Section 69 and 70 of customs ordinance, concessions for gazetting, february to june 2014 (1)

Section 69 and 70 of Customs Ordinance, Concessions for Gazetting, February to June 2014 TOTALS: 46,373,119.96 7,398,210.74 361,126.09 5,618,646.71 34,352.67

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OFFICE ASSESS DATE PSD 2/1/2014 PSD 2/2/2014 PSD 2/2/2014 PSD 2/2/2014 PSD 2/3/2014 PSD 2/3/2014 PSD 2/3/2014 GTSD 2/3/2014 SCD 2/3/2014 PSD 2/3/2014 GTSD 2/3/2014 PSD 2/3/2014 GTSD 2/3/2014 PSD 2/3/2014 PSD 2/3/2014 PSD 2/3/2014 GTSD 2/3/2014 GTSD 2/3/2014 PSD 2/3/2014 PSD 2/3/2014 PSD 2/3/2014 PSD 2/3/2014 PAP 2/3/2014 PAP 2/3/2014 PSD 2/3/2014 PSD 2/3/2014 PAP 2/3/2014 PSD 2/3/2014 GTSD 2/3/2014 PSD 2/4/2014

REL'F 478 425 474 478 409 525 427 411 428 428 411 473 525 525 481 473 428 525 473 420 428 525 448 425 434 448 440 440 461 480

IMPORTER BEACHES TURKS CA PMI GAS LTD SOUTH DEEP CREEK WATER S BEACHES TURKS CA BUTTERFIELD FOODS CR HOTELS LTD GRAC PROVO BEVERAGE LTD J&H CONSTRUCTION G EAST BAY RESORT LT CLEAN TECH LTD CAR OLYMPIC CONSTRUCTI TCI AIRPORT AUTHOR TURKS & CAICOS UTI FORTIS TCI LIMITED SAILROCK DEVELOPME DOLMEN CONSTRUCTIO LOVELL RICK C/O GR LOVELL RICK C/O GR DOLMEN CONSTRUCTIO INT L BUSINESS SYS BUILDALL DISTRIBUT FORTIS TCI LIMITED ROYAL JEWELS ARCH FEDERAL EXPRESS P. Andrew's Communica ROYAL JEWELS ARCH CAPTAIN DEVIN SILA C B M S LTD P O B ISLAND AUTO RENTAL THE SHORE CLUB LON

INVOICE ($) 1,466.52 2,873.03 7,287.68 75,407.27 1,555.85 30,218.25 1,520.00 9,514.90 55,839.39 8,803.00 29,340.00 560 9,046.72 10,000.00 655 10,506.94 14,480.71 165,633.09 9,500.00 2,994.96 917.4 76,470.00 3,357.00 1,492.00 3,314.00 10,048.57 2,350.00 895.39 1,300.00 1,010.55

ICD ($) 326.28 861.89 2,004.10 16,429.67 419.04 3,853.27 4,398.90 951.49 8,733.87 2,200.75 3,293.00 168 2,713.97 3,000.00 65.5 2,093.33 2,543.97 26,467.52 2,850.00 299.49 45.87 22,941.00 1,007.10

CPF ($) 215.45

713.61

2,200.49

111.9 662.8 3,014.57 705 268.61 1,024.27 237.72

35.33

FTX ($)

13,412,336.21 TOTAL REVENUE FIT ($) FORGONE ($) 326.28 363.52 1,440.86 2,004.10 16,429.67 419.04 3,853.27 4,398.90 120.44 1,785.54 8,733.87 2,200.75 309.44 5,802.93 168 2,713.97 3,000.00 65.5 2,093.33 2,543.97 26,467.52 2,850.00 299.49 45.87 22,941.00 1,007.10 111.9 662.8 3,014.57 705 268.61 1,024.27 273.05

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PSD PSD GTSD PSD PAP PAP PAP PAP PSD PSD PAP PAP PSD PAP PSD PAP PAP PSD PSD PAP PAP PSD GTSD PSD PSD GTSD PSD PSD PSD PAP PAP PAP PAP PAP

2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/4/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/5/2014 2/6/2014

447 481 411 425 409 425 434 448 448 525 401 525 448 525 525 403 425 478 478 403 437 425 425 425 425 407 482 401 425 525 525 411 448 403

DISCOUNT LIQUORS L UNITED MANUFACTURE JOHN ARIZA/ GOVERN INTERHEALTH CANADA FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. THE GOLDSMITH P O PRITON DEVELOPMENT AIR TURKS CAICOS FORTIS TCI LIMITED THE GOLDSMITH P O FORTIS TCI LIMITED CARLISLE SUPPLIES BUTTERFIELD GOLD L BUTTERFIELD GOLD L BEACHES TURKS CA BEACHES TURKS CA IBC EXPRESS LTD C IBC EXPRESS LTD C THE REGENT GRAND P INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA NEW TESTMENT CHURC SAILROCK DEVELOPME M. AVIATION LTD RI INTERHEALTH CANADA FORTIS TCI LIMITED FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. BUTTERFIELD GOLD L

