P.O.

Box 226555 Statement Ending 04/12/2020

Miami, FL 33222-6555 Page 1 of 4

ADDRESS SERVICE REQUESTED How Can We Help?

Toll Free from
0-800-100-2600
Venezuela:
JOSE GREGORIO MATA CABEZA Toll Free from US:1-888-629-0810
CALLE 13 ENTRE 4 Y 5 From all other
(305) 629-1212
ZONA INDUSTRIAL ZIMCA locations:
MATURIN EDO MONAGAS 12496 N.W. 25th Street
VENEZUELA 06201 Mailing Address:
Miami, Florida 33182
Hours: amerantbank.com/es/locations

Summary of Accounts

Quickly send money to family or friends in need with Zelle®1, available in our mobile app. Also available from the comfort
of your home: Online Banking, Mobile Banking, and Telephone Banking.

1. Must have a bank account in the U.S. to use Zelle.

Zelle and Zelle-related marks are wholly owned by Early Warning Services, LLC and are used herein under
license.

Account Type Account Number Ending Balance

Intl Value Checking 8304102506 $24,810.10

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 Statement Ending 04/12/2020 Page 2 of 4

USE THIS FORM FOR VERIFYING

YOUR BANK BALANCE WITH YOUR CHECKBOOK

CHECKS OUTSTANDING
NUMBER AMOUNT FINAL BALANCE ON
$ THIS STATEMENT $

ADD +
DEPOSITS NOT CREDITED
IN THIS STATEMENT $

TOTAL $

SUBTRACT —
TOTAL CHECKS OUTSTANDING $

BALANCE $
SHOULD AGREE WITH YOUR
CHECKBOOK BALANCE

IF THE BALANCE ABOVE DOES NOT AGREE

WITH THE BALANCE IN YOUR CHECKBOOK, HERE
VERIFY THAT:

DEPOSITS ENTERED ON YOUR CHECK STUB

AGREE WITH THOSE IN THIS STATEMENT

ALL BANK CHARGES HAVE BEEN DEDUCTED

ON YOUR CHECKBOOK
ALL CHECKS IN THE STATEMENT WERE
DEDUCTED IN YOUR CHECKBOOK

ALL CHECKS WERE CORRECTLY RECORDED

ON YOUR CHECKBOOK
TOTAL $ ALL ADDITIONS AND SUBTRACTIONS ON
YOUR CHECKBOOK ARE CORRECT

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS TELEPHONE US AT (305) 629-1212 or Write us at PO BOX 226557 Miami, FL
33222-6557 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt.
We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.

1. Tell us your name and account number and office location.

2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
3. Tell us the dollar amount of the suspected error.

For Consumer Accounts used primarily for personal, family or household purposes, we will investigate your complaint and will correct any error promptly.
If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during
the time it takes us to complete our investigation.

For other accounts, the Depositor shall exercise reasonable care and promptness in examining each statement of account and shall report to the Bank, within 14
calendar days (60 days for EFT’s) after receipt of such statement, any irregularities found therein, including, but not limited to, any unauthorized signatures and
alterations. Unless the Depositor notifies the Bank of an irregularity in a statement within 14 days (60 days for EFT’s) after receiving it, the Depositor will be
deemed to have admitted its correctness and will have waived any right to object to it.

Your Debit Mastercard ® or ATM Card also allows you to conduct transactions on the Mastercard, Maestro, Cirrus, Allpoint, Presto!, ACCEL and/or STAR networks,
which will generally require you to enter your PIN. Mastercard Zero Liability applies to all transactions, including PIN-based transactions at the point of sale, ATM
withdrawals and online or mobile transactions on Mastercard, Maestro and Cirrus-branded transactions.

Investment products are not FDIC insured; are not deposits of the bank; are not guaranteed by the bank and involve investment risks including
the possible loss of principal.

For ATM / Check Cards call (305) 629-1360

US Toll Free 1 (888) 629-0810
Venezuela 0 (800) 100-2600
For 24 Hour Banking call (305) 629-1212

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Page 3 of 4

Intl Value Checking - 8304102506

Account Summary
Date Description Amount
03/13/2020 Beginning Balance $24,291.70 Average Ledger Balance $25,047.38
4 Credit(s) This Period $2,166.84
15 Debit(s) This Period $1,648.44
04/12/2020 Ending Balance $24,810.10

Account Activity
Post Date Description Debits Credits Balance
03/13/2020 Beginning Balance $24,291.70
03/13/2020 ZELLE $150.00 $24,141.70
EDGAR ZAMBRANO
03/13/2020 ZELLE $150.00 $23,991.70
EDGAR ZAMBRANO
03/13/2020 ZELLE $191.40 $24,183.10
LAVIERA BRACHO, KELVIN
03/16/2020 ZELLE $100.00 $24,283.10
RONDON MARQUEZ, EDGAR
03/16/2020 ZELLE $35.35 $24,247.75
RAMIRO MENDOZA
03/17/2020 REC POS RF#591567 $13.09 $24,234.66
Amazon Prime*RG9T34
Amzn.com/bill WA 031620 0714
03/19/2020 SERVICIOS HALLIB ANTICIPO $1,275.44 $25,510.10
JOSE GREGORIO MATA
03/23/2020 ZELLE $50.00 $25,460.10
CARLOS PENA
03/23/2020 ZELLE $100.00 $25,360.10
CARLOS PENA
03/26/2020 ZELLE $50.00 $25,310.10
JEAN AZUAJE CORONADO
04/03/2020 ZELLE $100.00 $25,210.10
MIGUEL FAHHAM
04/07/2020 ZELLE $50.00 $25,160.10
JEAN AZUAJE CORONADO
04/07/2020 ZELLE $50.00 $25,110.10
GUILLERMO VALLES GUERRERO
04/08/2020 ZELLE $50.00 $25,060.10
GUILLERMO VALLES GUERRERO
04/08/2020 ZELLE $250.00 $24,810.10
GUILLERMO VALLES GUERRERO
04/09/2020 Pago a Jose Mata JESUS ANTONIO $600.00 $25,410.10
200409080800H600
Book Credit-Online
04/10/2020 ZELLE $50.00 $25,360.10
RONIEL TOVAR
04/10/2020 ZELLE $200.00 $25,160.10
RONIEL TOVAR
04/10/2020 ZELLE $350.00 $24,810.10
RONIEL TOVAR
04/12/2020 Ending Balance $24,810.10

Daily Ledger Balance Summary

Date Balance Date Balance Date Balance
03/12/2020 $24,291.70 03/13/2020 $24,183.10 03/16/2020 $24,247.75

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Intl Value Checking - 8304102506 (continued)

Daily Ledger Balance Summary (continued)

Date Balance Date Balance Date Balance
03/17/2020 $24,234.66 03/26/2020 $25,310.10 04/08/2020 $24,810.10
03/19/2020 $25,510.10 04/03/2020 $25,210.10 04/09/2020 $25,410.10
03/23/2020 $25,360.10 04/07/2020 $25,110.10 04/10/2020 $24,810.10

Overdraft and Returned Item Fees

Total for this period Total year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00

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