY.THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020055 03CO2267.197460C01.00024AFBPRV0801160142240002-L CONFIDENTIAL FirstBankPR007218 EFTA_00130698 EFTA01272968 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1SS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREWED NT THE Mot DATE AMOUNT ADD :*) Door* ace :mina Eyberook (IWO J..) atreasong aialc TOTAL $ CHEM OUTSTANDING NUNBER AMOUNT syus TOTAL If your chockSook and account stalemont batancos do not match. verify: 1) Al oldisons and stibtracbons in your above compiAations and trl your betAbo.ok 2. Anktrus of deposits aril Oros in yo.i aateine mt. norestwoodeo entries in your checkbook. II ibe Two balances sM do not math. Ilse WLII al doosnords Mecca! roarnteal regadrq Vas SUSI vete. Lne a rat Mn Equly Linea dal: ectcom hiatininot a/04 &MAC Ftet Torok( leaarlina vox EoXelACONAL Name Baba su)Ndlo bre%Rt. Tampa! a later sbian ATM card Force Ogees shil be computed tieeng re Average Oak/ 8.8a-uEr riven The Adenge DM &late a cleaned by wairw r6 berazus 0 re corroal Nei eat day in be monNy Nagy us by prone as seal as acsbeIts renter pranced Detre Same nous Accent Stalserent at testy be resAb? be mate QUI.* tae berg wod The Lebow Wesley noir rarklay fur 4 COun UcOpr owl arca day Una be being prof Sot qt ederwped tar add% be batate S be prolous day. dm any act are subsea:9 tun nese Mn paernota afloat :yaws an-g be day Froxing Oars Sol te coin, owl oil rbegirinibaiirs.t cvay Chairs at 31019dri. al IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FUN'S TRANSFERS taA19 he iMsi9J &hi 4eLhee. le) enutWzng !NE denytarty0N opptaabdiervia. en (")..sang ow msuniq alteuft ice e.Kfi day is ine Bang Cs.(eret; ropyit'd the total Teleplxre of el he ?timber Dieviehe Mee V.e rhea rear hen its, M later !Vs" ForOX Cra756 fog the Mug Cad the tola Own ofeirenCO ChvgnEa saearege. 60 days elle we cam )W to At slaterrent al *MCI no era a prX4em arPared. 1.Tel us your nate aid scour, noon Velotto CL I Tar MO To: Fre a tate on Tea SarneN Poore° yet red E t M. Tal us the dolm szeiS Of:VIngtlaoe cry" Fr e ROHM* toe a var. tcere Foley Were dude 3. Desoto* Vw ecru a tit Vernier sum are trs_ne aeon and your) as cleat/ rase an WS' you Wove I IT an Iner a wry Aid eel roe nlyntaol ifrt, fr,,* haws an weon yore stalentt vet lo toot °CV Fa Ern Were Invesigate cote:Aunt ad al coned Try nor panplfg I Tx lairs," Fut Pen Box Fatly Men Or by stns, we fl ier tot you send us yew =Tao: r oral Mtn TO Erseas, FesBak ;nen bones days ate tate more bee TO Owners days h erSte elur complain POBor ITS- 0 P3 Bor 4.‘ 1M rte Awe" Tor aerate for Me Smart you tart mentor so !St you a8 PK* Sotto D.iakac (ORee VA Sal Aar PR St Theme VI Well flea tota, Isola .Nt: ham use el be coax, Ivrq be *mews. rs lo amele cur nvesnadn N ails you data P.M mat yMsaM aid Meaux roamed Mot ',CU WM!: OM Conoluil in *tog 54 as nal wont v*.n tie onnot44 to e am may net oronscritey !cart ?him!:Hist A reeve al Cent' it FeslUna Sadie Cower r MAI ISM Want 767.7292511 30 //5 4199 a *Kt Mi9a *.krodi5-21t! 18 25!l Nitt98132Srt Electron° Funds Trades ma& seesaw sansacson nleied Era* 91 Aticerated Tett Machos D corbel piaehenzed debts and Deets to yea meant ar6 Nal Dry. ono (el Sam Serarti Federal Rate meat Parents kr)eteler, anus the bkovw rionntecn ON -Aerate irearrabcn: Yarrowa-id aortmlnunta. Oct, amount Its *War arrart ate nrnscled Ora TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MADE Del spin of tie Kben Nyco till bee a in fro' a: your bA Cesare who: you ben* c V you nem Ai/grad deem deposes t yet, account tea tb not ClOak stem man aW shy yet! Ina 4 is 4 'Result Via' Mat weed us sews 9) days Stec the WE emoted al, your slang Yea mot recey us of asy portal eras in venire Tau nay cal us ordrnations t you (suer, as .Soaa Satiety Fetal Rekerrert bent. etc ) you but I you do et we nal reetared fa rterStgen my rcer•W eras rd yct roil hare b Day Me may cat us lo ask whetter or ria bur desosri Ns been node at. note emceed arord romston. bete. While we nteslNete shrew a rot tee fix tee, an uta. re *Skyey are kw MS carmen; Colcct be ~Omit -seal or repel you as %Medea on tot incur Fa exam! Mance rdonoton. canes serest rates dams ce ay ransom" The charge n censor may leen at seetirrei at we may ceonnue to crepe you newel Cr tat aeon: BA ewe oneenr4ther an Made 0 nuts stu Ara he* t Pal be mum n wean on Tar per menet, 0" :Pi ark. trai 1S0Tra”n you nHT Tact queacn a ern Exceed or Met lees roma so bat anon: Teem costal Vales do eel nee berry Ti, wont in 011101. ya: me restos:4e ht to !matt* al your beam EIrst,Ltne Solution Cooler -We can ogy sly arm roost 0QMC yesi credOne Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS !NHS iC,4 :AMR CONFIDENTIAL SDNY GM 00020056 ax.c2.c '9;49 AO: O.O2 Bkihtirfil 0C:4224LC C2 L CONFIDENTIAL FirstBankPR007219 EFTA_00130699 EFTA01272969 After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 205-COMMERCIAL CHECKING lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 0' 7322001753 " ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY.THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020057 MCW503143IMOWLWM-WWMAIWM614421524:0.W.I. CONFIDENTIAL FirstBankPR007220 EFTA_00I30700 EFTA01272970 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR ETIECKBOOK ek.ANCE W1TH THE ENCITNG BALANCE OF T1lIS STATEMENT FOLLOW TI iERE INSTRUCTIONS CEPOSiTS NOT CRFORTDITY THE BANK $ DATE AMOUNT ;•) Ceot••At znzdAtd 51betbAk 5 S:£3JCI(q OataBaN 3iala tOfFt. CHECUOUTSTAIIOINO KOMER AMOUNT TOTAL II your chockaook and account statemant Oatancos do not match. Yenry: 1) Al ~Mona and suOtracbons a your above compiations and a your becliboo.. 2i Aniuunts ol deposits Jol (NOS ;n yo.1 StnalTtellli witti nerFM)Ondell) enten in your checkbook. It (be Mo Naue" sli do not nIlCh. vaE Lb ?Kb al dobnients trone( non reacirttia Tar kral Cia. Lix a ya Sne Eatty Une& <>ed; ~I tia8nt ~rak» SutenXIDAC Fals Trant roMPOTO ToLF IkpostACC011t Stinenat Batne su)ftta» tåna RAlt Fante Oerges sid be camp~ taka Pe Average Claky EMaa( systor. The Adeesoe Om &late i ctAared Sy .4.5iN Pe ~a «Ps unaal cuel eat day in Me rival i Tampa a laust/lan ATM cani Naky us by ans as som astasla alba ante proeta beeer Sera, ars /Cal ~it at allairg te re" D, te ante ct,Jays r be tare wol Tne tedsnoe Ikreay ha tes Tarelay fur 4COun b COprr ~dame &lydirre the ~g ora O.M 5i, dearieed ty aaire IM batax4 el 1a pb.b1,5 day.ras an!as ri ~fra Pal nese any soprera cr man:adm are me day Fecrstang ~9!"!! :Ml te coln, tw eta rrterfir4,,Ittalir.w!".ny C8rges te aptiadtt c! Ifl CASE OF ERROR OR QUESTIONS ASOUT YOLR Ei.EC (RORC FUNDS TRANSFERS "Al)" ~kn) dayDras" le; entitb,bng Md.) tifrette l'ilit!opytttels (Fl*:eta. nr t's) ~vox! ipsia!ts; "tak b- exn d.y tf dra ~q Cs8,.N.y; apen" Thip »ta? Teitolxre u( al he nurbb (nat" ba" lte ris TrJn yno nn Min Syn Fax Cntt,sa tog N864g C,a/e d Va T081syn olh-tne Gavott< "Xtlt ~yte. 60 Sari aNC we sen: you Iko Irs: slaterrent al *fa) ta wor ce prceern apland. 1.Tell us yter nare 74 ECG0IA, ribb« yrat to CL /Ta Thili You Fet a ~mon Tar Sam« %orm yar Frp ()ertne. 2Tal us Pa 401b trbbS tio babblOC irro: Fr Revna lne a y" NOTS &Mi Itle«Cm« 3. Ossote tla am D ba IfirnSar yw art true atal and erfar as (kar as su ane" you Navet IS InIiisar or .My ytte rad roe inkenula Hyxtnt* Pxners an ~enga stileradat une lo wca cael MedlInvelgme pai ~tat at oortta ny erter ror" yb b( b a Re ran RO% roe Fu Ecii pene" or by ~e. we ,eqt,te Nat ra send as ra parate r rpy Moa 10 Fts8" Fate" ;len bønnen dm a st tae note ten TO Oman" dtp » ~tet pur ~plant Peke TWO FO &Ofl% n lø seaTedt )alt 2C-Cainl for Me rart YN Pirk d n ertar sx, aa Rn eat% ~at« (O8m9,40 tå,~PK St Ixems \-1(0813 Rar Tose it Pi. ake use cl Me max, Men; le ane( mten vi lo armete al rriessaaal ~9146 pisken an mate ieraaly fl itt 8" rataad laot yw "sere yat cOapluinl b sa ard as al s abn M fl ata tora. n =y net sconansay raa 54then :aess et raa Somrer:4%w it Feeene6eufeCreter r area pa hbebbf. tatt182511 y 38);/581994, 3445118359« (~eis.26ti beit6~5i i NI65.6.62st t Eke:K*0 Furas "al" ai& "Sena ~bli abbed bbut. 91 Atictraled Tile Mad" (ft arta pieadMcoad deas ae Detrts to yris aCCCant. ard Dia/ Deposita leg Sonel Soare/ Federal Reiranen: ?terme, n anla orre in the lika"; darintecn ar} -kvart.ineurratxn: Tar mine aa aoruntnuntier. -Dis moiunt It* ai:~ iY te ~au TO MO OUI IF A DiRECT OFR01:fl HAS BEEN MAOE 4:1444(on er Me Paeri P ru tak teet a ai tun your bit omatt sha: you beita e I ya an bAcribb &Kl depixAs tas acconn: tia cb nal etat eten stae ird *ny yai te.ese t" a 'sauar Yai ribb tamd se sea 91 deis at« te Mr ap*"I 81 yos stannt You n.al roitf us et ar Ntenaial ems e vang Tau my al us ~nations t eau (ati as Taua Senat( Esarul Retremert Senet. etc) you hi i au*, 7/3 Ve ed inared b rtbsibal, my rbterS enys a-d yw rar hare b oay Pm nise cal us lo aleror y let ta deasii ras been ntaJe aPe ruroa Nava] arcort n ciddfon. ba* ~ete meslitete Sats b ro: ten lvn teen si ofl. Me lote« are Ma Me °sorti Sy u coamt re ~ni nansar ureal you as ainedent antaamour •Tte &arge n ((Lossa regi feLW co )as ~bi Fa aocoa! talance rerreaton. c-enes nice tales Jams u ay unix)," brb we may "true » eepe su KtreM of tat ato" Bt.t. f we &Merra Par +(e lnalle 4 !rtlia )!).! alm Noe to tar ITe malln ~avg on y*" br. MIlerlent r na% t ra; 0501Tb:b yte 'abbt !Leska cw tri rava ar drer freset«»namna. Stab ~ri ~ yot, do nal are b pay te anrcunt in«sta ycv se resconatie ti te !unnt" °ly" tan? Fis-same Solution Center .We:an na allnal anionr %anst y«e o STI" Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS netNacan Utal CONFIDENTI417 SDNY GM 00020058 WO2 MF bkliLL.LL>n LO) L CONFIDENTIAL FirstBankPRO07221 EFTA_00130701 EFTA01272971 After Five Days Return To: PO Box 9146 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 ocomsesweRwiaxneminconmommx, 205-COMMERCIAL CHECKING = FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS!OTHER CREDITS CHECKS!OTHER DEBITS SERVICE BEGINNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY.THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4*BPM/1COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT' NOTCTIFTITTo NT THE SAW $ DATE AMOUNT ADO Ewe* net :maul ea tat Sank LEWO Dadaaang law TOTAL $ MOSS OUTSTANDING MANN AMOUNT syus TOTAL II your checkbook and account statemont batancos do not match. verify: 1) Al oldelons and subtractions in your above comp-1.3W* end rrl your betAbocK 2e Arnowts 0, deposits aria Oros in you i.tateine rigs with nornponcleig entries in you! Medd:000A It the two balances see do not math. Oft wth at doconems trecear 1, non regandig You Fart Ore*. Inc a for Pore two Linea Croat want NICe0101Inkereekri &OA BMW Ftn1sTrenSaregettlna You CatmAccon panne Baba su)mitio else eat Impala Worst*,ATM card Force Olerges shal be compied when; to Average Oat, Bane system. The Anse tAaned Wit &late 5 c by ..15,,, re ta/Otto moor mei ort day in the notes Nagy us by ormeas sem as aosbe ate rifler prOn(WIDEted Serace noes Accent Stalennt at Meg tie resAGae lz tt* mate QV:sorb, tag Woe Tne teileloe Wesley hoar rarday fur 4 COun to I Cepr owe arch SayUrn be Nang Trot that tit Maned ty arkerc Pe balsa S Ise 71707$ day. ryas any act are sularmarg br. n mese any paymenta alto-, calm bag the day. Fecriong Oars Solitecammoo friegirivebaiiriareiy Chaves as at:cede:. 0 IN CASE OF ERROR OR QUESTIONS ABOUT YOUR REC TROPIC FUM3S TRANSFERS lean) to YAWN der' Kt lej wit\Wang be deny totem ft/Petrol:Job dier.•Se. orb (s -Wig roe *suet* arrot,fs te vier, rAy as nor Bane Csia ,DePri inpeente vise real' Telepecre tit at he Witt 040aaSEC te:W. Mal roar Tram you nn lour svn ham Craw for me Mee Ca 4 Urn Wei swotb -enCO ClavoS fa bur. One. 60 days ate: we sem you to fit slaterrent on MO toe naafi:0km 4PPlarld. 1Tel us yea'note aid axoury sorter Matto C i Tar Mt You Fee a Mstilie on Tea SalcrteN Ragardro me Fes, Oncklne. To/ us the dots zros of tee sutrodod cry,: V re Rawve Lne a var. Ham Foal Leiria Crick 3. Onott IN ecru a to Wasik* yail are tesee aeon and epee as (Nati ;Nyco an Yob you tele.* 915 an alas wry yet we roe nkernaloo if jou ff, * thaws an wcron yore stalentt isle lo toot °CV Fa BA We tell leiveSigale pat COWWW adM corms ary Mee regnant Ily= Wan" Re Pun Rox Fa Llv panto a by Ono, we w.fe lhat you send us vox =Tao: r nn awl 10 Eisen. reskok ;lee but en days nee take note then TO butrms days 52 eaSte yaw Yep it RIKeIeeste6 fatera PORca SYNC 9011.‘ we lel Awed* MI' =cunt for Me amount you tick einem so tilt you a eW RV Va0 Sal ate PR St Theme VI Ce813 Road Terse TorMa 8-/: hue use €4 to etwey ban; the tee it tales ti le cooper our evessWort ails pie Cbel Ain mato wiraN trite Bab roamed nor scu miser: yo/corralled in eta eld as not feeemic vahn retracted Imo es nib net oronstnney Teeny .54ceen!:est et Fele* SA!k, Caste it TAR'netaimOteter r , ail yos MO% TV 776251i y 30 /1541990 2$44364891a ‘kweis-21” to56441.25!! Nitt5.8.62Srt Beckon Funds Traistes ineLide sectionc remain* abate ltrouys Si Afton*/ Teter Machu* vox*, preacehmzed debts and Deets to yos meant are :NW Detours Sant Sway Federal Relrement ?tomtits byes elm. ont ul tie Soo* informatal ON -Arcot trearrahat Yea name all am-unlimber. .0olar anoint Mantle aroet ate St**oltd MO TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE teltialbal ee lie Ktion if yq., tat ten a in env a: your bA (*sate Via: you Went e V you wn Nathaere dam <Nowt t yet, account tea cb not din seen wean rd shy you tees: 4 is a ',Mier Yeti rust woad te sew 91 dap Stu the Mx *Mired 71 you Stained You met rote/ us of al, penal eras in we You my cal us ottrybons t you (stoat as Spore Salary Feted Rekerrert beset. etc ) you NA 1you de at ye NI MINS fa rtatTaaale my rotereal en-as a-ammo, hare b Day Pe may cat US I0 ask Ithertef WC 310 deiced tag been rake attenuate: proceed arord ruastcn. bet* Men nvesbaterewte a rot toe rye teen al am. re Iot%tq are be Me cannot ry c wilt Ste real nquests'repot Ku as Moose on ttearneur •The OWDe in ataWni nay wean cn yeas swrrert ano se may ad' ue to Sage Hu Aberesi Fa assn! Plaice Moreton. canes ;Sew rates dares a any Tansecam Cr Cat area: Byline MerrIr4 WA At madden:Se so nit Nt Nobel:nay Me monn Weave On you! last amen r r t 77 1/501T•L'A you may 'Mee. past's a any merest 7 Mei lees velalecl b tial anon: SWAN swan kW* yc.t, do eel we b pay To runt in euelley Inv at response* es to warer of you tan? FlrstLino Solution Center Me:an ea Fey Aral most avant ye.s cred0ne Puerto Rico (787) 725-2511 or 1-868-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS AWNS. ic4V CieteR CONFIDENTIAL SONY GM 00020060 XO: 0.02,Ma BYRVIL,070e,t1010C0 L CONFIDENTIAL FirstBankPR007223 EFTA_00I 30703 EFTA01272973 After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 C0000490 MFBERV11011030150C00 2 000000000 205-COMMERCIAL CHECKING FREEDOM AR PETROLEUM LLC Ng 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.112.01 0 00 0 00 00 23,112 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY.THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00020061 comodme4moomcoucmzwwwilonweixao.wJ. CONFIDENTIAL FirstBankPR007224 EFTA_00130704 EFTA01272974 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CaFlanTo ITY THE BANK DATE AMOUNT ULMJCI teal Oatgatang aiale TOTAL CHECUOUTSTASOINO NURSER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compttations and rrl your beckboux 2i Anxious of deposits and (twos in yo.1 Mate:nen% noresponang entire In your checkbook. II the Mo bances son do not math. Yee tr Itch M doosmords Irroceart rectottial riMadtg ear first bete: Lne a pa' POW kelt Int te dal: 40:CtIa httenant InlearratibOABectOAC Reds Tree* re90409 'vow CRPOMAO:Mel Stacrat Baba su)ptito Were Rai Tombola latorstirtATIA and Force Chee9S shill be compared tieteng tie Average Oak/ c.Ae taw system. The Aage DM Waite a °blared by ..15”, to Wats rho moor eat day in Ihe nodes key us by pi-messson smite ate number Nonce: bee* Sera". nous Accent SIMernont Ed&Ong to ott 0-, the rune ad/03, 17e tarowed The tekmos Marlon hour Salty fur 4 CON, to 17 Gear owl arca drry &erg be being tr that bt Mewed ty anti% Pt batance S Ile ;meow day. pas anr oat* rel whined:9 tun mese an! partneri a fl oat:yam bag merry. Ftcreiong oars Sol te coop evil ou rberfiritoibtitirta Coy asageS at sinto1 ty. 0 IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Walt/ mr Peui9a doty &WK.. lej enutWaNka clip tatty0 PQ opts* dey:aki. en Ad -obey ma *suet-5 amen tts&I: daye me Bang Cs b par; ',vivito:5 nw told Telephcre us al he nurnbet ermines bane 11e Inn PAN Iran yno nn law :vs, Fano Craws fog lee Reno Ca tad WS sum absorb CAwOOS b. Oath(Ant 60 dal after we sem you to des: %Arrant at MO tie era a pi,R•Nm 4PPaand. 1Tel us yourate aid a:000rt, novae \WA tO C i Tat TWO You Fixate* on Tar SalmeN Negrito rait Fes, ClIcktne. Tee us the Cots zroiS of :Tv skispxios cry," Fr e ROWM Loa a yore rcere Fats Leda Creek 3. Psalm IN a U :A tie WalOn sCas are true aoxit and avian as cleat/ ease canatty you Wave I IS InIdier a ant yea reed roe nkenttai ifionN, * thaws an wee on yore Senn on* lo toot °CV Fa RN We ad InVeleple Mul coveted( adM corms /by eta mansifi Ily&I WS ra Pun Box Fatly paean OS by fl u we t,ro lot Nu send us tow =root r mstott rats 10 Fees. reaBok ;16,0 buten days sae NA. more men re bosons dart SI cretvste pat carepkont PORot YTA- 0 PO Etc 4.‘ VW sl se-Credt SW =Cool for Me SIOUrt you Park a n nos. so Wit SIX. to RE* eateg O.iratac RIRot VA Se Aar Pt St Theme VI CCe13 %ad tote Torvia.ed Ilse use el the max, dun; the Nee a tam s1 b avvele nor nvesega'on N ails you doh bet nude wary all the Bye roamed Ma Au MAW yalcompluil in *tog are ads not mew satin M ennotad tee. es may not ac -am* Paw ?low ::toet A Inane Sol-krcaw:0 it rmlunetaim Crete •• credit you Want 157.72525Ilb 30 rib 4199 a 2SUISOMS9a saNSFAS-2,!! MiSS4852!!! 245:931.6ast: ElectraLC funds tra,slos oak* snow sareautcos canoe ttrou$ Si AttOad Tait klachne :// coral, piauehanzed debts and :teats to yos scant and Qlecl Depots leg Scow Sourly. Federal Relrement Payments In rot eat. prreul Op Sawn; LIttentOOS OR Accoscirearrabot Youname red aOrtntilUntier. -Doty moor* Ile ckaar Sortrite emeckd Ora TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MARE -Cesaeicn el tie Ktieto V yai talk twain env a: your bik dente wee: you wit* is 11 yak nom amazed tete deports t yet, account tie cb not awe seen wean erd 07y you tevese tan:sewer To, rust cc$,d se son 91 days Stu Me any aposied al, your stared You net roily aS a Mc wankel eras in wing You nay at us ordoutions t you (sAt as .Sbba &pasty Feted Rekerrert beets. etc ) you NA I you de ore se not mound ea ins-stone my tolerate en-as a-c) yet may hare b Day Me may cat us 10 ask Itherter ant he aa0eil pas been trade at* nano proceed arcord rcoeston. bat* While vie ntesigate diets a rot tee Ivo tee, a; eta. Me totem; are kat Mecanna Vy t; toted to smut n questa, brew, you as %Medan' on tot incur For scam! balance rdowaton. canes nlrw rates cars ce any Tansacbm .The char n caisson may inman CO pal stserrett VC, ore may ccoinue to crape so nem% Cr tatatom, Si. ewe ealestar4Vw am made S mole )03 alra he* to to/ tie arojil n Wean on you kw SalleMent r SW ad:Ira' OSSIT&!so you SW :Met caesbco a any rant: oroter hies rimed b Tor arrant Sera ;MULE kV* su do rel had to pay to stunt in psalm yea at reworded to re !man.* el you bead FlrstLino Solution Cooler -We can axtf sly arm most Nana yell credos,. Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS tan.SCAS Cmsn CONFIDENTIAL SONY GM 00020062 =COWS 12SICLOCO2 OGC2 Mr EMIVilarrhalLUOU: u: L CONFIDENTIAL FirstBankPR007225 EFTA_00I 30705 EFTA01272975 After Five Days Return To: PO Box 9146 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 11130116 OCC01878LWSPINIMIWW919:0020CMMO 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK (ARS STE 0.3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSN'S/OTHERCREDITS CHECKSJOTHERDEBN'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,112.01 0 .00 0 .00 00 23112 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,112.01 CONFIDENTIAL SDNY GM 00020063 3300 !to e092 COL., c032,/nOkRVIL•3T1cC6:91,LCC2 L CONFIDENTIAL FirstBankPR007226 EFTA_00I 30706 EFTA01272976 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF 7111$ STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CREDITED SY TIE SAW S DATE MOO:. NI A.X• 6*) ~Moan ByMean, Oedideo Quda TO1N. CHECKS CUTSTrealaNC NUMBER MOUNT TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions NI your above computations and in you' ct*book. N Amounts or deposits and erects in you atalenx-nts with CornhIponding enlree in your deCkbook 1111e two balanCes ilk DO ret mach vist us with al ~tents hourta: ration a:lean) vat Frol Crud: LM e par Hyre Equty linedOunce; I norm inben=nat« en Ries hat teseiht Tor Cerent ken.« Pierce Barre ~Ito IreasstRole TomporlabstersbienATTAord France Charges sn* Le teamed &rang re AVerage Day Barraa Sysleit TN A Cats Sir« a ~co by adho he Waxes el re sternal mod cad, coy toe I nay ty prone h sore ettossein alIN n.riter potroednet» sere*, no" Amon Stalwart mu cpdric re 1~, try le ferrby Saws e hetery ~ ovens I AkrearlIrcuyiSsresytonL.00arro1200or Gee each d." erns tre tang Fred sha oe Mans« ty ~Pc rw 7r~. d the same day. fan era dem are suboalto ton New any wept ow( seam ten; model Fnkktg[bvqtsStntb'. yataTanmeyrourocry»Cuay COWS do ~radio I'S 1 IN CASE OF ERROR CR QUESTONS ABOUT YEILlt ELECTRONIC FUNDS totrino he weeds eel been, (e) mutelyo Iturstaticakew byte ~act* ni I TRANSFERS M adOng mr.fial~Mc b bail»anIN Dol.c Oftde fOba peon,' Th. bud i Teeple, to al te no* cscritOk below. SW nary re* ton yx no later ton Riur,m Cra7aS F.v Ine &fug Cp,c a• Fri ontialy C.Mws noi: dirge. I SO sia Wer we sett yea to 1st aate-rent on stem tie era cr pretern iso~ What to Cc Tao Rad Yo: Fetal/wake m TosSaimen1 Pecoraro you TOE Croft Lne. FrY Resew une or you ØØ I 1.7el ut 'Co< mat ind aCCOon1icatoo ITS us to &Oa wroya &resweats:lens Z Inn Cleat r 3 Dasunbe tie %mu cc ele nintkr r.}..; we ItS.Te Wait Ma Woo koi <MoRT I relei ton eit7 Otio berm ts an errs or ivir pao wed wen inlowslicrs 1 yon "Ink twee Is n eaualga Watemr( Knopwas:sift ant nadlialoyarr alpha TM lei war ay MX VCITIWO ITN; rm so • Es Push We Fa USY Fs Ern plain or by ;:h»e, se rewe sØ pui sowl us fair Mtn?* Ft Meta) atuo 10 F talloS Fes]ee gralass busts days n ier use hoe ~rebates, err p eyenloate you corpora P02.309500 N28ca rt.. re (Two pox accord for the ~Al you tiro ts n won æ tot tou RFN BairOOferren hew trio N Norey wer; the eel:ales Le vo ~etc oo ~awn Meer IrrOC . Sa, km PR St 'Tea weDsce %wilco< Maio ii, ~IN year chm sit Tait ~We< all Re &nit r¢sren NEK " Pesen yoolCOetairi a WON and as not reaNW Whin ha prescribed ane. noy net przesicnoN Naps Sway Carrel rut Sat ceraw n Fate. Sato Ora+ a. as:Ryan Attain. 7/7-1-di.71/1 y 27.P758159er 7Shighetect tesseessoh ~nosh zate35.2,:t Elston RAW. Inharex 11~ ChX/17-C St7rwako,7 eiaed laur* euhreed id« Machos s reran areaticond debts and WON W roe apart and r.:sett Depcs" ;eg We; Sector Feces Whereas: Papweils h she Islet snits de lorkmoW Mori'Son Scar erfortraten Youraweow amount ronber. arnsw the color torts tesNxtted erny ID ENO OW IF A DIRECT DEPOSIT NMI BEEN MADE Ortsytyry or he Wert t yw tel the * M era o^ yawW dOMat obi yO toOta rs rd oat you Do o a mistake 7cu ruyr corrod w *en BO nos ate tor ,:ira tl •Cyr Ma aAraaii < deposes r yr account tut a> rd pews Seal licTO 4Xelt4 r yew skteree You reel near us * Nterkgenos 7 You no, cat us coairrobons b you (wen as &pari Sewn), FweralRetrerrenl bents etch go f you do we we not tenured to rwerove any polerte arse ya nay hare 'e) Pay re ma cal us le ask *bete a Mt Ale ~I •as bee riva7e *be rune stowdei amours nano, beak. Whla re ~koala teethe a le: ter hås Lean al ens No klewo -INS 'DOM H t COX< M dn.htsil elquests' o trim ow deaeuent on nit:raw: Fa churl balance irkrrakon. ally& roles dams or a-e 7ansaclas We Chace el imitydd rad cO aor ~rat Av Roo ?Mime cI rimrgt Wm aired p' did drox4 a< if we ,:etnil« 7W. we At* a watt )nuril <ot Nnettar tenor: AP2edel to you las: roLmon it. ay ware rstemenn you nay Ø 0, Wry ribscOls (her rand W Mad* Xrdita Wog* yOo do rd ly,v b ay de nun, n~al. Ow Me ~S*1 kg n , ~raa $ TORI miaow Firstbne Solution Center We ran body any rcal »burt »Ma yOr Celt Si? Puerto Rico (787) 725-2511 or 1.856-695.2511 USV I 349-775-8849 or 1566.695.2511 SVI 28aa95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS lead SOcdGo 4R CONFIDENTIAL c SONY GM 00020064 'Mad X0.: Od02 Mc or/Roil:on oC6:917.Ve7 CONFIDENTIAL FirstBankPR007227 EFTA_00I30707 EFTA01272977 After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1241/16 06000525 MFBIRIV01021705251702 2 0000DX00 205-COMMERCIAL CHECKING FREEDOMAR PETROLEUM LW 6100 RED HOOK QTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23,112.01 0 .00 0 .00 00 23 112 01 A L BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,112. 01 • CONFIDENTIAL SDNY GM 00020065 03•205.Z...r0ccol 0002.1OEIP•V0I 011:..L' L CONFIDENTIAL FirstBankPR007228 EFTA_00130708 EFTA01272978 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF RUS STATEMENT FOLLOYV THESE IN STRUCT1ONS 0.05a5 NOT CRENTED BY THE BANK DATE ~DUNT A.X• 6*) Nor" nc4,ad By Mela+ IXOLICI LI 0, 3taideo Qads TOTAL CHECKS OUTSTANDING «IDER M1OUNT I TOTAL If your checkaook and account statement balances do not makk rally: 1) Al addibons and subtractions in your atove cornputatems ard in your eNcoi ee,c4 2, kveenes of depocizs pol Ltaiein“s ynut cofreeponding enrin n yOut clleCkbook N Ille Inn balances ile Cg 001match vnit US *un al docanirius leppar nTeratiOn enaOng Tar Flis -TeNCIt Ln8 a >va ElCele Ene Lite ce OnaTt nuh bbIli=n tet eoztioneRnt Tirrierregarin) Tos Døme~at ~nam Beiarn s‘rJANtr reenstRide i To ispcd a bst cr stien ATTA ost France Chate5 stall Le compard Adm re Average OSI adarce »Styn. TM A Dads &late a ~co by akes re blotet cl re ~pal ca« ca-) cay n re Ncey tei akme es som Tre eossbe aire nstee.proaTed neter 5er~ non Ao:ount Sutenere ene adria re mot by firrbr alys rr re tan)~1 Tre bene *new INcuah SuLly tan e.30an '012 COotr oste earl, !Jf dan re bero rak, ' sh4 z Menn« ty TelInc 5r~. ol the onnas day.Nus eny dem and surftararg esn the* Ny ~Nr seorec meday F.snarNMaos Valte ssrpaicii Vie avakeMr« 04. Ow005 AnaTeder. W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI« I trabture swanUer beafT, matlei/n ItuNktei Cerav IN noolteneate5:Ja «ø TRANSFERS ir ~AgIIn ~ly lle400olt 1:1&fl »MIN atg efile ans irpeon", The bfal i Teleoltre L-T al te nyren ora~ beke< Nc en:V. h« hm yx no later tun F~EIIIII7sS Bi re Mig Ope ap i:d/istra o/Fearre Chwees/c~ diar. i 60 MOS ura %V sel yct re fru gate-rent en veum re amt cr prctern i moraed ( 1Tel us )et' nett Old ttcorw fOlebO( Yrbai O CeifY:u Rek Yo: Fre a `Frabe ca Tos ~ent Pagarcang yoLY ?ISE trott Lne. 2 Tel us re &ebiar&TO:redra susoncled mor octReseve Line ol s.0 Horns Eculy Unnile« I, 3 Øre ant< Le re eansIet ya: ere inn VOVA slo ~an kei dOWIY E as ',O.l can aby yta betre is an em or em a% ised nise inlenalim IrrPrrqtaXrea maneten ymt stamn« areadusstalfe I mat nyeenale)eur center, ae ~nr ar)' erta ~Pr. I To; lee Jan , ra an Ret Fa U.SY Fa @n pesen ty, ;:hn. *e regi., re nx 'ard us 1C/Jf Mane* bl latin 10 F raTlea Arsi3sek TralSse bets lase more ren 1e totem Cleff $3nvenluate yor cierpieni Peik« 339:00 Kike Il. *e MI re <Nen« asinnt fer Be ~ni ycu fark is n EtroL æ rot )‘N Rril erlina *Ir € ty« ute el ex notey ost; the ret taLes I3 k 4:14OtiC C44 ~mol R16ral.,4C. Sa, ben PR St ?mva ..10Lso3 Slotn loe- Town rr: ~US MK dr *Ot TLICereird, all tie ank MOL Ned Nr s'); assen yor corrparc a erling and ass 4ot rea,Int satan ne oresolte4 Ole. wc nury not prunicnaay Ftesie Saden Cerav et FerJ.i.e SnLike rzioNTI %tint Sat^ On« s. tregt» &yngt 2T-rdi.21/1 y 3r., NiaLeScr 7/4-195tNert moSE6145r! LiebasRn i zate35.2,:t Ekstone Fut TraWsx vrik damas ir,L...-Nicrk,,d ekiialed ame* Ni Aubraled Teer Machne s tvran seaticred dalis and uects rr yosa aoxint and [Trea DepcsS jeg SN* Sertety Feda'. Recremen: Talebals 'on latter.ske NIzeorm; raa:radon .Accatittortratcn Yournaleaxi ao:cuntrunber. -Cote amen the colsrart Ste susxcted crro. To FIM OUT IF A ONEcT oEnoSn RAS KEEN MADE teasecn cd re fIrcten If yve en telle d al teer 04 y011t bl desLet Nut :a teee/e is tl 5to tvro aAratad < dapash rc yr accent re e, rel oe.vne sten nall and dry yrAl boaNele a mistake 'Ru nar coread to nen r: da» aiter elcCI .3OXOlei ymt sLYerient Ycu ncilly us Cl mr ~AM CeeLt9 4 VCv nal tak us confralbons b yta hudl as Sall' SKLinty FWVIVRenteenl boots etc). ICO i OUT -you b ae /re rat 'temd to ~unne any poleffia uro, ytt na, haie O LOT re mel tal us k tek *hete a re.< tie deooal tas barn rrae art rumba souded arourt nes Deas. VPie *e na "Metre a Id: tara bas teen alnetta KALKING Ilte -IATT ciendtlyt eOleX anaril quaSTs. ortecOlnxi Tercuent on ral<natt ;er axott Detente (Sersaban. margis. !Mr& tales dans or a-y Valsede., !I -Tre cheye el ILVOCeS, fIlte eterael CO VOV talte« 242 AV eillee COVIIIIVIOJ-Mge )ar VeViell Or VM ennat Sedat NNarnre re. wc roTe e "make yQuall Nne t , pai temit: 4 naptap, fei yout raErnonI .41,' L.04.40.4.1! IfIkreVOY! ra, VM! Inn eLelion a O're «tell, Meritt reLANI A TBI zne.n• Prise asext ibbe }OL do rei byde k pai te arme n cueslOn tex, ae Itternele b ra emir Ter S Tout bråte F rstLine Solubon Center WcNNMig Sy ara atrlOutt »IOSI yor aftlt Int Puerto Rico 1787) 725-2511 ot 1.858-695-2511 USV I 349-775438DR or 1.366.