2,743.35 7,044.77 1,748.00 10,136.19 137 492 1,845.00 17,219.00 17,568.00 9,693.05 920 3,586.56 25,819.52 780 916.14 5 1,001.00 16,431.25 41,023.36 5 300 6,792.06 840 7,457.50 773.5 100 29,000.00 51,313.32 5,601.32 49.96 9,480.00 917 113,080.00 12

685.82 2,113.40 524.4 990.83 41.1

131.1 760.14

42.96 147.43

36.9 369 6,707.60 5,270.40 2,409.30 276 1,075.96 7,745.85 234 274.84 0.3 60.06 369.69 9,004.93 0.37 90 2,037.61 1,207.35 30 2,900.00 5,131.32 1,713.00 14.98 1,884.00 236.1 44,438.30

509.39 63 559.29 58

32.76 25.5 23.09 8.36 300

419.97

68.77 0.72

131.66

685.82 2,113.40 698.46 1,898.40 41.1 36.9 369 6,707.60 5,270.40 2,409.30 276 1,075.96 7,745.85 234 274.84 0.3 60.06 369.69 9,004.93 0.37 90 2,579.76 88.5 1,789.73 66.36 30 3,200.00 5,131.32 2,264.63 14.98 1,884.00 304.87 44,438.30 0.72

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PAP PAP PAP PAP PAP PSD PAP PAP PSD PSD PAP PAP PAP GTSD GTSD PAP PAP PSD SCD PAP PAP PAP PAP PAP PAP GTSD PSD PSD GTSD PSD GTSD PSD GTSD PSD

2/6/2014 2/6/2014 2/6/2014 2/6/2014 2/6/2014 2/6/2014 2/6/2014 2/6/2014 2/6/2014 2/6/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/7/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014

473 403 425 411 473 525 525 425 480 457 403 425 448 411 411 449 525 411 482 409 425 448 425 448 407 448 428 428 525 480 411 411 433 473

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L FORTIS TCI LIMITED FORTIS TCI LIMITED INTERHEALTH CANADA THE SHORE CLUB LON WALKIN LAINYA BLUE IBC EXPRESS LTD C FEDERAL EXPRESS P. FEDERAL EXPRESS P. TREASURY DEPARTMEN THE GOVERNORS HOUS APEX DEVELOPMENT J FORTIS TCI LIMITED ISLAND EXPRESS AGE SAILROCK DEVELOPME FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA ROYAL JEWELS ARCH IGA FIRST CHOICE S DUFRY GRAND TURK C BUILDALL DISTRIBUT CLEAN TECH LTD CAR TURKS & CAICOS UTI THE SHORE CLUB LON R & R CONSTRUCTION CLEMENT HOWELL HIG PARKER TRACY GRAND TCI AIRPORT AUTHOR

8,804.00 100 671.8 10 2,055.30 2,688.00 1,259.00 922.2 74,165.36 3,600.00 5 5,870.00 50,028.00 235.5 6,777.57 4,191.00 2,269.00 1,337.08 656,285.06 75 5,040.00 5,416.00 470 17,918.50 176.56 19,636.77 2,150.00 3,687.25 3,809.80 13,290.57 1,687.32 571.8 13,109.00 4,915.68

880.4 142.65 1 205.53 806.4 377.7 136.5

6 40.3 0.75

69.16 2,595.78

13.17 6.24

7.5

2,952.80 1,065.30 20,011.20 70.65 2,033.27 963.93 680.7 255.02 96,127.38 22.5

0.37 440.23 17.66 508.31

15 29.25

100.19

40.7 6,232.30

378 2,156.80 7,167.40 52.96 6,858.31 215 921.8 1,142.94 1,567.75 506.19 177.9 3,612.11 491.56

35.25

9.94

465.14 126.54 42.88

28.8 24.86

880.4 6 196.12 7.99 205.53 806.4 377.7 213.16 2,595.78 2,952.80 0.37 1,505.53 20,011.20 103.31 2,570.83 963.93 680.7 395.91 102,359.68 22.5 378 2,156.80 45.19 7,167.40 52.96 6,858.31 215 921.8 1,142.94 2,032.89 661.53 245.64 3,612.11 491.56

