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120-YY-00482
120-YY-00483
120-YY-00484
120-YY-00485
120-YY-00486
120-YY-00487
120-YY-00488
120-YY-00489
g Scotiobonk'PLESSEN ENTERPRISES. INC.45012
Page 2 of 3
Your BUSINESS CHECKING Account Summary
Total mFees
Total mFees
lç 1-866-gscorrAl-866-972-6842
Qi, www,Usvl,scotiabank.com
i ,r¡aeramuihÈ.¡3.,oo ¡I w.l¡
$ 0,00 Total Overdraft Fees ThisPerlod
$ 0,00 Total Overdraft Fees Yearto Date
Check ¡ 341
03
t:,
,ltlo'
0341
to.m!=
I Trademark of The Bank of Nova Scotla, used under llcense'
Date: 31OCT
$ 0,00
$ 0,00
Amount: $ ¿I4O'OO
,ff,fti
FY 01 1456120-YY-00490
g Scotiqbqnk'PLESSEN ENTERPRISES, INC.45012
Total Returned ltemFees This Period
Total Returned ltemFees Year to Datê
Page 4 of 5
Your BUSINESS CHECKING Account Summary
$ 0.00 Total Overdraft Fees ThisPeriod
$ 0.00 Total Overdraft Fees Yearto Date
Check: 342
rmJ!¡. tl¡mg¡tç: 05¡.0m\90¡¡r
q
:It
f 1-866-gscortAt-866-972-6842
'ît www.Usvlscotiabank.corn
0¡{2
¡l.l¡Þl g¡¡|t¡¡Ê,rF,'!
E¡dÈ.1Ë
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I
Check: 343
Date: 13DEC
03(l
¡-I
$ 0,00
$ 0.00
õ8,00Y-.,8
Amount: $ 3O2'5O
iåiiii
Date: 23DEC
I Trademark of The Bank oF Novâ Scolia, used under license.
Amount; $ 55.O0
piÉ-l
tirlït
FY 01 1466120-YY-00491
ø Scotiqbqnk.PIESSEN ENTERPRISES, INC.45012
I!ir
ffi
a6¡tol grEFFEt,tf.tôÉFgÐ rû
Page 3 of s
Your BUSINESS CHECKING Account Summary
Check : 345
{liJ¡i¡rt¡
iå
orr I|
!k "-- alL4vú------, ¡ ¡t,l ç t. ¡{
t 1?,+í.?I
IÉú$sl guls,¿dldr-Ì¡Ut-ÞJiegJu a-a r!f,
Check r 346
f\t?
r¿þ0 lltlr .r0 I tt0rut't't 0t0.0o0r
rI'1,¡¡: t1 a t¡rf¡l¡. ¡/ ¿r. Ëê((:V r'{û r)!:1¡I
i¡lr.rlr
1-866-9SCOnA1-866-972-6842
www, USVLscotiabank,com
Date: OTMAR
Check:347
Amount =Ç27,751.87
i{QhyÉ
ii{ir-{,"øa-*-.ri¡'-iub-'.¿ -9 7o
-- :rro Di1--
ffiih*onÍ uf# (,
""jûÈlß:t'\2el ---- -{T{t000 t\ôf (o¿ ¡3ur0!,q'i os¡,cmrso ¡¿lr/
Check : 3¡18 Date :
FY 010275
tq ûe¡a õlrl 0¡ o ¡Él!r ù'r¡0r¡ Ro cfÌf¡¡¡lr.^rfril¡ntì@ mr 10 (Íf,u€Aot@tlilgÞilor un¡oitlo¡
Amount : $ 56,768.14
I
I
Date: 13MAR
ffir'lli'26HAR
Amount: I32,996,19
.l
tI
ttaá)?!l
,ltilììi tTri
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Amount : $ 57O.00
120-YY-00492
g Scotiobqnk'PTESSEN ENTERPRISES, INC.4s012
Page 4 of 5
Your BUSINESS CHECKING Account Summary
Check:349 Dâte: 30MAR
Check:35O
{,Ð
1-866-9SConA1-866-972-6842
www, USVLscotlabank.com
Amount : $ tlO0.OO