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUBTS teatra sca ,,Te!TR CONFIDENTIAL SONY GM 00020066 I CONFIDENTIAL FirstBankPRO07229 EFTA_00130709 EFTA01272979 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 =WM WEIPIIV02011 7CP342.3,0 2 OCCO00000 205-COMMERCIAL CHECKING FREEDOMAR PETROLEUM I1C 6100 RED HOOK OTRS STE B-3 r 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED CHARGES 23.112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,112.01 CONFIDENTIAL SDNY GM 00020067 COCC0594134230X01.0002.1.0. EIPRNICOTPC9142'WOC2 L CONFIDENTIAL FirstBankPR007230 EFTA_00I 30710 EFTA01272980 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIIECKBOOK BALANCE I.NITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPOS/TS NOT CREDITED THE Bata DATE AMOUNT A.X• 6*) Nor" Pc4 sWard By teem, $ ~idea Qada TOTAL CHECKSOUTSTANDING NUMBER AMOUNT Pane $ I TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedtbook. Amovnta of deposits and checks in you aalenx-nts with Cornapondag entries in your checkbook II the two balances Me CIO rot match vise us with as doormen% Irmo; ~Nan taaSnD vcve Fts -Terodt Lea or war Hoie &pity Lire of Creat tame buccal htonam abut EardsorecRnt Tiarterregadru Tea Cereal Away! utonot Batate s,ewctto fl ed Rele To race a bst ordoien ATTAmt Finance Oates sna te cons:~ yang to Avemie rah' Rene »slam. The Cats State is ~a by adam the Waxes el the catOpal oKd cash day in he Nay a by plow Fs soul fte coat* alhe n.ntesprodN'ednet» SAreca no" Amount Sunned so tudna re met try !he farrOw d &vs r ht taro ~1 The ~be Mortay hay] Suay tun E.30,r. IO 1<Ø owed each dar dins he bang oral sha z Marna«N Mae a» sa~. ol OW onnaxd day dus any des. and sub~ mete my named« woad see= Sara medal FaenonooknesdaftesSrpaicit anaoNNeat oray. lebr0C5 at apeAhety IN CASE OF ERROR CR QUESTQNS ABOUT 'MLR ELECTRON>: FUADS ~ear »Awe day Ul~ (f) muhnInne Sad* Naptv tq mY itooka ddy:Jr arri TRANSFERS M &Won't le ban, »finIN Day Cycle Xtres 'paean, %PM( Tarok-re to al le raven voNOic below. ?cc en:V. hew /14 m yx no laW' ton F~Craoes ka 1M &too Cide d beisurn otRranaa Che,Tnsla erd: One. SO sieS ethe we ser: yet re date-rent on whim the era a prctem *Aire/ 1.7el us )etr nine did account late.% Yea a Cc t Y:u Thrlt Yo: Fire a lArabe at Tor Saiment Pawling yaw l-rst ault Lne. Tell us te 4:43 ATOAnld Ono satederns rn,Restive tno a your Nona [cuts Lees Cm« 3 Desanbe teen-a Le tie ttantler y.}..; we rrsre moot Ale lawn as eiWIY ri* , canley itu Cam /Hs an aid irty ate nned nces infrriltal /Feria/Wee maroon yasseament Weed WaalIt M itt nv*vgarwczw>hr! oarnr ary amxpneTN. Ilyot WI Es Pun Rea. Fa UV Fs Ern peace+ at by thee, we row re sul ,N.-u surd us NV WIC041 arg Mehl 10 F r..19kri. Arsgra* gralSiK buts days n we use more di-ante/0*m ety% lei eye:15W ~cordate POE*, 3395» ND8ca Il. we MI re own,' azatnt for tee roust nod (*ken enca. æ tot NN RrilEalirOOferion Mee«1.,4C . Sin kw/PR Et Twit -.1ODsce ~low ToPiA 9`in hew ute rnoter dyer; the rot :2Sel Ls IO ~etc hi! ~am I ~NS yea dim was TiNe verneey inn tin Batt raw met :esc coerpars an Tang and was 4ot rea,Nit sea ha erinNtie4 ane. we may net pranswery Fyllire SthilkinFn.« Futs.i.e Sod& ranw et %tie Sato O„sei a. ~you km" raCre,11/1, 3e/NSIMS9er 7/4-1958%9a mdse.:45u I-15541b7fut zatea2s:t Electrons EnrCt, troWnx ',MX*;IX in,....""edbs lau,* Aukrraled Taw Machos s dean weaticrod data and oasts Ie yosa apart and Ca« Dopers jeg Sce Sewer Feclea ReVerneW. PaNnetts h 'on letterike us re blown; I-Ascalon Ascot 'strategy Yournwheaxt aacuntrunber. -01x rood The scar round te susxceed crto To FM OUT IF A DIRECT DEPOT HAS BEEN MADE tesseen d he Prcten It you tat tale d In era o'. yart ba deunte WIN ya. Wow is 5to NAP /AKAN] < Sys" tr rccount u, ret ce.vne wean null and why you isJaNe s s a raids You raw crud w ten ID”: days Ow =ra 4X/3,1/4101 'cut sklertag You ran: ncler us of en, pahlel Mon 4 You ne/ ta us waranaons yet (such as &Nia Sewnty FWef31Refreichl bents etc).yar i f a do we we not teemed to 'weenye any mama eras >Ix na, hare 'OPaY me mew tat us lc a& *bete a rut the ~DM tas bean nuee Wax ran tweed Øn nano, bees 'Mienna "Mete a to: hew Iv-, ten wt state kleang Ire Yee ~Ol 1Y t traed fl at el qua:or or Noal rou dencuent bn stair: la extort balance a(co-aaan. merges. ellret ales dana or wry sunset...1dt -The Oveoe n yeAlnYi rere Arran co yehr sinew« a31 Av ivy eineinue r, JANA Wm ~AU OF tvil teoft BA am eeterneN 7W. we eta a !Make på NJ( lvne t oaf te that! 4 naPtalt on you, be: soUrnat sy 1O1-/14 -ea! :firry:cn nay realet ~eft Ora/tine:mil s Ohs lem tetid u11a aØ• paws. redact JAN., ya do rd Nye en eel Ty anal n~On. la ~04 ta M "emt1,5e, STOW bates F rstb ne Solution Center Wean rat abrsead Nnourt »Inn yaw aide Ind Puerto Rico 1787) 725-2511 or 1.858.695-2511 USV I 34D-775-8849 or 1.366-695.2511 ETVI 284-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS Penle 1.043-114,41 CONFIDENTIAL SDNY GM 00020068 3:00:30,4.134:40:02-0CC2411ENITLSCOT1A:954214104..'? L CONFIDENTIAL FirstBankPR007231 EFTA 307 I I EFTA01272981 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 OCCO2425 MFBPRV030112CP2,70110 2 002000000 205-COMMERCIAL CHECKING 'il FREEDOM/UR PETROLEUM I1C M 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 r 7322001753 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMB/AR AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 23.112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,112.01 CONFIDENTIAL SDNY GM 00020069 mococisnove-omuwwwFtwmawnlacecmvaL CONFIDENTIAL FirstBankPR007232 EFTA 00130712 EFTA01272982 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E NONG BALANCE OF T1115 STATEMENT FOLLOW Ti IESE INSTRUCT1ONS 0650541NOT CAUXTED SY TI* SANK DATE ~Nr A.X• ,*) Caos-As na søte By te 13~ %WCI p1 ~deo Onda TOTAL CHECKSIXITSTMINNG NLINBESt ANT TOTAL It your ehackboolt and ettout inatamant banens do not match, »My: 1) Al additions and sultanene in your abave compLaabons re':d in your ChOdkbook ~unte ol danast, and ene** in yo* stalenx-nts nitti Cornlepording enlries n your cheCkbook ff theta.) bagnet! ilt CTO rot match voil us 'MI all ~hes hostat nEroliOn aaating vas Flin Gatta a ~Bone Edaty Um *Ondt artar I haner hben=nabosEetctrarecRnle Tirderreqadh, Tor Cescsilaccosir zahnent Baarr.e s~ttolreaestilele I Tomoce a bst«stien ATM ost France Chates sn* t4 corrtaAS utari, 3 re Avenae natl Marie STRY& The Dati Sir« d ~e ty adaN re odates d re shdpal caed ced, esy ii tie I Ncey ,as Ty phon. es son, eosstse aine n.rte• prot.Ted neter Sers., no .fs Aosount Sutenert end ci.dna re mot by te sitter ot ans ri, he tara ~I The ~æ I klatra Serhy tan tOtIrh1200otr oste nedi Ny dig he bang prol snol æ ostene« ty adInc re N~. ol the onnom day. dus ertf dem and subtararg hm thee em earnent a ~morda lian meday Feene:D C4".SS.Paft.:::frpalciiDeavaWbifriccoray lebrOeS at ap~Or. i'T IN CASE OF ERROR CR QUESTORS ABOUT YOLFt ELECTRONIC Flit« I ~og» m.uniov de( bWINITT. (fl mullabyro AJeleTs tstav by tiii atiplvatt ohn,:Jr ni I TRANSFERS M»Iclng n i ^Mp arnewitt es ba:00frpn ini 9" Clyde ferf" re;peon", The bud i TneoTcre ra al te rutet onTi~ beket ht Nya ton yx no lap' fon Rar°. CrayisS Is res Sting Cf& d/hei:nisurn DIFir.znayelvawslci no': diar. i SO 310,0 aller we sart leet re bst date-rent on *Nal he erts er pretem I 4i~ ( 1.1el us )etr melle <nid aC<Ouril ic~f rita b et e Y:u Mrk Yo: Ere a skitare cn Tos ~ml Apparata yaa =rX Crult Loe. , 2Tel us to ætt< arron d te 'useden error Ffl,Resnve Line of ymt no•fieEn*/ InisCledt 3 Øre an-a Li be vanske ta: are ISS.01110:00 ~ege» </W0 I 1101<0.1 can ster yeu heim n ens or imy n% ne« incre Mammaen 1 yvd "'nii isteIs anemienga statemr( igle lo us x Del ft W• ist ~ai* yx0 cc0phr, a-K ~nr ary emxpnetaN. a von sel es Re Putre Ny FcruSY Fs Em >Tesen ot by ;:hn. ee r«ire sut 7:s ierii w fC4Jr COMO?* bl IleOrrjt 10 FeaTlei Ars9oe TniSan bits days rhie tase ~C tas le tuta'ess <år 1O nyentyate yW card:mi RFNIEWOOPerefrie RO ik.30YiSOO XT8or ll. ne *d net-t SK arena Si rE rroml ved (Pirk is n uror. æ tot hx.i 1M [h Tralt,* . Sa, ka, PR St lyta ..121e]0 <1001100,0 T010.4 910 hese me N mc noicy ose; the at. el :Nes Le va ~ete cu? ~anen ~US yØ chm km sto~ble< ens the Sva reg, 'Sti NEK )4): weser yca con,pDrg a Tang and Aas 4ot reæbat satan he orescdoe4 ahe. we nuy net prtmsicna rndlire Sffidket Ca<e« Feld.i.e StnTee ra n Feitne Sdalosrein a. creda. nat Atmine. rtr-re..11/1 y UTTT75*S9cr 714-195taXrct mdst65-25n ,~157fn i rate35.2,:t Eleclionc kant, linsi>hx ild.* til ?ffirC 1000~0 III.Olet1 lkol* etl Auknaled Teer Platmon s caran *tatten:ed dens and UPOIS lo p.a apart and rTirect Depers jeg SN* Etttara Fer. ReetoseV. T'airenls h Toa lettetaireus re tokten; rilatrielon eki .Accat strategi. Yournnero aoruntruntier. ~anste Ile Near emært d te smæded enn' To Fe/100W IF A 00zEci DEPosn TiA5BEEN MADE -Cessern ot he fh.tenityski ni tale is in ert oi 'uer bi desmtt lev ya bekte is tl )dr Pws ailIKAt001< dagroses tya - Øm hit e, nal ce.vne anten null and dry ya Do•Ne l es a misteki 'au rant coreadwnem8":dne efta te 000 .3<Xele.10,0yar sYYeriae, Ya nalnally us ol 440 ~sl Mas .1 Tau nal <hk el cerarnikinstyco (94T as Soli Seoanty FweralRetteher,t bent's etc). nou i CUT -you d2 es at ra 'Nugd to renons any polerte erve .01% nat hate D PaY re ni1f, Cal 051010k enetiers fr<1 tlE Oeoced tas town naje ant num« sooned ren nes beos. Wen na "hete o. lo teia los teie. meita te loloarig Ire O.l< -Via i ilnal 1Y1, CCSed te dra« 0A(10:0• x itoal no ZOencuent on ral Trær: Fer axourt Balance irlarmamn. marges. feles dana or a-e vensæl°, 'Tre chwee el ilakitO" 01.10 !tron ul yOlo ~ta ta, Av mo< CO011ue 00 J'argt )at ~et/ Or ra tent< akt...e:x.4,mM tve we re/kamra» ski a§ ra Nhe t , pai rit fl or'. ,1 APPeeeta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, auraen 0, at ~his (her le retand ") ha ano.n• ~Se XeM:1 4~ ya do rel 1121/2 k) Ny ep arKunl n 0001,.<0. ral se ~04 Ict ne 0T<I<Se< ,IF Teol taiince F rstLine Solution Center hk ran asily ary real »burt »Inst lot delt lint Puerto Rico (787)725-2511 ot 1.866-695.2511 USVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS 10111.0 5.0100.11411 CONFIDENTIAL l=.> SDNY GM 00020070 O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L CONFIDENTIAL FirstBankPR007233 EFTA_00130713 EFTA01272983 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/17 00:01588 WEIPIIV040317054313CCI 2 MOW= 205-COMMERCIAL CHECKING FREEDOMAIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGNNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBMED CHARGES 23.112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 23,112.01 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00020071 03001565-1 7W 0:01 tx.102, W EPAND4071.70:43'55C0 Cat CONFIDENTIAL FirstBankPR007234 EFTA_00 I 30714. EFTA01272984 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS BOOSTS NOT CRESTED BY THE BM« DATE ~Own a 6.) Docints noised By Mean, $ (.1 0=kadee Qedis TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations and in your *hog etue.‘ 2, Amounts of deposits and gawiras i I yo., ,Literft wart cofreeponding entries in yew cheCkbook If the two balances MIS 00 not match silt us with all downirirts Irrupts; nfonTerion taating yeti' Fra Crude. LOS smr Note :pity 1~9 Grunt 2Ceofte I fl oor 1-~n• abut ElcctrareeFent Tracterregodre Touteroal Await ~en! Beano, sziaact IrbanstRide I Torepxtabsta911nATTArIel France Chat.* snar Le cornculed vta.rr./ re Average Daly Manx Warn. The Carr Sawa is ~ea by adcnN be Waxes cl Ire OnOpal on« cad, cay n ex I anti 4 tag pawl. ss SOW tossbe alIle n.rite• prodYednet* Mrs., na:fs Account Stalenard duclre re mat try ihe flirter el Jibs rr ereMN Tre ~se I Monday Ilecuari SsWay tun to1200oir Gem each eay dire tn. tang pet sh4 z Mermen ty atinc >e~. dgib efirre4 day.ilus artaded. ate subiarerg ten Mee ay eannivita ~mow lure meday Favasanpoknes shWte r.:npalcit Vie Sias>: kaw.'e Ce30C5dt appkidtrt.i* I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FURS ~ear swan de/ UNA, (e)enutptry ItuNkiNCeravtehennoltettateNzaki..9.1 I TRANSFERS »Ickv n mho", &Marls ea:e Ofrpn meg Cycle aws pear,' The Pow i TINS°, to al te melba se~ below ?.,C n1S. her ton yx re later ton Riur,m Crows Is me Beg Cpe *Pe i'de su 9 Frame Owens/or noi: char. I $0 Mel Beef n sell ya re Its: slate-rent on Warn are error a pretem it~ Mai O Cc r Y:u Thrk Va.. Fire a %make cn loaf S2Imen1Pagarceng ply ,131Craft Lne ctReseive Lino s ma Norte FØ Ines Ciadt I , 1Tel us eta' on did ttOaini mat ITS us We acts &Mall d ta suss:cite error Z 3 Dasynbe Be ante LI Se eansrei ya; we WSJ.° Wait na eaVan IR cieWIT 41”*.i can Wel Ø1Jbetemets ' ,rye oned Mae leer/meal /re Pane *we an wore* Wei UNP~Ct size nosXs:gift .Ww, nrnysigannwracmparr.awxaoarqAryanapØtN. tYtablusn Fa Puerc Rce icruW Fs Eivi preen or br ;Bs* se reqvire 'jut yX: SUM LIS fax yen) lam 10 F na9W. Ante* graiSin buts days Pee MS, Tare than t C taeren GrT c reealyate ~ carped POE*, 339$91 Kies rt. we *el crer-t y<a aware fs te rev', you (*kart emr, æ tot you wa Rril Bair>, Oferr twee ute el ex *obey o.nr; the aret '3 I0 Cateie Oct ~co II Mee« Wre . Se, km PR St Wawa -.10= %a lac Tonga "A raglAS yew clean et% Tilde verb* am be Bast roes tart nre :eser yin compare (leg and was *ot rea.Nit Whin re ~tag gv,e. guy net prwsiolaay ['native ~Caw« rms.., So>ike ran FentaieSseknOren a. credit» Atrn" rtr-re.21/17 3PP75M599 7/4495aect moSE65-25n ,~157fn t i ate35.2,:t Election* Euit InnWs* ild4k tig:ffirC ra..."-wisb* :alert awn* al Au/sraled Tsar Machin s wan onsatecrad &ON and sects to you apart and :etc! DepcVs jeg Scce Seo-nty Feda. ReVeneW. Pairenls h scVr «WAN* us re Iske«, ribrekin Ascot erforratcn Yournneano aorentrunlos -Coke wnour* lbe *carton he susxcred caw TO FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE tesspon or re Patel If you tel het *in s wet W f.lesi.nte "Iv teet.e Cr) ros travile aaten I you tyro named < deposes 'c raw* n(10 and war you mew l a a mistake You rent orPaci w *en days. arts 4Xeled SYYenag You uS 01 We Newest Ø ou nay cal us confranIonstym (such as Security FWerg Reasta‘see beitt ete: feu i bl f mi do we se not ',cured to ~ense any paten's' urn ha,e o pay te nun cal us le ask *bete a not the *lose tas teen rna*e a be raskli >weed Yalu,* raWISM Decca. VPien fulsljlårt "Mete a ra Iowa has Left. an eta. te fcichng ate Aae 3Aecinn011yt Celedre rant not/IS:swap:TT nu OeIncent en titt FS amour! balance tamkon. marg<s. nlre≤1 tales dams or a-y *ransacks, -Tut Chwye el ¢...b>" ralry reran of yag Sinew« tea ev rrike anilue tai itaipt ~MI Cir PAI ~tit BA if At ‘esrrwe 7e: ere efa A "make yQuall <ot Ivntpai Anmar: 4 appears* on your As: rat:moor 0' ;et,' ez,decr,,! ltt-t'ccn ya rip 'tan, rbeilen a at/ Steil s OrevA`l. retire ,) ura aØ' ~Se 2~2 'Abe ya do minas a> oar he awl n avestOn.rsi are re1Pelaie b fe -marls S your baate FirstLine Solution Center We r.vr ace>. My 'eCae amour!~Myself Wit Puerto Rico (782) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1.866.695.2511 SIVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS ttnIg scae !ag CONFIDENTIAL SONY GM 00020072 JCW I t..26.1r),SCCO.: V.nd.IeF eiwalt**an.u:,43>JCOO2* CONFIDENTIAL FirstBankPR007235 EFTA 00130715 EFTA01272985 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 00030365 MFBPIVIY,01170531I0C0 2 0=0000 205-COMMERCIAL CHECKING FREEDOMMR PETROLEUM I1C ' . 6100 RED HOOK OTRS STE B-3 0" 7322001753 ST THOMAS VI 00802-1348 DEPOWS/OTHERCREDITS CHECKS/OTNERDEBHS SERVICE BEGNNWGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDESITED CHARGES 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,112.01 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00020073 L 03003X6-Z13130101-0,32•MFBIANtr,OTI CONFIDENTIAL FirstBankPF2007236 EFTA_00I307I6 EFTA01272986 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TIOS STATEMENT FOLL04%) THESE INSTRUCTIONS WOWS NOT CREWED BY THE BMW S DATE AvrOwn A.X• 6-) Cuores negate By Meat IXOLICI LI Oaktdco Oa* TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al °dawns and subtractions in your above cornputatt.ins ea in your i>00. 2, Amens of deposizs pro Ch-RS i I yoa ,taicin es with cofreeponding entries in yew cheCkbook If the two balances Ma 60 001match vnit us vain al trysts ~Neon »daring vas Elis -Tedeættle s Stile Eg.lb Urie at CP101swan: trwscall~n• abotetcrioreaundn Darter regent>) TosCetoal Await Batten wows to fl ee Rew I To taped a bstorslten ATTAurd Finance Crates snar Le ~oriel urArn3 te Average Daly Bane >Div^. The A Cads Sae ~c by adch axes el Ire :MOM :me cad, coy in tie Ncey tai plow %soul ret castle alIhn nth. proNtd ow» tarn.> nDi" ~owe Seat ene ouclna te I*Ste 'he flab, 01Sys e he taro axl The arce I klorday!Scut] Sadly fun E.Wart, 1200wr ow each My rktlru he biro rakUsh4 ceternwed ty ant te sr~. >4 the setae day. eny deN. and saarire ton tnee ary was anew( seared tan meday Fauna); cam te d:nytoicii Vie anx‘v Oat Cot CSY005 at appkeity.i't I II CASE OF ERROR CR QUESTDRS ABOUT YEILR ELECTRON>: FUNDS ~eh >wan der arm. (ei mutadnre IturckMCaw Oat nopleaulty>ae.n., I TRANSFERS »Iclnyinnwifial "Nee b beee dam Day Cycle Dees pear,' The bud TØ5 to al te rut« orei~ below. t.t re,,s1 e.aM >un ys no law. ton F~Croyas hdi tn, &tot Cpe Theadeasurno/Nwre Chas to old: char. I SO MIS ililie we ser! yct re But slatetern on an no ens a prettier, maa. Mai to Et t Y:u Yo: Ere a %rah cn To/ Saaent Pagan:ling yaw dtst Cat Lne. FtztRaw Line Of yew ØØ I I 1Tel us pc, ma aid Account Jam ITS us tre ea &TO:gildFa suspects:Ierror Z Inn Fal , 3 Desurnbe e ant< Lt he !ranter ya.: we Waal WWI IRcleatf E a/alcanMyYauCtlmesneØaamieuraedrØØam 1 yon "Ink twee Is n amid:visas WatemrL arbb ur xøaet Ara at nyminals yaw czar! a-K oarnr ary amx~TN. tl tot WI its Puere Ace Fa OSV Es Ern pan to by ;:h»e, hre reart nait:u surd SS TØ WeØielt 11 ileiZeirjroiltin 10 E tallat Arrawk FraiSst busas days he use mat bits 10 0.1beel Car 10 nyenlyate pas coward PCB:a3~ Xi 8ca II. we MI >a <TNT 'or accord for Be troy', 101 tark 6 n emt æ tot yor re RTN BadiD Oak" € twc Na of Bit nosey ost; ae nt u>es Ls io anew cur rneonabol Mat 1.,4C . Sa, lum PR St "Tan ..10:603 ~low Toth 9v, ~eta> yea dim tat masa verwey ire tle Best ebb WI 00e i4); Wirset-I yin tartan eg and mas not reævit oresc~ re rre may not prtmsicatey Emir< San Ca«et kit-3.m Sn>ike ranw a FaiLine San Orse t. I ~rag Atrnmi. ratre.21/1, 3«ildiake9cr 7/4Neat« monde-25n ,-9M-Ft57fut zate35.2,:t Bena* Far Inta.15I pilk tigirC In:‘,Z,C1b,S ibui* AubTaled Teer Machin s can areaticrsd dab UCG6 'e your rant. and Citect ClepcVs jag Sa Securer Fedre Reternut. hairenls h >our laterite se Ø rilsridlon elt; .Accar.terforratcn Yourawaxi aoruntrunber. -01x ara, the colar rout cd ta ~led crts To TMs OUT IF A DIRECT DEPOSIT HAS BEEN MADE -Øren or fe ftrAet if you hi hHt * M era oi we( ea tlesznee tedihe tl soo Ant Names] <"cl dash tc yr recount tut tu rut ce.vne mean 11/C11.1 and My you te-he l es a mistake You rug careauwahnehdars eibx te 000 aFa<pN a' yar skDrefe You ins: MN d iMertal Ø You nar tel us carnsbons ti you (such as &eizi Sccunty SWer3IRefreterd bona etc). ICY i but f you do we at not teemed to ~Doe any rota enn ..rtt rim hare oPaY me Me Cal OS IC mk Metier a rt.< De demst das bean hEe New runt« said 1 now reran bees ',Wan NtlgaW "Mete a ha bay teen an sta.IN taxing ofe rue iDAn011YD Ceded he rant equeRS. or nal you KOMIcuent on nit:flair: Fa axora bathe tberumn. marg<t. nle,e1 tales dams or wry Yamada, The thee si sueeto, rur eeleill SO yter tams« Ira AV 100 Cfneille r,&et* We ~del OF !IA teoft BA am amine ta, we eta s tbatt på nl ra lvne b pa/ DoMule 4 nOtteett tdi your Us: tnErnot " ifikr0:11,10 Min 100.00, Wnleil Or Stint:rat s (Der reLrerl luilzmas psmse xesict -Wm you do rd has b pty as anoint in COdOn. 'PA, are Ø0 14 b M ~raet C, YOU' baiEnte FirstLine Solution Center i'Ve ran arn "Pita amour »WM yar ardtlril Puerto Rico (787) 725-2511 or 1.856-695.2511 USV 1349-775-8899 or 1366.695.2511 SVI 284-495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS wins so‘oca, CONFIDENTI41. 1 SONY GM 00020074 »J: 0.102.1.11it/Way:on tze.y tU{.005 CONFIDENTIAL FirstBankPR007237 EFTA_00130717 EFTA01272987 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE I 05131/17 00202071 MFEIRTV00011712172100 2 002000200 205-COMMERCIAL CHECKING FREEDOM/UR PETROLEUM LLC r7.' 6100 RED HOOK OTRS STE B-3 ST THOLIAS VI 00802-1348 0- 7322001753 DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 00 2311201 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,112.01 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. Y. CONFIDENTIAL, :4 ti:O1 SONY GM 00020075 124 3 XC2 L CONFIDENTIAL FirstBankPK07238 EFTA_00I307IS EFTA01272988 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CAS:AMST TIE BAIN S DATE ~Own a 6) ~ea scaled By Mean, IXOLICI I.) ~Ore Onda TOTAL CHECKS IXITSTMONIC NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above compLratons Berl in your Chedkbook. N Amounts el deposits and ebecks in oar aatenx-nts with Con118ponding enbiate in yew cheCkboOt 111Re two balances ate ta0 eel match veil us with as rionenents Yews ; ~Neal *maxi Yale Dig Clalt lne a you Hans &Sy IÆdOndt actor hpocall hbm..~botEitctorecRnli Tierferregedre Tar Cereal Await zavreat Batten said» tleiestRate I TomportabstcrstienATTAnat Eirance Chat.% star te corrati Arno he Average nay Bane sasam. The A Date Sir« 4 entrance by adON he Waxes cl Ire cenOpal ;act cad, cay ei he I Nary ty phone %seal enpasta al ntte pnwednet» Sneed, no" Amoted Sulenaint roc bake re mot tryte 'weber ot Sys e he taro ~1 Ire ~a, I AkreareacualiSsflayton4.30arto1200otr atmc tarti Ny dire he Nino peal LIN oe ',Wowed ty Mr; he sr~. ol Ins onnac day. dus errfdem art sub!~ tan toe* any napneva anew( see= Sang me day Fan:i weergis Volt.: r.:i;pal oil Me anXIY ntireeony Cranes at apOodtre i':! I IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONIC FUNDS ~eh» ~en air eNlete (f) enuhotere Std.* Neat by tia wielvaNY obit zaki. seer I TRANSFERS Malcang or nmions 81<nerriN es ba:110frfin 04) &No Ofie twin r 'pearl, The Pax Teeoltre to al he nob*, ocraNC below. ?.4 nos. new tan yx no law. tan &Am. Crows Iv me Mug Cfcie dlhWeisumo? Fir.zexe C.Mveslor no': char. I SO MIS Brief we sect yet he 1st state-rent or, Warn te error a lectern re~ Mai to Cc if Y:u Rek Yo.; Fine a %sake co Tos Sakimen1 Bagman? yM =rR Croft Lne. FtztReseNe Line ayes notoEONS Inn CncIT I 1Tel ut rone and account June« ITS us he dear Neon d he sweated erns Z 3 Dasanbe Se ente Le be veneer va.: we it14.111102.41 410 haVan ts </WI *SIDI can rery1tri Wheats an e'rce or Any painted man infrrstill 1 yon "Ink twee Is an'act ceps stammr( wino rasøket M ist r~allsrtri ce00S0r, ~tadkry arrof varpIN. a You NI tan, Es Pan Ace It, USY Fs BA pence+ et by ;tin we row re sox }4::u surd us fair CUIDiSritillielerjt 10 Fealhri ArsSwe getiaan busts days nee lase eon dun IC tutees art 10 Fiventnte iiiOrs carped POE 3395X) NO8ca rl. ise we re (recta« avart fee te trove <DJ tark 6 n ma, 3C tot )o4 we RTN BwAra3Oferaree taw inn Nht nosey ost; the rot :Nes Ls io stuke hit rneenaticn RIEva t.Æe . Se, Iiim PR St "Tema ..10%03 Redlow Taw 9v, OVOSeICS atur dart was ILES versiey Nys tit Bast reply nil ye: wine< COrrptarg a Tang and was 4ce. rea44t wean ^a orescdeed ant. we may MÅ pransicnaN Nate< 5.~ Caw« Fosse Sat ranw at Fetter SdaknOrsti 4. sede you Acraire rtr-rdi..ritly 3PP7545S9cr 7144S5a9ct moSE6545r! ,-465-007tnt zate)”,:t Electoric Fut. Irena'nx ndk tigirC laui* xr Aukrraled her Madine s dean areateicnsd dens and UL106 ry/ Aka apart end r.:itect DepcVs jag We; .k̀u - ray Fed«. ReterneN ha4eents h 'on lederike us re lakeire ritsralon eki .Acciat &rater,. Yournneria aacuntrunber. -Oolx anon the cobra-mid he susxiled ern ID Fr/100W IF A DIRECT DEPOSIT HAS BEEN MADE -Øren Å he Pr..ten S sirs Fos Nit IS al el- Tryout 04 est aird yx telahe is I you Mee silID0.010 <11CI droosts C yr account fit e, not ee.une eaten null rd any you be-owls a naisbke You ran crew w ten r: dat. artix te ,I, C1 4Xelt4 Dr pit qYarefe You ma: near us al try ~al erns 4 Yee ne, cal us berdenekns to you (9-icti as S00 Sewn), Eæeral Reawrent bents etc). lot i Or( f rou do we we not teamed to meows any edema ems . sii.: ma, haie 'e pay to nun cal us le ask *bete a ntltdeeestrasbern rivÆ be runt« aoudad Ørt ',es beet 'Men nonlaaw Meter a ice hew has ken ay era NKR...Ng Ire Ii.re Nit iDIFIOIDDCCSOSt De fl ail nqUeStdr a rec01no X dataent bn Ns:now: Ser extort balance irkeraaon. marges. tales dams a a-y ransacks, -The chwee in suredirS4 rit< reran c0 yes( ~Li« tea Ay ivy< 04Yllue 70 Jargt Wm ~MI or !el mina 8,A tee ,:egrillir0 7vt we rt.* a mrake ski...IMClynched/ honor: 4 NaPeeaS to yea Ps: soNrned 0' ;it< ZiOiStrisi ifikrwrisn ya, nov recii/ft %eaten Or Wry atsee s Ms le relied 'ona mad' ~Se XerY:t itirse yet, do rd ham b;of Mt soma n~OIL ItAii me ~0 10 ta ha irsil<Se< 1, TOW baince Firstbne Solution Center 4*r» soh arty seal»Our, AIWA yet Clear Sit Puerto Rico (787) 725-2511 or 1.856-695.2511 USV I 319-775-8899 or 1-SW695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS INNS 5010!Seat CONFIDENTIAL SONY GM 00020076 XtitOis 1' 35:S -CO.: 0.102 /1100RWXIT1112.173400-4.2 L CONFIDENTIAL FirstBankPR007239 EFTA_00130719 EFTA01272989 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 00:0)560 WEIPRV070317193951M 3 OCOCOCODO 205-COMMERCIAL CHECKING FREEDOM/UR PETROLEUM I1C 6100 RED HOOK OTRS STE 8.3 V 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED CHARGES 23.112.01 0 .00 1 300.00 .00 22,812.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT DATE . CHECK NO MOUNT 06/28 1007 300.00 DAILY RAJANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,112.01 06/28 22,812.01 CONFIDENTIAL SDNY GM 00020077 030C0t03---24'9,-CCOI 0003-10SPRVOIOTI/193/351C0 oa-L CONFIDENTIAL FirstBankPF007240 EFTA_00130720 EFTA01272990 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANCE Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVII TI IESE IN STRUCTIONS 0.05/73 NOT CREPTED BY THE BANN DATE ~UNT A.X• ‘*) Nor* na oad By Mela+ I%WC141 Oaden Onda TOTAL CHECKS OUTSTANDING MIMER ANT I TOTAL It your cheackboolt and wca= inatarnant banens do not match, ~fy: 1) Al additions and suttradions in your atom computations and in your Ctbdebook Arnounts ot «eposets end ~as in y0J stalenx-nts wxTh CornMponding entate in yOui checkbook II the Ino OatinCei 585 CTO rul match mil us rnUI al ~mas Import:Te rdianabn tafl g var Flist Cre*Lne a Mf Hetna &Sy Ifre d 0441artar I hater h/14~ etes EltdsorecRrat Tiaasterregaded Tos CesoalKcal! ~nam Batince ser*tb IrtanstRale I To ispoe a lostordaien ATTA nat Finale Chaites sn* Be comixAS Adm re Avdagen* Rada »Styn. The Date Rada is calanec by addro he baates d Ire cindpal eta cad, cay in he i NOM tai done es wen ere tasta alna n.rebee protieed netet &ars., no" Aosaws Sealenerd so te.Ona te resut by Ihe netter d ans 4 hetara ~1 Tre ~na I MortayINcenti Snemy tan e.30ar. ID 12 Ciluir oste earl, Mf ebleo re bing lerel 544 oe cetertnned ty edlno re be~. ol the onnoka day.Nus any dem and aue:~ ten the,* eny Nyordet ~morda lian meday Frnmodo Mines Pal to e:apa/ot be deadbuttice oray lebrOes at ap~170I'T i W CASE OF ERROR CR CeUEST*NS 4801/T YOLR ELECTRONE FUI4:4 ~ora ~an der Ul~ (fl miateNero Stek* teekxv etat itoolLactseykee *el I TRANSFERS od ~Agintim/4n, &enden 1, ba:DOW/in OM 9.4.9 Cycle X/trys 'oppom, Ing. kval i TeledaTee re al te nunbee do4NO tel«. ?.4 nx,Y. herm enn yx no later tun Anda CrOweS ka me »g CNC aka beeisurn o/ Fican4 CeTtons/c~ diar. i 60 sats atlet n sers ya re RSt pate-rent aa *tum ne deo cr on:tam i morael ( 1Tel ut )00, Dmie end 4«olire nisa« Mai b Co it Y:u serk Yo: Fre a `knelt ai Yos ~ed Ragarcling yae r Ceolt Lne. , I Tel us to alis ans:fedre suste:andror en,Reeszve tat ix youe Hoie Ecuey Lea Ciedt 3 DesLenta ra mn-a Li re !ransler ya: aN WS.111 MOMS MMI easan IR DIMOY 11S'irD1 can Bety 1D.1 belte, d ts 0,fce Or ril 'Mi 0OW infmemlicll ipeai flikra, a an edden ga stamn« triebusdreef 4 .Ww,nttat9aMrrJEac'rpnar.lr aarqarYanapØtN. tl yaElelunn , ra Pist neo Fa USY Fs Evt groen a by ;:h»E. *e realre ,iex serd us fair MIDD?* liers.Agriltin 10 FraTtat ArsSeek TrelEd4 bot dens niie tase more lun 1C tuseen Car 13 ~lyste pJØPaH FOU« 439$OD Kl8a IL. kas MI re nano% axant B* rro44 neo terten mor, æ rot yoa Rrei erlen3 04s4rm tepc kne N mc "'Ny ost; he ale* t den La 10 ~ete ce.0 rre.5rnaboe TrItirkeee,4C. Sa, bm PR St Tennt ..10Lso3 %blow Torn re, rdaSale5 yetai dim Ab Talt +(eies SD tle Besk reim, nfel 1, a; M: :'eti':' yea corrparre a Tang and ats no: ~et satan Tea Ore$COLM4 ‘90 ;Dry MI prchnicnaay rna:* Sderm rasen F414.44 Stat ran* n Fatne Settn On« s. crearn &yngt rtrIfe..11/17 34:TT74aLeSce 7144954«ect mose(6-4frn ,~107en i zate35.2,:t Utdane Fun:, Tred4Inx ild 4k t~i:ffirC re..."