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PSD PAP PSD SCD PSD GTSD PSD PSD PSD PSD PSD GTSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD PSD PSD PAP PAP PAP PAP PSD PAP GTSD PSD PAP PSD PSD

2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/10/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014 2/11/2014

401 448 448 405 473 473 480 480 473 473 480 407 401 474 427 474 427 525 478 525 411 440 525 401 448 425 425 461 478 411 525 425 440 440

M. AVIATION LTD RI JAI S P.O.BOX 1071 THE GOLDSMITH P O CAICOS FISHERIES S TCI AIRPORT AUTHOR MISSICK KAREN GRAN THE SHORE CLUB LON THE SHORE CLUB LON TCI AIRPORT AUTHOR TCI AIRPORT AUTHOR THE SHORE CLUB LON KATHMAE DURHAM-SEL AIR TURKS CAICOS PROVO BEVERAGES D PROVO BEVERAGE LTD PROVO BEVERAGE LTD PROVO BEVERAGE LTD FORTIS TCI LIMITED BEACHES TURKS CA sun oil limited so OLYMPIC CONSTRUCTI C B M S LTD P O B sun oil limited so FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA INTERHEALTH CANADA SMITH KAYAN MILLEN BEACHES TURKS CA CENTRAL PURCHASING sun oil limited so INTERHEALTH CANADA C B M S LTD P O B C B M S LTD P O B

5,691.03 903.15 24,870.88 2,299.90 2,305.79 2,272.90 233.8 12,756.72 8,019.70 5,752.88 70,702.68 2,355.58 3,668.00 16,319.25 1,520.00 13,714.39 12,496.44 120,912.08 61,974.19 642,364.93 4,822.00 4,793.40 492,521.68 2,950.00 49,834.00 33,549.81 4,352.73 2,330.00 3,200.00 4,244.75 258,254.35 471.02 20,080.04 434.28

1,707.30 270.94 7,461.26 689.97 230.57 366.89 58.45 637.83 801.97 575.28 16,691.07 666.87 1,100.40 4,487.78 11,217.19 3,201.42 1,537.50 36,273.62 13,414.04 23,103.63 914.6 1,438.00 17,714.29 885 19,904.40 560.73 1,813.00 712 1,266.86 9,288.51 141.3 660 130.28

8.17 446.48

2,474.45

178,528.05 361.64

178.77 136,883.15

2,516.15 326.37

44.12 25.2

318.34

126.52 71,774.85

35.32

14.83 5,100.00

1,707.30 270.94 7,461.26 689.97 230.57 366.89 66.62 1,084.31 801.97 575.28 19,165.52 666.87 1,100.40 4,487.78 11,217.19 3,201.42 1,537.50 36,273.62 13,414.04 201,631.68 1,455.01 1,438.00 154,597.44 885 19,904.40 3,121.00 351.57 1,813.00 712 1,711.72 81,063.36 191.45 5,760.00 130.28

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PSD PSD PSD PAP PAP PAP PAP PAP PAP PSD PAP PSD PSD PAP PAP PAP PAP PAP PAP PSD PSD PAP PSD PSD PSD GTSD PSD PSD PSD PSD PSD GTSD SCD PSD

2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/12/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014

401 425 440 409 411 425 428 448 456 457 525 407 525 525 401 411 425 448 425 425 425 425 458 411 480 411 411 428 425 525 525 411 482 425

OLYMPIC CONSTRUCTI INTERHEALTH CANADA C B M S LTD P O B FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. MOZIE MOTORS LEEWA FORTIS TCI LIMITED AIR SEA SHIPPING PRITON DEVELOPMENT FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA AIR SEA SHIPPING ARIZA, PEDRO POND THE SHORE CLUB LON MR. WILLIAM JENNIN ROYAL TURKS & CAIC BUILDALL DISTRIBUT INTERHEALTH CANADA FORTIS TCI LIMITED TURKS CAICOS WAT CENTRAL PRUCHASING SAILROCK DEVELOPME INTERHEALTH CANADA

13,516.98 1,885.93 23,248.00 341 10,126.00 1,320.00 1,630.00 5,643.00 1,467.00 18,000.00 1,060.55 998 10,125.55 9,197.92 1,910.00 4,608.00 65 9,735.00 797.88 3,279.00 1,075.00 3,446.50 2,494.39 449.36 12,453.05 4,424.00 2,341.45 1,877.06 2,519.78 7,062.00 3,756.00 7,200.00 33,909.85 10,170.00

1,351.69 570.5 2,324.80 102.3 2,446.50 396 407.5 1,978.40 440.1 10,092.77 318.16 299.4 1,190.34 2,759.35 573 460.8 19.5 3,854.30 983.7 1,033.95 748.31 134.8 2,368.11 702.43 469.2 274.44 756.2 1,126.80 1,440.00 6,428.84