t Trademark of The Bank of Nova Scotla, used under llcense,
Amount: $ 'IOO.OO
f, ScotloUont
FY 010276120-YY-00493
ø Scotiqbsnk'PIESSEi¡ ENTERPRISES, INC.4s012
EA#Aå'i,\H:/TransactloniDate
Pagê 2 of 3
Your BUSINESS CHECKING Account Summary
OPENING BAI.ANCE
DEPOSIT - 828536
SERVÍCE CHARGE
Total Returned ltemFecs This Perlod
Total Returned ItemFees Year to Date
-.J!gÉ:ËùÞa.J4swq
src t,Jl tljr¿-..-
¡¡¡tbr,ì-l \ ¿.--aChFìr 'ùììStF. /*/=¡i)Cî¡i 0lô-lCÐ1901ì!l "/
-d€tãJ:.!L _I
Check:351 Date: 30APR
,-{'r 1-866-gscorlA1-866-972_6842
6¡ www,UsW.scotiabank.com
$ 0,00 Total Overdraft Fees ThlsPeriod
$ 0.00 Total Overdraft Fees Yearto Date
1373,697,72
$90,000,00 + $463,697,72
$ 8,s0 -
r Îilbut úfTn n ú lö|. Eü, rÍ rÉr hilù
I
¿
$ 0.00
$ o.oo
,!Amount: $ 10,000.0O
NI
^\h.B l,:,'
ì'il'
II
:iIIli
J Srotlobcnk
FY 010281120-YY-00494
g Scotiobqnk'PTESSEN ENTERPRISES. INC.058-00045012
i¡¡¡ot Þfi¡ri¡¡¡tlrû gñ
?!tr-çã
lmu.K:-l.hs¡:"q.L
mnruU[Elt:u¡ :lrJÈ,4ryr.S*$¡trS{L.)01!ts
':01¡r0É'0r'q
peg€ 3 ol 4
Your BUSINESS CHECKING Account Summary
*n
sj{Êf
¡|Þ¡
ñ'l o
â1"-USoæ\e+rg.U"sd"Éúr
fu¿nVñå,.-_.-;:-.+i6'000ti0tlrl I
J-t,þKS
:_t.?:
lr¡tt¡tf
Check: 353
l" 1-866-gscorA1-866-972-6842
€, www.USVl.scotlabank.com
!ú 't ¿¡lô3031':
t?¡1¡!lf Â{ t-'1t t5!t¡til
Date: IIMAY Amount : $ 1,77O.O0
Itú¡r¡åfrEl!¡x orc
Gheck:354 Date:29MAY
tll¡il)g?¡l¡o o!tiîil¡
¡låiri
Date: 16MAY
t Trademark of The Bank of Nova Scotla, used under llcense,
Amount : $ 659.O0
irl!t{lìtlJteú ti?51út¿
Amount: $ 30.OO
'fåiri
! Scotlobont
FY 010286120-YY-00495
æ'fEl,,y Scoticrbonk'
PTESSEN ENTERPRISES. INC,0sB-00045012
llJULl2JUL
16JUL
3IJUL
På9€ 2 of 3
Your BUSINESS CHECKING Account Summary
OPENING BAI.ANCE
GHECK - 355DEPOSTT - 841465cHECK - 357SERVICE CHARGE
CLOSING BAI.ANCE
Total Returned ltemFees Thls Period
Total Returned ltemFees Year to Date
Imades
- 058.¡000115012
, I K¡-b8.d tHl thtüUtl tlc' '¡¡ II | ,4&r\¡ I ì,(1T/ te'l,l
l.o¿i i'
i Íu'tl .x,¿o'i!ov 'i,-. i ¡
; ;1,1.; ,;
I ls+gllsÌc^rh,,f ll::' ro¡oltgr (0¿¡f0Écåï: 05t.000{.t0¡ I' I i | ''
Check¡355 ' '
Outu,fUUf-
g 0 00 Total Overdraft Fees ThisPeriod
g 0 o0 Total overdraft Fees Yearto Date
1-866-9SCOïAt-866-972-6842
www, USVI.scotiabank,com
$ 57,069 52 -
$ 1s,000 00 +
$ 60,742 04 -
$8so -
482,2L3,22$ 425,L43.70
$ 440,L43.70
$ 379,401.66
$ 379,393,16
379,393,L6
$ 0,00
$ o.0o
I Trffi dTlrc bt d. fb€ Qdb. rsl lrÉ. btE.