-wiceb 4 le laug* si AukeTaled Teer Machne s caran amenticrad acte and ueces YE yeui apart and [Treet Depcses jeg Sc* SecLnee FeOra Reeednen: T'airenls h 'os lefterroket4 re isitarg rikordion ,Accare &raten. Yournme ab aacuntrunber. -04x anste frie cobr ~Id te susxcted em To FIECOUT IF SPREDT DEPOSrt MAS KEN MADE -Os:con d he PreAten II yse ni Itle is In erooeyour 04 elasente vad yd. tedahe b tol itJAN4 i a a redda Toe ren oread to temi er., lh» ulta Se Sira tl ycei Nve adtated < Myses ec mcount Tat o, nal ce.me Ø. 1,1110 ard My 40%101a- ymt sLYende Yeu nesl ncay ua ol en ~al mas 4 Ya nal tat us cosirkelacns b yd, (suen as &peia Sewnty FWer31Refrirrent benDm3 etllov i ed f 4:iu O4 Ne de rat ',cand to ~rane any paterne eros . ECt nar hate n paj re og, cal uS IC *betar a ra the ~DM tas been rrTie 4 be ren tioutled arrun 1,0~ beat '!Me *e ~bua Meter a to heta lia% tem alnatt leactro Ste S'ue ',Ve - ,ZennOtlyt CdeCt re rant n quests. d recOlyko æ delneNent on hal stare Fa axourt balance eonaaan. marges ellree tales dana or &I EanSacla, i Tua dugge el qeLby, fly Mann CO yr0r ttneeLeC as, ev "mc OSMsue 'C Jarge atIJ ~et/ Or PM "Dal &etat ettala* Tve wen* e inaeake )eual rIX lyne b odi Tren:NN n IIPPearta tel your EM: rabenod adato,4 eiorLesen yo, mis 10E/ft %Aten C" 41e ~OM D eileerle relibrI b Ti trno.n• ~Se oznY2 4~ yok. do rd oenie b par re anani n onde/n. Ta le Is5POTSITI4 la ln wrar Tet ri Yout tt,rne F rstb ne Soluhon Center Nec rAn aoply ary sea aneur, »Inslyaratdt Int Puerto Rico (7117) 7252511 of 1.858-695-2511 u SV i 349-775-8899 or 146B-695.2511 avl 284495.8899 or 1-863-695-2511 NESE OISCIOSURES ARE NOT APRLICABTE 70 COSIMERCIAI ACCOUNTS ttnIS SCASD4,4R CONFIDENTIAL SDNY GM 00020078 nOt/c0 :24COCCO: weoaUnInieror I In3051C0 CO-L CONFIDENTIAL FirstBankPR007241 EFTA_00130721 EFTA01272991 ACCOUNT 7322001753 Page 2 First Bank Fustfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CHECK IMAGES nesensamtnnetaut s -sten 1 = Pawn* .00.00 7, LLLLLlacsc OS le Check: 1007 Amount: S300.00 Date: 06/28/2017 CONFIDENTIAL SDW GM 00020079 COCCC6e0.22481•0003-0303MFBPRVONMIIIK035t00-01L CONFIDENTIAL FirstBankPR007242 EFTA_00130722 EFTA01272992 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 07131/17 00020527 MFBARTOEOURIADAWO 2 002000000 205-COMMERCIAL CHECKING FREEDOMAIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 DO 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 22,812.01 CONFIDENTIAL SONY GM 00020080 Can U.)32 /IF Bwirito011iC64!4:•XC L CONFIDENTIAL FirstBankPF007243 EFTA 00130723 EFTA01272993 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIIECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF TTdS STATEMENT F01105V THESE INSTRUCTIONS WOWS NOT CAM:MDST TIE BMW S DATE ~Own A.X• 6-) CaorAsndoad By Mean+ (.1 tUdaideg Qieda TOTAL CHECKSOUTSTANDING LANSER MOUNT TOTAL If your checkbook and account statement balances do not oat* verify: 1) At oddballs and SURtfligIORS it your above computations and in your Chibdkbook 2/ Amounts ol deposits and °becks in you Wien**. wan CornOponding aeries in vow checkbook If the two balances Me 00 rOt match via us 'MI at docarmeds Ilona', nforaullOn »Ong 'tar Flist Crest Loa s me sere Er/ 'Jcie d .rrell smart Pretest 1-~n abet Bezeorec ant Elassktregaring Tot Cate Accent , V.IlllMIR Urns w-Wctto aluestRwe To Isparta bsta stain ARA oat Seance Potts that be ~Wed utarri re Average Mal Benroe Snail. The feal &late 4 ~el Ay adcno be Waxes d be :MOM owed cad, cay in tic Ncev ty phone Ns boo, re sessile maw flatten:or. .W.nu» &rec. n," Amount &Jenard so ciao re MU, try TIVfaribyt at daya 4, Mt tary ~I TretWeoe I *new Ilicuyi SW-ly tun .0()ar.!o 12 009ir witc each ealf (tiro ne biro FrOlshd oe ',Harmed ty ~Ng he 5~. dths setae day dus anyOw and Sobaanarg tam Me* any atatandata ~IOU" 'Virg model Fannon; Canes dalCc:Si-pa/0a incorraw Neat coy Cmpes at 4~04 i':! I II CASE OF ERROR CR QUEST*NS ABOUT YCLR ELECTRONIC FINS ~oar ~del b4,0‘, (f) mutant"; Sad* teapot WIN/ aopkwt*dWy:Jr a«.1 I TRANSFERS M»Ickivinnwifial 81e100"rt 1:160310fr/i/I ini Day Cycle aes 'spawn, %Wm Taeolore to al he rune< orui*Ne tØ. aat nanY. hew on yo= no liter thin &Ay«. Crows ka me Bag CA* dnaceisurno/Ficans Owens ki ord: Mar. I SO MIS Lbw we ser! yet te fro slate-rent en who Cie ems cr protåern 44)~ What O Cc if Y:u thdi Yo: Fire a %raffle co Tor Soiment Pogarcang ya =rR Croft Lne sn,Reseive taw your Note Doty Lena id« I I 1Tel us pc, nrrk old account June« 2 Tel us tee akar arrondltesussccle1error , 3 Øthe sn-dt the ininsIer ya: we WSJI1RDIXR PP» es~TIT I as /ot canrky ytu beleve fits an eØ or Any ate need rnse idomulim /re ~Lore 6 madam] yea serwment weedusonsert I maw, nvennakirut ceeratir, aetiloarnr ary warn" tl vs; Ni inn , Es Rare Rce Fa UV Fs Era prose at bit ;tin we ranre nx inu surd us 1C/Jf TUVRIV4I IIVRRR Wen 10 Fr-ten Ante* graiSau buts days ewe in, more than IC tuseen Car to nventsate vas cocrpeni POE*, MOO Xi 8w it. we se re ~nos Prins tor eE truvsl you kirk i n mot. æ tot no RFKI GairOOXtrare € twee use N etc rancy onk; the n t Rlel '3 Vå ~eta C‘J! ~am I R'1Ø?'/C. Sin lam PR St "Taws ..10Nsce %Mbar TOO.. 9V, ~US rot clam tan, TaVIVIRld, 2nd tht, 9ast res rPt nir " oeser poem/rood eg and no 4ot rea,Nit Mtn RRISCRDC4 r ,e. we duy net przwnicatey rntaine ~Ca.'« rut SnMkt, rents *I Fattet Seek^rat s. ~rig Atrnmi. YEY-reiatt 7 SOttaittall et 714-195,MIXrct !aASE6145n ,~107t! t zate35.2,:t Medicine Fut Trannx ilvik tig:ffirC "••tiCt, ... niialett laui* aa Au/staled Teter Ntadne s (arse areaticrid Ikon and oasts n yea apart and r.:itect ClepcVs jeg SOT* Sewer Fedre Stearence,. Pairxeils h 'on 'garOkilb se Iskem:EPPrelon dc; AcconterforratcnYournneao so:antrum«. -Dix &wod The cobr wort& te susxcted cm TO TM1OUT IF A DIRECT DEPOSIT HAS BEEN MADE -Onspon d to P.-..ben It you NI Nit is in ere' o 'ow 04 tIesznte Wet y,% Onne is tl 5to Ana 'domed < ~its r yr account ta' do rot ce.vee *fern ntl0 and why you tonic a mistaka You ran carnal water, O-t Oats eta te ,:ra 4Xelt4 an atilt SaYOrttnn You natal nOatt ua al /hi ~IS onus :a You net cat Vs ccafrneaons to you (941as Soo Soo»), Fwere Rettwrent bend's etc). yaw i OA f a do we we not record to tenone wry panne urn . ya na, hame 'e) LITT te nor talus le tarot*, K2 the debt& tas bent rra be runt«;undid 1 amaint1,0~ Decca. WV. we na "Mete a lo: tied has ten wi era. et Kanto ate Yd.. JOS 0100i VY a) «Sett Vat ray 4 'a tatteat . V taKil tva æ Oflacuent an nsznovr: SO axon! balance rnernon. -arse. nle^et 'ales dana a wry ransacker, 'she chxye el tILAVlbS, Ill, WIRT, CO yter ~WV ar. AV RR« coPlue 7r: iarge wo ~ell Or !IA droft SA if m ,:esirnee ta, WC rede a 'make p.n.§ rot ivn t par tnmar: 4 4~11 On you' TO: ,.alma'- addw-4! eneneon yo., OJT Inn ~CO IX at «tree s Ober le NW« o nal anon' ~S• xMad itavei ya do rd has ha pty hr alwl n CuitiOn.Y"jt ar ~ITV la En YrnarOat t, yØ battee FirstLine Solution Center .We ran mkt wry stad amour agansl year atdt til Puerto Rico (7W) 725-2511 or 1.858-695-2511 USV I 319-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS MOO a.OtSta4!JR CONFIDENTIAL JOLVC.L.:: SONY GM 00020081 4.01.1/FEIN \ T1?CaalkkdG L CONFIDENTIAL FirstBankPR007244 EFTA _00130724 EFTA01272994 After Five Days Return To: PO Box 9148 1 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE 08131/17 00000503 MFBPRV09021707370XA Z 00XOXM 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.812.01 0 .00 0 .00 00 22.812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 22,812.01 CONFIDENTIAL SDNY GM 00020082 WW35834W0400b=24OB4hvC1%,3;co;').w, CONFIDENTIAL FirstBankPR007245 EFTA_00130725 EFTA01272995 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIIECNBOOK BALANCE NYTT I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREDITED ST TIE BMW DATE AMOUNT A.X• 6*) D0OSnel sae By Mahn, $ E1 Oatiem Oasis TOTAL CHECKS OUTSTMalaNC NUMBER MIOUNT I TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar4 in your ee,u.i 2, Cooeyos of deposits dol covois yois .itaieio Os wtth nofreeponding tames it you' cheCkbook If the two balances allb tIO 001match vha us ',nit, al a-DC.41100'3 Inert& t tram lazarilng vac Flis -Tereck the a mar HOTS Efilly Lite at Cnell amaze I recur hbta=n abet EtortrorecRnt Tiarterrtgarire Tar Cereal~owl usxmou Barre s,reictto Weed Rele I To meal a bst cr Mien ATM ost nrance Oates NW Le commkO &Arm Se Average nay sane »sir,. The A Cat State is ~a by addre he oases cl se cnx1pal oral cah say is he Ncey tag plow as torn cossta al nrite• prorN'eci. net» Serried, no" Account &Jenard nu 0:deg re IMLI1 try %Omit-U.! ot Slys he tare The ~cat I klortayhcmh SsaMy tun (War IC/1200ow *me eAN.xat dire ne bare Fred sh4 z ceternwen ty aftru the oa~. dthe onnae day. pus any atm. are subtarare asn mee any bayinenta anart °wren ass medal Faenono Mines te ssrpilsicit Vie araiaMax coy Cmues at amhoder. I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON: FUNDS "to TM swanUM (ei mutablma Sick*Nasxv tqta, noolvat* MY:Jr «11 I TRANSFERS MwbnPe+ere.u.ogan[unNbwa[nayybdeBangC)eb.'OersrPan't TY'. low i Neat," to el Ite mire« arm~ below. ?.Ic nen hew ton yx re law. ton Riur,m Croyas kv Iny Eldou CioIceilatadastmo/FirmasChwansta ~Mar. 00 MIS OW we ser: 'fatalist slate-rent on Mal the snot a ream it~ 1Tel is pc, onne sud account taster Mai to Cc if Y:u RNA Yo: Fire a %raffle cn To/ ~ant Pagan:Mg pa l-rst :mat Lne. Tel us tre ota &TO:old00e sum:clodera Fr; %save Lino arks Norte [mks Inew Caeca 3 Dasynbe Ile wit< Lc he Vander ya: we 'tin ~tit na ettan as citaNY art*.i canMY Ito Wm/Hs si mix or my aNi mad rØ IfOrrOlkil imai~ Min en moron your staament ebb uscratIM Moo noftstgalfkyour cznpSon log ara ØArY IIMX Vera I KO Ni Es Puerc Rm. tot UV Fs Su groan at by ;ha we 'ewe ',Mt yve scat us ffer Mtn?* IltrOrg oltho 10 F NEW. Ars9wk grtiSan tuts days e we as, nere own IC bares, Car 13 enenlbate pow catpuini POE*, 33950:1 Ki8ca il. we MI e ca t'« want fcr Be wawa you harken emir. m tot mu wa Rral %Sire Ofetios he« ute el ex isoacy air; le rot :ales to b ~etc mosmancri Maw %IOC . Se, km PR St "Taws -.10= Realer Tana 9v T205910.5 yew [Ism tact TL1Ce renlec in, Ile BRY MIL rtsrl nte sa, wet& yin comma a ea and was not rea,Nce Whin nt ~tad re may not prtmsicreay Nair< &gem Caw« rut SnIAW, ranw it Estee Steam Ora+ N. credit» Atrn" rtr-rdi,11/17 3NaNiallalcr 7/4-195teMa moSE6525n IM541b7I t zate35.2,:t Section° Fuit InsialNx oct.CO al.xforc exØi iialed ibui* Au/sraled Tas Machin s came a/thew:Kt Mau and Ue06 '0 ma mart and [Ina ClepcsS jag Sce Seo.nty Ftera R~n: Pairenls h sort bah eles us se lokware itrellon "NI ,Accat erforratcn TOWnailer.° aoantruntter. -Doke mart The cobra-oft susated crna. To FM OUT IF A DIRECT 0E~ HAS BEEN MADE Cesseon d fe Przatz It yyii INN NIL * M teCo 01 you( ba desott raa'- yt% Wat4e IS isJese II es a naistaks You rent rorran w new r: MN, Mx the urs a you haw 'AKAN] < Nct demob t: ætant NMI u> na ce.vne eaten *C0,1 and My you spend s ycur skYeriar. Ycu rust MN ol earl& etas 4 You ria, cal us confranIons t yob gud' as &Nia Sewnly FWergRelateeN bents etc). pa [Alfa do we zee not ',cured to ~enve any poleffia enn na, hare oPaY te may cal us le wk Meter a no< dmos/ll'as bean rrMe all runt« >weed tron n[amen Decca. VPie tre ne "Mete a Ha hew Am Lem ay eta. InICKee 0.ie .Yte Wnrg tyt Mindre retail n wants. ot Noal hoædwIncuent on Nat "'Sur: For axoat balance aymakon. margis. nlre,t talcs inns a-y Tantalize -Tut etyma el ~04 n" !non yCor sutra« am no ow ?MOW niargt sae rtereti Or PM erroco &Ulm ‘yarrnee 7w. we era a 'make yQuall10( lyno pa/ to,moo: nOPetere on your as: rat:mot:I C' 801.40;a! :flsyrtecn yo, nay reatt(1, eLnlien a at, ~ea s Ober lem reLikNI u Tit anus ~St Moat 'Abe ym do rd lya±bp,/ dY anal n CublOo. Yu.' are IetentIN4 Ng rat -murder S Tout bairce FirstLine Solution Center aoply My Shad arnburtMansl ear cunt Wit Puerto Rico (787) 7252511 or 1.858.695-2511 USV I 349-77543891 or 1.866.695.2511 SVI 28a-49S-8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS INNS toaa-c4!et CONFIDENTIAL JO 5 SONY GM 00020083 /3».O"/) CONFIDENTIAL FirstBankPRO07246 EFTA_00130726 EFTA01272996 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/17 OM02031 MFBPRV10031716Z3300, Z 00X0000 205-COMMERCIAL CHECKING • jAre FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 22,812.01 CONFIDENTIAL SDNY GM 00020084 W16730.000bUMZMFBAVWCM/thMMUJ CONFIDENTIAL FirstBankPR007247 EFTA_00130727 EFTA01272997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANCE VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM DATE MOUW A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* TOTAL CHICKS OUTSTANTANG NUMMER ~NE TOTAI. If year chexkbook and account statement bandes do not match, vanty: 1) Al addibores and Stittrattorra in your above computatrons ard in your ChOCkboole 2) Matst or C000ses and °Nets in your aalernents MUI Correlponding mine* in your clackbook II Me Na banen 3th 60 rot match vort us we aa donencres hostat nronnalbn alatng var First Credtlne a ta $5$115 EQ0/ Ure Ce Crtnaxall: ; neer tten=ntbat etctoret anti trartletregadro Tot DeocolKcal , menen: Baten su*ectto rarestibie I To moeite baadden ATTA nat Franco Charge, snit be wmosa starn re Average nel Marde »Stem. The Cais Sar« n ~c by adang te 5~ d re citOpal baard c» day n te I Maya Ty provo es sen rrecossta airo n.oteproe'ednebri Stivc. nti Amours Sulenerl No rse.Ong re mot tm, Ilt nrree d aars rt ne tang ~1 The ~ce ~ta es& Ary ding re bang Fred sta oe betonen« ty »log re 0~. d to ortroad day. OM Ertyded. aft Sobiarárg tin new tot ~ta amail°WIM ting mede, I Mcrtayercuah Sseay ton t.30an ,o1200tar Froandirg °Won Volte sgsry;a7cir araraolbuOne or* Ofross at 0~04 l':! IN CASE OF ERROR CR QUEST*NS ABOUT TEILR ELECTRONIC PMS ~urn. wurmdik Mens, (er mull‘rMe kid* Moot b/0X kroketaectiyka,r0 I TRANSFERS (0 »lang or omen enen been dein na esssy Cycle arys ir,penrn, %Pax Titealttt t$ al he rara« t<q~ belOw. Nd nAY. 1550 kin ye no late tm Ma» Goors kv te Stag Co* MieIdei sixn 0I!tra ChrdtiS ier Na: chrge. 60 bars aar we sen yo. re arm Mate-rent m *tm lto anscrprceasto i llopa 1 ( ltd )ttr rwrt alt accountant.« Mat ed Cc rf Y:u Rek Yo: Fre a `Mae cn To: Smaal Pogardng ree Ent Cruer Lne. 2Tel us re &to wond re sussocled error Fr..;Resem Lno d )aar Hole Ecuty Laad Credt I . 3 Descnbe ge ent< te oansrer ra: we enne mout We ~ta 05 thatt ISPlm Arm OU CSM d n in Of tinto Atfted infrellitt /nor» raren an~ron yes dament Me d us or art e M ist ~al. )ixri ceiptirr, re ra ornr ary IMF~PI. tl YaJ Nl us te Fa Putte Ree Fa CV Fa Ira pnen a by th-. we Fes., re nZ r.0 surd to nxir cement b eren) Ma 10 Fr-ten FesSeek Enige< buts days fi t tase more Cue re toorres tbr b nyentyate var eerden PO ike 339539 KIEM M we Tell ere t »ant fe Be troel, reu tárk ts n urm CO rot you end " EaSira *Moe Mere 9,4C . Sin ba PR St 'mine -.10%03 %alter Toritt ti, he« uw ex rrobey ddr; te t 1.3 «Stek rreagabol 0"2059U5 veer tam veMey in, !Ie BRY rasred nx 14»: weise-t yea teerdere a Tang and aas Not rea"Ne vete ex ~tee ane we nov not prunsenzay rmore SdeNn Ca«At rasa Snder ren* N Feta- SdA~ a. ereans kromt :5r-7arirl s 3r0, 750359er 734NditteXrcr moSE6525r! ,465-E957tir T-6558)572:r Bedrade Etre:. Tren'ox - wM,,S iialed aug* al elWar.rc InIL AtOsraled Teer Madine s wan semAncred diete and seis to yam apart and csect DepcVs zeg Srce Seurey Eed«. ReeenseN ?arenas b xvr Iretter.9ke tb re bkorn ItIFOIOn Accoiterforralen Yournsrean aaantrunber. -Ode anond Re cobra-1-mnd te sus,mceed cao To F«g OUT IF A DIRECT DEPosn HM BEEN MADE tessron d he (*Eten Syso ra hoe *in ere bi ruw be desznet eerd ye teAre is )ter Nro adeatel <+U dents e: a - »zont TW c> rol ertvne Anten ratle and am Yt.; We.° a ts a misLts 'au nor rorrad w ten Mdtes eter re urm memel s your sMnei. Yeu cm: maf us d ere odeact enen :a Vo; nar <ai us cadralbons b vet NO as &pdai $00.111ty F Wet 31Rebteent bellt3 MC l gu i baf -eou do we Ere not ',OM Ia 25.,55)Ve alt pitte' ent" i $tt nty hate 'e PaY te cel us Ic at ~e a rbt the ~tas been ' ,ge ebt norm troudtd treurt neitibtn bedot F 'Mie ne rotslade Niche o. l0: tent haf teen watert., Trauma tte V.pe .tit - and ly t Ododre rad olateeRS'SrteOlnaædenNerlDn reirlar. Fa axourt marc sarnamn. matgES. !teel tabs dans a a-y ranselen -The ermee si lukt$5, nty !Iwan CO veer ~reet sn! Av mag <mimen Jorg& wo Mrt/ Or PM erroo adam etarrnre TM we rede e mat ytual r0( IvI,C e pti tenor: n APPearg ter reu, ts: rabrned ecsecsai :esorv:en yd, rov aagt bLeaen or ers ~Ns (galm eland nNI anur Orale rot» iireas ye, do rd bas b oaf re alant n cues101.Tro are rafetrea b re rTorder d Yes bt.free F rstl_r ne Solohon Center We rAn aopy atir rral amour, naad var ctedt Wil Puerto Rico (787)725-2511 or 1.888.695-2511 USVI 319-775-8899 or 1-866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO C0MMERCIAI. ACCOUNTS eftl.$ SC4304!sli CONFIDENTIAL SDNY GM 00020085 EskitileCCl/1520',240.02,L CONFIDENTIAL FirstBankPR007248 EFTA (1(1130728 EFTA01272998 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 10131/17 OCCO2493 MFBRRVII021700ZODCCEI 200X00000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC to 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 0* 7322001753 DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.812 01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 22,812.01 CONFIDENTIAL SDNV GM 00020086 MCO2493WWW01{WZMFSPICII021700:0“00-01t CONFIDENTIAL FirstBankPn07249 EFTA_00130729 EFTA01272999 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK EIALANCE 14JITI I TI .E E NCirve BALANCE OF TIIla STATEMENT FOLLOW Ti IESE INSTRUCTIONS Cfs0541NOT CAEOITED SY TI* SANK DATE ~Nr A.X• ‘*) Deos-As nor oad ey Mela+ $ OOOstdro Dieds TOTAL CHECKSIXITSTNIONIC INNSER ANT TOTAL It your clwckboolt and account tuatement bana« do not !match, »My: 1) Al additions and sultanane in your atove compAatons aix! in your ChOdkbook ~uta ot deposat and ebectio in you stalenx-nla volti Cornlaponding andes in year cheCkbook ff Ille lens tagnet! fi n tki ret match vnit us with al rbarevents hyrar': ~Neon tiseetTna Yrer Rist Gatta cr Naw Hems Edit/ Une d Ondt XCOM hvocall hbta..,:nabotElectrareeRrals Tracterregodro Tos DeroalAccoat StMITM: aince s,q!: to rklegRebe I To meita bst«stien ATTA ord Firance Chat.% sn.% Le conswed urAng re Are-age pay Mare? »styn. Ila A tåts Uroe n cotanee by adaio he Ddences d re ernOosi en« ead, cay n tie i kava ty done es sovi pae IM ette proMedne,» &ars., no" Aospunt Sealenerd no tiddro re min try II. finter d alp r eie tty ~I The ~os I *indar heuyi Snder fon e.011ar!o1200pir oste earl, Styrd/ra ne tara prol sild oe odene« ty adling tosKanM d the onnac day dus Ht! dell ard sur!~ hm tIeM My UMTINNUG ~ul Tbra "Vri; nede} Fann;~vb SMIT :Ti-pa/Ti be anxT bibat oray DEMDCS at ~MAD* i'T IN CASE OF ERROR OR GVESTONS ABOUT VOLTI ELECTRONIC FU« I ~adr ~an der Uli0{, (e) mul‘plane Aufelascattior byte atipketa. day:Jr ni I TRANSFERS M»Iclngbr nbriclal ~MC b ba:* dam bi Race Clyde:Ca» b Tom, The bfal i TeNolore ra al he rester rscri1OW beb.v. Nya. /14 in ys no later tun Ribro, CrOTTS kv me Mag Cf& c/hai:OS su•rn T;babla ChwgT ST no': diar. I 60 DayS UPI& we sent yes tre bst state-rent on eden ne ense/pretter, I 4i~ Mal b Et t Y:u Mrk You Fine a skvate en Tos ~ed Ffl.Resone uno a yoll 340TIOE9M Inn Cd« Pogardng ya =yR Crelt Ule I 1.tel us 'et, rune ind MOI*,imtm 2Tel us re atar arrowrdre sussecled ener 3 Desynbe re ente Li la vanske ya.; we 'wire UMM Mel aidan ekm, I as yni can stry yta heim. an ari ' ,ro or *ny nsi iyind nicre inlonestien 1 yon TTT dms anemiTaps stasmrL igle d us x cal T mat nyounare)our center! are te ~nr ary emx~Pr. N par taus ra Putre Ny Fa OSV Fa len orden or bi;1~ *e rTa re ,i+.x y.0 aurd us fair CUMM* D NerMyjliWal 10 F ragaW Ante* TraiSau Ousårss tispene tase more dun I C tuseen tar to enencate yes cordsni Peik« 3395» Kik< ll. *e sin rene;n,' axart fer re ~sl VOJ tark is n mor. æ rot )io ia RFAI %daa Oferr he« mo C1 Pet rfoiey oar; tw rot ues Ls b ~Me Ctj? ~Wen MaraIt, * . Sa, ha PR EL "Tinn ..10Teen Roolow Tønna 9v, ~el* itu deri Ass TUM, verbay MI** en remMIN* s'm mratI yos Saga« ag and was 4o. readat atar, ne edescrde4 ane. 'na nuy not prewhenady flare ~rate« rat SnMtr ra n Feda Sdalmn,,an a. trede yve Armete rtrfe..11/1y 3r., Mt% cr 714-1T6teXrct ussE65-dart T~s7d, n i ate35.2,:t Eleclionc Futt, Insis'nx 11~ tart 17~, ,Sekiialed *ni* si Au/sraled 'feer Mad" s Tarm, oreaticnsd dens anT UK* I/ p.a apart and rTirect DepcsS - Sone .k̀u rar Fer'. TddVerneV. Tairent. h 'os letter r ohro us tre laken"; ritoirdlon eki .Accatterforraloy 1/purkene no ao:cuntrunlaer. -Cote ~re Ille Cobr ~Ici te susbeed ene' ID ff/100W IF A cardEcT DEPosn HAS BEEN MADE Cesspon or he Pr.Orn e yuk, ni IMy * ir TT er wur tel f.lesznte ane yx terre is ,c‘i Mat 3/IIKANI < dynes e: yr rcesunt hit es nal te.vne untan IMIO and wir yed.liwoalc a misteki Ycu ren ormsd w nem d: dne aix te Ura Mal M ymt sYeericirg You nsi.ncIty us d en odered enas :i You nar cd us cerarninons yd, (9-ich as &iTidi Seeunty FweralRette~ barets etc). ren i Ltd a ds we we nx ',quod to ~unne ar robibT eros . ya na, have 'T PaY te Mf, tal usle rek *beter rst rit ~Tas buen rive a tnt runt« diouadd I armod nes nec*. Eit VM.*e NtlgaW "heter o. lo tida l‘stean. al am. M rolowe ;re aae stie ,~0I TYT) CCaed re drar4,1qu(Stor v ral vim ZdeVieuent Dn nil ' ,mr: The evme si @MUS* rnty Mrse al var ~ML MI ev yuu ID/blund-argt )<IJ ~et/ Or ra mote BA i f .,..e ,:egn-nre 7W. we rok a insaks you al r0( lyne t par ras Mon: n Ø Or Mi r0Ye'd s Mor le Mnd ,-) na anoo• Ser axourd *abc« elserumn. marges. reageenre an your tis: rot:rnon, PYmS• Dal faks dans or a-y vamsen:n I idd.t,e, 4! :fiorteen :Dy Mairo, 4~ yoe do rei I wae b Ty re arisol b ComAraL Itm Me MCMS*4 kg n , *TurIet S Teol miten F i rStLIne Solution Center .rie ran as*, al/ real »burt »Va yot CMf Si? Puerto Rico (787) 725-2511 or 1.856-695.2511 USVI 349-775-8899 or 1-SW695.2511 SVI 284-495.8899 or I -865495-251T NESE OISCIOSURES ARE NOT APPL ICABLE 70 C0AIMERCIAI ACCOUNTS SOYID<!4R CONFIDENTIAL MCO2493-9712-OnCLU2 SDNY GM 00020087 CONFIDENTIAL FirstBankPR007250 EFTA 10130730 EFTA01273000 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/17 OCC01558 MFBPRV120117173006M 00X000X 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC r,a ' , 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIM) CHARGES 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,812.01 ra CONFIDENTIAL SDNY GM 00020088 03001Y-4-1520-07.01 Or3C2.?1,- EfkiniI:01171 /311X1.0 CONFIDENTIAL FirstBankPn07251 EFTAJX)I 3073 I EFTA01273001 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK BALANCEV,ITI I TITE ENDING BALANCE OF TTnS STATEMENT FOuDiev Te IESE INSTRUCTIONS OenOSA1 NOT ClEIXTEDOT TI* BANK DATE ATIOUNT Csar* ne bell4 ByMean+ IXOUCI 11 Pesa:Mme Quela TOTAL CHECKS CtITSTMOING NUIMER A NT TOTAL If your checkbook and account maternent bancos do not match, ver*: 1) Ai additions and suttracoons in your arme compAatens andin eut CheMoolt Tt Arnoul; d depouts and datas in yoe atalenx-nls nRn CoMnloording agnus n yOur cheCkboOt Me Ive OalanCei 30 GO rd Mate ve4 us MM aa documents hune". nfr -raton tee') var Rist Clet Lne w Baur Note EMIT 1Jue ceCIMIxcarr: I tracer Ment= tac Eirdsoric arec Tracter «genre Tee D'omit Accoat =ment Eames uosetto floua Rate Te ispelMost cr Mien ATM ont Bran» Chines mat ta compiles uotrm re Average Cati Mante Sers. TM Ceei Sirice 6 cotan« ty adang re cdoxes d re endpal &id c» dry n te Ncey ut tag ptose es sen attestas are n.nte proteednets, toue, nDie. Moult Sutra«mi cudre re mut by te bitte Å Sus e te taro ffl .11 Ite berce I Aiche« Orcuah Sul», ton (00ar to1200er orme each def dem ee tire pro! Md oe atterre« ty »ion T'A Ain. d the perme &y dus Mif dtd. Ut Subing einneeany parmia amotrroydrec lien; MeV FreenceeMers dal te s'in:a/ciune anxeresenze cely Cames oz asoMite.i1! W CASE OF ERROR CR QUESTIONS ABOUT TM ELECTROMC EMS tatturir !minedan Urate foi murera Iturdati teyav Dy ne «ka dey Aie .9.1 I TRASSFERS aa edam oneue»amen b Annate ou egto Ce» en» er,penne The Pax Teledere va al re raire« rschiNe tete«. 11e nt,19. me Non y» no lacer ton Aro» crineS kli ne &tue Cpt eiie BOa sin, ohtiazie Chnes kx eet cine I 60 Me u1a we sert et te bst state-rent on *rem ne mot w ordo« moere" Mato Cc if Y:u Rra Tp: Firent/en ce Tas Suement Pagareing yap : yRC6XII Use Fez:Rosant Une w se ØØ I 1.7e1YS et, nota rid accoure fan* 2Tel us te atar amen d te soumette ecor Unau Cie* r 3 Øthe ante i vantter vas irise /eue Nican /Is dextY I as el aney bette. ts ele or minute« men inleysten 1 yod(tallits" ts an ancienpo Mme rie to usotaiI e mat, ne(616.6.rug ceenter, are TI ovni«ary artorestedy l Yeu Ne en' Fe Puait Ace Fa use r7 en once w by ;:hre, ne rani» 'j'a peu »rd us fiNf m66"66 r item abri 10 FruBei. Ante& FralSon buenes deys rt wC tase free eau 1C rugies Gyst mye:leste yod merdent rit Baal, Oferzirm Kea 3395e> Klee« m ral re nett ytt mord fe rE nul seu tira isniattlet )ein tua MauIfert . Sin ha PR St 'Tente YteseCt Roule, lent 9v, tu« ute N ex rfutey ose; the are t :aies c b oroete ce! mosmace raine yØ tein st, Trase VIMay ala tlle. Sav rep,red ut si); neseri poil=pert n alet and am et ÆŒ OC sein ^a cesolee4 ise. ne nu)' et prunecteey fleure Steen Cesena rues., S'Ai«rems fg Feula Sconce en. s. me«rut Aron Yereett 7 340, 73*1.19e 71446eteect unSE652frn ,-*643371•B relled523:t Ekdrone Fut Inna"ex «ide t'eaux atmeek.23ildrake *est x, Atieraled Tee Meule w came preeteccad &tau are tassa N yod acou.nt and Orel Deoces ieB SN* Searty Fer*. Reteeme« Parents h es lotte fahro vs tro bloom; rtarelon eki ,Axotartertraloy Tournerons acccultrunee -Cole encore, Me ecer ton et te suselte cm To UND 011i IF A DIRECT DEPOT BAS BEEN MADE -Deepen d he Pictet r yzo rte tee es ln re e wur bd IcAnte ré« y-% bera is I tee Amer adents] e -eel de/Ah r yr »aura tue us let Brette Ø. net; ard arry '16.; beee l et a mokas Ycu reg ceNd te *en 81 Mt, *a re 666 6063166 Dr tait sYTenen Yeu mat mer us el et, ixtetel encts :1 Tou ear ue us ecureTakns you (9» as &Kin Secunty FæeriRetterc« Mets etc fi» Cd f -eu 43 ye de na record te 'serres an 1:06Y66 ers . et nee haie e PaY te ruai cal uslc rasette«met onomtas Otan nCeatlx nette trountd art‘Cuilt honte bec*. Me ne notsinue anale e ro: hua bas tees e etc te teleanç afe eJe sAt esse 1T1, tdeet re ares« 6 6666:01) 6i itC016.6ZOffeCUMIMreiniOur: Fe saur! sabnce eleraxe. manie. Ale& ral dans e acy valu:dal I -The Cuve ifi 1,66.1M, nty fferan CO yug 662/16ft MI ne me cenerue e earge)ace 6121651 tppeavg on heur los: 6.4,6061 sr,. ecteeci :flsertnen yâ, 06 ria mea 8..< tee cerne r»: we tee* a meske Tou el na Ive* t pee re tro.« n %Men Or wri neYeg u Mer lem Mme ,3 na treoe P6MO rte items do rd benne/ te amuit n cuesta,. 1,,J alireStensee tal ge n'ara« d yØ baiMet Firstbne Solution Center iNe mn acolefflyreaeN1104«»and lot cent Si? Puerto Rico (787) 725-2511 or 1.866-695.2511 USV 1349-775-8899 or 1466.695.2511 BVI 284-495.8899 or 1-865-695-2511 THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUBTS MOIS SO43 Gif CONFIDENTIAL SDNY GM &pompe. WOO1M6-1574660:02-0,3624/1- Meif 'Mn I / Mti6C0 - CONFIDENTIAL FirstBankPR007252 EFTA _00I30732 EFTA01273002 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 12131/17 OCCO2507 MFBPRV01011011COOM 00X000X 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC r$ 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 0" 7322001753 DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,812.01 CONFIDENTIAL SDNY GM 00020090 auvw.war.coubasuceprnmwneiimmo.caL CONFIDENTIAL FirstBankPR007253 EFTA_00130733 EFTA01273003 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE V;;ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE INSTRUCTIONS 0.05iTS NOT CAN:MDST TIE BMW DATE AMOUNT a 6.) Ewa notate By Mean, $ Oasedre Quda TOTAL CHECKS OUTSTANDING NUMBER MOUNT I TOTAL If your checkbook and account statement babas do not watch, verify: 1) Al additions and subtractions in your above annputatrons and in your Chedkbook 2/ Amounts of deposits and enacts in roar atalenx-nts with Cornhlponding added in your checkbook It the two balances 311 CIO rot match mil us with at ~Tents hp:not naannaton fl g vote Pal Catalan a W w Hare E<Ply IÆ dOMI accase ; haccall hban=n abet &droneFit* Tr/refer regadrd Tor CadKcal! Tunrem Bann s.SANT to trastible I To mace a bst cr siskin ATTA oat France Charges shall be compAS item re Average nett &Wee »term. The Caas Sae is ~el by adbia he a -acacia'. :MOM mod cad, day in he Ncey Tai plow ns sosi rte castle at he flatten:or...tadnu» Soma no" Aosows Stalwart end teddris re IMially Æ flirter el dins rr heMN aal The taw I *ay dicey] Ssflay tun &Dore 12 Cedr ome each !Of dins he tang prof shd oe velar'« ty allne he Se~. d Øsaw day dos any dad and sub!~ km tnee my named," ama overdo tag today Amnon; canes /i t. r.srptsicii Vic ~Oat ony lebY9C5 az Aoobitrt.i,! I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS ~ear !ma liiif a40(.!. (f) enehotrre Kurd* Caw et Ihs atioka/cnat:Jr ni I TRANSFERS te eklegoemehent &Wavle I, ba>, Ohfin IN 941•9 Cycle arys *yearn, %Pow Teteoltre to al Ite rut« orciShe below ?.t nAV. hew bon nO later ton Roma! CtillIsS ka me Woo Cide dPe ceisurn o/Ficanai Chaski Not char. I SO MIS BPI& we ser! yet ra Psi slate-rent eh an to mot a preten isserd Yew O Cc if T:u Rick Yo: Fire a %raffle co To/ Salad Pagan9 yew rfSE Cat Lne. en,RaveIM a your Norte EØ Ikea vie« I I 1Tel us pc, nfne Sid tt<OPIlitafrf ITS us re dot3 &TO:Aidrye susseckad error Z , 3 Ø re wit< Le he nansret vs: we Iti.ve SUM Ole} Sawn eiWIY I as 'in, canrits ran helm tits en errs or ace nribel we Mamma /re ~tare 6 merinos yea Meant wieroussatfrt I want ovoslgarui ceophrt oortadary an«~TN. f Fa Pun Sky Fa UV Fs Ern pan et bir ;tin we rare nx yeo serd us 1C4Jf 61Ilfftfir) altin 10 Fr-tee Antra* graiSan buts days n we lase more than IC tusiren tar q nyenbate yow cased PO Borne 3395X) nn ea a)l, we MI re ~try &ant Ts tee troy', nod tark Is n wet. SO tot yiN se RFKI Bain, Orierr ute of 01C ftt>tey tit; the n '3 10 ~etc C<Jt rre.srnabizn TÆC . Sa, Ina. PR St Was ..1COsce Row low TOPS. 9V, 0Ø7591g yea carti tat mere verwey ens ea Sav rewnxl !Ate ;4»: „Trutt yea contain a ea and was 4ot reaNvit ØX1na CitiSCriDO4 ane. we nuy net praisery rwilir< FAaket Cesar« Feiss., SnlAka ranw ea %tine Sdaln~ a. I credivoit Arta. rtrfe..11/17 3H.iNialS9cr 73446teXter !asSE6525rt ~5X.! t Fate:bee:7 Ueda° Far InsWes ild4k tig:ffirC laui* aa Aukeraled Tear Machos s can nattered dera and sect to yeisa rant and r.:irect (lama jeg Scce Seetoty Fa.> ReVemen'. Pa;rerils h 'on leeterretetes re token"; 6k:ran it .Accotterforraloy Yoga*no =cunt runber. -Doke enord The sardina to susxceed errs TO FM OUT IF A DIRECT moose! HAS BEEN MADE -Desscon of he Part It you tel hue e in ere' oi wut WI deunte at y,% taw is tl 5oki adcasid < Mash te yr account tee o, not ce.vne wean nall rd wei you isJANels a misbka You nor crud w ten r: days eta te ,I , C1 4Xele.1Dr yew skterent You ma: may us aen pNenketl Mrs You ne/ cd us paranaons lo you (941as &an Sy:Jot,/ FroanRefrea bents etc). ICU i Ix( f rou do we we not tenured to 'measz any plea ern aLKt nary ham A pay re MO Cal US IC ask *bete a rat the ~DM tas bre :rade ate runt« tweed WWI ',es Dec*. 