141.32

20.44

759.44 99

345.6 4.87 59.84 245.92 80.62 258.48

7.5 61.47 17.56 18.24

33.69 435.74 331.8 175.6

13.94 172.2 23.52

188.91

31.75

540

26.61 728.49 29.24

762.73

1,351.69 732.26 2,324.80 102.3 3,205.94 495 407.5 1,978.40 440.1 10,092.77 318.16 299.4 1,190.34 2,759.35 573 806.4 24.37 3,854.30 67.34 1,291.09 98.18 1,310.67 748.31 182.43 2,803.85 504 901.55 469.2 495.1 756.2 1,126.80 2,006.61 7,157.33 791.97

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GTSD GTSD PSD PAP PAP PAP PAP PAP PAP PAP PAP SCD PSD PSD PSD PAP GTSD PSD PAP PAP PAP PAP PAP PSD PSD PAP PSD PSD GTSD PAP PAP PAP PAP PSD

2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/13/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/14/2014 2/15/2014 2/15/2014 2/15/2014

411 425 411 409 448 425 440 411 425 427 448 458 405 480 480 411 411 480 401 409 425 427 448 401 525 401 525 473 440 425 448 405 415 411

ARIZA, PEDRO OFF D INTERHEALTH CANADA SPENCE SECUIRTY & FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA M/V YACHT CZ C/O B FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. PIERRE, PEARL - XS PROVO SEAFOOD BLU THE SHORE CLUB LON THE SHORE CLUB LON GEM ASAMOAH PROVID CENTRAL PURCHASING THE SHORE CLUB LON FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. M. AVIATION LTD RI NORSTAR GROUP LTD. AIR TURKS CAICOS URBAN GREEN/FORTIS TCI AIRPORT AUTHOR SMITH, MILTON/PATR FEDERAL EXPRESS P. FEDERAL EXPRESS P. CAICOS PRIDE PRODU CAICOS PRIDE PRODU LEARN & LEAD EDUCA

2,205.27 1,472.00 6,855.39 100 37,117.00 122.88 1,475.05 110 21,808.00 640 60,807.00 1,506.24 180 47,222.09 588.61 425.28 4,808.83 1,383.57 2,074.00 44 1,100.00 60 38,066.00 51,880.52 12,219.00 700 71,663.76 10,100.00 2,500.00 7,423.00 4,725.00 563 600 128.4

661.58 2,056.60 30 11,135.10 437.19 33 252.9 80 23,941.40 451.87 72 136.89 137.08 1,014.48 294.08 622.2 13.2 330 16.5 11,941.20 5,188.04 2,162.90 210 21,499.12 1,010.00 750

165.39 110.38 514.12

38.09 25.5 23.1

9.21

10.5

8.25 1,635.59

7.27

1,652.75 20.58 31.88 360.66 48.41

9.94 32.84

82.5

556.72 1,417.50 225.2 180 38.52

9.63

7.57

865.06 135.88 2,593.82 30 11,135.10 19.71 437.19 41.25 1,895.76 80 23,941.40 451.87 72 1,652.75 157.47 178.9 1,407.98 342.49 622.2 13.2 412.5 16.5 11,941.20 5,188.04 2,162.90 210 21,499.12 1,010.00 750 556.72 1,417.50 225.2 180 55.72

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PAP PAP PSD PAP PAP PAP PAP PSD PSD PAP PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD PAP PAP PAP PAP PSD PSD PAP PSD PSD PSD GTSD GTSD PSD PSD

2/15/2014 2/15/2014 2/16/2014 2/16/2014 2/16/2014 2/16/2014 2/16/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/17/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014

403 403 428 403 403 403 437 434 474 525 525 401 473 405 525 525 525 480 448 525 525 525 525 425 401 440 525 440 440 473 411 411 406 411

IBC EXPRESS COURTY IBC EXPRESS LTD C CLEAN TECH LTD CAR IBC EXPRESS LTD C IBC EXPRESS LTD C IBC EXPRESS LTD C IBC EXPRESS LTD C People's Televisio KIWI CONNECTIONS L FORTIS TCI LIMITED FORTIS TCI LIMITED AIR COOL LTD P O BUTTERFIELD GOLD L CAICOS SEAFOODS TO MICKCAL WILLIAMS P PRITON DEVELOPMENT FORTIS TCI LIMITED THE SHORE CLUB LON JAI S P.O.BOX 1071 FORTIS TCI LIMITED FORTIS TCI LIMITED FORTIS TCI LIMITED FORTIS TCI LIMITED INTERHEALTH CANADA AIR COOL LTD P O MT TROPIC BREEZE/A FORTIS TCI LIMITED OCean breeze/ocean OCEAN BREEZE/OCEAN TCI AIRPORT AUTHOR ELIZA SIMONS PRIMA OLYMPIC CONSTRUCTI US CONSULAR AGENCY CARLISLE SUPPLIES