l ! !'< i,,. ,1 {¡ ltÍJ nr n)lr!//l iìitr.'r? :1(i ( I råutf( r¡ a
;lr/drrtl;!,{ä )i( !-r oìi.¡;{¡-rì JìC/l{1.'t¿i{J0/,¡¿?¡:,1?111
Amount: $ 57,069.52
Amount r $ 60,742,04
$ scotiobonk
FY 010294120-YY-00496
ø Scotiobqnk'PLESSEN ENTERPRISES, INC.058-0004s0r2
lBSEP
185EP
lBSEP
18SEP
265EP
265EP
265EP
28SEP
OPENING BALANCE
CHECK - 362
CHECK - 363
CHECK - 365
CHECK - 366
CHECK - 358
cHEq( - 360
CHECK - 361
SERVICE CHARGE
CLOSING BAI.ANCE
page 2 of 5
Your BUSINESS CHECKING Account Summary
Item Fees
Item Fees
-
:*^,--.,ì...f
rt,
sl¡L¿-*-l'¿6r
!.q
-5i\orudl .1x!.*]^r.,!---...-.tülol58r rio [0tr¡: 0581000r.50
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ón 1-866-gscoTrA1-866-972-6842
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g 0,00 Total overdraft Fees ThlsPeriod
$ 0.00 Tobl Overdraft Fees Year toDate
Check: 358 Date : 26SEP
$ 1,3s0,00
$ 1,350.00
$ 1,3s0,00
$ 87s,00
$ 204.s0
$ 204,s0
$ 203.00
$ 8.50
ffikft,o' .fÄaacnrù.á,\¡¡h--lÈ,1õn
check : 360
t000ll,0r'i0t 16060Í¡l{ 016.00C\r0¡¿,
* Trademark of The Bank ot Nova scotia, used under license,
$ 0,00
$ 0.00
l,r¡:lll':illòr.¡"¡ .,
I ¡': ,;
'l'llrh..;:r¡i:r I
,lli; :r I li;;¡'r:i'i
Amount l $ 204.50
Date : 26SEP Amount: $ 204.50
,')rk
itilllHl friii
$ stotlobonk
FY 010302120-YY-00497
g Scotiobonk'PI¡SSEN ENTERPRISES, INC.058-00045012
üL i1È.¡jJ4
Pagê 3 of 5
Your BUSINESS CHECKING Account SummaryÊ
tfìml3lr, rio I t¡0t083{ 0t¡.000\¡{¡ ¡ ¡t
1-866-9SCOTIAt-866-972-6842
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Ctreck: 363
Amount: $ 203,00
|råttgrH¡im.m,'A
Eþñ¡h
Ore¡t : 365 Date : 18SEP Amount ¡ $ 1'350'00
FY 010303
Amount: $ 1,350,00
Dab: 18SEP
¡6 f lls ¡fl¡ãgz ñlt¡21¡u
¡lo,rl I
;fliri¡ÊtI
Amount : $ 1,350.00
Þ
!rr9tuåiri0
ar{J,
120-YY-00498
g Scotiobonk'PL.ESSEN EMERPRISES. INC,058-00045012
't¡l¡tqÎEtrnrfc.,o baItlÈ túi
Page 4 of 5
Your BUSINESS CHECKING Account Summary
f<
Check: 366
F¿nl) f¡* ¡"¡t¿rrrit00Dl3¡r t0¿ts0¡08til I
s**;.jæeo I r'
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f 1-866-gscorrA1-866-972-6842
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f Stotlobonk
FY 010304120-YY-00499
g Scotiobonk' Pase2 or 3
Your BUSINESS CHECKING Account SummaryPTESSEN ENTERPRISES. INC.058-00045012
Total Returned ItemFees This Perlod
Total Returned ItemFees Year to Date
OPENING BAI.ANCE
CHECK - 367SERVTCE CHARGE
CLOSING BAI.ANCE
EÚ,-
itlrüan$üs.rê,à ¡{r ¿lÐ,r6
g 0.oo Total Overdraft Fees ThlsPerlod
g 0,00 Total Overdraft Feæ Yearto Date
f 1-866-gscorrAL-866-972-6842
.0 www.Usvl,scotlabank,com
Check: 367
$ 434830.66$90.00 - $434,740.66$8.50 - i434,732,t6
Date : 09NOV Amount: $ 90.00
$ o.oo
$ 0.00
* Trademark of The Bank of Nova Scotla, used under llcense.