'Men ne Melt( a to: hew 11.a ten. an era. to 'ciao ate r_le. -Vie i nnOl 1T1) Grand he raft oqUtS:00PrO:Cal no æ deacuent 3n hat /Vert lee Aare balance rag-ass, . ma"<a. nere tales dams a a-y ranseclai -ins °woe el @kilt>, rely rfrran CO yOlg 411/2Teft ar-.w nos) 0)YaUeMiargt Cu ~et/ Or !IA drool BA f m :Arm«het ere era s Ilkake på al NJ( lvne t pa/ tt Matt 4 APPONTS to yam t$: malmion- iodtcr;d! :firmeen yo., May ,C0/90, qurt*Co o' arb «veil s etnerlm reLreri ro Ti aØ• Perse rat -Wm yot. do rd 1121I2 kJ oar ev awl in ~On. IPA, le ~Si* kr ha "omordet 0100 baste FirstLine Solution Center Weems,* wry shad amour, Alansl yOf aeltird Puerto Rico 1787) 725-2511 or 1.858.695-2511 USV I 34D-775-88DR or 1-365-69 5.2511 ETV' 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS INNS 50494;4,4R CONFIDENTIAL SDNY GM 00020091 »Mbar.192640:02-0002.10, EIPRVU101181111SU9C0 CONFIDENTIAL FirstBankPR007254 EFTA 00130734 EFTA01273004 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 01/31/18 MCOMSVFSFRWM1101515190,ZOOMMM 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC M 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 22,812.01 CONFIDENTIAL SONY GM 00020092 030CO3c0-11O9:-CCOI 0032,MI- EfkRW:G1181,15I9C0O. CONFIDENTIAL FirstBankPR007255 EFTA_00130735 EFTA01273005 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI•E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CAMEO ST THE SAW S DATE AMOUNT aJ0;) NOS not 7osu By Mean« IXOUCI ~Sided OM* TOTAL CHECKSEinar/AMC NUMBER MOUNT TOTAL It your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above compdatons Text en you. checkbook. 2/ Amovnt$ Ol deposits and checks hi you datenx-nts with Coneepondng entries it your checkbod: Ine trio ~MRS ill On ed match vie us with al documents hurter. ~Neon torlona vas Rol Cm* Ins coos Hcms Ebel Une d OndI attar Imcral hbn=nthot Bedidec ant nacre reqadh, Tor Cereal Adore stnainco: Uwe s•roat.tto kkAeSRebe I TomporlabstcrstienATTAmt Firence Charma sner Le ~4 &Am re Average nafr ligaro< » 5W& The A Dais State NS cotane0 by adrirg be 5~7 to [MONO encd EMI cay n he I key es Ty phone ss sow sit passte ant n.nte• nomad none Sarre,' non Amount Sunned KC °Alm re mu* Ill Itt, iirrte at SITS t the Wry ~I IN ~0e I Way Ilicuyi SWay tun (Oar toI2 00orr odc each dorf Um he bang prod skdxceammeo ty epilog tt or~. d the denim day faiS Eny OCR art Sobialrg ton t!letf any Dayinent a amart 070430 tain medal Faundo cranes shdte sgsrpaicir the drake norrice nay. Canes at AoPledne.i, ! IN CASE OF ERROR CR QUESTIONS ABOUT TOUR ELECTRON>: FUNDS I "My Pr »sow dis teem. (el enutOrgItuId&sc/Poot by PA undvate• dry lab. we I TRUSTERS ne ~no or /miens atriors es barn »fin eV eage9 eyrie :Ciro 'spear', The Pow i Tenders t -J al re rumba, rscenOk NAVA 'Ibrc rikt NW kin ya no late. Sr,, Royce Crars kw no &too CoNe *Pecna own olAr..rate Chews/or trot Mar. I SO bays aker we sect ya tee bst date-rent m when me end or Loden Mat O Cc if Y:u WA Yo.: Fire a %rake al In/ Sotnieni FogarcIng ya =rR Dot Lie. sr:,Resew Line or lour "one Earn trace Cleat I , 1.Tel us ytor rune nod account 7.~ 27d us to Oda errors d re sussected end 3 Dascnbe de en-a le eanskr ya. we itsre smut Ala %Van dea, I WI"kV 9•5J televedn in eV Of ell atti ncen intorantrl /youredrawn 6 en«Force me stirenct one ea us maid met ninstgal. Aaur ~ram oarnr Ary MX rota Ip,EEEMuan' To Puerc Rce. fou,SY Fa BA once or by ;tre we regyre sut 7.0 surd us yaw anted Nerdy dam 10 Frd3tri Ante* gralSin busisns days e we lase !Part thin IC bares' Car to eye:tote yew ~dam Pc ea« 339500 And II.. we *di re (net yor tet roust you firkin error, tot you ies RV.* Gai n OParr km me d tic rfoity ark; the sto 1 takes La Xi ~etc ecr rnennancn RI ertrAI4C . Sal km PR EL ?null ‘109303 %alone Tortla 9T: OWSSIES nut clam *IA 7a:eve* ina dn ant wpm Ne ›o: winert nicoetpure so Yang and alb rea7ot wan ne descried re. we mry net pronto*, rmum Sisk., Ca« se Anse. Starke ranee *a FeoLine Sdaln~ s. sed. yost Amma. rar-re,riny XE7541S9d 714468.Xrce moSE65.75n ,-~357fni zateaPstr Baskonk Font. Insia'ox odds. ~six Ire:~ /laded Port xi Pdaraled Taw Madme a came an:teen:0d deno and crests to yai apart and cited DepcsO ;en We Sear*/ Fedea ReVensen: Parents h 'on leitterike vs the token"; jai:neon ek .Accortirforralca Tar name no acccuntrunber. -OoLv ensure the solar /mind te susxcied orm' To SWOOP IF A DIRECT Denser HAS BEEN MADE -Cee,,,pon d he Pr.tien g y:ou tea toe * r ere e 'our bil des:** do yd. Nark is nque and why you be AN° if es a «skids You run carrao to ten a": (Ins der Se ,:ed tl sto nyro ainKAttnd < dedsts e. recount hit c, rot tired* seen 4~4 7 yror sdencito. You rust netts us Cl en, ~SI erns to . Ito nay cal us benkndons to you NO as &ida Sac ty Ewen' Rette~ bend's etc (Alfa Ja we Ere nOt requiel m nveltaVe any edema ern . ya nay nare o caY to nay cal us lc ask *het›er a YU rit Oesost! has Own rt./Jed:he retie crooned anon nos bet* 'Men ~kola Mahe e . to: beta has woe m era. tt rolcare are 47e -Vi't OM 1Y t Cded re drOtringleStOr v rec01no d dencuent Dn rat aleurt Fa accost Dann irldnamn. - aces nIc& tales dams or a-y ransacks, -nu charge si AAntun n'y 777n cn yen( ~ea tea ev ma? reanaue TO Jorge ye ~et/ Or Ca errant SA tac ,:etrrnre tat we re/ken:Se pa all r0( Nun t par tra tlItian: n APPeestS to your Ps: ',.alma'- arr acute-.‘s urean tnen ya. ruy reran ‘AnOICO Or Wry rebeil 7 Oberlee kind o 'a ano.11' purse Xnkt7 Ahnie yet do rd has ka owl CC Miami il COr4tal.rM Ye re$P07 /7 4 b en eiTarJer 0 your brainCe FirstLine Solution Center Vie ran adds My seal arnOurt3~ Of a Alf Si? Puerto Rico 178 T ) 725-2511 or 1.856-695.2511 U SV 1349-775-8899 or 1366.695.2511 BVI 28aä95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS MUG SOcaraA!at CONFIDENTIAL »mc:*, Imo SDNY GM 00020093 oaca.mc BAR‘wol-181:45I9JJ L CONFIDENTIAL FirstBankPR007256 EFTA_00130736 EFTA01273006 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 OCC03106 ,1FBMV03011812X.413MZOOXOCCO7 205-COMMERCIAL CHECKING z; FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDO= NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 22,812.01 CONFIDENTIAL SDNY GM 00020094 03002ta3-1liviCOAXOI 0032.W bkR"SN:01181::354aW CONFIDENTIAL FirstBankPF007257 EFTA_00130737 EFTA01273007 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF Tilla STATEMENT FOLLOW TI IESE INSTRUCT1ONS 0.05/73 NOT CAEIXTED ST TIR SANK DATE ~Odar A.X• 6-) Deo ta rasrike Bytelem I%WC101 OtOssero Owde TOTAL CHECKSC41767MOING MIMRER ANT TOTAL It your checkboolt and account tuatarnant baiene« do not tat* »My: 1) Al addilions and sultanene el your above compAabons re':d in you ChOdkbook Arnovnti Ol depot% and cbeclis in you atalenx-nts velta Coetaponding enlries ir yOut cheCkboOk Ille lot OalanCeS fi t eg rot match va< us with al (botnen% Inpotzet ~Nen ~Ona var Flisl CiaR Leie cr ~Hems Edaty Une d Oet act I nar bbm=nabet &daffa -I:Mi Tinkr reqadh,Yeir DatOlilk.CO-rit wire: &tert saictto uere Reie I Tompcd a bst ce stien ARA ost Firance Chaitts snar Le ~Nei &Arna re Avenge nar edens» »sel Cas Stat e totem ty aldra he ~are ~pal cvute cadl bey ei trt I Ncev dg phon. es som tre cosstle aihe ette prcwednew Sen., no" Aosount Sutrent end emleo re mot Or %Snitte! d Svs e re/4N~ Sie0e I klordayhcualiSeraytonl.30ar.!o1200tr OtriC NKS di" dinc :ne bing FrOlsha oe ~mue ty affiro st~. ol the onnexo day pta Vy». ard Sitaarång SID Me* Niy SapliPAIG xnart sed= rem mede} meyrourotaY»Cuay Cmves az Asøkoity. II CASE OF ERROR CR GVESTORS ABOUT YCILFt ELECTRONIC FLIKA Fnksnigcrku9tå I ~uer ~age ler Gagl, (e) muttlfra 16DdtslycaetkvaYdw atiplvatt dayzate an I TRANSFERS M »Iclnyi n nwifial 81enecrUt ba:Oilfrpn 8.1ca Clyde fa» 'oppom, The bud I Teleclet ra al le ekrer voi1OIC Oelaw. Y.o nis. Nya toti Ya; no late. ten Ritar«. Cr4117/S ku me Mag Cf& ,We su•rn ol C.Mwslci ~diar. i SO MEIS atter we sent ya: te Isa date-rent on *tum re amt er preten i teareJ. ( 1.1el os )etr rune eld accouna sonte Mai te Et t Y:u Mrk You Fli-cal/take co To:Salen/ni Ptgarigna yte FiSE Cralt Lne. , 2Tel us re &to artwa d re suatocled mor FestRoseneUno of smi Mone EtUtt Inn Cledt 3 Desynbe te en-a ce liantkr ra.; Sft trise SOYA Sla lee US, ar/niar eir Øs heiman an eIrce Or 1 yon ffunl tyste Is ein enet on sat stemr( ris to us x ce ft Mist nttest4aMrwr ccIDStiri ~rir ny *matt:i:volt E von sel us ta Potet Ny Re uSY Folen onen cit bi ;Fin. we re>rare sut 7.0 surd us fag ccnciiat Nese.) 44~ 10 FeageW FesSwe gralain bits days e we tase flom tun 1C [usett Car 10 FtventSate yW cornewni POike3CriSOC, Kikka ll. *e *dl re (tel ryr ~ri fli re VOJ ltirk is n end. æ rot )o,J as RFAISelin3Ofereaxo R)Eiralt,4C. Sa, km PR St "Tema ..1«æ Reiar ItifiSc 9`ii he« ute N ax rfoiey ose; the ro i 2s?s Ls b ~ete cc! ~ale I ~US year din Aas Tådetaeady aM thiI Baii res red Ne ,TeSsitI yRaØp6ft a eleg and en ex. rea,Net satan ne omsett« ine. we nu)' not prtmsesey Fwilire Siiidks ~sit rat Snlee rane n Fate Saknete a. trede yos Atm" rarfe..11/17 3rP75a1S9cr 714-1,76,18Xrct :~E65-25r! ,~157tir i ate35.2,:t Eki:tenk Ret, linst>1tx 11~ CIK./.7X t~ca, ,s laug* mi Au/sreled Tex klechne s caran deaticnsd deti% and UeGIS b p.a soare and r.:itect Depers jag SS•eO SeCtrif Fedre: RS,•ensW Pa)renls sos late ginus re kiloer; rilsralon eki .Accaterforraten TOSnomena aooxintronlaer. ~rent Ile solar a-ort d te susx.ded ere ID FYND Otn IF A DIREci DEPoStT1,A5 BEEN MADE -Cessecn d he Pr,ten Ir yyk, rH hee n r ro , o mat 0A desznte Net v,% ~e is Isar reve liKaad < daysts rocount tue d> nal te.wie sen atcso ard dry you mosete a reisbks You ner corned te tem 8".? ratt te Ita .3CXelt4 your sWricirg You ekst ntay us d en Neket Ctfas N Vev nal caf us parenenstyoe Nedi as &i.dai Seoanty FæeralRette~ beret etc). go i CUT a d, we te ra ',quod to ~rode any palea' eros yot na, hate o pay re og" cal uSIC sheitier rDt Tit ~est! Neo nee art runt« sostaid amaut nes taeca. VA*re ~lata Water o lo: tutla has tean. al eta tt fotoene Ste I•Jci ASS iDIFIOI TY 1) Vadd re ra« n qUeSZOP a rt«n yinK0ereuent ou ral ingvr: The CSMar si ¢YNYt fNy iffrnri ul yter uere« ri" aY 111:110)*IlleMJ'afgt )<1! rfxrei/ Fa axourt SaiiinCe rense. marg,%. tales dana or a-y ranselen I OF OSI tyrox4 BA ifw.e ,:etmi« tet wc rok a inwie you al r« lyne t priv tt ML« 4 tlaPeetra an your rot:rnue, .41,' 20~4! :1,3,TV:Cr! ya, :nav FM" Ø Or at/ ØCR a ahtrlw., telnd g tral Froc.fr ~Se nt you do rd 1/21/2 b Ny re aren, h ~CA. Cce ab kr lw WFIIFIct dyoul Wince F rstLine Solution Center .rit ran meg Myste »burt »Inst yOr Celt Si? Puerto Rico 1787) 725-2511 ot 1.856-695.2511 USVI 349-775-8899 or 1366.695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT AEN ICABIE 70 COAIMERCIAI ACCOUNTS MILS 504304'4R CONFIDENTIAL SDNY GM 00020095 3)002SS5-19WIDCCDOCO2-11FSPRI/O301181:354aW CONFIDENTIAL FirstBankPR007258 EFTA_00I30738 EFTA01273008 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 00002206 MFBFRV04021011=340, Z 00X0X03 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0" 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 22,812.01 CONFIDENTIAL SDNY GM 00020096 OX022e6 I lifJ,SCOJI CO32 ?IF 13PRIPACCI 81I Z4S11.0 - CONFIDENTIAL FirstBankPR007259 EFTA_00I 30739 EFTA01273009 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIIECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK DATE AMOUNT A.X• 6*) Eiscires na oaf By Inseam $ WitteI 41 tU3Saidre Qeda TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your t>00.i 2, Amens of depos,zs dol on-Rs vox, oiLliumu 45 wiui cofreeponding sables it you' cheCkbook If like two balances 111 00 001match vita us with al docanirnts Trevor nformarion 'Wang TarFlis -Tereclt Lae a riu HIM EQ.*, Lite an Crodt secant heccad tibrwomabosEttcboncRnt Trader rearing Tor Camel Ann! ~nee Beano, eaNtto IncrestRale I To~Ca bst cr *Ken ATTA nat France Chases snail Ne CMOS otdro9 re Average IWy BETRTIO TYTTY4 The A Caks State is ~ea by adoN he Waxes cl he cendpal mod cad, day a Ncey tei plate Ks soul mcosstae sire nrite• prot.Ted net» Sand, no" Aosount Stained no duclre re MIA try 'h. Olailyirr be Wry ~I Tnet.ieb, I Matey thicuah SW-eft-on E.30ar.!012 Gear OriC each e.af dire :Tie tire oral sh4 z tainted ty adIne tw bfl. ol the onnad day. am my~ ard subrararg tin mr£ any Iii~ta ~MOW lull; medal Faeriongears Val te r.Tnya./ci araiat OTIWCOnSr Owens apeTeder. I IN CASE OF ERROR CR QUESTTDUS ABOUT YOLR ELECTRON>: FUNDS ~ear ~air Oran, (ei enuttp/nItuNk*Natxv Oa,/ noolLadaYzaki..9.1 I TRANSFERS »Iclngnnidln) Wnewitt 6~ Ohl /n amitgefilelotrysippeorri, %Pow Tekoltre to al he rut« veadie below ?.,c nt:V. hew Kon yx no law. ton F~CNItaa Bs me Ektue Cpe caw Keisurn a Frame Chews/a ~char. I SO MIS BPI& we ser: yet re Sat slate-rent on what td error a en:tam motamd ( 1Tel us )etr ame eld account matter YAK O Cc r Y:u thrli Yo: Fire a IAr.Se m To/ Saiment Pagarellng yaw FM trait Lne. I Tel us re adlar sussockad error cn,Resaive Lino arks Horns EØ Lena Cie« I 3 .Dasanbe Ile time Li lie Vander r.}.; we Wise SUM ala ~an as deny *Sy% can Tiny Ito We," d IS an ow Or MOW iy~tevare a en~ton your semenant iweadusortsert M itt n~alif ccIptir! oarre ary ani(~Dr. E Tot Re Pun We Fa UV Fs Bil pram, to by ;tin we rear* nx }Nu surd us ffer Man, * terse roiltin 10 FrallaW Arrasek TraiSan busts days n we lase tore than IC tutees Gyp d nyenlyate your carasni PM« 339:00 ND 8ca ll. we *el re nee t &want fa Be treys, you dirk a n etra æ tot )Oil RFKI %Kira Offakie Mac ute Of TX "obey ask. ; the rot tees '3 Vå arDek hi? weenie°, a al Eire 1.,4C . Sa, ha PR St Wove ..10Tace QrsVIlow TO/PJA 9V, ratIFS yØ dam was TI.IrIeverbaly en, the &nit II* Evel !are y»: ;yew- yea contpan r. TwOng and was Not rea,Kit wean ^a Ore$C4De4 Dooe. My rr prtmsiotay F/vItir< 56.1kn Cesar« rms.., SaTKK ran Fete. Steam Oran a. ~nit &yaw* tar-re.21/17 3PP7SaTS9cr 7/4-1T6SeTect moSE6S-Kfrn Tle64b7fnt ratea5.23:7 Section° Eat tig:ffirC t1,Ø4 iialed era* si Au/sraled Tea !dachas s came nattered dicta and crests to you apart and [Tweet Depers jag Sce Sec ray Fedua ReKemeiX Tairenls oil«trek* us re blown; rilatrallon et ,AccatirforratoT TOWnailer.° aoruntruntier. -Doke ensure, Ire Ooalraaarlå te ~led cm To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE tesseen or he W4•« If you INN NIT a iri ei- fr 01 your ta iiesinto WV! ya looforfe is tl 5to Nrr aAKatnd < ~oh account ?W. ;J, rot ce.vne Seen n(.+0 rd dry you wee l a a mistake You runt coreandertneOdns eta tur -r-ar 4X0It4 yaw 5~4 You roDIngliff Ol Try Nfenkal ems 4 . You nay NS us confralbonstyce (such as &Kia &cunt,/ FWergRefrement bents OTC ) feu OUT -you do we are not record to ~seas any plea' arse yOt ria/ hare '0 pay te ng, HILLS lc tanner'« a tr.< the deooKT tas teen rræe a tte novae >weed 1 arrow* nee. bect VPie ire ne nnetw had le% teen ai era en tolowng YJe. -IATT - ant* ly t °Diedre arrant quLISTa Noal æ ~milt on hat axoe. balance Klanason. -org<a. «drat tales dana a wry *ransack:at -Tut chwee el ¢YNn fay Iltinn CO 'tut tIllåtreft La! aY "lag (f)*IlleMiargt yCY rtereti Or t'Al atria &Ulm asinine 7w. we et* R Moak" yQuall pa/ Ay,mar: 4 nnOtalre On your d9. sTsErnaK ...1,'ES'Acr4I :firr.V:Cn May Inn. airtion a at/ «tail s MAN To Tel aØ' ~se react abbe ya do Nut aT oal he taint cueslOn iral le retard,* la IN, -marl« S your rd ir baate Firatline Solution Center We ran aoply Seal»bun aaansl year atilt IM Puerto Rico (7W) 7252511 or 1.856-695-2511 USV I 34D-775438DR or 1-SW695.2511 SVI 284495.8899 or 1-85S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS IRJUE SCAO04!oR CONFIDENTIAL SDNY GM 00020097 MICO2285.19~02 0002.11Fs”R‘,.,4en CONFIDENTIAL FirstBankPRO07260 EFTA_00130740 EFTA01273010 After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/18 OCCOM2 MFEIRRV0501181543300 2 COXOXICO 205-COMMERCIAL CHECKING ir3 e FREEDOM NR PETROLEUM LLC l4fiL it 6100 RED 1100K QTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSITS / OTHER CREDITS CHECKS, OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22 812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 22,812.01 CONFIDENTIAL JCW11!:-!Cen2 SDNY GM 00020098 .P.+32-iffSPCIVOW1-161•3493.3CO.CCL CONFIDENTIAL FirstBankPR007261 EFTA_00B0741 EFTA01273011 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIIECNBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF T1113 STATEMENT F01105V THESE INSTRUCTIONS WWII NOT CREDITED Sy TIE Baia S DATE AMOUNT tJO;) DODS noi sad By Mean, IXOLICI (.1 Oadaides Qede TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At addibores and SUbtraCtiorrel in your above computations and in yam ChtICkbook 2/ Amounts 01 deposits and checks in roar abatements Mtn Cor118ponding entries in you. checkbook 11 the two balances Ste 00 rOt match me us wen as documents teen: Onto MaOnI vet, FIR Oar Leie s Herte Eat/ Una K Crew accart Keel htem=n abet Ekcaorec ant Tiaaterregodro Tar CeocialAccoat zavreat Batiron sYwctk, fl iedRam I To Isparta astir stien ATTAmt Fir4nce Chates she te comrekO uterrflerweraar nay marea syskil. he A Cake &Nate is ~a by adare re edemas el Ire :MOM oast cad, cay n Ncev a Ty plow ss sow re cassia alhe n.rne-pnwednenw Sr...can," Amon Stalenalso eNclen re resin try ',Anti-bar d Sirs e re tam~I The ~be I Monday!limey] Sse-my ton S.30ar. a 12 Gear owed each der dins tne biro pearl sad z Mama« ty mare y^n sr~. a Østrew day dus artyAtm. and sxMarare ton thee wry warms anew( sedraT tare medal Faencia Cranes dal te ~Wei acanXerboenceoray. leflYnC5 AT a~trA. I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRONIC FINIS "Mu Pr »Awe aan ban, muhnier4 St de)/ tiesice ban itooka day zaki..vil I TRANSFERS M»Iclnyinnwifial arnecrws wasi dam au Dap Cycle Disys rya«, %Wm Teledere to al he wan orcathe belOW. T-t ,TAI-Y. MW /14 m yo= no liter tun Riur,m Crows ka Ine Barg Cide tha ceisurn o/ Feat, °womb( ord: Mar. I SO MIS API& we ser! ',arrears: slate-rent on whim re mot a prctåern 44)~ Ma a Cc if T:u Rid( Yo: Fee a IAr.de m To, S2imen1 Pagan:Wig yaw 'est ault Lne. Reseve Line a mur Hone [cuts Lon Cmdt I I 1Tel us pc, orre ana account faster 2 Tel us re &Re arro.ni d re swamis:I error , 3 Øre am< :A re itansIer ya: we AIXXA Ala fawn AI; FitnIlY I as rat cmists yOu helm ft n ari ara or any py.i heed nceninlommlien /me rear Mares menace yea armiss.rød assailer I nwAstnalwrw cc-Aphr, yril banditry ma~Pt tl Yarrdwn Es Pun Rce Fa UV Fs Eral preen ei b? ;haw we rap re T‘z yo: sued us fa, Man?* ileT.Tury Wan 10 F ?alai. ArsSeek Fealasu buts days awe use more run Se tuseen Gyt d nvenyate ~Ødem POE*, 4395X) Xi 8ca It. we ral re neon« azant fee re troy', see dirk S n emir, æ rot you waa RFRI Bain, Oarefoo € he« ute N rw mobey oat. ; tlx re 1 taes ea d ~etc co! rneonabm R1Eirak,OC. Sa lam PR St "Taws ..10Ian ~How- Tama 9v, ~MSS yea dam was Tans~Fey zm the BRY re", oesarT yin compare eg and was 4ot rea44t ratan ^a nreSOTDC4 One. we may not pransicnaay rnatee Swam ram« Fers.ew Steak., ranee et Fate. Sato errs 4. ~sag ken" TICre,11/17 Xi r75MS9 cr 7/44I6a9a moSE6545n !de64107t! t zate35.2,:t Election° Ewe:, Irreatei ild4k tig:ffirC taØ Oialett laui* Au/sraled her Machos s dime airoAncred Jaos and uecis tO yew apart and r.:itect Dopers jag Spon Sectotr Fedre Reeremer4 "arrens h son letter. OkiUS re InkNAN: de Ascot erforratcn YournaTeria actedruroa. -Coke rood The oder toflo re susxcled To T NC OUT IF A DIRECT DEPOSIT HAS BEEN MADE -Daspon d hU Pr.ben r you rat hies an era o row ba deszntt Wet ya tetra is II sal tow adenoid <lot daposts r yr recount Fenene Afton nun and Wry you Dino If a a tunlake You ewer orted w ~nee, days akx te era scxeled yam skintine Yo, east may us of wi, omental eØn You ner cal us roarnabons ta yet (94ch as &idai Secunty Fweril Refrarcnt lams etc). ICU OAT -you '53 we we not tenured to nves'ese any mama arse TO: na, hane o lay re Mai Cal US IC ink Mete reÅ the deace.I tas teen rnae a be runt«;wad Ølt nni~ beat YMaet NtlgaW "Mete a Retail., teen al eta et Kama we sae i nnal sy t OMed M aTOST4naleITS' a IfT.011VA ås Oencuent on nit:flour: ca axes!! balance ekerwan. margm. nkret 'ales dams a wry Yamada, -The thee n ALAntnry AryIry• rhino co vat ~MK AY! Av ryryry <name r, Jage Wm ~AU APPeren an yam as: rot:Plod o• Jrry acsdar,4 esory-ten yo, aur Inn", • OF !Al drool BA f le eetwriceta, we rrG}e s made p.n.§ NJ( PAW Wniell Or alf deal s lem Mad a la zeno.fr Mar: 4 pamse regal ya do ed NAM kJ pry/ aa awl n torten. ?Ai ate ~Si* b M TITATJTT 'I, TOW baste FirstLine Solution Center i.Ve can acelr dressed NnOurt aprel yew dent Puerto Rico 1787) 725-2511 or 1.888.695-2511 USV I 31D-775-88PR or 1.866.695.2511 SIVI 28a -495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS INNS F.043-64,4% CONFIDENTIAL Jet.. I ' • cry--5 J SONY GM 00020099 SPRVV.01181:49 SSW O: - CONFIDENTIAL FirstBankPR007262 EFTA 1n)130742 EFTA01273012 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 05131/18 000N36 MFBINBM$011816ARM Z OOXOCCOZ 205-COMMERCIAL CHECKING , FREEDOM NR PETROLEUM LLC r5i2 ,••••• 6100 RED HOOK QTRS STE 8.3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED CHARGES 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 22,812.01 CONFIDENTIAL SONY GM 00020100 07.0341JIZIO2-07.0“03241F04NWM8163,4140 CONFIDENTIAL FirstBankPR007263 EFTA_00I 30743 EFTA01273013 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK EIALANCE 14'171 I TI .E ENDING BAtAbICE OF T1OS STATEMENT FOLLOVV Ti IESE IN STRUCTIONS 13.05,713 NOT CREIXTED BY TIE BANN DATE AVOUNT A.X• 6*) Deos-As na søte Dy Mela+ lialCI li OtOsideo Qed* TOTAL CHECKS °UTSTANSING ULMER ANT TOTAL It your chockboolt and account scatamant banda do not rratch, »My: 1) Al odd and suttractions in your abente computatrons and in your ChOdkbook ~out ot depot/g and ebecks in you idatenx-nls wxTh Cornleponding annars in you crecktioot Ille 1v.0 OatanCei tki ret match vnit us ' ,SU all ~setts Inrster't nEralion saartna You Rist CARLO. cr you Hems Eget/ Une d Ondt sener I hoter ItnabotEloSsoncEtill Tirrsterregodrd Tos Ceroal Ada« dronen! 8aarr.e wsa.ctto IreuestRele I To ispra1a lost«slaen ATTA ost France Chates sn* te Otieut utdrk3 re Ave-age DISY Baaree »Styn. The A Cas Sir« is &Am(d ty adaN re Daences cl re frodpal on« cad, cay in he I Ncev us Ty plomer& wen sn cosstac al res ette prod‘‘ednu» &ars., IlDi.fs ~ut Sanert end dalen re IMU, by t flirt , ut Ski k re tan)~1 Trenete* I *treff honh SaWr tun e.011ar. 1200ow oste Bedi dSfdiris re Utru Fred sl)/ oe verna« ty adInc re OKanM d the sonad daydaS Vy ded. ti Subtirg tiiii Siekk My ~sta n( OkOIS30 tiri; meday FeeneilgeNv9r) Valt.: r.,nyalcii ibeavaWbifriccora), lebY9C5 at ax~trt. i':! i W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FUICS ~ia re ~ase der Ul~ (f) miallebyro Sed* tøfle te te atipk.adaYkee «ø I TRANSFERS M~Ag cIn midla) KnOcritt es ba:11*M av Dalco Cycle a» 'oppom, %PM( i Teeoltre ra al he rutet rsoddic beke< Nt noa h« /14 in yx no lato. fon Runnen 0'07* ku me Bag Cf& *Sis Wasurn o/Firanse finans /or ord: snar. i SO Dit ale we surt ya re ti Rate-rent oti *trø the neo er preturn i te)~ ( 1.tel us )et-r ninle a1d aCtuni tit% Mai to Cc it Y:u Mrk Ya: Fine a1Asake en Tos Sniereent Pagarcang yaa =rR Cralt la , 2Tel us tra &to arro.-- e d re sussociad«ror Ffl.Resrme Line Of )ar HOMO EO*7 Inact Cd« , 3 Desynbe re ant< V be vanske ya; we inn Set til estcan Ut, I a ;,*., Can 'ty ytil heim e n an e'rot nxi nr« eise inlomulien i yon ffinli isteIs anemiøl sat sant ule lo us x ølI ft nvtIslayoui ceuptri %g sri COIrt US ' ra Puter Ny Fa uSY Fa Sn Tarsen ot ty, ;ha we red,re sØ iva son:l us fag cuiciiat b iir.Yrj vAtha 10 Fr-1%W FesSwe FraiSau bits days e we tase more ren %ture <br b enencate ~ meisen! PO kw 3Cri5)C, Kl 8ce ll. *e *Sl re (Ne t yor axare fer the rrovnl you tara is n urd. æ rot )ou wa RFAI EaNn3 Oferr heie ido of mc rticy tik; he tit I:eies Ls b<Øek c‘u meenaticd ti TADEiral.,4C. Sa, lem PR St "Wates ..1e0sce ?byllar Tøt.. 9`k ~US year dum wc, kaieritad, all tie ank res reel NEK )(b ives& yste~dorg a anene and ass 4o!. red4dt witin ^a orescdoe4 Ole. we niry rid prunrcnary r flik< Sitt, Fart ul Feite Stk., rentk il Fattet tyknet« k. trede ymt kratre FEIFre.Ilii Y St i7SIMS9 cu 7Sktilititt I-ONSE61,SI! It5aS7S11 za4e35.2,:t Eleclionc FtrOt. Insts'ax ndk CIWIrC Ire‘..adbs i':aled ikei* Au/sraled Te'« Machne s (stae *estet:id deted and UPGIS b yoa apart and [Treet ClepeVs SN* Seetoty Fedre: ReVensoV. Pa)reels h,os It...triks tA re lokum; rik:reien ,Accatittortraloy Yournsue att adcunlrune«. -Cote ~re Ille der ~Ici th,susxcied em To FYND Otn IF A DREGI DEPOSIT HAS BEEN NÅDE -Cessecn d he Ptcten It y:At res hue Sr ert o 'out bi desznte iew y,% bekre is sto teve »Avveid < dirats e: yr ramm fut es tol Ae.vde auran na0 ard aret you moset* a misteki You nen coread w aen d": d.m dra te +1-a 4Xelt4 D., ymt Sra, You rbSlibef u901In, ~al enas :i You nal ta us csoirreasns b yd, (9-ich as &ida Secunty FweralRette~ boots etc). ga CUT a ds we *e rat ',quod to 'prove any polerte eros . ya na, have 'e pay re nuv cal us le ask *heter er redl ro (*semst! tas town rive art ran stountd senn normen taeot VAVe *e na "hete o lo: trea has Leie. Al ela M' olowe tre Y-i.. i ike nN011Yteeka rit ~ril , IqUeSZV) V ttoal am æ (Isteg«Dn ralaldir: Fa axest Daltie eke-omn. mar.)<s. rer& feles dans or a-y ransadas I .Tre titte si @st" ns,•ntrtri CO sar tnt ti AV Mai 0,YilUe 7,*: iargt )Cu ~au on ral Lansxml SA t at ,:etntwe 7W we rf/kalasa» skia§ N( lyne t par Armar: n APPeeer9 tet yon Ps: roErnon, 0' yr,' ES:40, 4! :fiVrt,:Cn min retta, aiirsten Or Wry rOseil s nirbrlw., Mnd ") na xne.d• Please raset 4~ yd do rei Iume b Ny re axin) i• ~FA rm Ne ri$Petrai. b n , ~Sek i, yOui weince F rstb ne Solution Center ihk ran asat ary rcaa arnSurt »Inn yOf atar kn? Puerto Rico (78T) 725-2511 ot 1.888.695-2511 USV 1349-775-8899 or 1-SW695-2511 SVI 284-A95.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI ACCOUNTS witiS SOutiu!sli CONFIDENTIAL CCO.: SDNY GM 00020101 owrIVQcoll81.$3>465., - CONFIDENTIAL FirstBankPR007264 EFTA 00130744 EFTA01273014 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 mcomwmrenwrazmonsimmocamo 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 1' 7322001753 ST THOMAS VI 00802-1348 DONYMTS/OTHERCREDN6 CHECKSIOTHERDEBIGS SERVICE SEGINNINGEIALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED CHARGES 22,812.01 0 .00 1 300.00 .00 22,512.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 06/28 1009 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 22,812.01 06/28 22,512.01 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00020102 03t0:00/-9417-07.01 CMG ME O5, CONFIDENTIAL FirstBankPK07265 EFTA_00I30745 EFTA01273015 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIIECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCTIONS Cfs0545 NOT CAS:dinar THE BANK CUTE ~Own A.X• 6.) EisorAs mate By Mean, $ IXOLICI FI Casaba Oa* TOTAL CHECKS OUTSTANDING NUMBER ~In TOTAL It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook the two balances ate do rot match vie us with a1~ants apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar hoccall hbels=n abet ElcdsorecRnli Tiarter *stir>) Tar Cereal Accost aorta Beano, s.r*tto rastRide To mace a bst cr sben ATTA oat France Plata snail Le °wad varra re Avenge Daly Bane SYSIam. The Caas Scat is ~ea by adON re odoxas d Ire ~al ad cad, cat a he lacey a he plow Fs sow ret castle sins n.ree prod-,:ednu» Soma na" ilosount Stalenel rod is.Ong re met try le farrber ol drys e reMN aal Tr* Oneoi I Akrtay dicey] Ssamy tun E.31),r, !01200ar ow each eaPf dire re tang Fred Old oe cetera< ty ang he ST~. d the saw day. pus eery ded. and Wearing tan nee any netnews awl sacra tarn meday Pineal canes sate sarpaicii Vie~Oat «ay lefa0C5 de deveedt/d i':! I II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUIR:4 ~err magi/ a OWNS, (e) mutable"; Auld* Caw et/ re itoolva dank. aril I TRANSFERS itl:, alcSngInk~Jinn, arnecfl 1, ba:4 diem oe/ 9alco Cycle Xties rya, Tro kw Tekolere to al te rare« soiShe below. WC n1S. hea• ion yx no law. Sr., &Ay°. CroyaS kr me Mho CA* * ths chisurn otRao,Chaski drol dirge. !$0 Mee deer we ser! )rct. ra Psi slate-rent ori ara re era warden, tageaa reta id Cc G Y:u Rai( Yo: Fro a `knake al lad Saaent Pawling yak 1-331 Cat Lne. rn,Rave tat/taut morte EØ Inset kledt I , 1.tel us str »le aid ware' Jura 2 Tel us re as d'ed:eldre swatted:a 3 Dasynbe re ana LI Se sansler ya: we WSJ.° fiedet and fawn d1 tleanY ray% can ear Ø1.1 tam ts ' ,rye nnte ncee infredetal /se ralt ewe 6 Merida SW anal( one lbw X OFllft Mee rivedlgale veer ceepeer, fry xr darre ?NY atrix~rt. S You WI us ra Puerc Flee ice uSv Fs Ern pan re by ;tna se rate that au surd us far Cennatillierehj tekn 10 E ra9e-A Ante* graiSan busltss days ewe Me: MOM than IC lured' Cte4 ICI nee:15W vets carped POE*, 339$03 N28ca lt.. we all renal )0X accord lar re rrousl you dirk a n rr er. æ tot so we RrilEa'Are Oak" triFirak,a. Sa km PR St Tat -.10= Rae low lefled9e, hasa ute N mc "'Icy ask; the Ste I eies '3 10 ~etc (et me.onatiol ~IFS yew dam ea* Tilde vere/ay ant he BRY re",nxl sa, assar. yea corrpare VI Tea and was wt reæwe sea ne ~deed ane . 'we day net prunsicnaay relive &See Fn.« Feld.itte Stettlett rente X Fete San ene a. weans Annan. raCre,21/17 3al75a159cr 714-1,76,Rata a668525!! ,~157fn t zate35.2,:t Ueda° Eat, Ihealsx ild4k tig:ffirC laui* Aukeraled Taw Machos s wan onsaticred debs and uecis b yeisa apart and ['etc! Dopers jag Sce Seo.nty Faa SkadneW. Pa)rerils b stir letter. eke US re lokteire itralon tIc Arcot strategy TOW »Tie d10 acoæntrunber. -Coke rain the can -ace ta susæcied caw To FIN) OW IF A DIRECT moose! HAS BEEN MADE tesscon or he Pr...ten It y:,, tel Nis *a ert a yam be f.lesznte red y‘a. Ceara is 50,1 tea 'Abated < dash t: yr Fawn! that ud rot ce.vne wean null and a su teals a rasa You ran coread w tea ell *is eta te ,I , C1 4Xelt4 D., yaw 5~1 11,1e 41.6I MIN 41al a1p:kreal emus :1 You na/ ca us coaranIons b se (such as Spea Se(.nty FWer31Reeever1belltd (NC). gal i OA f au do we we not teemed to ~rose a/ye:ilea' ern . yiX nat hare n pay re nee owl us lc /*inhere, a at the dedosltas Own rræe a thr ran said I arced hareem bed*. '!Me tre ne deter a. to: ten hasten. ai eta. the biome ate Va.. .Yle - and ly t ededre areal not/Sits ci nal au æ danced on ralaria/1 Fs ashen! balance rhrNzn. marg<s. air& tales a,sms d a-y ransaaca I -The theca el ~Se re." 4270n al liter 4111srkiCt tea Av rriket deellue 41&twee Cu Meet/ Or PM mode edam arree ta we rt.