10 5 4,076.25 5 5 5 307 379.97 11,450.35 244 1,824.00 700 16,660.00 214.2 100 10,326.48 4,849.60 16,211.05 27,885.51 10,776.00 6,759.30 506.19 4,141.60 108 6,389.90 2,826.80 55 100 500.14 17,381.59 336.32 10,386.00 694.96 1,500.59

0.74 0.37 1,019.05 0.37 0.37 0.37 92.1 75.99 3,148.82 73.2 547.2 210 8,725.36 64.26 30 1,485.37 1,454.88 3,985.01 8,365.65 3,232.80 2,027.79 151.85 1,242.47 32.4 1,702.33 848.04 16.5 30 150.04 5,108.86 100.88 1,038.60 208.48

567.18

8.1

11.25

25.21 778.95

12.85 196.69

112.54

2.44

0.74 0.37 1,019.05 0.37 0.37 0.37 92.1 75.99 3,148.82 73.2 547.2 210 8,725.36 64.26 30 1,485.37 1,454.88 4,552.19 8,365.65 3,232.80 2,027.79 151.85 1,242.47 51.75 1,702.33 848.04 16.5 30 150.04 5,108.86 138.94 2,014.24 208.48 114.98

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PSD PSD GTSD PSD PSD PSD PSD PSD PSD PAP PSD PAP PAP PAP PSD PAP PAP GTSD GTSD PSD PSD PSD GTSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PSD PAP

2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/18/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014 2/19/2014

525 474 458 480 525 425 425 612 480 425 457 401 409 448 425 401 448 411 411 404 478 478 411 401 425 448 525 401 409 411 425 448 434 425

CARLISLE SUPPLIES PROVO BEVERAGE LTD OFFICE ESSENTIALS THE SHORE CLUB LON PRITON DEVELOPMENT INTERHEALTH CANADA INTERHEALTH CANADA THE SHORE CLUB LON THE SHORE CLUB LON INTERHEALTH CANADA JENNINGS JERMAINE FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA FEDERAL EXPRESS P. FEDERAL EXPRESS P. DEPARMENT OF DISAS CENTRAL PURCHASING AIR SEA SHIPPING BEACHES TURKS CA BEACHES TURKS CA CENTRAL PURCHASING AIR TURKS CAICOS FEDERAL EXPRESS P. FEDERAL EXPRESS P. FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. Andrew's Communica INTERHEALTH CANADA

1,670.07 27,845.48 402.8 38,962.38 65,000.00 8,195.88 11,626.34 1,600.00 43.8 19,899.71 10,900.00 332 440 42,543.00 4,449.50 1,100.00 1,000.00 3,837.25 2,124.00 971.88 57,710.94 54,666.68 118.75 3,020.00 3,866.00 5,470.00 7,151.65 921 440 285 5,019.00 97,208.00 4,500.00 526.02

167 7,201.73 120.83 9,510.58 19,500.00 1,744.23 2,536.41 480 2.19 6,687.79 99.6 132 17,017.20 1,039.50 330 400 637.2 291.56 12,463.00 11,588.04 906 86.6 2,188.00 2,013.56 276.3 132 25.5 38,883.20 2,456.71 157.8

1,363.66 614.63 871.85 120 1.52 1,492.45

58.3 279.11

333.7

31.13

287.79 159.3

80.85 29.22

8.9

11.25

289.95

2.2

10.46

21.37 376.42

39.45

10.11

167 7,201.73 120.83 10,874.24 19,500.00 2,417.16 3,687.37 600 3.71 1,502.91 6,687.79 99.6 132 17,017.20 1,404.33 330 400 368.64 825.72 291.56 12,463.00 11,588.04 20.15 906 378.75 2,188.00 2,013.56 276.3 132 46.87 376.42 38,883.20 2,456.71 207.36

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PSD PSD PSD PSD GTSD PSD PSD PAP PAP PAP PAP PAP PAP PSD PAP PAP PAP PAP PSD PAP PAP PAP PAP PAP PAP PAP PSD PSD PSD PSD PSD PAP PAP PAP

2/19/2014 2/19/2014 2/19/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/20/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014 2/21/2014

405 405 478 478 525 473 525 525 401 411 425 425 425 425 425 448 525 411 480 401 412 401 409 401 401 401 482 425 407 425 411 525 411 425

HENDFIELD, DELANO SAKAJA LLC BUILDIN BEACHES TURKS CA BEACHES TURKS CA TURKS & CAICOS UTI DOLMEN CONSTRUCTIO FORTIS TCI LIMITED FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. SOUTH BASE GRAND T THE SHORE CLUB LON PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L SAILROCK DEVELOPME AIR COOL LTD P O PARKER, TRACEY PRO INTERHEALTH CANADA ENGINEERING AND MA FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P.

