120-YY-00482

120-YY-00483

120-YY-00484

120-YY-00485

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Check: 358 Date : 26SEP

$ 1,3s0,00

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$ 204.s0

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$ 434830.66$90.00 - $434,740.66$8.50 - i434,732,t6

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BNS SUNÍ{Y ISLE BRANCHP.O. BOX 773

CHRISTIANSTED

MUFEED H HAMED OR

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PO BOX 2926FREDERIKSTED VI 00841-2926

Dear customer:

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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.

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$ 675,00 -

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MUFEED H HAMED OR

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FY 010873

120-YY-00505

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Current Date:

Account Numþer:Capture Date:Item Number:Posted Date:Amount:Record Type:

THIS IS AN Ð(ACT COPY

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-----Origina I Message----From: Willie Ha med [mailto:willieh24@earthlink.net]Sent; Wednesday, May 22, 2OL3 2t24 pM

To: Wally Hamed <wallvhstx@vahoo.com>; Mafi<mafi@plazaextra.com>; hisham Hamed <shawn@plazaextra.com>;MaherYusuf <mike@plazaextra. >; NeJeh F.

Yusuf <neleh27@earthlink.net>; 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