* a imake sued rat ~boar tern:ma 4 abate on rout is: tabrnal ot addedve 1474:444 eta, ride reg" %am a at/ ~ell s alterle relard ,o la <near pease donY2 abbe ya do rd lya b oar re awl n cake. ale risærene kg n, rrnarder d yea ea:ate FirstLine Solution Center We ean aoply any seal arnburt »Insl yar aid? ral Puerto Rico 1782) 725-2511 or 1.858.695-2511 USV I 349-775-8899 or 1.866.695.2511 SIVI 28a-495-8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS ttenIF SCde114!/R CONFIDENTIAL SDNY GM 00020103 30(0)1e9 _1)1611CCJ: W03-10:EIPFIVD7021809.1513.0 Os, CONFIDENTIAL FirstBankPR007266 EFTAin)130746 EFTA01273016 ACCOUNT 7322001753 Page 2 Bank FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CHECK IMAGES •aitiKa MITOND..Wa ,10.01 ..... at 71......00.14.4 Check 1009 Amount 5300 00 Date: 06/28/2018 CONFIDENTIAL SDNY GM coccoomaagemono3o34.4IOW°707180 000.14201 04 512C0.09 CONFIDENTIAL FirstBankPR007267 EFTA_00130747 EFTA01273017 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 0CCC*350 LiFBMWO01101733490, Z 0OXOXO7 205-COMMERCIAL CHECKING 1-- FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DONYMYS/OTHERCREDNZ CHEOCSIOTNERDEBITS SERVICE BEGINND3BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 22,512.01 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00020105 WW00341.16-0:01.WMWFB4M,W11811334,(0.0: CONFIDENTIAL FirstBankPK07268 EFTA_00I30748 EFTA01273018 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl FECNBOOK BALANCE itylT1I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOVY THESE IN STRUCTIONS Oteedirta NOT ("MED« TIE «MK MYE AMOUNT A.X• 6*) Door" Pol,ad By Mela+ tinklet LI Ot aideo Q.« TOTAL CHECKS OUTSTMDING «MER ANT TOTI!. If your checkaook and account statement balances do not match, «My: 1) Al «dillens and subtraceons in your atove cornputatons ard in your eecei pc,c4 2, Anions of depOsiZs pol eb,,,,s yo., ,tatem“s Not coreeponding entre« n yOut cbeCkbook the b« balanCei i« tg 001match v44 us verb aa downitnts toens; ~ion «flo) vas Froll:Nde. Los s Pare :gutt Lite ce Ceadt «ar I kØidhbfNixnabrtlBatxtFcnfOTlaNerregOAmYafDep091Aceaglt. Paoonem Barre ~No IrlantstRele I To opal a bst cr stien ATTA ard Feene* Chates snar Le coneuiel vetrro re Average ()My Bal~ »SIKL The A Eadi Beate a ~c ty ada* re «entes cl re ~pal ceed cx) cay in tert I Ncey et te plate es som ;recess« aire nr-ten:ertet. neo» &erne nolts amount &alne em adro re test,* by firrbe ot Sus e reMoi .ra~~ I Mortzellecuah Saaely tan (30x.IO1200ter oste tare Saf Otre re bang «Yd sh4 oe vekene« ty adln* te no~. el tie sota* day. pus my dm. and at!~ esn ete* are oarimi uedr,30 tat; meday Feene»;Mers Valte osrpesicit Ne *vrake beeat Ork etagOeS at appacity W CASE OF ERROR OR QUEST*.95 A801/7 YOLR ELECTRONE FUICS I ~uer ~da* beine (e eniallp)ro ItuNkie Lettav teIN nopleatt oteykle. Nrl I TRANSFERS »IclnyIn mmlry anane a ball dam atgCycle ays irpenne, nr PM( i Teleolen Lo al Ite nyren pee.ON bel« P.Ic reop n« /14 in yx no lata tun Ritar°. CrOwsS ku la »g Cf& ayy i:deisa:Ia Fagna Gava a ai: dage. i SO Oiy6 iaaa We ser! yct re tro state-rem on etøl re arta er prctern i eteared. Mai O Cc r T:u Mrk Ta. Fire a `knake ai Yar ~ed cepRxeseve Lire a ~Ham (cut, trea taadt Negering me FYSE ault Lne. I , 1.tel us mr rale aCCOunt tat 2Tel us re do« arron d re susete«ens 3 Øle ant< Le he vanske ya.: ere atal, gentet ae «un kei dOwlY I asMi tanney pau ~en eri em or am ytto iste nase inlonealim /mi raet reere an eneren yr« seletert sne nus x ca11rt Man ~essa agat! agsricomia gry ana rana t tar Ni ut im ra Nem Rev. ia uW Fs Svi pesen or b? ;:h»e. *e requ re 'juli% send us ycur ccm.«P Nes* «ba 10 F nil«. Anta* YealSse bets dons n« lase more ran le boaress tafs 10 nettete mr ~pen rit Baire Ofertan PO ilee 339$0:1 Kike It. *e stli e co* t me ~ri fa re revet nou tiøk ts n rna æ rot you tea telEitalte*. Sao lua. PR St "Mote -tie= ~loer Tetna 9T. hese ute N rc rotvy ase; the ese < ules Le lo ~ete c‘u ~an n'Sa591e5 year dam *as estere«, em the Sea rap ral mal mo «seer mr ((orreare a erling and e« *ot rælet «tan orescrtecd re eti nuy not prunicnaay Fnetie Ste/ren tnt« Fer£aeo hole& teen x Fetet SaknOr« a. ~ris &yngt rte.rdi.21/1 y X/Mt% ce 7/4-195a9ce !ed*E65-25N I.-~957to zate35.2,: t EkcImpric Fum,t, reffla.15i vniik CI.X*7-C re..."-elokos Ibui* xi Autneled Teer Marene s Laren peaticose deba and UeSIS b p.a «ant and Otte! Demres ;eg Sete Seanty Fedea Reeereen: Papeenls h~lette ekst:or. kanne eftanSen Accaro &streka.1/Nenner., «cent rune« -Ooke amor* the a« tort ct en susxced crny To TM) OUT IF A DIRECT DEPOST HAS KEN MADE Cesseen ol te flette ifyZAJ res Teie n tr, ero' yWi be OesLott oolve ya tele/e is Od ra neme anten tl )ai Nve 'Aen« < deposte rocount ageat and «y ,oLLI bo~ a a nislats 'au rtg orm.aci w «In I9O (h» «x te eng aagal en ymt Srite 11,:u n.t5Ingef uS Ing o:fental enas cu nal Caf u5 cosiembons b you (suen as &ptia Sec ty EWm3IMefreTent beatet etcl fm, i bie -pm we ae not 'quod to ~ense any polerte uroe . yet na, hare o PaY ra may nl US k ote «eter a rc.< de ~ose tas beta mede are ran trouided Øre nos!~ Deces. VA* *e pee.luala «eter a. Ia teta lia‘ teen al eta en fettete afe eJe stoe a:de:tre raet n«Moe or «01ml («lognt en ral /*Ove: Fa amour! balance tbræzn. mar)<*. rere tale* dans or a-I vensæl°, ‘The Ovan n @kita nay nyra co yen( gnag« ase wv 111:111,6*Ple ten Jatege )Cu ragg p' tal te0:4 8,A ØM ,:etr~ 7W. me et* e Insake på al rOf Nne *ete«Mue 4 gapsalg bs: stemoll ;sn' aztaang urem-t' nn ya, al/f(1, Wniell Or alf ~ei!, Moer NU« ral ams ~Se nefgat Niesa yot. do rd has ka na eg annal in ~Og Yw ab r, SPC/MiSigi lor M YmtoOe, c, YOut Miste F rstb ne Soluhon Center eieren aaly au sea ~urt «Inst yor salt tnt Puerto Rico (787) 725-2511 ot 1.858.695-2511 USVI 349-775-889-9 or 1.866.695.2511 avl 28a-495.8899 or 1-865-695-2511 NESE DISOlOSURES ARE NOT APPLICABIE 70 COATMERCIAI ACCOUNTS «na so‘a-ca CONFIDENTIAL aDIa:0;g0 I i SDNY GM 00020106 0.02./IF Bfag:anene, / ~a CONFIDENTIAL FirstBankPR007269 EFTA 00130749 EFTA01273019 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/18 00201256 MFBPRV09021009213.XN 2 4. 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC M 6100 RED HOOK OTRS STE B-3 • ST THOMAS VI 00802-1348 0" 7322001753 DEPOSITS/OTHERCREOns cHemS/O7HERDEMTS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 22,512.01 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00020107 MWOMAtetIOWHOMNFE34h,A0Mei.WflOWV2t CONFIDENTIAL FirstBankPF007270 EFTA_00130750 EFTA01273020 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE ViTTI I TITE ENDING BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 01305/73N07 CAEDITED ST Tik BANK DATE ~Odar A.X• 6*) Nor* nor søte By Osean, I%WCI pl OOOstdro Quda TOTN. CIIECKSCUTSTATIOING MINDER PAIOUNT TOTAL It your checkboolt and account suaremant banda do not reatch, »My: 1) Al eddarons and subtractions in your above compAabons aix! in you Chedkboot Amovnts ot ~oset and ~lis in you stalenx-nts watt Conteponding ennies in yOur eneCktiook Ille loa OalanCeS3n 00 ed match vitil us with al donsuents Inonst traden ~ing Tar Flist Ca* Lea tx ),aw Hems Edaty Une d Credt de:CCUS I hoter bbta..,:nabotElectioreeRnTo Tracterregoring Tos CCM A<CO-rir &Wca saietto troen Rele I To 'spee a bst cr stien ATTA ost France Chaita vis Le contruiS urArng re Menge nar Bane »styn. Ilie Cals Sir« d etatar« ty adare re ~are ~pal orute cadl day n re I Ncey us ty plott es som in tassen aire note- prot.Tednu» tars., <Di" ~et Stalenent roa emleg re min ty II. noter d Svs rt re Utro ~1 Tre turne I *raff hcusi SnUy fon e.30an!o1200tar oase rad, dar ding re bing pol sha ot veltne« ty affing a» sa~. d the ortnew day fad en< dem atti sota~g 1,m Me.* any oarneAra xnart seeren trin; meday Feene:19~99S Valt(' :Tsrpa Jon Vie arauresenee oray. DOYOCS at 40~00 i li CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONIC FUADS ~ut» r.a+twuab bWINITT. (fl mallOtwe eleTs utav by atipkwai day:Jr ni I TRANSFERS M»Iclng n mmln, 81enewitt es ~IOhmIN 9alvs Dyete :DS» r0peon", The bfal i Tad/tre ra al te runder orce1OX bele4V. Nor ton yx no later tun Riur,m CrayisS ku ras Mag Cfoe d/isa:aisu•rn 01Fial, C.Mws ler no': dine. I SO OSIS atlet we sent ya tre Ist Oste-rent co *tum ro °nor er pretan i isa~ ( 1.tel us 'et, rune ad account nonner tirat to Ca Y:u Mrk Yo.. Fre a Vrake al Tos ~ant Pogardng yod FnE ault Lne 2Tel us to &to arro...erd te su:~ enor sctReserve Uno d your norm (cut, Inter Csedt 3 Dasynte re ytra LI be vanske ya.; we inst VOVA sla fasan kei US, asyni can tty VOIJ beleve ts etrce Or ril yte Ohlyi ~I fl ytt:tål aYØ!tearLareb en~roe }et stalwrret sne n us Xal ft Mat ~ly yvut ceuphrt 'SI~nr ny erta vereePr. dy,Ertdusn ra Puerc Sky ia US/ Fs len >tesen or bi ;:h»e. *e resu re ,i‘x yap send us fos ceredant r trona nabo 10 Fe-1%i. FesSwe TraiSan tosits days nise tase nore ran 1C totem ters p tencate ~ coyoten! RFAIEllin3Oferr PO Ta 3Cri5)C, Kl8w ll. ne *dl re (Nen« axant fer tet ruvd you /ark is n utor, æ rot yo,J ma Mara 1.,4C . Sa, km PR St "from ..10Tsce %niom- Tønna 9Y: he« mo d he rfoiey ost; the ro i taes La to urtete c‘u ~Wen I ~US ymt dim Aas TuEeversay ans the Sn red,nia t've ,,S; >Tinet yinMer»ri AtiOng and ass 4ot rea4at sd*, ^a orescrde4 ine. we may nct prunrcnsay reive Sddss, rate« rerJ.i.e. Sr».«., remsa Feda» Sakn Onn a. ene.rur Atm" rar.re..11/17 3r.TT7Sakegcr 714-1954.Xrct moSET.445r! T.~as7trt i ate35.2,: t Electonc Fut Insts'ox rrAk tart In‘. .adbs ...lied laug* si Au/sraled Te'« Vadre s Tarm, ansatecnzed detit and UeGIS p.a apart and rTirect DepcVs jag STce SeCtoty Fer. T~neiV. Ta)renls h raa listtreire to re lokene; rik:radon .Accatterforraloy Yournsne att ao:cent rune«. -Cote amen, Ille soten-mnd te susxoted ID FYND OUT IF A olotc< DEPosn HAS BEEN MADE -Cessecn or re P.-.Aen Ir you dH 1-.** a m ert t ,our tel desi.nte iireT y,% ~e is Mit ailIDOZVO < draes r yr rocount tue es nal te.vne Ø. 1,M0 rd wlN you bo-re t a a melde au not cartal (0 aen SI /DY at< tut ttra S<Xele.1 yourWlereire You eks: ntay us d ID< Nfental enas .1 You nal caf us cerarninonsloyoti (9-icti as &iTia Seoanty FweralRette~ ~d ete: rur i CUT a b we we na ',quod to ~rode any polerte' dys nar have o PaY II"e OM Cal US le ta *bete rrut IDE OvoccO Neo rrae ant runt« sountd armod nes beca. VAVe *e ~lada enerer? lo: teta ha% :tan. m StG. tt rolowe ;re aae -We CCSed r. Jr:aufigur:0r e reeal arv Oereuent Dn ralinairt Fer axourt Dahnee eke-omn. margi!s. ntr& feles dans or a-y *ansattes, I Time ~ve n @YD>, fly !tran CO yar Itutnitet åt, Av myt< ?Mimet'', &argt )ato rtereti Or Val ~X< SA tue ‘‘itintwe 7W. we roken:Se skia§ r« lyne t par tenor: n nlageeelg tei your los: rot:mo?, 0' urt< ezDV.00,1! 03:tr:::cn :Dy realt., auraen Or at/ (ascii s Mur Mnd 'ro na ano.o• ~SV fl < ineas yot. do rei 1,21/2 b pai te axial n OutOOtt. ?tal la ~Ot< b ne ~St< ,IF you F rstLine Solution Center ?kran asdy My stal »burt agansl y0f beelf Ni? Puerto Rico (787) 725-2511 or 1.856-695.2511 USV 134D-775-8899 or 1.566.695.2511 BVI 284-495.8899 or 1-855495-2511 THESE OISCIOSURES ARE NOT APPI.ICABIE 70 COSIMERCIAI ACCOUNTS ISOLI SO<I0<tai CONFIDENTIAL SDNY GM 00020108 oxelICS-16,15,20:02-0GC2./O ElvIIII/00Cle«021S)0t/ 02 CONFIDENTIAL FirstBankPR007271 EFTA 00130751 EFTA01273021 After Five Days Return To: PO Box 9148 1 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE 09130/18 OCCO2522 IIFBRIV10011242203172V 2 t 205-COMMERCIAL CHECKING s4 FREEDOM AIR PETROLEUM LLC Cr• 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES 22,512.01 0 .00 0 .00 00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 22,512.01 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00020109 C0022502.19236CC014302.MFEIPRVIC01180/02200V-024. CONFIDENTIAL FirstBankPR007272 EFTA _00B0752 EFTA01273022 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI fECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BMW CUTE ~Own A.X• 6*) Door* KM 0ad By Mean, $ (.1 ~Ore Qedo TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your t>00.i 2, Amounts of deposo doo en-RS i I yo., .444orft 44 wart cofreeponding entries n yew cheCkbook If the Teo balances MIS de 001match wol us with all docantrius hurter; nfonTeliOn Wrong vorFlis -TereCtt Lae s riu MOTO E011ty Lite an Cradt nun: I hector hben=n abet ElezitorecRnt Tiarterreckerfre Tea Cereal~oat . ~men! Etatarre N.ofl rienstRele I To 'sped a bst cr stir ATMmt France Chates shall te comcuied utdr-49 re Avenge flay &Wee »Stem. The A Caks State is ~ea by adore he Waxes cl re ~al on« cad, coy n Ncey tw plow es soul in castle aerie nrite• pro nets, Sam.> na.n. Account Stalenerlso tudro re resin try Ile natter a Sirs rr heMN~I Tr* ~cot I MortayercuyiSsWaytone.30ar.b1200ar awe earA day dire tne tire oral sh4 z cetemwed ty ating rw bfl. M the onnexe day. aus enyded. art subrarirg nee any want." amarf mow "Tarn medal Faxon;Mars shW ssrpaicii arasalbailee 04 C04045 at dooksito.i,! I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S ~ear ~der bran, (ri enutp/pu Au/ ck.)/Ceaav a/ he noplvat* daYzaki..9.1 I TRANSFERS M»Ickignimmlal&FneS0 baS damIN Beco Cycle10w> re;peorri, The bfal Treacre to al he rub« au~ below. ?.,c nAl. hew kin yx no later ton FåqMa CrageS Iv me Bete Cpe The taa su olFray. °wane for dirge. I SO MIS BPI& serl yet re Its: slate-rent cri Warn Pe snot cr ika~ YAN b Cc r Y:u thrli Yo: Fire a `knake al TO/ Salami Pawning yua Fi3E apt Lne ctReseive tag armHone FØ Erect (midi I 1Tel us 'et, nobe did Account nutter ITS us re &ea aT0:41dIto mottled era Z 3 Dasanbe Ile ant< Li re ~saw yo.: we ISS,J41 ftbit na ~an IR dearly as yal can Wm M.1beteve fits an 0,fce Of 'Ito OW infroilbl DywrVdrreaEe an wool WA/ Man« any iro raxølet Mot roostoolorw ceophr, a-K oarnr ary etrix~Pt' You WI us ra Ptierc nee ice uW Fs Pa peace et bir ;haw we requ re ,i‘st 'toy surd us fa, Man?* iirOrs) olthm 10 F nallai. ArsSuat getiSai< tots days e we tase nere eon IC tuaren C10513 nventyate 40‘s carrel/in PO EC« 339$03 Xi 8ca lt. tYe ral '8 nee nos awn" fa Be treys, yea tirk 6 n sml. æ rot you wa Rril %Sire Offeave tow mo ei tr moicy oie; ae aret te>es ua b ~we cur meenatio, Mein! WIC . Se, lbw PR St Twit ..10esce Row low To10.49V, ~IS yoar dam wesibrIeverwey an be en rep,nxl ma wawa yin coerpan weng and was Not rea4et Whin re Ore$C4DEO 044e. we may not pranhomay NOS< 5~44 Fn.« rut So>ike ran FbiLine Salem earser s. creams Atrnmi. rtr-rdZI 7 3W75akell a 7/4-1:68/49ct moSe65-25n ,~157fn t zatea2s:t Election° Fab:. Instaiss nia4k tixast-c re‘saab,s iialed lea* a-i Au/sraled Taw Machns s came pieaticrid dass and Ue06 to ma apart and Creel ClepcVs jeg Sena Seater Fedre ReVeneW. Pairenls h 'on letter. Ok0 US se loketre >Jernigan NAW:'tlardloa'.YarnTeaw aacuntrunber. -Coke aerate the cobr natter rrt susxcled caw To TIM) OUT IF A DIRECT moose! HAS BEEN MADE -Obsp>on oi fe Preten It you tel hale is in at a. you( be dose.** War ya teehe • rd wat you mew a s a mistake You rug coma w ten r: deys *ix Ora tl fial Ma 'Almond C edI daysts t yr recount tut a> ran tryt raten 4Xelt4104 obit 5~4 11,:u ,JS ~al coos .1 RA; nay NW us coneabons bya' (such as &peia Secant' FWefil RefreTere borieSt etc). go OUT a do we we not teemed to ~reds any pleas arse .4b; net hare 'e) pay re no cal us le /alienate, a tr.< the *lose les teen :lade art runt« ;loaded wan ',es Decca. Vne we ~Maw "Meter or ro: rar lia‘ ten an eta. et Tolowe we Os. -We , tinte TY CCaedre rant 'levee:or ttoal Oencuent en haterburt Fa amour! balance thrum. marg<e. egret talcs dams or ay ransacks, -11's &woe el its0164 rlb !non ca vat SOWN« tea es rob 04Yilue r, Sargt ~et/ or CMMote &Ulm aternre Ter wen* a !make på rIX Ivntpai Ay,mar: 4 epledag on you' bs: mimte 0' arri LO'S..1! :florL444 ya, nay reartt giffACin o' at, r0400, reLrerl A Tel aØ' ~SO oonat gave yet do rd NOS b owl re anoint in Weston, ale ~04 fa me 04,0,00. $ yea bainte FirstLine Solution Center We ran eon>, ary read arnburt agansl year awnInd Puerto Rico (787) 725-2511 or 1.858.695-2511 USV I 340.775-88a9 or 1-SW695.2511 SIVI 284 -495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020110 OX0250;.19247.0CO24.002aSPRVIC01180 /0330W-02 L CONFIDENTIAL FirstBankPR007273 EFTA 00130753 EFTA01273023 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/18 OCCO2455 MFBPRV1101100932560V 2 4. 205-COMMERCIAL CHECKING FREEDOM NR PETROLEUM LLC 2 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 0" 7322001753 DEPOSITS/OTHERCREDITS CHECKSIOTHERDEBRS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 22,512.01 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANE.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00020111 03023425 I Z.22522O1 U.)32 ?IF BPRVII0112i:237:02V 02-: CONFIDENTIAL FirstBankPR007274 EFTA_00I30754 EFTA01273024 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T3 NOT CREWED eV TIE SAW CATE ~on A.X• ,e) ~not sad By Olean, $ UM I (.1 ~ides Owda TOTAL CHECKS COTSTMOINC NUMBER AMOUNT TOTAL If your checkbook and account season balances do not match, verify: 1) Al addibons and subtramons in your above computations ad in you, CheCkbook 2) Amounts ei deposits and checks to you idatenx-nts with CornhIpondrag enthre in your checkbook if Poe two Dances ilk 00 rd match vist us with as ~welts twos; ~Yuen toaang rnt Ciejt s Foot tally LinedOven acne: norm bbs~ etas etctrorecards Yinter tawdry) Toe BOSOM Await Saturn saierto fl ed Rare I To epola lost«Men ATTAard FiranCe Chaita one Le ~peel teeny; te Average Dat< Manse 4494m. The A Coky &late o mar« by adcing te ono-sate cox oal elute cad, day in toc Ncey ,os Ty plowsern no cossets acre n.mbe• nomad Veto Wick! is Amount Sealett4r4 roc ciao re neut to'''.nutter ot Sys rt ow Wry ~I Ira tatarce ~tic ~idsMt ding re Wing 0 , 01shM se cannoned ty day. Om Alf *a art sornarárg tin net* wry ~la Pe ~piths ~ad wnart seared Itorg mode, I Akrtay trout Soivey Han E.30amo1200ter Feerpoin ttasen SP»I tc: 5~510 Mx ava44 bant Cray ennes at 4~04 i IN CASE OF ERROR CR CrUESTCNS ABOUT TOLR ELECTRONIC FlA406 trathoy Pr wows UaIr teem. rei enuhnInoo AutdeIetsireev byIx yoplvettabitAir.vol I TRANSFERS wO Mato on ashore amen t• Awn aye ow eests fays re;peon", %PM< Teieo4an 4-4 al te rote< Poi~ below. NC flAV. hof, On ya tp liter Inn Bounce Coors Bi roeMingCM dire Wei~IQ?Fiaxe Chntslor not dirge. SO says Oar we sect vol. to Ira slate-rem co wrecn tw error a protium [ T0~ 1Tti us )Cs' ogre znd account ILsTbee Yew to CC if T:u On Yo: Fire a %rake al Tor Sawned Pecoraro yaw 'TR trolt I 2 Tel us te doter woes d rz suateaed era 4ntRosmve tie aenne mow auk, Lrea Ca« r 3 Da:scat< Ow *era te Na usnOw su.; we VISSO MAO 400 CPA* ta I asp., con Sly Vau CSM fl is an irror or ring:mooed moo ~Later, 1 yon(Wits" ts n'ownpi statemr( wino raamkm I mat nernigan)our ceonlir re osirir ary ~Pt tyorrUi6n • Rt Pun Ara Fa USV Fs Ion once 01 by ;how we rear* nZyc:u sod to paw coven io tetegialtei 10 Fv-toi. Arsoasse gedSon buns= drip One is, more than IC bares' GyS p evea*Ote Oats ortolan! RriI Sadao Omar" POI. 339500 Ati Be«II. we ett re cowry,: amount fa Be not rod tirk R e fRCI. 3C that yo,r we MawIv& . Sei liew PR St ?ems ..1COso3 %abbe Toeha 9V, € IreR use N «obey air; Ow re t teiet IO ~et CO? rnetscakce t ~9145 I ra ChM sA1TAICY***ffis tlM BAOL rep,ral NO" 011910t yea compare arena and alb 00: rOMOW wan no orescrac4 Sow. we ihry net prunecnboy r•dura 5:441kn C4~444 Futsew Sr»Ate•tenten %tot Seill~s. <tea rn Acrmnt :6r-rdi,rin v• 3r0r7SOLIScr 7/4-156~a usegiSStri Laed-Bls7tri i -4654522:r Beckon° Fwit !ra t: Ott* dosksvc irevedb,d Oiialett lans.0 Coded Teer Module s wee atereeicond debts and uect tO yet ao:cerit and cite ! Decors leg Scce Seunty Fed«. ReverneW. Parents li,cer Isle. see vs toe Biked"; rikivellon etc': ,AcinetirforratoT Yournare a tb acccuntrunber. -Coke alma, Re cobra-on cr; tn suswitted To FIND OUT IF A DIRECT DEPOSIT 145 BEEN MADE -Otesp'en or he Pr.ten if yyu cos ItAic * r CrO' o^ ont yt% tkeatte II Ku Nero »<smuts < "ci Swish r yo- recount bat d> rot ceme *rem AO1* rd any ycu 130,e+e t a a makes You reu corowne ten ruins after te urn acocerel yier skYenCen mat noey us ol try 444,44.41 ems . You nal cat us Look-nybons to you NO as &pazi &fa FWefARerateent bents etc i [Alfa Ss we we na inured to meowe any rota' ern rTu mar hate *0 Pay te may cal us lc re* sit a redraw Mosel's teen ' ,ea Thr ~woad arrows nateuen. beat F 'Mee we ~grate Mahn s . ra titre has teen al era to rebate ate r:Be an011yt Oka re rout 0.00BO: ' WOK* on zdelocutot DO tinallays - Fa &tour! balance irkmaxe. -aegis Meet tales dens or wry 'nasal°, I -rut Otago n ibeest,S, nty !Aran CO jrCer ~re« sea ar May COAIlle T, Jazgt raren or PM 1101).01 act!'he teerrak` tat we ~eats» ytu all r0( Ivnebperi to tint! n APPeterg nn your bs: vat:more, 0. ;et,. wary-4i :corn:non yo, may reanti, (Nolen Or Alj rireca s Malec retrea TBI wros.ir ~se nt -Mies do ea owe is pay te ancunl n minton. Yu., no TACOS* la no -mid« d Tout beate F rstLIne Solution Center iNe ran aody My read amour, men vat aid? Int Puerto Rico (787) 725-2511 or 1.856-695.2511 USV I 349-775-8899 or 1466-695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS 4a4M.S sc43 cm 4R CONFIDENTIAL SONY GM 00020112 J0,.00105122:*CCO.: 0.02 /.0 04*/ 7!On *AO %•00:1/ 02-L CONFIDENTIAL FirstBankPRO07275 EFTA 00)30755 EFTA01273025 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/18 00000022 MFBPRV12031202144XV 2 070000000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 2 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020113 COCCCira.M1020201-CCC2.in EPA'S, s:CG180/1440C2/ CS CONFIDENTIAL FirstBankPR007276 EFTA_00I30756 EFTA01273026 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIIECKBOOK BALANCE 14'111171.E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S DATE AMOUNT A.X• 6*) Cuores notate By Inseam (.1 Oastdco Oa* TOTAL CHECKSOUTSTANDING NUMBER MOUNT Pewee $ TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ea in your ow %E.( 2, Amens of deposits dol eiwirKs i I you slaktme fts >vim cofreeponding entries it you' cheCkbook If lee two balimeei HIB ClO 001match voil us vain al a-4O.01100'3 -Teretli Lne a Wv PVT* E0llay Lite at Orel auk trysts t ~Neon taarinD `'as Ris hpecars hbtan abet &await* Darter rewire Tor Cecoal Await Batirce wows to fl ea Raw I To 'spate bst cr stir ATTA nat Finance Oates snar te colt:~ &Am) De Ave-aye 11aN Bane >)51v& The A Caks Brae is ~a by addiD he axes cl eE :MOM ow! cad! Cay in tic Ncey TN pfore Ns sore mcosstae nett,. pronTed nets, Sarno> no" Aosount Stead eno tudria re Miff try th. d days rt he tern axl The arce I klortayllecuati SnUy tun (0O.319,01200wr z aØ * day. Om eery Dem. and surftware ton tnee ary anent«~et °wren Nan medal Feriongenes te r.srpaicii avassi bkleat0n>r. Equvpbsae4'4Y'#OAft I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS ate he wine./ der Data (el multOre Iturck*NatiwtelbsiatiplvadaY>ae I TRANSFERS »IcleigIIn mid») 810f000ftelbatif divnIN Day Cycle Dee re;peon", Tye Ayr i Tatars to al he rut« ore~ below ?.,c nen hew ton yx no later ton ~Croons Bs me &tug Cpe *Pe i'easurn etRae Chas to ~Mar. I SO MIS 4,18f we ser: ',arrears: slate-rent on an ha acetyl:Ca maa Yaw to Cc r Y:u Rick Yo: Fire a %raffle cn To/ ~ant cn,Rea° Lino o your none EØ Lower Cie« Pagan:ling yaw Tksz Cat Lne. I I 1Tel us pc, nare aid Account maw ITS us tre dala &TO:tadFa suspicion ems Z , 3 Desunbe Se ent< a an ya: we inn fiC0SIt &la 0f4600 eiWIY I as yni Tity yea Wade an an e'ris a% need rnces AØ~Lurea neaten your secant wisbussarIft I mat nanalerut czar:real osia ary am%~TN. BTatWusn Fs Pun We Ter UV Ts Ern pan et bit ;tin we rear* nx }Nu Ka ECtif CUPO,Y4I IIWYP00 Wain 10 FrallaW Arsi3wk TniSin buts days ewe use more than IC tutees Car /3 enenuate a want POE*, 339$00 ND 8ca It. sal >a ~troy asinnt To Be aunt you tark 6 n Eml. æ tot yiN RTTT BNADOPerSou Mee me of ex moiey air; the re i :ate.' IS to ccivete hil mounabol Mee«1.,4C . Se, ha PR St "bat ..10:603 >bellow Torn PF: Miele> yeilf ChM PLO TWA, verwey PTO tie &nit MIL Nftl Ole " OlaSifta "I coerpan a arena and was Not rea4nt Ø,o nt ~4004 r ,e. we may net prunicavey Ftwore San Cant rut SnMee ranw et FenUne San Oa s. crearn Atrn" TET-re.21/17 3PPTSDS9cr 7/4-1958%ert moSE61.Dri Tle64157fut zatea2s:t Ueda° Fuit rala.15I ild 4k tig:ffirC e4Ø ,S iialett Doi* NI Au/sraled Teser Machos s can ansaticrad rkos and once to ma apart and Cirect CleacVs jag Sae Sewer Ter, Fka,e(neW. Pays enls h 'on«taroks':sr* blown; rilatrelon etc ,Accaterfortraten. Younane noaoruntrunbee. Doke aura, the exernsuft te ~led orts TO P*COUT IF A DIRECT DEPOSIT HAS BEEN MADE tessp>on d he Watt if you pH hale * n a'C o your bil desznEt raw ya totAhe is a mistake You rent crew w ten eh dat. after the 01PCI tl sou Ana 'Arne] < Snub T.: yr wean! fiat uo rut ce.vne wan 'HY And wey you teal* 4~04 ycur skDrent You rust MIN al ~el eØ4 You nar tel us confralbons b yet) (such as &iTia Sminty FWer 31Reneent bona ). ICY Ix( f Ø do we we not teemed to ~ens. any arcs' enn ytt ratt hare o pay ee 11101 Cal OP IC fa *hate Ct tr.< Die ~DM Tr* bean rna he rum« said 1 ~IT Horan beat VAVe *e fut.ljEate "Mete a hew lia‘ Wm an eta. en KICKING ate Y-fa. 'We ~01 ITteCaffarfe raga n quWor 'KO1"xi Oetcuent on fi t ca axes". balance rberumn. marg<s. nlret tales dams a a-y vansaca •The O00pe el lutda44, ray feraff cn ycur 414/2fTett rat Av 'nay O4Tillletftti'Mpt rfnefl 00 !IA teoft BA am etierrnM ha, we etas !Make på NJ( lvne pa/ Done.« 4 nn0talre Cei your OP: raErnon, szsd.t,o;a! :nor:eon yo, aur POILOO, qi.egleci e ary teseil s (Der reLrerl zmos rase rat gave yet do rd has bow he anal in Westin.re Tre ,,YP0TP344KI DA TmccrJet C, YOU' barren FirstLine Solution Center We ran ea ay/ sea amour, wtansl year andtWit Puerto Rico 178 7) 725-2511 or 1.856-695-2511 USV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS lelf15 9344:44,41P CONFIDENTIAL SONY GM 00020114 O:1C~LI)103•O0O2-0002.11F SPRV :061.4 / 14430V L CONFIDENTIAL FirstBankPR007277 EFTA 00130757 EFTA01273027 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/18 OCCO2641 11FSFRVOICI1906.26400V 2 t 205-COMMERCIAL CHECKING FREEDOM NR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 0' 7322001753 • ' ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREDMZ CHECKSIOTHERDEMWS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL, SONY GM 00020115 ,.O32,111- ePRINIollsce0)42GV 02 CONFIDENTIAL FirstBankPR007278 EFTA_00I30758 EFTA01273028 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF TteS STATEMENT FOLLOW TI IESE INSTRUCTIONS °BOUTS NOT CrIEWED ev THE BANK DATE MOUNT ;fi) Deoreta m'end arreen, IXOUCI t C•Astidng Oncla TOTAL C ISTMDINC MIMER AMONT TOTAL If your csckbook and accourt entamant balances do not match, varlfy: 1) Al additions and subtracoons in your atove computabons &Minet" d'Oeben,' 2) Arnounts or deponi s and erseelis h your rdaternels watt Corrboonding nurses in your (badiane if V* ense Oalaneti 310 GO rot match vise us witn ai documents flotte: taon repend var Rist Cralt Lne e su Hre Eety Ure ce Cnedt acfreart ; Irpeant hbnsmabat SerontKit %roter regadraTar Canal Amal stxenent Ban aneto rldrestRale j Tc reporta rosie dffien *Transi:g Fraxe Charçts sne te Conwied otArrog re Average TIEÛT Marne siste. The A Cals Sclece 6 cdaneo ty acking re adeces d re endort *me! ced, Gay n te I Ncev by phare ss soc attesta are natte- proteed none/ Senxe noies Mount Sülentrel KR ardno te mut by te noter &L)s sr Oie Mn) ffl al Ire berce I Alerter Orgue Sue-1y ton E.Oran,o1200er pax MC earf den) tne bang prof shdoeceterrnred ty ellnç re atfl. d te peine dey Mn br!den art sotryareg ton noie Toy ocopira a amati°recel) Tan Me def FreelangOefon Date OORT:a/Ou II/carias:TU/4X Gay Cbres at (Wei:76 l':! W CASE OF ERROR OR CAIESTefiS ABOUT YOLR ELECTROle FLA405 tetrio9944!mue des bürtxr. pimuret-g Muter* UMAR D/ PA yoplvet* al* Age.«il I TRASSFERS 00 teckipernodeal menties Ir nen rein au Dag Cycle a» ,r,pence The tcoi Tienen, / to al re mat* ononOte tek«. ?cc 64,19 Mea tan ym no late tan Rare. CrOoes fa me Bang Cpt OPetetisurnehrateChneskx orot One 60 Me atter We sert >et ro bai state-rent on arum ne erra a probem aseared Ma to Ce if T:u Rra Ya Free/en cn Tas Saunent %gardien yar IN3E Croit Lne. Fez:Rosent une or yos ØEØ I ! 1.teliel et, Mitla 111.5 accouru fan* 1 7.31 us tre den aton d fe suspee1erra L'one fat* 3 Daube the ente a le UMM van«Iras, mut re enTran IR DeaRY re) can S'y Ou totem a n eyra or ;mi >tu end net ilikeelleft yØ (tallits" ts an tact enpo sleamore rie d usotaiI et Mie mena* eur centor, am xi °Nor ary erra riront. SyarMtusn Fe Puget Ac« FcrUSY Fe Era peson te by urne se reafie mt sed us ffer WICelt reg vain 10 FraBei. Arrau* Resleso belon} da)s e me rase tore t'un I C autres, Ge% d nvetteIte 90... =Van, FC ike 339509 Klee« Il a *Me )ar mari fe tre nul eu tel b n mot æ rot >ou no Rere ferNR) 0feszion test me el ho etotey leet; rhe ro 1 fores L3 Io (crack cor «essence I rflErrultIOC. Sa, ha PR Fr. 'Trent -.TOM Swatow Tonna 9v, raine yta Ciel se teeWear Nta tl1P. ent recrurad tNe sy: ;nerf yu t'Ogre« a Tang aident. RœorD eâtin nt ormoie erre ‘40 ine nct prunnensey fleure &nec Cesena Fui e FrAiko rems st Ftiti* Salto en. s. free yod Aengt TerdreD 7 349, 75*99e 734-195a9ct moSE45-ebn ,-.66-e357f;!r e-5558)57,:r EJectronC Fut troWex edxle ereAsrc in,:merin '.ake Ibert x, Aueraled Teer Meule J caran areaticred debS and tassa d eu actant. and [Iseo! Depfes Ie9 Sala Seunty Fedes Reteenen: i'ajrents h es letteraIre us re tokeen; Sonder eK ,Accatirfortralca Yournwe en 30:6uRrunber. -Cole almrd Ille eetar roui e te suseded ana TO FM OUT IF A DIRECT DEPOT RAB BEEN MADE estran or he Pratt f yeu rra hot erre e wu( bd desmte rée y,% beet is II Ku ANI /AMR.] ("CI deyeAS ya- /Citant hW OS roi Fe. vile «ton lucre rd dry ?Cu truee l es a natals 'au rent carcan te nen RI den dite re ?r-Dr sexage or >or Merlan Yeu ne. n6414 u3 e eni Tatntel erras :4 Vau ROT Cs uS cenTrabons b you (9..T Soli Dewey Fwerat Rateront bets etc). ne bul f a do we ee not terund ro 'ferons any perte' enn r et M'y haie o PaY re mer cal us Io ci setter «Met cleoce!tas !mn nCeat!