385 2,485.04 181.92 32,049.57 182,362.20 3,442.00 13,381.00 2,125.00 244 296 23,882.00 4,978.52 4,584.30 1,016.00 2,288.00 846 527 1,707.06 3,769.94 198 170.8 1,695.00 1,240.00 377.8 225 1,400.00 6,051.21 183.15 1,700.00 6,207.01 2,350.00 14,235.00 1,295.00 9,191.00

115.5 745.51 40.47 7,130.92 5,510.34 1,032.60 4,014.30 637.5 73.2 88.8 1,540.80 485.75 110.84 304.8 338.4 158.1 170.7 942.48 59.4 51.24 508.5 372 113.34 67.5 420 1,594.70 54.94 2,132.55 837.04 960.26 4,270.50 388.5

42,579.90

22.2 1,791.15 373.35 343.8 76.2 171.6

128.02 131.94

13.73 465.42 176.25 97.12 689.32

28.12 12.73 25.5

56.45

15.8 1.47 93.49

115.5 745.51 40.47 7,130.92 48,090.24 1,032.60 4,014.30 637.5 73.2 111 3,331.95 887.22 467.37 406.5 171.6 338.4 158.1 355.17 1,074.42 59.4 51.24 508.5 372 113.34 67.5 420 1,610.50 70.14 2,132.55 1,395.95 1,136.51 4,270.50 485.62 689.32

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PSD PSD PSD PSD PSD GTSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD GTSD PAP GTSD PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP

2/21/2014 2/21/2014 2/23/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/24/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014

409 525 478 401 411 409 473 478 525 480 525 411 425 525 448 443 401 425 525 525 403 411 473 403 409 412 425 403 425 473 403 425 473 403

T & G VARIETY STOR sun oil limted sou BEACHES TURKS CA M. AVIATION LTD RI ROYAL TURKS & CAIC JUANITA SKIPPINGS TCI AIRPORT AUTHOR BEACHES TURKS CA PRITON DEVELOPMENT THE SHORE CLUB LON PRITON DEVELOPMENT TURKS & CAICOS ISL INTERHEALTH CANADA FORTIS TCI LIMITED DUFRY GRAND TURK C TURKS & CAICOS NAT PROVO AIR CENTER L INTERHEALTH CANADA PROVO WATER COMPAN CARLISLE SUPPLIES BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L

1,839.34 491,175.98 81,149.61 51,318.03 1,102.75 24.99 9,882.50 2,088.21 65,000.00 531.95 65,000.00 2,399.97 7,499.94 61,203.00 4,358.17 3,659.27 6,585.93 11,343.61 1,909.30 76.72 5 7,167.63 7,024.50 52.87 201 400 1,444.00 30 37,842.22 597.5 35 2,140.00 1,027.65 10

269.6 17,665.89 17,924.50 5,131.80 330.82 7.49 2,964.75 464.58 19,500.00 132.96 19,500.00 719.97 2,414.97 18,360.90 1,307.44 1,097.75 1,975.77 1,847.01 572.79 23.01

136,509.15

82.69

18.9

18.59 179.98 562.41

31.41 84.24

850.65

314.98

0.3 430.05

6.95

702.45 3.17 60.3 120 86.64 1.8 2,270.53

4.39 61.55

2.62 160.5

3.92

179.25

102.76 0.75

269.6 154,175.04 17,924.50 5,131.80 432.41 7.49 2,964.75 464.58 19,500.00 151.55 19,500.00 931.36 3,061.62 18,360.90 1,307.44 1,097.75 1,975.77 3,012.64 572.79 23.01 0.3 437 702.45 3.17 60.3 120 91.03 1.8 2,332.08 179.25 2.62 164.42 102.76 0.75

337.

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366.

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370.