,irrl.j
$ Scotlnbonk
FY 010312120-YY-00500
g Scotiobonk'PLESSEN ENTERPRI!'ES, INC.058-00045012
Prg€ 3 of 4
Your BUSINESS CHECKING Account Summary
¡lBür¡m¡¡mEtt.ilel0 6E
clD v-r
¡0
rltjJ
Check: 371
1-866-gSCOTTA1-866-972-6842
www,USW.scot¡abank.com
r¡1ydì!
mît1t øc:t; tta.cd
Check: 376
,l-t.I'I
I
iI
lìI
Amount ! $ 92,803.86
Date i 26MAR
* Trademark ofThe Bank of Nova Scotla, used under llcense,
Amount : $ Ç175.31
^sìllsþvds-{!
l.t
Dat€: 27MAR Amount : $ 46O,0O0,O0
$ Scotlobonk
FY 010330120-YY-00501
PôCo 1 of 46 scotiobonk,ü your TOTAL ACCESS AC OUNT Account summaly
BNS SUNÍ{Y ISLE BRANCHP.O. BOX 773
CHRISTIANSTED
MUFEED H HAMED OR
WALLY HAMED
PO BOX 2926FREDERIKSTED VI 00841-2926
Dear customer:
As part of our environmental commltment,
our Printed statements wlll show
only the front of the collected checks'
lf You want a coPY of the back
you can get it through our branches or the Contact- Center.
dr 1-866-gscorlA1-866-972-6842
ff www.UsW.scotiabank,com
No. of Deposltr ¿ ¡tGrv¡w !¡ro'ltE'
Depos¡ts $ 465,235'00 Reco¡d Keeplng Feec $ 0'00
No. of Wlthdrawals I Interest Pald $ 0'00
urlrhd¡aw¡ls $ 462,624'54 Intêr€st Rate 0'00o/o
1- rorAt AccEss Accelllr - w
AccountNumber: 958-45609811
Trsßlt llumber: 30585
Strtem€nt P6rlod: 151'lAR13 to I5APR13
Enclosur€s Earned (APY)
Tlrc tntarc-st amd and annual paænt¿gc yietd eame/ aæ basd on your atnrage dally balanæ îor tl'Ë parlod t,ìlApl3
2 Seruice Chatger $ 23'00
5 Annual Percentage Yleld 0'00o/o
* Trademark of The Bank of Nova scotla, us€d under llceDse'
FY 010870
120-YY-00502
g scotiqboqf;I,IUFEED H HAiIED OR
058-45609811
Transaclit¡rr ÞescriPtinltDate
OPENTI{G BALAI{CE
DEPlosrr - 8t5767ct{EcK - 1890RET ÍTEII CHARGE¡ACK
SPEG TI SERVICE CHARGE
cllEcK - 18e2DEPiOSIT
SERVTCE CHARCE
GHECK - 1893cl{EcK - 1894CHECK - 1810
TOTAL ACCESS ACCOUNT Account Summary
Total Rcturned ItemFeecThl¡ Perlod
Tot¡l Retumed ltemFsYearto Date
i 1'86GescoTIA1-866'972-6842
@ www.USW.scoüabank'com
P.¡c 2 ol 4
$ 0.00 Total Owrdnlt Fee¡Tltls' P€rlod
$ 0.00 Total Overdralt Fec Ye¡r' to Date
Arüor,tut
$ 5,235,00 +
$ 200,00 -
$ 675,00 -
$ 1s,00 -
$ 822.01 -
$ 460,000,00 +
$ 8.oo '$ 460,000.00 -
$24,53'$ 660,00 -
Balatce
$ 13,0+9.11
$ 12,359.11
t Trad€mark of Th€ Bank of Nwð Scotla, used under llcense'
$ 0.00
$ 0.fi)
L
FY 010871
120-YY-00503
g Scotiqbonk" ,^, ^¡¡Eec Âc Pase 3 or 4
Your TOTAL ACCESS AC OUNT Account Summary
MUFEED H HAMED OR
058-4560981 1
Check | 1850 Dðt€:12APR
i L{r?,rù^lã r,o.r¿6EÀ
i" 1-866-9scoïAl-866-972-6842
(.ã) www.USVl.scotiabank,com
õ?ieoãotr,:/o s¡'r s goqo I ¡{ ¡¡q I
Amount:l 660.00
Check ¡ 1892
f ryWg¡H
D¡te: 221'tAR'
co a ¡3oßo3qr¡ o s ¡.ì ¡80q8 t l!*1,6J0-
Chêck: 1890 Dat€ ! 19MAR
5
Amountl$ 822'01
[qxñE a ,l'þrF.rÐ.r ->l¡rlujf*.._.tt,*,*,, hld.,À Jt*.Å * *];Wø'*ñ;'+h-d*À bù#T:t"e¡.* úm 6fif wmun
',**d-{ -_-w----..*......t0 a ¡Ê0 stser: oså'l5ffi -q!-! Jîì!:L**"*
Check: 1894 Datê: 09APR
PPH
Amount:f 2(Xl.lX)
chêck: 1893 Dat€ | 29t¡lAR -A9f"tt$ 460'000'09
.il .e&
AmountlS 244.53
* Trademark of The Bank of Nova scoua, used under llcense'
rt&ñtÉ
FY 010872
120-YY-00504
ø scotioboXf,Ì.IUFEED H HAMED OR
058-456098 1 I
TOTAL ACCESS ACCOUNT Account Summary
To bâlsrce lhts 5l#nêriwltlì your rsccld
f.lLl\-rl{( ll lrxll(r¡¡ ¡ì;llf:l'.ll: ll!