** trooded acon rance bect ', Pie ro ne-attela Menu e ro: fera ha‘teen al ara te Icloare ate rue and tyt enfle Øe ecneSte e 'Xia IWZOOlf*JentMrtnerlatt .YAI - Fe amour! banne etc-axe. maria nie& rale dann a a-y raseacn -The Doge si oured>s, n44 rfenn on eu ftfieret MI Ae tai Én/ireue 76 Jarre yu trier& or ral tenta at if m carme 7ve Io reg« s 'test euel ro( NT* Cr paf tet ftât! d 00Perra9 te, your bs: eak,M00 o' ;ri adeeci :rte- ;.:on ya, uuy enete, pelen Or Dis «n'erg D MerRe Mare ,) ha alto panse ponte -Mo ya do rd ivette, te aum, n aNTIOrt ?, T le fl ets*/ ta en Rmorder ce yØ ttece FirstLine Solution Center Wc cm nit sit .. trac arroor nana yar aearInt Puerto Rico (787) 725-2511 or 1.868-695.2511 USVI 319-775-88519 or 1464695.2511 SVI 284495.8899 or 1-865495-2511 THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS rends 5Gc9fA!YC CONFIDENTIAL, SDNY GM 00020116 mir Drift/roi exabaow -OZ L CONFIDENTIAL FirstBankPR007279 EFTA_00I30759 EFTA01273029 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/19 00202434 MFBPRV022119023452W 2 4. 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020117 MUM42$642,024001.W024004h,JMnflMVQ2-L CONFIDENTIAL FirstBankPR007280 EFTA_00I30760 EFTA01273030 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TIIla STATEMENT FOLLOW Ti IESE INSTRUCTIONS Ces0541NOT CAEOTTED SY TI* BANK DATE ~Nr A.X• ‘*) tworAs oad ey Mela+ $ IXIXICI LI 0, Miadro Qude TOTAL CHECKSCUTSTNIONIC INNSER ANT TOTAL It your clusckboolt and account statement bances do not !match, »My: 1) Al eddatons and sultanene in your above compttatons re.d in your Chedkbook ~uta Ot depotts and ~dis in you artalenx-nla wen CoMNIponding enties in yrka eneCktioOk fl Me Ino °Sanitet Stø tki ret match va< us witn ai downients ~tir n/armeen regirtens Ymt Risi CroTtlee cr ~Hems Eget/ Une d Onen aeXast troccal tbm...:nabotEledsoreeRrst Traesterregadrd Tos Utad~ost stemnt ~Ka sweottelråKestRate I Tomportabst«stien ATTA ost Frate Omsas mal Le ~el utarn3 re Averane naly Rderce »Styn BO A Cas Beate n calanee by adern re saates d re støa sa« cad, day in tie I Ncey 4 ty phon. es som muta aire. erte prodWed netet Sers., ns" Aossunt Sulenerl no odden re min tryt. furter d ales A Om tem ~1 Trenete* I klunder Wen* STO»,1-on7.30arwo1200orr oste earl, Saf Otre ne bero istol sed se ceternwed ty aStro ris sa~. d the sranad day dus any dem and surna-arg Stinne* My L~I« amor( sed= tat; meday Finsriode Mines dalte 77frpaicii ne arak', bontwe eny etla, at ambity. i'T IN CASE OF ERROR CR GVESTONS ABOUT YCLFt ELECTRONIC Ela« I ~ura »Arenlier Ull0(7. (fl mutabyre lturdeW utav by re unplvate. day:Jr nr I TRANSFERS Ad ~Agenmanens 8bentbrM b al »Am am Dalte C)de:Ca» ir,peon", Tara< i Teleolort ts al te ruren onTiKNe belet W.e nksi Nyv kln ys no later tun Rnorce CrOseS kv ras Mos Cfot d/hai:OS surnolFir.xxe C.Mws lor no': diar. i SO MEIS atler we sent ya: re est state-rent on wttn ne ens et pretem I ( 1.tel us )ot' nem and accouni nuter rita 80 Et t Y:u lerk Ya: Fine a skade as Tos ~ml Fagernes yste FAR Crelt Lne. 2Tel us re eda arro..-e d re susete:e error FW:t %same Uno of sos HotoEtutt Inn Cledt 3 Dastinte te smi a la vanske ya.; we tws.re "Mbit•la eatean Us dert "SyM can %ny ytu totem en an ' ,rye 'yte Ot« Mice" ~AMI 1 yon "'neiiste s ein enet on sat stasmrL igle d us x r'sl et Mist ~bm»yYa cebohrl Nbc 'el~nr try emx motsi un Re Rust Ny Fa U.SY Fs Svi pesen or by ere, *e renare 7w itu urd us yos ccnciint ere tett 10 Fr-19BM Angra* gralSiK alsits days new lase more tal le [ueren CAry% p neenlcate yW cormisni RrdlEaSinTOPerann Peike 3395» Kik< ll. tel runern« ~ni fer re ruvd rod tart ts. n end, 3C rot you wa Mara 1.,4C . Sa, Ibm PR St "from ..707so3 ~loer Tema 9v, hem ytt a ex rft>iey dir; the sto t u7es L7 lO ~eie Cal! moene», I ~elet your dem was ilMeverlay AM la Bi-* repgal "be ,TeS0K yaZØpert a anene and was 4iot rea4et eatari ^a orescdoe4 re. wc nity nt prtmecitey rreitwe ~Can -e rat SoMee ra n Fatne Sdaln707,an s. trede yran Armet rarfe..11/17 UOTTS*S9cr 714-1T6StaXrct moSEGS$Sn TW6-7Ss77wr rate35.2,:t tlectonc Etat Insis'ox ndh, Saxget twwedbs iialed *ni* si Auktraled Teer Mad" s uwan deaticnzad iletau and UKAS M enet end rTirect Depcs7s jeg Sote OCKtAlly Feen r777wweV. Tairent. h ,o,rt lener. oh* us tre lokum; rik:neon eki .Accatt strategi. Yournne aur ao:cuntrunlaer. -Cote roere Ille exeransin d te suswded em To FYND OTTI IF A DREGI OFPOSIT TUS BEEN MADE -Cesspon d to P:Teen Ir ym, FA* 1Me * al roa oi ',nr bill Besett aileT y,% teAre is !)tyt IsyM siSKAlM0 < dratt e: yr mr-sunt tut es nal travde Ø. ~Q ard eny you te ose l c a naisbke 'au new coread w ten ernlwe unn fte bra a MOMI M yter sYeericire You rus: nc1ty us d art twered enas :7 You -NI ut us cerernikroloyos 1911as &iTia Seoanty Fæeral Rebew.zi-7 boots etc). roa i Cd f wsu ds we we nx ',quod o ~vone any polerte' ensa a. yct na, have o PaY te nKfy Cal US le MIL "bete At reÄ Oma tas town nvade art runt« sowded I smurt nes Sec*. VPienna "hete ,' lo: rua has tem alens. tt lolown ate Am iM7 - ,ZonOtlyteCted Narra« e qoaSTs' or ral a æ 00IMMal t4111104)M Skr axourt Labnix elserwon. marges. r1„& tales dans or a-y Ymsar...las I -The (Sege si *Lia" nly Æra al ~ ~AM Ml em mi< «flaue K Margb)ar Meredi or ral errista SA Ø wc Wewnre 7W. we rf* a !make youMI rot Nne t par tbsMit! 4 WaNeatt ter Mur Ps: woLmonl 0' mi,' "ar"! lbyr:**n ym, Ably Marta, erWeen a aw ~oil, Mor lem uland ") na aws.e' PlmS• MnIM -Me ra. lo rei 1121/2 k) Ny ne arKunl h Coel, On. ‘,, i me ~SMS b FM ~Fl« $ Mot ttate F rstLine Solution Center We rAn appIt ary atal »butt »IOSI yor amr Si? Puerto Rico (787) 725-2511 or 1.856-695.2511 USVI 349-775-8899 or 1-SW695.2511 SVI 284495.8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT ANK ICABIE 70 COMMERCIAI. ACCOUNIS mus sozaze!TR CONFIDENTIAL SDNY GM 00020118 Jer.cozm 2:KI C4:02 b032AIFIMRVO:0119e134,2(7V -*i CONFIDENTIAL FirstBankPR007281 EFTA_00130761 EFTA01273031 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 OCO2C035 MFBPRV0301190222030V 2 0200021000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0" 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREDWS CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020119 COCCOD35,01SC0414302.10 EIPMN:on 90 /2703G-V c3 L CONFIDENTIAL FirstBankPR007282 EFTA _00I30762 EFTA01273032 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK CATE ~Own a 6.) Doores nof sad By Mean, $ %WCI k1 Ot aidte Qedis TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations std in your Chic* tex..i 2, Amounts Of depOsizs pro Ch-CCs i I n u., s7aknK.ds wiUi cofreeponding entries in you' cheCkbook If the two balances OS DO not match voil us with all downs `MS trusts; nforserion *eating Vox Fra Crude. Lot Nate :pity Lee 9 CIRRI 20,0$: I fl ocs* hbta=n abet ElectronicFit* Tiarterregodre Tow CerealKea« ~non! Beano, szia>2 IrlantstRale I To most a bst cr stir ATMnat France Cbates snat Le corriculed uelrag te AvEraje Daly Manx sysla-n. The Dakr Sawa is ~el by adeeN Ina Waxes el Ire cendoal once cad, cay ?say frg phona ss sorts FR toRstIE al init nrite• pNwednets, tern.> no Account &Jenard so duclna re Mid try IhR ~Kr RI SI., 4, heMN~1 Tr* ~se I Monday Ilacuah SW-ayI-on (War to1200ow owe each eay dire tne tang rek>1 sen z ',Mewed ty atinc 54~. d Ø airw4 day.Dus wry Red. atti Robiararg aDTI De* any name** amotrt stow Nan meday FaenangeenpasshWtes:npalcit Sias>: fkaw:COrk Cd30e5 at appkeitra. I IN CASE OF ERROR CR QUEST•DRS ABOUT YOLR ELECTRON>: FUIR)S ~ear swan diar Aram* (ti multntry ItuNkiNCefav Oa* nooltacte2 .9.1 I TRANSFERS »Ickigonnwifial &Woad b ea>, Ofrpn a.stg Cifile Xaws pear,' The kw Teleoltre to al te rut« ixe~ below ?.,c rilS. heat kin yx no later ton Riur,m Crows Is me Being Cpe Weiser/lot Frame CNaeaskr no': char. I SO MIS BPI& 1Ce ser! yet Ite Its: slate-rem on Vern be eØ x pretem itt)~ Mai O Cc t Y:u thrk Yo, Fee a `knake en To/ ~RR RogatIng raw FISE Craft Lne ctReseive tala s yow Hone FØ Ines Cladt I 1Tel us pc, rdne aid Ecouuni mart« 2 Tel us tre Odle dT0aaldrd sew:citeerror 3 Dasynbe Ile ant< :a Pe ban** ya; we WSJ% WWI, dna elVan eiWIY can At* ØIJ beam/its an ' ,rye oned MCA irddaralbl /re Pack ewe an wore, >TAW steenct one ntes Xs:8,11ft Malt deftslgallarw ccIptir! pie xR oornr any amarneoPtimi tel us ei Fs Puerc Rce ice uW Fs Eivi preen to br ;haw we requ re sut Ku surd us year enesalar Are lad 10 inflow Ante* **Sin Out days nit lase tore than IC tutees' Car c nyenlyate ~ tannin lap sel >a ~troy asinint t te amount you tartan ens. SC tot you ma a ird Oferr Rril Ba POE*, 239$91 Ki8ca l. a Mee« IC. Se, km PR St "Tema -.10:ece %Oar Tomaur two use of ex *obey oat. ; the aret :s>es Lsn ~etc cu? ~hot D'SORRIS yt diarists TIESready and be en re",nxl weser yin compare nee and was not ~it Whin re oresDIDER are. we Puy net prwsiolaay inne ~Caw« Futsw tallen:earn Fallins Steam Ora* a. credit» Atrngti. :ber-rd,21/17 3ra ;75e559cr 7/4-195a9ct m,06E65-25n le554157fni i ate35.2,:t Election° Eat Insi tsx nd,.F CIP4I7X r>..."-wisk>*ic Take ibui* ber Au/sraled Te<- klachne s ramn pi/thew:id debN and sects to you apart and Creel DepcVs jag Sae Sec rat Fedre ReVemeM Pairxeils h your «treks us re Iskaard (traded Ascot et/oralen Yournneria amcen(runber. -Coke wrier* file exar nano; to susxcled caw TO TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE -Cesspen of re Part ay", tel hnt * ;lose** "ha ya tdatte 5te tyro cheated <1!cl ~AA ic Account he Cr) rot ce.vne eaten last+0 and war you mew l a a nestaks You ran orNxi k *en d-ns tea 4X/Yed yar qYersom You reist MIN a/di DIEflal Ø You nay cal us conintaIons la you (such as &Kb Seoanty FWer3lReRRTent beitt et° flxi i b.( f mi do we pie not teemed to 'Nevese any paten's' errss ha,e o pay te nay cal us balt Abater« not Urt ilnos* tas been :lade a be runt« clouded ardiunt ransom beat ', Pierre rS "Mete a r0: bua lia* been w eta. et tolowe ate aae JAB - .NMIlye °Diedre arrant not/DS:soul:pal vim (»Woe« en 1'4e >mart Fs amour! balance elsmakst marg<s. egret tales dams or a-y *ransacks, -'ht Ch/aga el itidDS, al." dryad co yar WW1'« tea ay may tddialle J'ardt ~et/ On rat efroxa a,A ifw.t cetrrrwe 7w. wen* a matake yQuallrIXtmetpai homum oppruse on you' es: seernu* edd.tara! ltt-t'ccn ya, nay teatre, ee-Aen Or .1", MYER, (IherIM retire ,) 7al <max ~Se XtrY2 gent ye* do rd 11.3I2 b ;cy te awl in ~I:P. 1Pa anl ~did b IN" TmIIFJet Toot bainte FirstLine Solution Center We ran anti>, Myrtad»nun»MN yet stifled Puerto Rico (792) 725-2511 or 1.858.695-2511 USV I 34D-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS witlE s049-04,4R CONFIDENTIAL SDNY GM 00020120 0:1COXJ35.3), di.0:02-1002.1.0: EIPRWs01194727u3dv CONFIDENTIAL FirstBankPR007283 EFTA_00130763 EFTA01273033 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE I 03/31/19 00002277 MFBPRV0401190701380V 2 000002= 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBWS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.51201 0 MO 0 .00 .00 22.512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020121 OX02207.19115{C01 U002 OPRVA0119WOIACV e2 L CONFIDENTIAL FirstBankPR007284 EFTA_00I30764 EFTA01273034 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE VaTTI I TI .E E NONO BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS 01305/TSNOT CalEIXTED TIE BA s DATE MOUNT ;fi) DeorAt relbell4 IXOUCI (I 0Astiang Que TOTAL CHECKS OUTSTANDING IMITER AMONT TOTAL If your checkbook and account autrement balances do not match, varlfy: 1) Ai additions and attractions in your aima computations and in your d'Oeta:KA Amants d dopants and °becte h your titaleintnis watt Coreepondng anales in your (bedaine II thie ton balances Sei GO rot match vail us wen al ttosnients fl eur; ne:maton »Iseo vas Flet den,. Lre eyour Pers Equty Une d Cnadt accus: ; Irptcant hbnam tac Einebad arec Trader rager° Vos Ceood Accent , vannent Bonnot sujartte renne/tue Tc noce a lest cr!flan ATTA eut Face Ceints sui te COMM.! uterg te Average r/stY Balane »Stem. The Ceei &le« 6 °Manco ty »âne te adateas d te deOpal eetd c» cay n te Ncev by Mue ASSoei ire Sessile aire. n.nte proteed none/ Senxe e. Ameute &anal NO aylro te resut by te flirter Å dile e te My fflat Ire berce I Alerter lieue Sul:nt-un (00an,e1200er arec MC earf (3/l'Ore bang prof thaoeceterrered ty et/on te aMbYA al:Morena* dey dus vif atm art sotilareg ten me* rny octritrot (r amour( ore9e30 Un] ele Clay Freerroito Mie stol te J7epanu ise aval:une/st cusy ObrOas aT 4.109oarto. t'et il CASE OF ERROR CR QUESTIONS ABOUT YOLS ELECTROlaC FLICS tattO Dr !mue <far/ Umm* (e) muterg Mute* teasttv 0/ fo ifpl‘rebit atiirtate «Il I TRASSFERS na »Ickeinenenne antan Ir a» dein te Dag Cycle ays *pence The bai Teinte-g va al te nuire« ocriele >loir Tre ors.:9 beur Fçm ym no late tin ArinCreee te rie Bang Cpt d tetcnisurtiothrare Cheyney oint doge I 50 Me uaE We sert et te 5St state-rent m vitro te ecce or pretan *parte Mal 0 Ct tf Ytu Rai Yo: Fu-tai/en cn Tas Suintent Pagarceng yon rrst Croit Lot ste,Resent une a yos ØØ I !t 1.7c1us )Ca' rare ara accoure ratte /Tel us re &ta ares,' d Ise sussecle1eror Indics fan* 3 Muse Se vms te M ohnsks ys.; ofe aise scout se etirrin as OttartY *el OnMy y0ll baratin ai ere or ;mi Auer« net menuise 1 yu,:0 nets" ts an 'art en po genre ria d usot calI et ef w, neftell». rxri terenn' am ri °orne dry ertervetert. 5 You bien Fe Putt Ace. EnUSY Fe Pa orme ce bi ;ha ere raptt nx est: »rd us ess cceseste sets site 10 Fr-tari. Arrau* tertIS/9 ben= tbey1 wr une tee the 1C sertis ter 13 rnetteste es =piani Rre Brie° Ossraére FC ber 339500 Klee die MI mina croc t eox Mont fo? reuot rcu tirk ts n mot. æ rot you MM!914C . rat ha PR St 'Tyne« .eteeaCt %encor Trent 9vt nec ute d ex ra>bey ost; the t tiret ES N («tek hi! weernan raine Tae clen se male yermitty dg the sent repu rod nid )(); ese yin =erg a Tard and ans ,ec teawit entes nt essence à** et niry Act prensensey fleure Fada raser et Fotd.ire Fet.ikr rems ft FalLint Schlre One o. tee« yvi Arroge Tereett 7 3t ,>, P7Se%1 et 73446«e»ct mesge£6.7frr! ,-976-S3s7fin +-Wear,:r ElectionC Eut ifisu'ex nd.te eleasrc tel-metin iOiialtrr4 bout en AtteraleCI Tee Meule > carat ateatecrad rkbs and tassa te eu axant and Caca Deoces zen Se* Seurat Fedea Parolen: Parents h es Istter. ee us Se blette; nterelon Aonetittortraten. Tournaient acccint rune«. -Ode meure Re cols ermne ta susxced cm TO F MOISI IF A DIRECT DEPOSET HAIE BEEN MADE estran d he Rittet a yzte tee hee *in ere e wu( bd deszate ihe« y,% tete is )Oki Na Memel clones a: yu.- recours te u, rd ce.vne sen net; rd dry ?Cu boitte l et a miStekit Yeu rom: ortad te van Er: dm der re dra 90(etel aTC« SYTerter. Yeu rte. lireef uS e eni pettntel eus :9 Tou na, tak us ccarrostens b you (9» a; &Kin Secuoty Ewceat Renom« tolet etc). 'Cu but i -esu ls a tee nx ',muid te tarons any pierre, 9991 r et nay haie e pay te mai cal us le ta natter «ratte onestil'as tien mea abt nette >Qu'OS 1 erount r, cahute bec*. ', Pie ne noe.inse Menti e Io: titra has tete al eut M'obère ;ce r.ie 9999011Yt Cdalts e70774scsees: ' 'Tel Vtd Z OfdtbdJedt M te Ildet rYtO - Fe exourl senne cleraxe. mares. nie& e ales dams e ey rasade, -77,e Clwyd si itidb>" n, tyran on eu ttfienet al! ne 999 ÉnYireue tirt J'are ttyt trier& Or Pal mous e..4 if 'At carme 7ve lm reg* a 'test )W el ro( ha* t par n'OMIT d Appels On yce bs: Oaktmont or ;ri ecteeci :fier:non yâ, Indy ?Mn, tlielortn Or ars rite), , Mer tee Mus ,) te enee dIMS• rte -Me ya do rd ne/atm te nue il Contai. ?"Je se fl ets*, le en dr7d7Cet ce yØ ta:ate Firstbne Solution Center Vie rAn aonly ani ira arrNet nansi )Or atmIn? Puerto Rico (787) 725-2511 oi 1.856-695.2511 USVI 349475-8849 or 1-366.695.2511 SVI 284495-8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNIS Fens sozoc CONFIDENTIAL JO 9 SDNY GM 00020122 .4.O::J lot ri> Bon.) ton %rot recv r. CONFIDENTIAL FirstBankPR007285 EFTA (10130765 EFTA01273035 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 00001623 MFBFRV0501190623210V 2 070000000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREMS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020123 030015-3-117414.0.01 W02, Boire,44:1719L23L- Q2 L CONFIDENTIAL FirstBankPK07286 EFTA_00I30766 EFTA01273036 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 1,4171 I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOW Ir IESE INSTRUCTIONS 01305/73/107 CAEINTED ST THE SANK DATE ~UNT A.X• ,) Nor* na søte By taren+ I%WC141 0a4re Q,cdsi TOTAL CHECKSIXITSTMOING ~Nr TOTAL It your chockboolt and aua= eratamant banene do not match, verdi,: 1) Al addilions and satsar:bone in your above compLaabons re':d in your ChOdkbook N Amaut ot depoliti and ~dis in yo:s 4Talenx-nls wxih Corn18ponding enliate in yOur cheCkbook lise Inn OalanCeS ill C40 rut match vnit us van aa ~renta Imostat nEraliOn aaral0 vas Flin Ca* Loe cr 4a4 Bore Edaty Une dCredl artar I hater hbra=nabotEledsorecEtnt %rettingane>) Tos OeconKcal! ztorent Bater.e %ora) reaestRale I Tompcd a bst odden ARA ord France °lates snar te correuiS ial.rn3 re Average nati annece »nen The Caas Sine n cbtanec ty addre re sdates d re ompal caed ead, e., is he I Ncey as ty prove es snurra tasta aihe n.ritesprod‘mcf nemw Sers., no" ~nr Sutrent rod ck‘Ina re !MOI by II. furte, d Nys 4 he tara ~1 Tre ~ot I karten SarLsy tan e.30an to1200orr oste 4444 Ny diratne bing prol sal oe ~med ty ær" re 0~. ol the onnad day.PUS Ertf dem ard subradrg ton toe* ry nannosta ~morda 4.4.m Meda). Feene:19 MergIS Valt.: r.:1rpal Gii Vie avaW bifriccony Cfssres at apnlodtr4r,1 M CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONK: FBI« ~arr ~an der Urne (e) mutabyre Sida)/ taterw by trri atiplyanYday:Jr ard I TRANSFERS al:, »Iclng an n”Mal 81e100"rt 1:1&fl Afr/i/lini BaLe Clyde few" 'penne, The bai i Tendere to al Ite ruter oraaNe bela«. ?.1c 443,1 ner ton yx no later Inn Ritar°. Cr4117sS 4.4 ras Brug CA4c d/hr icai surn olFir.xxe CluDvasla~ diar. I SO DZIM uaa sve sart yet re bst dateret on *tem me erosen:ten i rar~ Mal b De it Y:u Jark Yo: Ere a Vrake en YOJ ~ent cn,Roserve Uno o rXir Hore Ecuty Ikter Credt Pagardng yau FrR C4olt Lise I 1.tel YS 'VA, Arre Old accouna taster 2Tel us tre~ arro.nrdre susende:I error 3 DesLA• be rat ente LI la vanske ya.: ISS.I11 MOMS mml egean Ils irai ara rare a an~roe yrAi intenet KM b te, X ølI1t a/.alcannMyarbeterdnneØarry)CurcEdrØØKvn M ist n~MINNu',~Ir! ax ~nr ary emx~TY. 44or la knm • ra Putre Rce Ta uSY Fa @d grace or bi ;:hn. *e redu re ,i+.x y:4 sord us 11:4Jf Ive.V4 altin 10 Fra9kra ArstrAk graiSan Avsats days nar rase more ran i C toseess Gys lo nrentyate par corroMni RFNIEnSireOferion POIR.30'4500 KI8e< rt. Me re (TEKI'« ~ril kftIsalMvIll red fark 1s n mor. æ rot you R1Firal.,4C. Sa, /ode PR St "fram sle= %niom- Torn 94, hese ene d CNC notey osir; the at.e 1:Nes Ls lu ~ere all ~mol I 0Ø759145 yoar dam add, IiMevers/ey AM na sn regerel A); p=esxt yca COer»ri a /deg and as 4ot rea4et rater na ~d re. we nuy rr prztencna Fratire Sta~ Ca«nt Fer4.44 SnLike ran* n Fetet Snakerein a. treg yos Acmint rtr-re..11/1 y 3r0, 7545.119cr 7$4445,14Xrct :40646545r! LaWa0Rnt rata».2,:t ElecItonk kant. 1r4d41nx adh, tigirC 04Ø4 inui* aa Aubraled Teer Madre s tarme oreaticnsd rkbs and UPOIS IO rol apart and 1::itect Depc's jeg Spue SeCtrAl Feda'. rRVernen: Pa)reels h son letteraire us re Iskram: rilaredlon eki .Accaterforraloy Yournneno ao:euntronber. -Dotx anste Ilre eotor anart d te ~OS em ID FERD OUT IF A DIRECT C/EPOSET MAS KEN MADE -Cesseen d he Pr..ten Ir you ni hale is in ere' oi yuur 04 tlesznte litt y,% teAhe is Nem Mol AJOKAVIIII < daposes recount rut' e, nal te.vne anten IWOIO ard %ty yu.1 boitNe I s a ~ake 'Ru nen coread te ten ernIns de te OrCI SOXOlei Dr ycur 5~4 Ycu naln" us d M:~el mas 4 To) na, tat us cenferdraonstyot (94T as Sold SecLinty FwefilRetre~ bents etc). nu i CUT 4:iu do we ne not 'Nugd to ~rede any paterne uro, . yct nar hare 'a PaY re PM Cal OS le ask sIbete cl KA the ~osa tas town rive n br num« trostaid armert nes 0.4*. ''.'Me *e ~Inna raserer o ro teta hås ten, ri ara te toloare ae VA.. -414.5 - and ly t• eden re ara«e qoaRs' o ral IVJ æ OfflACUent Dn Mælar. Fa axourt rane teram. -arges. «dr& faks dana or a-,y ransadas -Tut duyee el @VID>, ON,* !AVS, CO ytt( ~raa ens AV AVA 04YVIIIVIO&AtIft I Cu VW& Or VM enioni BA fm arene 744. Ire rok a nnake )nual rot Nnr t , par det Mon! 4 14aPreer4 m your sstrnon1 jr, ACI:A4CAV :fiorLeen rav :nar roa" AteliOn or ry ~OM, erterk'N. Mad !ond rno.n• ~se ne,. Mas yot lo rel 1,2m2 b Ny ht arisNI h dueslat, ‘,, i la r1SOOFOOIV b re ~Ider d Tor ttate Firstune Solulion Center Wc rAn mat ary atal arrbutt »Inslyat Celt Ni? Puerto Rico 1787) 725-2511 or 1.858-695.2511 USV 111D-775-8899 or 1.566695.2511 avl 28d-495-8899 or 1-855495-2511 NESE OISCIOSURES ARE NOT APPL ICABIE 70 COMMERCIAI. ACCOUNTS MUS SO<I04!sli CONFIDENTIAL SDNY GM 00020124 rmocoz000nwsPrn~eoen:Icrv-az L CONFIDENTIAL FirstBankPR007287 EFTA_00I30767 EFTA01273037 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/19 00001390MFBIMV000319(rN4WV2i. 205-COMMERCIAL CHECKING M/ FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0" 7322001753 " ST THOMAS VI 00802-1348 DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE REGINNWGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020125 03(013E0-15823-0C01.0002.?”OkRVX433190/394XN 02 L CONFIDENTIAL FirstBankPR007288 EFTA_00I30768 EFTA01273038 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREWED BY THE BANK S DATE AMOUNT A.X• ,*) CtorAs noi sad By to Ban, ~Oro Quda TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. N Amounts ot depOsits and CraeCkS in you WAIMEA& with Corteponding etarkt6 in yOut cheCkboOk 111he two balances ill do rot match visit us with as doammnts arsons; ~Nan 'MOON) var FIIM Celt Lew s rx Hore Elate Une d Cnell MCCAM fl oral hben=n abet ElectronicFit* Tiarferregadro Tar Cereal Aware , ?MAW.: &taw saietto fl ied Rea I Tompor1abstcrsbienATTAnst France Chates stat te cons:~ ~no re Averse nay mare? »ski'. The A Caas &Nate is cMance by adbm he Waxes cl re :MOM ease (flu, in tie Ncey Tag phone ss sow en cassias sire notes protieed below &rec. n," Amount Stalwart so tudro re mid ay, ntrber d Sys et he taro ~I Tr* twew I Akrtar Ilscuati Ssray ton &War r01200dr oast each Sty dins he bang pflil LIS z batos« ty adIrc the st~. d Øonnaxo day dus ant Atmt ate sub!~ ton thee any tannenta xnart sea= lirrn meday Faxon;Minos data: sserpaicii netanxerbohnecony. lebrdC5 at apeAodtm le! I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINS ~ear swan def Ul~ (f) muhntwe &NW/ calav by tie wieavetai day:at ara I TRANSFERS »Iclny n n”,,41", &Won't bm:A Ohm Ihe CIftde :CM" ioowe, Th. bud Teleolore to al te ems* VCIAdm WOW. ?<c oteY hew han ym no Imo tan kv F~Crnoes Me &Dig C,o,c a• Weisumo?Fialy Clvawslci eYi dirge. I SO Mt AY we sort yet te Rit slateTent co *tam Ale snot son:Own rit~ What b CttY:u Thrk Yo: Fine a V.r.de m To/ ~ant Ftzt Rooms Lino of yaw none EAUtt Unact Cie« Pogatillig raw rrst Croft Lne. I 1.1el us pc, runs and account ardor 2 Tel us to data arro.Nd susseclial error I 3 •Dasynbe the wra a M ininsku suo we inn fiett and Sawn t <WY ari,*.i can ally rai Ned." 4* MI MI Or ire yeti ted IKA1InformAtil 1 yon frankly," s arI 'act on sas WatemrL arb Pri us x ft M ize ~atom ceohr, SK tloarnr ary amx~Pt. I YOU WI Jan fa Putt Act faUV Fs Bo preen co bi;hot we ware sen je:u surd us feet COMM* 61 sets tie Fe-tea Ferawk entail( busts days it we lase mom tan te tutees <Mr Id matpipe ~ tartan aril Baked Oxitto POE*, 3395» Xi 8ce tl. tit sill re cmnor awn" to re trove nee harken mot. Ma tot you we relEirtelt,46.Sei lam PR EL Twit ..10eso3 Rewilow Tama 9v, twec ute Net resoiey ank; tie ato t rases es b ~etc at ~pi II ~alai yew sari met teido stet any se en nep,m es „Teser yin compare a Meg aid ass ,ot rem;wO wain ns ~tee te. 'as flay nee prtmsicreay rnsis Swan Ca«at Feiss SnMee•tenw ti %tee Sato Ora+ a. aen. yl ( Armes rar-rd21/17 NeeNiaLS9ce 7/4-19503;9ct moSE6525r! Me.5-ttb7f:it rate35.2,:t Uri:Kink Rat:, Trisi>1os ild 4k tig:ffirC reneedb;s laui* Aukrraled Tait Machos s cacao ausaticend deb and GPM apart and Cirect Deposes jag SS03; Scanty Fetes RetenoN Pairenls h son lettraireus he biotin; etttralon ,AccaN strategy Yournneati amcontrunber. -Coax aerate the mar tort et te ~cad cad' To Fr/100W IF A DIRECT DEPOT HAS BEEN MADE Cesspon d he Pro« It you red hHt * r ert a' 'wit+ I ;act v2Lr yt% betre is I so' hew selretted <ICI Mints tr ya- recount tut Cr) rot Nevott ahem 'At° rd At WA; tem.° t o a mislakir YCu ',wig cartaitd *en 8": trays. At« the era S<XOltd yur slYerem 1cu east near us N Ira Nfental <At . ou no, cat us cerarnelons t you Nadi as &peki Stitant Ftede Retrace t tors etc). tat Ix( f -sou do we we not teemed to rnes. •nne any parts' enn yet na, hare d Pay 'Fe nay cal us le ask *beta rct the cam& tas bran nase ate runt« >Quad artont OCAS boot Mere ~at Witter a to: het has ten alai°. to kloarig tie te i nnOl 1Y t Mead M ØE n teltOo æ dencuent on nit:raw: Co- avow! balance ir &rubs, . -ars. rileee fetes dana a a-y Yamada, -The Owes el iLmit1odd errmn CO yeer 9132mArt Av me< ?Mime T, iarge rind or Ca &rota a< if m "nine Tat we rt* a %take Tau al ra Nnetedi doMao: tiDeetae bir eon los: soErnue ed,aee,a! :firra:cn yap rlly IdILMO, bienten Or t< ~OW a Nor lem nine ,) stair ~se tiraft. Ate yOo do rd KU< b ;MI 111 arKunl hateded1dm ae Ø 1/4 fai Es '<rart aØ ~et FirstLine Solution Center Worm sonar any seal»bun adann yOf Celt lint Puerto Rico (787) 725-2511 or 1.558.695.2511 USV I 349475-8849 or 1-SW695.2511 SVI 284-495-8899 or l-8&3495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS IttIF SCAOCAISR CONFIDENTIAL SDNY GM 00020126 OX013,10.15824.0CO2-0002-1IF /*MV,AK1.1ee , seit.ev CONFIDENTIAL FirstBankPRO07289 EFTA 00130769 EFTA01273039 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 06130/19 orn0112 1IFE3FRV0701190718130V 2 0700/0000 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS / OTHER CREDITS CHECKSiOTHERDEBITS SERVICE BEGNNMGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.512.01 0 .00 0 .00 00 22,512 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020127 macno...miscapi4maNFEwmNponmnamcmc4t CONFIDENTIAL FirstBankPK07290 EFTA_00130770 EFTA01273040 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY POUR Cl ECKBOOK BALANCE WITI I TI .E ENDr.:G BALANCE OF TUS STATEMENT FOLLOVVII IESE INSTRUCTIONS 06'0885 NOT CrlEt4TEDIIT THE BANK s DATE AMOUNt Dar* MIbelle BTIMBrm WAX! LI 0Asaideo Quels 701ni. CHECKS OUISTMDINC MIMER AMONT TOTAL If your checkbook and account statemant bancos do not sotch, va*: 1) Ai odd and suttraceons in your aboya computations radin your daerboolt Tt /atout ol depouts and tracts in yoe aatenx-nts with Cortepording agnus n your claCkboot If Pa le bataneti 30 GO rot match vise us with aa <bossants note; *centon n'en vat F161 Clet Lne crsar Pire Eger/ Une ceCnell Xellot I ramaih'cien= SasEitetnne amen Tinter roser° Yeu' Accoa mon« atm sinetoltitestl:64 Tc tape a lost et alise Alla ont Araxe Charge est te Canpied uareg re Average CaY Bals.» STarn. The A Coar Urne 6 °Manco ty adzing re bilates d Ire ondpal esse ead, dey is te Ncey 'abjecte mue /* toast* aina n.nte proteedhua terre, nn nt. Most Sauter end ciddre re resut by le noter ot dityS r Oie Mu peul 6Ot tiiteCe I Alerter algue Sul:nt-on F.00artto1200eir ara caca earf derg te bang prof shaaceterrnred ty rare re sefl. d the plume dey ilus vie ded. and Subie:en einnee Nd penditG amuiUO*35 loin Me def FinelondC0096 enfle oofrpaicirineenxelbeneecny Canes oz apoadtrf.i,! il CASE OF ERROR CR CNEST*.S5 ABOUT TCLR ELECTRONE EMS tel./79Pr !Aune der Gante (ei muter.; 14.0(kik t'Iran0/ tit yoplvet* ale'y Afr. sel I TRASSFERS aa »lep onmues amen Ir eaxi Sin me Dao Cycle Asys e,peom, The Pei Teteacre ra al rie nuit« °mea bitte WC ril,19. Mea hm y.l no laie' ton Riom! CraoeS fils rie &Log Cpt d SeMiser, d Frate Canes ex mot One. I 60 dini aaf te sert et te te slate-rent on *tai CIO eu a pretem paire" Mai to Ct if Y:u Tira Yo.; Free/erra as Tas Sarment Pogardng ra Fm Croit Lne. Fez:Rosent une a yos ØEØ Unau Cita I 1Tel ve et: nitr* aså aCCOuni:Men 2Tel us tre &ta arrosa dl -asuage:1ex 3 Désunbe the ente Le re ramier yanee esse moet se Otan IR de, Mare) ceri ver ou tek...nitxi 'rot or Aune« dace intente 1 yu,:0nets" ts an amienpo sletwere irde d usotaiI et Mien dettgainroui ceepter, al narre ary ana vistoPt. tynladusn ra Puget Ace Fa U.SY Te Pa peson te by chas 'se reçut* Oui surd us ycur cyme* r lire.) vagi 10 Entai. Fatras Fisen< Ouen} dire e vie Inie ente the, IC tueress C41% t niveildOte yoa 0Iitpienl PC Lee 339500 KISec ae *I MI recel )0, mord te tee roua seu tek is n mot æ rot wu no Rra Bain, Oferzion bec ute el tic robey axe; ate 1 taies Le d cayeu cu!rneenaben rY1Weyl& . relia nR Ea. News ssObso3 %a loue Tarn re. raine na tain se teeVelay an the Sir* relu te Ne )46; weSert yaaOoTlNers ni Tang and en 60: reœ;bot sein ^S eirinetied rie. 'et inry net prunsenzey raye Sadan Cesena Futse S'At& rente H Enta Steamer*. s. tee«ras Arcane rareeiltt 7 340, 75%99e 73446«tact moSE65.7bn ,-.9*5-e357f.qt e-eale)57,:r Balme Furet trins'ex ectxle clieacrc inmetin aklUkd Inn* an Aueraled Tee Melun a caran aieaticred Ikon ana tracts te yosa axant and Cree! Darces ;eg Srce Seurity Fedes Reremen: Parents h scia lais aire us re lokarultralon 0c; .Aoneartortraten Tournases aeccultrunber. -Ode m'end, Ille ces tort cite sus,meted erto To rat) OUT IF A DIRECT DEPosn PAS BEEN MADE etseren ca he Pictet t yeu rra re *ln ere e. wu( bd leAnte be« y,% Witte 6 Il Ku Amer aAr..need daysts t ye..- rotant hie es rd ce.vee Ø. acte and aler 0tti Gene if a a mislike Ycu item: carcel te *en er: de. an re +e-Gr ePealei Dr ycur SYYdniCiO You nie not u4 *I !ni caeitel Ø .1 Va; Ter ca us coaratensloyou (9-ich &ide Secunty Fweral Rettene bolet etc)go bu( f -nau ds a are raa regard ta 'ferons any pelerdd enn . et nay haie e PaY re rney cal us Io stbehe«met once! Tas bten rteeabt natte cnottaid ton rumen bec*. ', Pie ere notsittate Male e Io: hua bas tee. ei av. refcloare ;ne r.