PAP PAP PSD PSD GTSD PSD PAP SCD PSD PSD PAP PSD PSD PAP PSD PSD PAP PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD PAP PSD PSD PSD PSD PAP PAP

2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/25/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/26/2014 2/27/2014 2/27/2014

425 403 478 474 411 525 425 408 425 440 525 462 525 448 448 404 401 409 425 448 473 525 404 420 525 407 473 425 473 425 412 425 403 411

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BEACHES TURKS CA PROVO BEVERAGE LTD H R PRISON GENERAL PRITON DEVELOPMENT INTERHEALTH CANADA THE SCHOOL FOR FIE INTERHEALTH CANADA C B M S LTD P O B FORTIS TCI LIMITED GARY WOLLENBERG AT FORTIS TCI LIMITED ROYAL JEWELS ARCH THE GOLDSMITH P O TCSPCA PROVIDENCIA FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. TURKS & CAICOS AIR sun oil limited so AIR SEA SHIPPING AIR SEA SHIPPING sun oil limited so HUBERT JEAN PROVO TCI AIRPORT AUTHOR INTERHEALTH CANADA TCI AIRPORT AUTHOR INTERHEALTH CANADA GRACE BAY MEDICAL NORSTAR GROUP LTD BUTTERFIELD GOLD L BUTTERFIELD GOLD L

5,088.00 5 58,600.91 17,083.56 2,026.00 465.89 16,387.27 2,121.55 5,975.32 372.24 727.26 2,243.00 57,389.78 17,002.50 13,977.22 884.62 510 150 9,953.00 5,703.00 3,667.65 251,691.03 37.5 332.96 637,480.66 10,300.00 3,484.00 526.02 1,167.26 3,152.50 14.02 837 150 3,040.86

13,053.79 4,697.94 555.4 139.76 522.76 1,104.06 111.67 218.17 672.9 17,216.93 6,801.00 4,193.16 204.41 153 45 1,334.40 2,281.20 1,100.29 9,052.45 11.25 99.88 22,927.96 8,501.51 348.4 157.8 350.17 215.7 4.2 94.1 306.08

381.6 0.37

2.86

151.95

84.98

1,229.04

20.09

448.03

100.03

746.47

69,950.75

177,170.60

39.45

10.38

236.42

28.12

62.77 9 182.45

60 20.88

384.46 0.37 13,053.79 4,697.94 792.33 139.76 1,249.13 522.76 1,652.12 111.67 218.17 672.9 17,216.93 6,801.00 4,193.16 204.41 153 45 2,080.87 2,281.20 1,100.29 79,003.20 11.25 99.88 200,098.56 8,501.51 348.4 207.63 350.17 480.24 4.2 216.87 9 509.41

371.

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392.

393.

394.

395.

396.

397.

398.

399.

400.

401.

402.

403.

404.

PAP PAP PAP PAP PAP PAP PAP PAP PAP GTSD PSD PSD PAP PSD PSD PSD PAP GTSD GTSD PSD PSD PAP PAP PAP PAP PSD PSD PSD PAP PSD PSD PSD GTSD PSD

2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/27/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 2/28/2014 3/2/2014 3/2/2014

403 425 403 403 425 473 403 425 401 425 427 411 448 480 525 458 434 411 411 412 474 401 409 425 401 401 411 434 425 458 440 466 411 474

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L PROVO AIR CENTER L INTERHEALTH CANADA PROVO BEVERAGE LTD SPENCER SECURITY JAI S P.O.BOX 1071 THE SHORE CLUB LON FORTIS TCI LIMITED MATTHEW STUBBS SAI PROVO AIR CENTER L TREASURY DEPARTMEN ELIZA SIMONS PRIMA Mark Osmond Dental PROVO BEVERAGE LTD FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. AIR TURKS CAICOS OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI Andrew's Communica INTERHEALTH CANADA WILLIAMS VADEN DEL C B M S LTD P O B TEMEKA RIGBY PROVI KATES ROBINSON ORE DEEP CREEK WATER S

20 12,112.94 31.34 30 437 10,331.49 10 5,586.00 1,000.00 4,950.00 6,770.20 6,703.90 7,083.00 55,205.78 1,720.00 103,880.00 120 2,733.74 2,678.54 1,667.86 14,526.55 100 113 5,993.00 475 6,743.91 983.41 500 22,558.15 53,000.00 20,368.18 25,188.00 262.52 2,116.64

569.09

1.5 908.47 2.35 2.25 32.77

2.07

0.75 418.95

14.27

371.25

46.31

502.78

26.55

7.38

1,033.14

300 1,485.00 1,494.15 1,084.90 2,124.90

1,932.16 516 41,552.00 24 820.12 573.74 496.09 3,994.78 30 33.9 585 142.5 2,023.15 295.02 100 6,767.44 21,200.00 660 6,672.69 78.75 582.07

205.03 200.76

32.22 31.26

449.47

6.12

73.75

1.84

1,691.86

22.5 5,100.00

19.67

52.99

1.5 1,484.94 2.35 2.25 34.84 1,033.14 0.75 433.22 300 1,902.56 1,494.15 1,614.23 2,124.90 1,932.16 516 41,552.00 24 1,057.37 805.76 496.09 3,994.78 30 33.9 1,040.59 142.5 2,023.15 370.61 100 8,481.80 21,200.00 5,760.00 6,672.69 151.41 582.07

405.