**
QUESTIO-lls- -rRÁNSFER OF
5 loNs wlTll Yo-u-R .-i co ullr SrÂTEMEI{T
We m in wr¡ìing, no lgter.than60 da hB slalem€nl rn whlch lh8erot i lms
Yriu múst send Your wrilìttg lo:
ScollnbatlkP o Box 42Ü
St. Thomas, Vl tm04'04111
Pho ttt nurnlr *rornonl, MorrdoYrn fur quaallcneue ôl ån cr¡or.eonfimlslion of
Y our wrilÌgn claim musl conlain your namo, .acco.unlnumbet, a description of thå ofror or tlan6âctlon(€) ln
q"""ii;'i. *,t¡ t¡n i olt" t amn tlnt(s) of th o transailion (s)'
10 oorltpletÉ our invesligalion
Howevel, if t'our clâilìtnql credil Yûul accounl u
wr¡ìing f he credìl lo },ourwit hin 1 U b usin ess daysyour wrillrrñ r:laim
lT åfler oul ¡nv6sligation' it ¡B detsrrrinsd thsl .rlÛ
",iotråì t'"ai..ured, iæ wili eend ynlr in vniljnå' w¡lhin
the ioÍlcwing 3 busir¡cas days, lha resulls o¡ our
¡nveslìg ati0n
Pagê 4 of 4
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'l Chock ol éll lens in yow check hook lÊOistervlhlch sosl'dtrr Dnlhls slstgn;r'tl
? t lo{ clræks rút chæk€d sff (clEks ouHondln(,
3 RËcord ln yoú rogitlg Érv gelviaé chlçÊ 6nd/Dr "hsf
chqr!Þs lhalappæl r)rr yqú sl'Þrnêff bril nÚl lrì yow re@¡dg
4 Rccord clrock Þook bùlEnÈR
5 ÇonÞlele lhô rocorclllåtion þekry.
rè8tol¡Îdl¡atûrrt c¡ì&ttç
ÒHECK ÛOOR EÂI¡NCE
orFFÉRE¡lCÉ (lF ArlY)
r¡ iHfÀr cA n:rIE?fllCE IrJú,. rTi¡Òl ttCqle'iDR,cAil(Hr,T¡f ¡ VjII¡j;i-¿ioão rii;ii;H. ¡Le¡se'i'.\¡E rñ Árl0 !Él u:.
t Trademark of The Bank of Nova Scotia, used under llcense
FY 010873
120-YY-00505
PLESSEN ENTERPRISES, INC,UNITED SHOPPING PLAZA SION FARMPO BOX 763CHRISTIANSTED, VI 00821 0763
Current Date:
Account Numþer:Capture Date:Item Number:Posted Date:Amount:Record Type:
THIS IS AN Ð(ACT COPY
September 10,2014
5800045012March 27,2013581000040761 7March 27,2013460,000.00Debit
PLESSEN ENTERPRISES,P,O. gOX 763
c's?Eo., vt 00821
-Scotlqbsnk ^Íll#F¿fßf #:TJ:;'..u.îf 'o*
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FY 010874
120-YY-00506
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I Li,**r/iÉ,áH 4200,00
öi7ffi581.0000398834
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Page:
s81000039883 6
20¡3-0?it5 fiE¡tþ ¡6T5.9S I
581000 0398838
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5/2oL3 66497
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581000039883 9
s8100003988{06 s675.00
FY 010875
120-YY-00507
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58100003e8835
2
FY 010876
120-YY-00508
-----Origina I Message----From: Willie Ha med [mailto:[email protected]]Sent; Wednesday, May 22, 2OL3 2t24 pM
To: Wally Hamed <[email protected]>; Mafi<[email protected]>; hisham Hamed <[email protected]>;MaherYusuf <mike@plazaextra. >; NeJeh F.
Yusuf <[email protected]>; Yusuf Yusuf <vusuf@plazaextrc-eom>; Denise Martin <denise.martin@scotiabank,com>Subject: Scotia slgnature cards
Guys
The signature cards are at scotia sunny isles. The person is Mrs. yvette.She has them. You need to go there and bring two lDs with you.
Willie's lPhone St Thomas
120-YY-00512