•. Jin: ,'aune ty t Ode«re Øt ectieSt ) or recOlem å.^ rat zriavr1 Fe saur,. balance etc-axe. nlre. ral dans or a-y rasade., I -rne Chne si itetbYi n'y rfenn tea eu 'tien« Al! ne nid ?Milon 60 earge)tee rets or rat Moue B..< rac cerne 7Ve re rree a nest )1/4 : el not Nt* t per teMun! n abattre tei eu, etenom o. eese :,,s,rrtncn ya, ruy entre, u.elen or air ring , MerIre relard ,-) ha anse rems. rte -item yte do rd »entas, te nu& n 6NFIOn.?"Ji se Wons*/ ril rs emaoer dØ te:a-ce Fustel° Solution Center We rAn aofig an/ rra] arrXxitt nansl y0r atmIra Puerto Rico (78T) 725-2511 oi 1.866-695.2511 USV 1349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE 70 COLOAERCIAI ACCOUNTS tans sozo.4t CONFIDENTIAL SDNY GM 00020128 aovuo 10 J3614O:O2 0002 !IF SPRVJ, 01194/6.03t6 L CONFIDENTIAL FirstBankPR007291 EFTA_O0I 3077 I EFTA01273041 After Five Days Return To: PO Box 9148 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 07131/19 00000157 IIFBPRVOe01191210060V 2 V 205 -COMMERCIAL CHECKING M0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0* 7322001753 ST THOMAS VI 00802-1348 DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 DO 0 .00 00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020129 030034d:.12J96-CCOI COZZIOSPIND601-1912100!CV-OIL CONFIDENTIAL FirstBankPK07292 EFTA_00 130772 EFTA01273042 THIS FORMIS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMIVERENCIAS TO kriber reliarliCCARCOA RAMIE MIA 114 ENDING MLA/ICE OI THIS STATEMENT, RECTINJOICAS CP. TONDOS cvnunNtaese Cnn neeotros aanondu o era here, ARUM/TICE NSTROCTION5- a la information de tOntXtO Vann abalo. fete comurwerse con nosotros S _ DEPOSITS NOT On= BY INC BANK denting: ors 6004ussgutentese la WM de rano del PRIMER Mode de cornea OA AMOUNT en que maw..< error o problem( ADD(*) 1. Indio-Ann se hombre v mimeo de Corrals Deppdft not meted 2. DeStection del error 0 ha&ere1C4) en cutotien y tea elplItat•an tan Sri By the Sank COrri0 sea pariah de per qua Syn. out hay tel error o e rason per la OJAI $ mote* rtdormacdn adeipal. 3. Oganos la unheard del error alep00. Moscato% nyestitareMOs its mclanuccOn 7 oftregremos that@et error TOTAL ..... Mpldemente. Si Wed ros Worms La reclamareln en persona o par tertian's, le DEDUCT C.) Podriamoc soliciw quo not envie Su recamackan pa stereo Gene. ca. 10 cam Ocular:Trg Checks CHECKS Out)IliNDING labor/Matt Si tornance ma% de 10 Was Mandes paw invedger S cum AMOUNT reclarna0ort, aconola ernes proulsbnaimente su cuenN pot' La Cantidad air tined ate que 48 On error, rata gut hagy Lao del dthetO Weenie el hoopdue tattler:A..0s conftberat mantra ,nveitSgaistees Patence tar Trendrem Oa Eltorimicas de Tohdoi incibyto aluteal resSindaa nedante 5 mequiim ATM o terms debits y !Memos prevutoebidas .154 went*. >throat TOTAL de DepOcaos (*rectos loot elemIAT SDP/050(4k 0.1301Ile Reiiro fecefal,etc,. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS edephIne o PAM SABER SI SE NA EVECTUA00 UN DEPOSITO DIRECTO. Si usiec wr it tt al the c WWI leto<MJ1,0n pf;Nickel htb)W, at Won as yOts (an. if gm MIN yr; statement de receipt is reeng or if rou need more erfOrMatiOn thalit a transfer on the outorium oeoosice mottos a U. Cuenca mei los oases no it women statement ut /emcee We mutt hear from you nO tale' than 60 days after we sent you the confirmacialn Dor escrm. Puede Coma:nos al homer. cam se mom apeo oora HMI gate:nem un which the tow or problem appeared. informer:On sobre s ems se ham real Akio. 1. Tee us your name and *cowl number (d Folk 2. CleStJbe the erbt r the transfer you are unsure about had mean) at tinily at yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TAEUETA CGBITO Sends pot .t is an eta or why yeki need more information. {eery tar meet AO al nine.° proympaisao 11mar10: Wt. 0414 4 semen. on why YOu 3. TeR us tht dokor amoum of is. suspected era. de 6.00ern a 1100 de la mecanothe 7ambM cued* escsibirnos a is direaban We van ewestgaM you' complain aid veld Poet any error bonsiftlY if You tell us in irovlite *Delo. posy, or by phone. we nay 'peva, Oat you senus yo r COniplaint In writing withal 10 business days If eve take mere than 10 buieness days to do thi we will code 5bur recount INTOPMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA foe the emourg you think is inmst. so OW you will hew the use Cl the Morey during the tewabsw eat° se lane a takes us to coop ere our InveStjahcn. HIPOTECILMA. Sable soot< a tits ce -ores. tot maps Eleeftorec Funds Transfers include elettrook trhalaCtiOnl Initiated through en Auiwnated c AM.: on teenage el balance preened* crone. El tame ownedo dabo Teller Machete (ATM) Of sedan ;reauthorized debts and cree-ts to your (moon. and se obire itenend0 tetaatere-r del pr Nepal adeudeclo cada die err e estado de Dien Deposes (e.g. Social Secwite. Feder': Arun/own:Payments, etc.) mots menial y drererdo e resultirlo pot la cantatiod de dim err el retied* de leouriscon. II balance earhaNdo cads dia Weave e Dee odo de laourabon TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have amhonzed 'greet deposits se determaara bregande el carve del die anterior. mls cualcole dude. y to your account that do not te °vide yelten conErmackws to Km (such as Sorrel SectsIy, redando de eta cc:blower pogo a manta acredindo durance el die. redeem Retirement Wefts, tick you may cal; us to ask wheeler or not the deposit has been merle at the ti mber woy.dect below. ClUE RACER SI CREE CLUE NAY LIN ERROR EN El ESTADO DE CUENTA RELADONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Out TO REPORT A LOST OR MEIN DEW CARD Notify us by phone as soon as tensible at the hay un °newer, W estadode ei<ntene. o Ibuench a to intrammar5 de numb*, prosirted telow. Our on rent hours ago Mondays pacer Sundae; t or f.(spaln context° incheitto abajo to rtidnr. En au carts. Fe °Aorta la smnenie igoentacidn. 1. Nombre. y ni,Mro Cements IMPORTANT INFORMATION REGARDING YOUR FIRST CREDIT MK OR YOUR NOME 2. La amided ddrars del reenter error. EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Abject to InterestPate: 1aurce 3, Dem nix On de problem!. Si tree out Nay to error on to rat tura, Charge shail be contoured utibring the Ayres* Daily Mance. The Average Daly Belem* describe coui cite que nth mar y per que tree que es can tow. is obtaned by addeg the balances of the per:ma owed each bey in the mehtNy Account Debt comunicerse con nomtros Cellro oe lot so dies posterkoret s la pncnera Stateentet and 11<vithng the <MI by the number of Clay} hi the being period. The balance vex out apnea el peeton.no 01, 0 , en to 01t4e0 de manta. vswd debt notifichmos de 5uPookh new polemca or ec<nia, puede femereess, pens ff kl owed each clef then( the billing Demi MA be determined by oddm the balance of the derma day, eus any debt. and subtracting ham them any Patment or amount crewed nate. no eaamos Paget:at a irwestga nIngim ewe downed; yet pCslile hoe wrung the Can, (b!bsi pager la camidad en curtstian. Mantras immolates pi ha MOO° an error ono: WHAT TO DO If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No podt-mos Hater oe cobra, le (welded Cr. cue o albino:1e nano YOUR CREDIT UNE OR CREDIT. If you think there is en tar on yauf tielentent writ to In dereAnte en too cangbao or cell at The contact information pr poled below. • El cargo en cuescip pcedt parrnaneoth en u: tstedo de cuentayporlemos in wee hoe, gam cat the bowing <information connmer (abreacts, releniteS SOON era cant Cad. Pero. 5 tkerwmtrumos I. Mount haps mat on' Your none and meant number. que comeemos an cite, in tent( quo ;Nape Cl mono en Chestier< ni nirgun 2. Oar amOunt. The 00:ar amount of the Suspected error. Ames u otros cargos retecionedos to, etc harm 3. Oesaystlen Cl Prohem" 11 you INF* Owe b an envie on you* pal, derenbe what you • SI ben no lien me pope Li genii:lid en Emmen, toted es respoosibie or el mug de so siker OlIEret h went .and My you believe It b a mistake. You mai contact us %glow 60 dash after the error aPhihred on your statement. You mutt • Pooemos *Mery tualthster cantided adeudata centre su hnite ft othito notify us of any PI:lenge errors In wrangler elehrOneal071 TA may call us. but if sou do. we ate nc«equireer to Meet gate any potential errors and you may have to pay the amount question. PUERTO RICO UNITED STATES BRAI N IN VIRGIN ISIAP405 While We inveNtfte whether or nal there not been an fl COI. the !Poyang ate tree: We cannot try to collet the amount in Question or reaort you as delIment on that amount. rliteank Frsolenk Firsdunk • Toe George in otesilmi may renian on your Statement, and we ma/continue to Charge Retail Barxng Operasions PO Floe WACO PO tiot 43S you 'win, on that amount. But, if we determine that we nude a mistake, you will not PO Bert 9146 St. Themes, WORM Raid Town, Tomb San lien. FA 009/60146 ml Vt 1110 hetet° per Cie Amore bithAtahtin, or any envoi mother tech related to that amount. • Whet yOu do opt nee to par the amour4 in question, you are revocable for the 787.225.251141 1 /164695 2511 214.494.26112 remainder of yOur balance. 11366.695.2511 Ihstbanic corn Ifirstborkcarn • We can apcy any um-pad amount apinst your credit tend. 2festbank (Om RN/6.9049 05.191c CONFIDENTI JO kte: '2"u SONY GM 00020130 ,Z4:02 0.132 BeRV.d01-191.:1(.1.0W 02-L CONFIDENTIAL FirstBankPR007293 EFTA_00130773 EFTA01273043 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 0CCO2152 MFBPRV0902190622.1aN 2 t 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC •2. 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 0' 7322001753 DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUIRDEEMED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020131 03000IC:.:00S-C4101 CO:24A. OWITS•VICCI 90H3213CV Q3 CONFIDENTIAL FirstBankPF007294 EFTA_00I30774 EFTA01273044 THIS FORMIS PROVIDED 1D HELP YOU BAIAtKE YOUR STATEMENT EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS TOVEAtlYv:URl. COPIOOr MON( OAT et t E OINK PAUVICF 61ItISSTATFMENI, DECTRONICAS f1€. E010005 COmunWeetSti for nenatr0S tamindo o ewe:nano* RXDPN lu SCNSTRIICTIONS- a la information de contxto bronze JOAO. Debe come:Woo/se con rename $ I DEPOSITSNOT CREDITED BY na BANK *Mtn Or en 600Los s4urentes • In When SOW° del PRIMER nado de canto OA AMOUNT en gut apoine et affix 0 wobiemo- ADD CO 1. Itsdibuthos to nembre • nurntro de creme Deposits not (foaled 2. Description del error 0 trendereitis en cuelitiOn y ono txplIcati0n tan data Sy the Rank nun* sea petiole de per nue nettsa out hay tal error o e raton pot la coal mend* MI Into adenhat. 3. Dganosla unbend del error elegem. Moscato% kwest:garemes so melon:son 7 ex fittest' eUalndef ef:Of TOTAL repidamente. Si usted nos norms LI ondamacen en pewee erg teelonro le DEDUCT a Peer:roc solicits, one nos envie so recantation per suite Genre ay 10 dim Oostencie4 Checks CHECKS OUTSTANDING laboratdm. SI totronna mas de 10 dim labarans pact invert/or sr: $ DAIS AMOUNT renannandru acfoolaiemos pfoulSkina,Mentt to cueraa port N Cantidad nue Wed ate OUP en On VIM awe Due hap ono del doer° ducante el neennI/O.1e tardemos es forapJerai nuntea inyeillgatlens Itxtonte tar TraniWen( :ay Otornicas de Foredo: imhem atonal reatinew hedrarere mown, ATM o terms Oben y madstos preeotortmees a to wrote Minna% TOTAL n Deena* Diceetos loor eteMPI0'SethnS0Ciak OW, at ittlil0 Fecerat etc.). IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRANSFERS 104010.nro PARA SABER SI SE HA WECTUA00 UN DEPOSIT° DIRECTO. Si wee na writ to al the c °naafi luta Mal;0n Ea Cmded teek)w, as ton 4 yob can. if rent thIne you statement or recta 4 mond or if you need more enroll:0n 24)3ist a transfer on rte autonuao (mown mentor a so went. eau los coaled no le Droeften statenumt ot wept. We mutt hear from you no talef than 60 days alter we sent you the (OidirmapOn oar esCM0. puede haman-OS at otnero are se Ind ut &oak, Dan MST statedwa on when the error or problem appeared. infinerriaoial scbre S egos han real ZikiD. I. Tee us your name ind Mount nom0et aryl. 2. Destrese the trot a the transfer y0U ace unsure about and ewlain M tinily e4 y0u PARA MORTAR PEROIDA 0 ROBO DE SU ENUETA OEBITO near:teen pot Lakin de InMeC atin JI (wrier° ptowsto Clan Horan): Sete 041a atenlana tanwhynu ntline m if on ern or why you need more inermation. 3. Tell us the dater secant of the suspected neer. ne 6.00arn a 1100 de la memanethe Tamen grade escairnos a is direatOn We mil uneesaate you' complain and will oscrect any error DronliftlY lf You tell us in srointo an °erne or by phone. we may 'took, Mat you Send tie your C0Mpleant In writing weal 10 business days It wit take room than ID business day: to do this. yew yell credit vow icsount INFORMATION IMPORTANT( SCARE EL ESTADO OE CUENTA DE SU FIRST fur the noon roc theist is en ern. so Put you will new the we Clne money doled the CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA lime a takes us to romp ele our lertesttaten. HIPOTECAAM. 5.ssoc sinew a t -tense tot cargos ay tenni...D.0, n)* ce it-nuputaran utnance el balance yr:medico credo. El balance wornede darn Electronic FUMS Treelike] include elettinak tihnlitti0nl Initiated through an Ancetsted teller Machine (ATM) Of sedan peauthotized debit on crens to your occoutt and se obiroe kumerdo testorr-r del pihaw, adttedado Lade did m et estan de Direct Desna, (e.g. Saw! Security. Feder.: Remanent Payments. etc.) went, manual y etreeentlo e result/no por a cantidad de dial en el cetiodo tie tamaarftn. H balance *Ceuta& cads du natant ore her no de lautiroxon TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits se detemnar4 seregando el tante del did anterior. mks nucleate deuda, y to you. account dm do not peoride sr...nen cosTrmanns to you (such as Smear Securely, extern de e nos coon:Wet page o manta serenade durante el die. Federal Retirement buretts, tic k you may call us to ask whetter or !IOC the deposit its been suede at the number notated blow. Oat MEER Si CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee ea TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as desalt M tne hay can error en cc evade de Conti. escribroonolilmenen • is itletrxele de number nrovidnd allow. Orr out rest hours ms Mondaw tenor yonder { tom (Loam context° mclekla abajo to 1):00menret. En to carta. c• weans la aureate infeentacidn. I. Nombre y ntrMrodt meats IMPORTANT INFORMATION MATIONS YOUR MST CREPT TM OR YOUR HOME 2. to confided tin deraces del pent:to trot EQUITY UNE OE CREDIT ACCOUNT STATEMENT. Balance bible° to Interto Atte: I aurco 3. On rotten de( problem:. Si vet Ka Nay to error Cl to tenure Cnorgex shail be computed utllerire the Arras* Daily Euence. The Average Daily °alarm, describe qui tree gut nth oral y per eve tree go.et. can tenat if obtXned by addetre the Wanes of the peinethe owed each day in the monthly Account Debt cormanicarse con nowtros Called de loi 8) dies posteares a la pimera Stateneet And enrideg the teed by the numb*. of days in the Ming period. The baronet vet ere apnoea 4 presume One, en to 01t4d0 de manta. trewd dab. notificornos de cuPooksr ems, dolerrof oor mono, puede famainot. pen 0 In owed each day Konen the bigwig Deft shoX be determined by addng the balance of the Plevitto day, yes any debt, and subtracting !Mat thew any payment or amount creclind nate. no eaamOSOdigadiala anyestcw nirgirn rim pouts; yet pCsible awe nung the Caw. *nil War hi remind en cuts:in. /intros emestigsnos si ha able° an snot ono: WHAT TO DO IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No aarmos Hata, de cobra, so remind Cr. tut wan, o informant corm: YOUR CREDIT UNE OR CREDIT. If you think there es an error on you tiotenwor. wire to in denmete en the cantle:we or call at ire °mixt infernal:on yowled below. • El cargo en eizegin poen permanent en va astride de nentoyeedemos In we.% kilter. Bice! in the Ineowino information contehar eobrOncote nooses soda tie cant Cad. Pero. 5 dektruromos 3. Amman infornx err Your none and account norther. qua carnotite.% or error, no tenth Due paper ex :florets en cuestion M nirgun 2. Onie ornount. The doss, anoint of the suspected error. Interes u otros cargos rerscioneclos con eye neap 3. Orsanion Cl Ambient II yo u thinr Mt/often envie on your OW arrant what you • Si hen no tine ewe pager la ennead en catsidea, win es responsabie car her-trot h want arse oar you Wien! k b a mistake. ei remade er Saida You must contact us whets 60 days after the error appeXtd on your statement. YIN mutt • Poreemas epics' maple( confided Xenona tonna so unite de unto notify us of any patently errors In wrangle" eleCu0nnalIld. TOO may call vs. but d you do. we an riot equerea to invest gate any potential errors and you may have to pay the amount in nutrition. PUERTO RICO UNDID STATES BRUSH VIRGIN VIRGIN ISIANDS While we invenWit whether or net I here has been an errs. the !Omelet are tat: We (annuli I ry 10 collect the amount in Question or re-port you as dellexcent on that amount. Fentinnk Feselank FimEtank • The envie in quested may remain as Sad statement, and we may continue to charge Reel Baring Operations PO Roe 30.1600 PO 9or 43$ you Mel eV en that amount. Bet, if we determine that we man a mistake, you will not PO Bot 9146 St. Dome, VIDORDI Read Tomsk Ionia San Scan. Fri 00%60146 Wit.X.1110 hereto pay the memo' mmteerkm. or any invest mama lees mimed to that unwind • What yOu do hot Nut to pay tnt amount in question, you art minted*. for the THS.25112 I RE.6696 1$11 284.04.2662 feenanner of y0.4 balance. 1.1366.695.2511 IDstunk corn Ifirstbahlocorn • We can apoiy any unpad amount open your credit fend. 2lestbank (OM NANS.904935,19K CONFIDENTIAL J0cCe .,: SONY GM 00020132 :4.0: 0.02 113 0,41VaiUe.n 9Ori.f.i'Yere CONFIDENTIAL FirstBankPRO07295 EFTA_00130775 EFTA01273045 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE I 09/30/19 001:1777 MFBRIV10011911W350V 2 4. 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 Cr 7322001753 ST THOMAS VI 00802-1348 DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 22.512.01 0 MO 0 .00 MO 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020133 C000177;•16,66<C01.0002-1* W✓AN'IC01-1911XMLV Q2 L CONFIDENTIAL FirstBankPK07296 EFTA_00130776 EFTA01273046 THIS FORMS PROVIDED ID HOP YOU BAIATKE YOUR STATEMENT EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS TO viatv YEAR f COOlOft MAW E int a 114 TWYNG MONO' OT TATS STATEMENT, ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio ;ORLON TIIISE NOR TE TOW a la information de contxto prostrate abalm Den con:wars, con convert 1---- ocposrtsNor ammo BY THERM* dentin de 154 60Plus sguntes a b fens& env del PRIMER estado de conks OA ANOINT en out alswece e error o pectierno ADD (s) 1. IntlibeehOS MI hombre. Menefee* nem& Deposits not coned 2. Destreaban del error 0 en! mettle en cumin y tare txplkatiOn tan ('Ara By the Sank teen* sea potable de per Que Menne nue hay tat error o b ratan pot la cal $ !Rosa* infofenann adtional. 3. Oganos rat unbind del error alepoo. Rosettes kwestgaremos su nrclaniSCOn 7 OX regeemos Coolant error TOTAL tipicamente. Si crated nos Whams LI ortfamaadn en persona o por Raton, le DEDUCT;.) Pedriann soliciw que not erne m recamacnn por esulto Gent,* ay 10 dam Or-island.ig Checks CHECKS°''' '''''''''' laborablet. Si torisenoc ma% de 10 dial libraton Tara invemohn OAR AMOUNT reclannamork acreolaiemoS provlitslaSMente su cunt, dor la candod que shied tree Oben On error, rata gut ham Vin del Other0 chtante el °MTV> 0.2e tardeT.%In coranaat notate,. Messitsgatlenk Patine tat Transfer/nay Enorodicas de Tondos inclunt anew realindera .necherre 5 mann; ATM o tenors dints y ankles preectonades a cp anti adfinsti TOTAL de (Rondos Dawn lour meMPIO' Seduco SOOT( Rain Oe Pei" Federal, IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone 0 PAM SABER SI SE HA EfECTUA00 UN OPORTO DIRECTO. Si web ha Writ tat Cl the c oval 'riot 11.11,0n provraled INbM, as icon IS WV (an. if you think you statement Or recto is none or if you need more erforMaliOn 24)30t a transfer on the "donee °toasters cantos a a events oars los craws no le prawn statenumt ot wept. We nett hear from you no We' than 60 days alter we sem you the oranmacten oar escrno. puede hamar-as at noSmero cam se motel abao coca info-mann sobre s Estes tae hen real whim FIRS! staternene on whin the etrot or problem wowed. I. Tel us your name and Xcoura numbs.. (d 6011). 2. Delon the error Of the transfer yin; ace unsure about and avian as Pearly Is yin PAM REPOREAR PEROIDA 0 ROBO DE SU TILEUETA CIEBITO nottimenes por (Mt why you nine .t is annor or why you need more information. telefeenusle InMeCato N went.° preen,amp. Horatio: Sete CIAS a lemon 3. TeR us the doter amount of in suspected error. de 6.00arn a 1'00 de la memonothe 7ambiM cued* extibirnos a is direaten woe:Ito *Dap. We ail antesigiste your complain and Wail own any error prottrattlY if Yaw tell tat in person 0 , by phone. we may temike trot you send tr, your complaint In writing walla, 10 INFORMATION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST business days II we take mere then IO Poser:es% days to do this. we yell credit your mount CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA fur Pm imorM roc thin is isenet. to Put you will hen the use ohne Merit irivefig the HIPOTECOIX. Fiat sateen a tw Ue iitertsi tot cargos py ing.s ace.tc, se lime t takes us to comp ele our irwestgattn. flatten Turn Tramfets region ninon trhalitti001Initiated through an Anntated tr.-not:tar an utnance el balance owned* Ono. El bence tornado Paco teller Machine (ATM) or Certaki peauthotited debts and ants to your wont and se obi ale surnsodo e. babas de principal anundo cada dia en e egad') de Direct Deposits (e.g. Snug Security. Feder.: Retirement Payments, etc.) cuents manual y dirt:end° P resultaeo pot a cantind de dies en er Region tit fameacOn. EI balaa<e *Ceue-uk* Chia the Milaite e pet no de lachiracon TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits se deter-wawa stregando ea Oaten del dia anterior. mks cuslone dens. y to you. account dm do not p: mode yelten Conreinaeons to taw (Wei is Social Security, restancto de elos trainer moo ^lento 'created° dont. el die, Teeny Retirement benel ts, etc-). you may call us to ask whet,.' or not the deposit has been nee at the ti mber reword below. OUT RACER St ONE QUI HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SURMA OE OtEDITO 0 EXTENSION Of CREDITO. 54 tee Cu. hay tan errors su ottani:1e atm.% <notion o Intones • iu alentrant do TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as oosslble at the renew orosirks0 below. Our lac ram hours inn Mondays tat tle saucy,. • am t' Wan context° include abajo to 1):00mdnrit. En su carte c•neon la saturate intartacion. I. Nombre y es menu IMPORTANT INFORMATION REGARDiNG YOUR MST CREDO tieg OR YOUR HOME 2. La cantidad an nays del panto error. EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viten rat Inter ni Atte: lax.° 3. On ripen del won/no. Si vee Rue key to error en no ratetra, Chorea shall be conned utilising the Average Daily Bence. The Average Dally Balarco eacribs qui cite cue edit mug y per ire tree que et tan not Debe cocnunicarse con noires num oe tot so has postenret a la punter. in Weaned by snag the bMances el the pinta., owed each lay in the mentNy Account Stalenieet and mvidng <t 4 tonal by the numb*. of Oats in the oiling period. The balance vex ore aparote t peeneno env en sr anted° de manta. timed den notihran103 de Ottitnier error potential eor torn, puede Pimateutt, items: la weal each Oaf dun( the bring Pared stub be determined by sang the balance of the warns day, Pus any debt, and subtracting Nam these any natant or amount anted rate, no Memel 00agatiOs a Sweitta rengiM en amend; yet potible Cue during the bay. *ha chief facaraidad en cardiac Mantras immolates vi ha nine roc crier ono: WHAT TO CO IF YOU DOM YOU NM) A MISTAKE ON YOUR STATEMENT REGARDING • No peermos tuna de cobra b (welded Cr. cue utak o informer` come dew( uente en ena YOUR CREDIT We OR CREDIT. If you think inners an env on you tlelernent wile to us s tall al the contact infoonahon provided below. • outgo en tuntin pcedt perchance en su astern or creme y podemos In sem eat W. give us forow:na information. congas mbrineote relegates sod* we cant Owl. P%°. T dennurcamos 3. Awn( informalow Your non and non number. que domain's an error, eo tenth tuue nor cr.:nonce en cuestidn ni nirgun 2. Dollar amount. The don amount of the suspected error. trying u 000s cargos retaken:ides cnn ese noto D Oesowfun cd Orogen. 11 you tink rheo is an sore on vow plo. cunntte weal you • Si ben no Rene ere pap' la can'idad en trona toted es responsibie pole boteve h womb and won wiz, Ware k is a mistake. ei rKIO de Sc Sal00. You mum contact us velren 60 days after the IMO/ JPPIhred on your statement. You mutt • Pobemos &plea. eusllthiler confided adeudada Antra st, ljrnite St onto notify us of any Petenat eon In wrdng or elecrarOnCallY1 You may call W., but if you do. we re not r.ygureit to irrcesi gate any potential errors and you may have to pay the amount an question. PUERTO RICO UMW STATES Mani VIRGIN VIRGIN ISLANDS ISLANDS While We inYWIVIe whelhee or not there not been an elms. the Minot are on: We cannot try to cant the amount in question or report you as des-scant on that amount. rtigank Ftsalank Filociank • The envie in 'stetted may roman co your statement, and we maycontinue to charge Retail Baring Operations PO Floc 309610 PO trot 43$ PO BO% 9146 St. Than, VIDOMI Road Tea; Tenn You Mein en that amount. But, if we determine than we nude a mistake, you *01 not TM VC 1;10 San Awn. TN CI46 he oeY tine m ount kuassekrkin. or any envoi mother fees related to %Nit amount. • While yOu de not hest tO par the amount in question, you are responsible for the 787.215.251 1R66695 2511 284.494.2662 remasiber of yOor balance. 113(4.695.2511 Ifirstboaccom lbstunk corn • We can apoy any unpael amount aping your credit Rim. 2festbank (OM NNNS.9049 05.19fc CONFIDENTIAL SDNY GM 00020134 OX017n.leee41-0602-0002./WEIPRVIC0119113.00W-02 CONFIDENTIAL FirstBankPR007297 EFTA_00I 30777 EFTA01273047 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/19 OCCOCA50 MFBPRV1, 01190747210V 2 COXMOCO 205-COMMERCIAL CHECKING FREEDOMAIRPEQTROsLEUM LLC 6100 RED HOOK TR STE 0" 7322001753 ST THOMAS VI 00802-1348 DEPOSITS/OTHER CREDITS CHECRSIOTHERDEBUS SERVICE REGINNINGBALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020135 COCCO4t042163X01.0002-111-BWVII01-190/471MOV 02 L CONFIDENTIAL FirstBankPK07298 EFTA_00B0778 EFTA01273048 THIS FORMS PROVIDED ID HELP YOU BALANCE YOUR STATEMENT EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS TO Wane YOUR F.i4(*MX MAW E MT" 11E MMHG RALUICE OF MISSTATEMENT, EISCIRONICAS DE TONDOS corousrome Cr **Metro% ,Introndo o eyit bane* FOUONTHESE INSTRUCTIONS a la information de contactor prowita abajo. Debe corrhoccarse con nowt os moans NOT Oaromo AVM LANK dentin de C4 600* statelier le INN deme° del PRIMER estado de cornea DA WOOER' at out mamce ce error o wookime„ ADD (t) 1. Indicate** nombre y nuntro de turtle. Deposes not Madded 2. DestroXion del error 0 vans!eticia en cciestion y taro txplItatron tan tiara By the Bank torero sea postale de per qua plena out hay tat nrm o b raron pot la cue $ Tweed& MIonnhein adtiohe 3. °gamest ann.:Lad del error elegem. Samos Wrest:gammen su mclamoonn 7 oxiestemos CUairoaet tot TOTAL ripidemente. Si tasted nos thyme LI reefamaedn en persona o Par LetIonft le DEDUCT pue nos envie w retemagto pm scrim deny** 10 dart Poen** °odorant Cbec*s CHECKS OUTITAHOING Iaborablel. Si tottenro mit de 10 dim labor** aam 'mends: to S DATE AMOUNT recIarnamirt. acroolaiemos proalskilaiMente su went. pot ta Canroad qua exited tree Oaten On error, oho me tun coo del Otero dune* el OPITEPI/0.2e tarn-mtg. °, oneuMerat ratite. Inveitsgatron. PA*. Les Trans)eteciay Eltciro,,ices de Tondo) inciutit amen reatedas .neerenre 5 reammuy ATM o hen* deatos y miettos preetoebitios am Ie !aO*. adhrstt TOTAL de Deb*** Dftectos loo" teMPIO'SeSccoSOOK. en% at IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS teeplwine 0 PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si roma ha Writ a.t al the c OntOl Inlet MJI;On provided DOMe at Won IS WV (an. X you team you statement or reCept if wrong of If you need more nforroatiOn 24)3ist a Transfer on the Monet *Post* mentos a h. cum* pea los cue* no le ormeen statenymt a nee pt. We mint hear from you no later than 60 days alter we sent you the confirm** Dor etc*. Puede lamer* al nOntere qua se Ind:o ayaro tutu MST itatihnero on which the woe or problem appeared. informer* sobre s Estes or hart real iado. I. Tea us your name ims, *count monde. (d AV. 2. Detube the trot Or the transfer you are unsure about and explain at Clearly at you PAM READ TAR PEROIDA 0 ROBO DE SU INUETA UNTO not pm tattoo(' lk Inroro atoJI twine.° promte amp Hotta): Sete OM a a lemon. (Mt why trou belem it 3 an alter or why you need More information. 3. Tel us that:oat annum of the suspected error. Ile 6.00arn a 32 00 de la meconnew I intik , cued* escribirnos a re direa4n We mil merman you- complain and MI atm° any error dealt/MY if you toll us so Ir01,11•1 ohm. Penal Or by phone. we may teetiee that you sendus yeti.' COMplidnI in writing west 10 business days II eve take mete Man IO Pussies% days to do this. we yell credit your icwunl INFOPMACION IMPORTUNE SOBRE EL ESTADO OE [YENTA DE SU MST fur tie noon roc thirst is in trot. to Put you will hew the use Ohne money citing the CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA lime a takes us to (onsp ele our invent:46m. IRPOTECARIA. Safdo sutito • t its if iter4t. Los carom ton fanyt.s.,yeni c, ce Elettrorlk Funds Tremfers feu* *item* trhalittiOnt Initiated through an Automated troropytat an utsaanC0 el balance preened* croft. EI balance ororned-o dino Tiller Machine (ATM) a niterl pttautholiltd debts aed twits to your meows and se obire cane* et Liabercrde mimeo, adevetdo Latta die m e estado de Dien Deposit (e.g. Sepal *yeti. Feder.: Re:manure Payments, etc.) events thensual y dittreedo e resultirlo par la canthdad de fiat en el nett* de actoriwon. Fr balance enrufado coda du Corette e perIto de !teener) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you love authorized direct *posits se determine* sormundo e taunter del di., wieder. mls cuolmer deuda. to you. account the do not p; °vide mite, Conlimatrons to yro roach as Sot al SetUt ay. restarelotk eras 'colour pegoo mono serenadedurance el die. Federal Rebremem benefit, etc.), you may Cali us to ask whet'', or not the deposit Ices been "Me at the bumper provided below. CLUE MACER SI CUE QUI HAY UN ERROR EN EL ESTADO DE [UNITA RELADONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. If free due TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as Possible at the hay un °woven ee wad* de CLOW.. tWitsrinen P libucnot • 0 inIceitauhe de manse, oroyidod t•! ow. Out cut nett hour' awn Mondavi inroor, yonder { f ore Wain context° inch*** to 12:00 menger. En to meta. pimetros la simenie infoentectn. 1. Nombre y nuirMro Ca comet U IMPORTANT INFORMATION REGAROSt YOUR MST CREPT IRIS OR YOUR HOME 2. to confided en deems del memo* error. EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance onion to Inter to Rite: loan* 3. Omer** der probseme. S. tree chat Nay to error ti we Terme, (harem shall be contoured utiltriet the Average Daily Munce. The Average Duty Beano describe (Icicle. cue MA mu y me me tree me es un trot is on** by madog the Mance. of the prurtoal owed each day in the monthly Account Debe comunicerse con mimeos calico oe lot 8) its poster:ores a la punter. Stateroat and trotng the tti011 by the number of dart in the Mat penod. The balance yin out apexes el petunia 01, 0, en so 11,1t4d0 de sena. titian de* notiticloros de cuaroubd are. enema.' ode mom), puede *mere* pen sf 10 owed each Oar Sting the billing De* PIA be determined by &Odes the balance of the devious day, taus any debt, and subtracting !iron thme AM Mennen or amount credited nate. no Marron 00ilgattaiJ irwestMe virgin rote he/tenet yet pcsIble quo memo the Coy. faito pager hi *mid* en cues:ion. fitentras imestigarnos el he hob* an error ono: WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING • No poOrmos Tuner de cobra, b welded Cr. guest:Ph o Inhume* sumo YOUR CREDIT UNE OR CREDIT- If TM think therod an MO( on your tielenroni. wile to In deer( uente en eta can** or cell at ere contact in,ornahon mmeded below. • °cargo en cuentim psede pernanece en ea estado or *era y podemos in your *ter, gip at fite forowIna information. confine teens* aims.% stare eta cant Cad. Pogo. s demmurtamos I. Amount income* Your nine** motet metre. clue cornetts can mice, no testi nue ugne ':nonce en cuesidn nt nirgun 2. Croat amount. The dour amount of the Suspected error. Mires u otros cargos Temionedos ton eye minto 3. Deer ption of Proftem If you rotro there an emu on you 010. daanbe what you • Si ben no lime me page le caeridad en ensiOn, usted es usual.** Ace boiler. Remogiirt wee wit Nitre e is a mistake. el fest su sakt You encsi confect us winin 60 dot after the error appeted on your statement. You mutt • Pmenroa *Pict cues:islet (untitled adeudada contra su Unite do cc** notify us Of ami potently enos In rerring lot eltironetail. TOO may call tn. but if you do. we at no«maired to imam gate any amen* errors and you may have to pay The amount in question. PUERTO RICO urarao PATES WOMB VIRGIN VIRGIN ISIAPFDS ISLANDS While we Methane whether or not there ray been an tiros. the fetters ate taut: We omen I ry to collect the amount in question or re-aort you as delis-cent on the amount. i'dsteank Etstatenk FITfteank • The mole in roasted may rema,n on your statement, and we maycocain* to charge Retail Sargent Ofternons PO Bore 309620 PO Sox 435 PO 80%9146 St Thera, Vlbrorol Road To*,Ion* Ms 'Nee to• on that an**. But, if we determine than we made a mimic you will not tevi VG 1;10 San Awn. Fri 00%6-01* hereto per tit aniount mouthful or any anted enter lees related to that whouro. • While you do not here to pay tne amour in queslion, you are emporia* for the THS.251V 1 /051:695 251: 284.49-1.2662 fernaMer of yOur balance. 1.1366.695.2511 li•Stbinit COM Ifirstbeniccom • We can appy any unpad amount amino your credit Kenn. 2fgubank corn MN/S.9049 05.19R CONFIDENTIAL SDNY GM 00020136 oxalate-12Na-cap:Amara aPRvt ion oe /47:Atw CONFIDENTIAL FirstBankPR007299 EFTA_00I 30779 EFTA01273049 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/19 mencinimmivianlimnp.nov2L 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 0' 7322001753 ST THOMAS VI 00802-1348 DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 2251101 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020137 ay.03-= :0)44 A.1:01 0)32 Ni dwirr _CC19,./.., J4XV CONFIDENTIAL FirstBankPFUJ07300 EFTA_00B0780 EFTA01273050 THIS FORMS PROVIDED 1D HELP YOU IAIANCE YOUR STATEMENT EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRIPISFERENCJAS TO WAKE veld C. it; CKBOOK PAW( VATric TIE ENDING MINK( OF THIS STATEMENT, ElECTRONICAS DE FONDOS CCentrwaNne Co.' neentfOf reenandO v era/herds AXEONTHESE NSTAUCTION6 a la information de contact° prowsta abate. Debe cornuiucarse con nosotros DEPOSITS NOT On= BY THE LANK dentin0e eat 600ausslutentese to Whit dunolo del PRIMER antado de coma OA AMOUNT en out egade er error o pacoteme ADD (s) I. Indiemerin ski hombre...some:ode Qat& Derange not madded 2. DesteeXiem del Nor 0 vans!erticie en cuitnien y tare expetatren tan Ste Sy the Sank <erne sea parable de per Que penes out hey tia wet o b raron pea la coal $ !WOW* adOtenheaan ad Tonal, 3. Olantada undid del error elegem. Nosoticas it-est:gammas su malamsobn 7 corregsemos Cualgear error TOTAL loldemente. Si anted nos informs Y rerfameodn en persona o por tedlonts, le DEDUCT ;.) Pediatric; solicits, gee nos envie w recamacken pea escrito dented. 10 dare Ocisterdirg Checks CHECKS OUTITANDING Wombat Ss tomato; mie de 10 dial labovangs :are invert/as or S DAIS AMOUNT redernemeir\ acrealtemos provIsionaimente Su Went, par ta CantOorl due ailed tree Wren On error, one quer hags amp del goer° dummy el hemp, gab hardener or wompaehrt maestri MyeitsgatIem Ratan. ter Tranirarmory flectrolcas de rondos ire hytte addles realinegn .nechinre 5 mequinas ATM o tenon debts y snhaties preactiabetios a IV walla. adhlratt TOTAL de Depedos Directos loor chetPlO'SediaoSalnak OM% at Peuiro Feceral,erect). IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o PAM SABER SI SE HA WECTUADO UN DEPOSITO DIRECTO. Si woo ha wr it cat al the c Order.1 'riot Isat;On pf;redid ItOM, as soon as y0V can. if you atm yr; statement or recerot ie wrong or if you need more OforrnatiOn 24)3ist a transfer on Ilse sutorimao °tooted orrectos a sa events beta toe coats no le denten statement a rese.pt. We mutt hear from you no later than 60 clam. alter we sent you the oinfirmacialn Dor escnto. Puede hamards at reamer° can se Ind.° apex, oda HMI atatemere on what the end or problem appeared. informdmn soberer s Estes eie ham real «KID. 1. Tee us your name end Medal maned (d ant. 2. Clestrbe the error r the transfer y01; age unsure about and esteem as &Orly irt. You PAM REPORTAR PEROIDA 0 ROBO DE SU TNUETA UNTO not pot telefono de InMeC atn al none.° prowrte allarto Notarke 5rete aim a .1lemon. on Why YOU Mae. .t If art *nor or why you need Mere information. 3. Tell us tht doted amoum of the suspected error. de 6.00ern a 1100 de la matinees:kr limner, puede escsibanos a re direa4n wieffita imam. We writ eivesigate you' complaint and will avast any error peontitlY if yet tell us in camas or by phone. we nay revoke that you send trt yor COMplarint In writing will*, 10 bassinets days It we take more than IO Witness days to do this. We tell Credit your actorint INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST CREDIT ONE. FIRST RESERVE 0 LIMA DC CREDITO CON GARANTIA for tne endure roc think is in dx. so Pat you will hew the toe Clne money our %j the HIPOTECIAM. 5akle sutho a tea cc hter-Oe tor carte" ow from:worn,* ft Cane a takes us to <dap ele our irwestgaten. Electronic Funds Tramfets include electrenk tfhalittiOnl wowed through an Automated ittputa an daunt° el balance dm-fled* crane. El badge domed. dano Teller Machine (ATM) Of than reauthorized debar amt ere-et to your doom, and se obi ene sumencio en Lidded del dotal adeudado coda die en et estate° de Dian Deposits (e.g. Social Semaita. Fedora:Remanent Payments, etc.) ciente tnensuel y dr.-Pardo e resultirlo por J cantidad de des en m cenodo de ledoracron. Ft balance desnfado cede du Curate ei atria° de lactiraion TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. dew have authorized direct deposits ere deternmeara Adegando et taisme del die wider. mks cuelcod dead.. y troardo de etas costae pegoo manta 'crested° dint!e el die. to your account that do not woe* writen Conlematrans to race (14.01 es Social Secunly. Federal Reeremem benetts, etc-). you may call us to ask whets', or not the deposit hes been rode at the number wevrdtd below. out RACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA REEACIONADO A SU tif4EA DE CREDITO 0 EXTENSION Of CREDITO. Sr free cue hay un ender, or estado de name. eSentsreeat a Illarenor • la intcaniduar de TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oessIble at the recta- ormided teloW. Q i tads rause house ml Mondad recur tomcats for F' Wan rented° Inc bakfla abajo to 1/100 mOnohr. En so carts. sn dean:4 la agurente informacion. 1. Nombre y ntmero Cements IMPORTANT INFORMATION REGRADING YOUR FiMT CREDIT LINT OR YOUR HOME 2. La amidad en ddaces del petunto error. EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cabled to Inter ni Pate: I uunce 3. Description del problem.. Si pee wt. Nay or error en sir fschwa, (hared shall be computed the Aides* Daily Sande. Tbe Average gaily Beide° describe gum aft true all ma y per que tree que es can end Debt cornunicarse con nordiros Cellro Oe lot so has posterioret s la punter. is °Maned by adds/ the beads of the cancan owed each day in the nattily Account Starner( And drvidng the ttibfr by the numb*e of dayS in the oal mg prod. The balance insz quo apnea el pedinen drat en so 0%410 de manta. ;had deb. owed each clef DwITH the bleats pared lama be determined by eddy( the balance of the netificarnos de ciatuar envy poled's' ooh mono puede Pameinot, penis; la deviance day, dus any debt. and S.:Street Ina from thew any Waring Or aniCsant creased nate, no memos dales:el! dvestga nIngim rice preened yet p0Oble Cue Meng the Cary. Ohba pager la urnidisd en cuettion. Mantras immolates el ha leabdo can end ono. WHAT TO 00 If YOU THOW YOU END A MISTAKE ON YOUR STATEMENT REGARDWG • No poet-moe Hata de code Ie (*misled en suestbn, o Intormode coed YOUR CREDIT LINE OR CREDIT. It you think there it en error on you madmen die to en dean emir en cha cantle° or call as the contact information decided below. • (Rage en oregiren data permanent, en su astride de cuentayoodemos in your mien. gem :tette lorow:na edormation (canter metaled. monism sabre era cant Cad. Ado. 5 dandnureamos I. Account Enos ma orr Your nand and Nadal number. clue cemented. un end, no tenth quo awe er :nonce en cuestion hi liaison 2. Odd amount. The dorar amount of the suspected error. OK'S u otros cargos retecionedes cos ese ghee° 3. Otsattlen Cl Probed. If you Pane Ode re an rife on yobt bbl, cadnbe what yew • Si ben no fin cue papa Li added en cancan, rusted es respootable dar el /chide so sada ber-eve inromt and woo yr: believe k is a mistake. You now contact us dean 60 dais after the Vier JPPeired on your statement YIN must • Pocemos adder cudgcler centided adeudda tensest. limit. do creclao notify us Of any POtentIS erten In venlig tor eleencOnCalll. YOU may call vs. but if yea, do. We are nor rewired to inn' gate any doter(la errors and you may have to pay the amount question. MARTO RICO monoPATES MUNN VIRGIN VIRGIN ISIANDS ISLANDS While We Imaerttate whether or not there rat been an error, the !dawn( are true: We cannot try to collect ere amount in question or re-aort you as de lino on thin amount E %Wank Fastgank Fifteen& • The chyle in or/aglow may famine. your statement, and we maycontinue to charge Retail Baring Opera! ons PO Flora WACO P09.1435 PO BO( 9146 St nonce, VIDMITI Road Tod, Tortola You Merest c, that amount. Sat, if we determine that we nude a mistake, you will not Hvi VC. 1;10 San Aran. FA 00926-C146 bend° oeY tia amount Wrahreanun. or any inform mother lee, aided to that unworn. • Whet you dO not here to pay tne amount in question, you are aspornaste for the 787.72$.251 I it6t)696 25) t 2M.49-1.2662 remainder of your balance. 113(.4.695.2521 lfirstbiniccom 1heducator/I • We can angry any unpad amount aplitt your credit fund. 2fretbank corn Ntit6.9041905,(9fc CONFIDENTIAL SONY GM 00020138 3:Y.001.2-.13O4S-00O2 CCO2 ':Cran 9( vat CONFIDENTIAL FirstBankPRO07301 EFTA 00130781 EFTA01273051 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 0(2020953 MFBFRVO, 01200223410V 2 4. 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC MAil l irg 6100 RED HOOK OTRS STE B-3 t ST THOMAS VI 00802-1348 0* 7322001753 DONMSYS/OTHERCREDMB CHECKS/OTHERDEBITS SERVICE BEGINNING BALANCE ENDMH3BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 03020139 mocam3-143314xo“.mawfu4Nor:xix.ro/A'2-: CONFIDENTIAL FirstBankPF007302 EFTA _00B0782 EFTA01273052 THIS FORMS PROVIDED 1D HELP YOU SAIATKE YOUR STATEMENT EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCIAS TO WAKE YOUR 04 (MOCK BALANCE VAT" TIE ENDING RAINICE OF MISSTATEMENT, ElECTRONICAS TS FONDOS co-nolo/est co, moot (of inftOnCO o twfbitraa MUONTHESE NSTRUCTIONS- a la information de contact° prowsta abajo. Debit comuncirse con mutes $ DEPOSITS NOT OtEonto BY THE RANK dentin de tat 60040;s4uientes • la TethsMeth, del PRIMER egado de combs DA AMOUNT en due spatese e error o problems_ ADD (s) I. Irsdimenos tu hombre , nurneto de cut& Depadft not &dad 2. Desubscian del error o dans!erticie en cuestient y tea elpiltattri tan data By the Bank <cum sea postale de per que pier& due hay tel error o b retort per la tuft $ necesiteiMonnacEin addimal. 3. Oganosla angled del error oleos*. Nosetted nyestgaremos su mclatescOn 7 oftreptemos rua4Mer error TOTAL Qpidamente. Si mted nos Whams La reclamaceln en persona o phi terIono, le DEDUCT a Poenamos solicits. Pro nos erwie cu recantation pa stereo Genre ay 10 dm Oostende, Checks CHECKS OUT)MOOING labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut S OATS AMOUNT reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe tardernce. es 4: onspferat nuestra hwestigerldm ter Trandetnciay ritormicas de Fondot incimps amebas re:din:MT .nechenre 5 memo*, ATM o tenon debits y ticitess prebutorbotios mu went*, adonis TOTAL de DepOsdos liNnectos loot meMPlOiSedinSIKM 0.13'11at WI F eceral, efF3- IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si wow ha wr it us al the c nett lister Isat;On wayward Other, as soon IS you can. if Wu Vent yr; statement ti receot is wrong or if rou need mote atonal:On 24)3ist a transfer on the asitOnlaTO Oe0oseco OaKIM a st. PAMa mid los Pales no le ortoten statement is inept We mod hear from you no tater than 60 days alter we sent you the (OnheroaChIn DO( mole. Puede itamamos al ncovero gut se woo ayaio cora inforrnamo sobre s isms be hays real ratio. FIRST vatemere on which the wog or problem ameared. 1. fee us your name and Mtount number (d 1.4). 2. Describe the era. Of the transfer you ace untie about and explain as dearly M yOu PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Stenos pot teiefonude thmee art al nano.° prodstoellip Nohow: Sete Chia a Waren. on why VOu Miieu .t if anerror or why you need More information. 3. Tell us tht dotter amount of die suspected trier. de 6.00arn a 1100 de la meconothe I ambien mede escribirnos a is direction irovlil• *Delo. We vow emdigate you' complaint and will arrest any error ofonsittlY lf you tell us el (*Male, by phone. we nay reeve, that you senus your Complaint In writing withal 10 business days If we take mere than IO Witness days to do this. We dell credit yOur tcsount INFORMACION IMPORTANT( SOME EL. ESTADO OE CVENTA DE SU FIRST tun toe noon vOi, think is inert. to KW you will hew the use Cl the roomy &atm the CREDIT ONE. FIRST RESERVE 0 LIMA DC CMOTTO CON GARANTIA ISPOTECI414. Sasso suoito a t de ones. Los (wow fonyesust ente se gore a takes us to to& ele our imestgaien. Electronic Funds Tremfers include Ceche& tihnlittiOhl initiated throurt an Ault/Awed =not:tam uticance el balance ptcenedto crwtio. El balance tome& diano Teller Machine (ATM) Of certain peauthollted debit and redo to your wows. and se obt,ellt iumondo et hotter dm pi&MO adeudedo coda to en el estedo de Dien Deposit (e.g. Social Security. Feder': Re:renter Payments, etc.) cuente &moat y dreierdo e resultirlo por a cintidad de dies en el petiodo de I actoriscion. Ft balance Mennftdo cede du Curette el pet Ode de laotifttoon TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have ahlti002e6 defect OtoOsitS se determinate Armando el mitre del die ontedor. mks cualcole Mud& y to yew' account dui do not ;h(ro* write, contematisos to vcp hods as Social Mealy. restandotk Cos ''Mouser pbroo mango 'credited° dunente el die. I'edeeal Regremem benefits, tic-). yr+ may call us to ask whets', or not the depout las been mete at the .umber phoiderf below. out MEER St CREE QUE MAY UN EMOR EN EL ESTADO DC CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Y free cue hay un °norm ft, &Mode Ciente, eSentsreeat o limenen • la inteummort de TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as mesa& at the noire orovidod telow. Out has oast Naos if • Mondays puncon sunder; torn f.(sloo context° &EOM abajo to 1t:00 nidn4ht. En au carts. rnmetros la sigueenie infognacion. I. Nombre y ninero es menu IMPORTANT iMORMATION REGRADING YOUR MST CREDIT tea OR YOUR HOME 2. La timidad en Mars del pemetteeroc EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance taboo to Inter tsi Atte: Thence 3. Description det problem.. Si tree que Nay tin error cn su pasture, Charges shall be computed utilised the Average Deily Monte. The Average Oisb, Utz° describe pm cite due nth mat y pot que tree que es un ',not Debt <ormolu( se con "mot& Castro Oe lot so gas postenoret s la primer, if obtsened by eeditig the Minces of the primp., owed each day in the monthly Account Stamen NW Welding the Midi or the numb*r of days in the Ming period. The balance yin gut apnea a of*whoa 01, 0, m su eStS10 de manta. titled deb. notificornots de °oilman trot potential am ep me, puede fametrot, item b its owed each der cnInnt the MIME Pried PIA be determined by ' ,MAK the balance of the rote. no Memos oeilgadoi a irwestga nIngim rice Komodo; yet pcsible ewe derma day, Pus any *ht, and subtracting from Then, any Payment or amount credted dumb the Cary. *to poor la camicksd en coestion. fientras immolates ni ha hob& in error ono: WHAT TO 00 If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING • No poet-nos in& oe cobra, to (melded Cr. guest:on, o Informatie corm YOUR CREDIT UNE OR CREDIT. If you think there is en mat on your Wherein% woe tic to deeK emir en the cangsao or call et Ihe contact information tteded below. • El cargo en cuettim birds parreanecee en v., estedo de memo y podernos in your inter, Ert mitre tor-Sow:no information cordsuar <obverses*, &mesas sod* eta cant Cad. Pero. 5 dew mecum°. I. Account infos mat ow Your norm end mowed number. que comethms un error, no tenth cute pager et monde encued:6n ni nirgun 2. Oar amount. The doldr amount of the Suspected serer. Petered u otros cargos reLecionedos tos ese &ego 3. Oesaptien Cl Proftemt R yeo think these w an error on put till. checnite what you • ST Pen no tiene We peter Li can'ided en cuendn, toted es responsible pa ttlftroe h wont and why mu bedew k is a mistake. el rem de w Melo You intsi contact us Wolin 60 doss after me error appexed on your statement. You mutt • Pommes epics' ftwictuler cantided Pleaded' Contra to. knits_ it. crieldo Mete US Of any Potentig errors Invent:gib, eleuncOndaiht YOU may call tn. but rf you do. we ate not equirect to Me ml gate any potential errors and you may have to payee amount in question. PUERTO RICO UNITED STATES ETRI TTSN VIRGIN VIRGIN ISIANDS ISLANDS While We ince:AVM whether or not there not been an tiros. the fadeless ale Oat: We cermet try to collect the amount in question or remit you as delinment on that amount. TIOSank Fest-lam FitmEWnk • The chile in quested may rennin on your statement, and we may continue to charge Retail Bargent °Meal One PO Bar 30.1600 PO 9c4435 PO 805 9146 St. Thema, VIDORD) Road Tom; Imola you Mb tot m that amount. Bet, if we determine that we made a mistake, you will not tivi V2, 1110 San lion. PR COX4C146 hereto MY tile animist mpeekitun. or any interest rode( Tem related to that rehounr. • While yOu do not here to pay to amount in question, you as_ responsible for the RS.251V 1EiS4696 251: 21,45194.2662 renege.. of yOuf balance. 1.1366.695.2321 Ifirstbeckcom Ifastbaii corn • We can ap;:y at, unpad amount apimt your credit &me. 2feubank torn MN/6.9049 0519ft CONFIDENTIAL JOcsonS • 4•12 SONY GM 00020140 c1.0.2 SPCfrui or:30 /Maley ez CONFIDENTIAL FirstBankPR007303 EFTA_00I 30783 EFTA01273053 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00,308-01443 STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 00001490 MFBFRV020220013CAMOV 2 I. 205-COMMERCIAL CHECKING FREEDOM AIR PETROLEUM LLC >. 6100 RED HOOK OTRS STE B-3 0* 7322001753 II ST THOMAS VI 00802-1348 DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBRS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED MASER ANNMMROMNRS0 CHARGES 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020141 MCOMMAWMOWUWWWEWMN:CMMVESSO/Ut CONFIDENTIAL FirstBankPF2007304 EFTA_00B0784 EFTA01273054 THIS FORMS PROVIDED1D HELP YOU RAJAH« YOUR STATEMENT EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCIAS TO WARY YOUR< bk:(MON BALANCE Met 114 ENDING MIANCE 0; THIS STATEMENT, ElECTRONICAS IIF. FONDOS conuncome Co, Mts.:4,0f lanOn00 o ev.tbierah SIMON THESE PISTRUCTIONg a la irdormacien de contact° tinavnta abajO. Dee comusehcarse con nosotros _ DEPOSITS NOT Caton»BY THE BANK dentru de lais 60aless4ulentese to &ha Ns exclo del PRIMER Made de comea DA AMOUNT RI out apricote e ester* pectiema ADD(, ) 1. Indic-ono% me hombre • mimeo de manna Decocts not (radad 2. Desamiön del !Pot 0 eansfeekela en cuenita y uta expikation tan eara By the Bank <Who sea posIale de per cue plena Cue hay us eon o b talon pot la coal ~mite MIonneedn Weida: 3. Olsen°.la antidel del er ror &moo. ~dos nvestigarrmas su aslant:can y or etulems Wateuter Wen TOTAL rapldamente. Si WS nos Worms u nelamandn en peewee o px tewfono le DEDUCT ;..) 000MenOt solietir boo nos ',vie so recamaciOn par esceito Gene. to 10 dos Octslauli Cheat CHECKS OUTSTANDING labOrablet. Så teasenos mif de 10 Mal lahnrabet fara intrebtat $ DATE AMOUNT mean-amenk acreadremos proulsIenarmente su <YeaN por N Cantidarl quo tined tree ape es an erfor, rum out kw1AD del none dwante el nameNM tauter:0%cm corapJeust &ram le...Opera Patent. Las Transfix/meat tleCtfaMcas de rondos ;Nimes ~ream reilhattiat mt.:lame Matiutsay ATM o scenes ddetes y Cretten Orphan., tiatiOS a 9v (conga adenis de Depositas Neon loot me:NA, ' ~ 050( 4( pagos de Redi d eGerj i• IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS telephone o PAM SABER SI SE HA EfECTUA00 UN DEPOSITO OIRECTO. Si ogee he writ 44 al the t omen blot mahon prawded Mahe, as soon SS WV can. if 1.0.å INnk you statement or reCe.01 is men« Or If toe need reap eformatIon Mert a Parcae on the 'Monaco oeooskos Greta a SG «rents para los males no le busmen Statement cit /KO pt. We teat hear from ~ no later than 60 days alter we sent you the conhnn~n or tam. Neck hamansos al namem MA le motel macs para FIRST uatemere un which the emu N problem amearect. infornmems sobres Coos se han real tam. 1. Ma us year name and McNeil &noel (d ant/. 2. Destibe the MOM a the transfer you are unsure about and explain AS CletrlyitSytau PAM REPORTM ptgotox 0 ROBO DE SU T4100•4 OEBIIO notifiqueras pot ceekno ticmm atn name.opreetoarsa/O Horan*: Sete ale -.semen. on why YOu Mites* tt a art«ter Or why yeti need more information. 3. TeR us the dote anusim of the lastlette0 error. ile 6.00arn a 32 00 de la memannew lamb** cued* esecibitnes a la direcobn worths ilhallj. We will ~iota you' coupled and vel caret any ere peonsath d you tell us sit attune, by geom. we may muck, that you send us your complalm In wirjeig wale 10 business days II we take mere Man 10 Omura days to do thls. we yell credit VOW tctOUnt INFORMACION IMPORTANT( SOME EL ESTADO OE OJENTA OE SU FIRST fut tee amount inst think it in ere. to Hut you will here the meat& mercy idabg the CREDIT UNC, FIRST RESZKVI o Malt of °doom CON GARANTIA HIPOTECAMA. Omen sotto a tn., ,itorat. 404 Mesh onon.a.o >onto se 11ruestakes ustale& ere Investjahon. Electra& Funds Tramfes =Ilea,. &am& trånliCliOnS initiated through an Automated meripste an %Mimeo el balance pouricdu Nato. El balexe Nonce& diaro teller Machine (ATM) a ~an peauthottea debts ard ceed-ts to your toroust, and se NH 'OW wineudo ei *mber dei rixyol adeukdo coda die en e: Mee) de Dien Deposits (e.g. Sexual Semite. Federal RehM111011 %seems, etc.) mete, menusl y cteciersio e reSoltP50 por Vs cm!~ de diets en el peridde de facoracion. It balance ~LW* Cede da Comte el Recede de lallifteMh TO moo OUT IF A DIRECT DEPOSIT HAS BEEN MADE. dew have 30100112K tire( t eLMOSitS se determinea mregando el talame del de ~odor, mks cualoder doubt y restarrot ern cuaiWiCr woe manta Neater» darn. el die. to your account um do not to nude writen Coifnnatbahs to mu Hurls as Social Seer ily. Federal Retirement benetts, eick you may cal; us to an whaler on not the deposal has been node at the "miter omyitted been. QM RACER SI CREE QUE HAY UN ERROR EN Et ESTADO DC CUENTA REIAOONADO A SU LIMA OE cm000 0 EXTEN5~4 DE CREDIT°. Sr tree out hay un ender, su &ado de CLOnti. t$0154.1404 0 lament^ • la une-neaSs de TO REPORT A LOST OR STO(01 DEW CARD Notify us by phone as soon es Possible at the number uovidel thow. (NY Dus net hoofs ago Mondays leap Sondis F om F: Wan contest° au Okla Maj[ l0 1/0) msdnr. En su cart& promeenas la meant nderucidn. 1. bomb*, y Seellef0 ell menu IMPORTANT INFORMATION REGARDING YOUR MST CREDIT Mt OR YOUR HOME 2. ta cantidad en deem del pemento error. EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance thWen ta Interest Roe: I ounce 3. DeHrucktm de proidema. Si vet. WC 'wey un error en to future, Charges be removed alloing MIAs/ram Daily Balance. The ~rem Dube &Cargo coal» Rue tree cue elk mal y par que tree eve et un error. Oche cornunicat se con Har st& Centro oe :al 60 das poster:Net a la primer, is ~Wed by seals the baance$ el the pinta owed each dry in the mcntNy Account Statement and, lMdwig the tesal ay the number of days in the cal mg petted. The balance vex que decreer 4 peetwom orre, en tu mud° de event,. ustod dcbe owed each de Max the baling wad MA be determined by Wang the balance d the nottiownet de cu~ler ChM P0100011. ooh m<hle, PUS.. %%w%. Ivra v nee: no C0401101aerlgaeon a tvestyr ningie rice panndal yes Nail& cue revbus day ylas any debt, and ebbaning ! ton' elm any ~meet tv amount created dung the bay. *ha page Id camided en ~ciao Mantras imestiernes si ha hob& an erfor ono: WHAT TO DO If YOU MIMI YOU MeD A MISTAKE ON YOUR STATEMENT REGAROMG • No p"Ormos hate vie Mae te melded er. sue«Ion, o informene cores YOUR CREDIT LINE OR CREDIT. II ythi think there:9 an MO( On you ~cram wrap to In demo uente enema coulees or call at I he (Instart infer no:on provided below. • Eleae en coegkes rede permanece4 en m *stadia de menu y pa:kenos in your woe. lawn vs the foltoeMa mformatkan edemas marble& exegeses sabre eta cant dad. Pea. f enenurcamos 1. Aeons* inta mat cm Your name and mast number. que comae& or ear, no tendri que inga el :norro en tumid:en ni ',Meson 2. Oar amount. The 00,blf amount of the Stadweed error. Inetta u oven cargos f &Monad." 4131els ~CO 3. bear åter of Molten: II you thing :Noonan *one on yaw Dill, recent. coral you • 5i Nth 00 tin gee pajar ers osehån, cased es response& ace el 'KW de se macs NTAKKY h moot ana woo yob believe k ls a mistake. You anal contact us when 60 dabs after ow error appeavd on your statement. MN must • Pooemos eualbuter Chtlidad odeudeda ton& su noise de eddito notur us af any Patentir errors In writes relenroncaipl. You may oat us. but if you do. were not repair ea to hnoi gate any potential coots and you may have to payee amount an question. PUERTO RICO monoPATES BRITTEN VIRGIN VIRGIN ISLANDS ISLANDS While we Javelterne whether or not there has been an errs, the !dom e< ate oat: We cannel try to coact the amount in potation07 revert yet: as delherant on tee amount. deaBank Fhblank FiroBank • m rule M et/allied may rename., SOW statement, 0011 we maycontinue to charge Retail Beefing Operations PO Bo( 30.1600 PO Bog 435 PO km 9146 St Thrum V100$103 Road Town, lands yc.Å Meth' on that amount. But, f we determine that we nude a mistake, you mil not avi VG 1;10 San Ivan. FR 00926-C144 harem MY Ale Jmount MOuteadtin. or any ierttresi retlwr lee/ related to that århounl. • WK.e you do not here to pay Pie anlouri in question, you afe especiale for the 787.715.2511/ 11å;69S.751: 284.494.7662 remainCer of yOur balance. 1.845.695.2511 lfirstbankreen 'fastback obm • We can aopy any unpad amount apan your creed king. 2f:stunt:tom NOCK .9049 35.19R CONFIDENTIAL SDNY GM 00020142 atemo ibm:Mc Liana ME evil\ J.:017.20(tutatuu.ti t CONFIDENTIAL FirstBankPRO07305 EFTA 00130785 EFTA01273055