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425.

426.

427.

428.

429.

430.

431.

432.

433.

434.

435.

436.

437.

438.

PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD PSD PSD GTSD PSD PAP GTSD GTSD PSD GTSD GTSD GTSD PSD PSD GTSD PSD PSD PSD PSD PSD PAP PSD GTSD PSD

3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/3/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014

428 428 428 474 480 448 401 440 480 411 428 425 407 525 440 448 457 525 480 440 440 612 425 425 457 411 525 425 525 525 403 525 612 478

CLEAN TECH LTD CAR BUILDALL DISTRIBUT BUILDALL DISTRIBUT KIWI CONNECTIONS L THE SHORE CLUB LON ROYAL JEWELS ARCH HERZORG CARIBBEAN C B M S LTD P O B THE SHORE CLUB LON CRIME STOPPERS TCI EAST BAY RESORT SO PMI GAS LTD SOUTH BRYANT COX PROVIDE GRAND TURK CRUISE C B M S LTD P O B ROYAL JEWELS ARCH ANDY LIGHTBOURE GR GRAND TURK CRUISE THE SHORE CLUB LON SUNSET MARINA FU SUNSET MARINA FU BLUE WATERS DIVERS CAICOS OIL LTD SOU TURKS & CAICOS GOV LIGHTBOURNE, CURTI CARLISLE SUPPLIES CARLISLE SUPPLIES INTERHEALTH CANADA FORTIS TCI LIMITED PRITON DEVELOPMENT IBC EXPRESS LTD C FORTIC TCI/URBAN G TURKS & CAICOS COM BEACHES TURKS CA

3,311.40 4,878.00 3,155.58 9,352.16 29,676.58 4,802.75 33,442.85 560.12 1,022.06 1,230.64 8,286.69 2,664.04 2,115.71 3,780.00 2,999.79 2,483.00 9,600.00 3,400.00 43.8 20,508.00 12,896.88 11,805.00 21,366.40 153.72 6,000.00 5,342.79 14,317.39 1,892.75 4,860.00 65,000.00 5 3,660.00 875 2,520.00

935.09 826.5 788.82 2,571.83 7,297.87 1,440.82 10,032.85 168.03 255.5 369.19 2,071.65 799.2 634.69 378 899.93 993.2 6,378.58 1,020.00 10.95 659.89 417.25 3,541.50 704 46.11 4,644.90 4,295.21 567.78 486 19,500.00

1,038.59

35.76 92.29

36.09

199.78

219.72

1.52 5,099.15 3,224.22 885.37 1,602.48 11.51

13.45

400.7

10.2

141.87

13.58

0.37 1,098.00 87.5 56.69

5,440.00

65.62

935.09 826.5 788.82 2,571.83 8,336.46 1,440.82 10,032.85 168.03 291.26 497.57 2,071.65 1,218.70 634.69 378 899.93 993.2 6,378.58 1,020.00 12.47 5,759.04 3,641.47 4,426.87 7,746.48 71.07 4,644.90 410.9 4,295.21 723.23 486 19,500.00 0.37 1,098.00 153.12 56.69

439.

440.

441.

442.

443.

444.

445.

446.

447.

448.

449.

450.

451.

452.

453.

454.

455.

456.

457.

458.

459.

460.

461.

462.

463.

464.

465.

466.

467.

468.

469.

470.

471.

472.

PSD GTSD GTSD PAP PSD PSD PSD PSD PSD PSD GTSD PSD PSD PSD PAP PSD PAP PAP PAP PSD PSD GTSD PSD PAP PAP PSD PAP PAP PAP PAP PAP PSD PAP PSD

3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/4/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/5/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014

478 411 473 525 401 437 478 411 401 411 434 458 525 420 525 425 409 425 401 425 525 525 461 425 448 404 401 525 409 425 448 447 425 411

BEACHES TURKS CA OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI FORTIS TCI LIMITED GORDON ELECTRIC LT TCI COFFEE ROASTER BEACHES TURKS CA PROVO BUILDING SUP M. AVIATION LTD RI PROVO BUILDING SUP ABRAHAM AND GALLIS DEDRICK HANDFIELD sun oil limited so AIR SEA AGENCY P FORTIS TCI LIMITED INTERHEALTH CANADA FEDERAL EXPRESS P. FEDERAL EXPRESS P. M. AVIATION LTD RI INTERHEALTH CANADA sun oil limited so TURKS & CAICOS UTI JARRETT KANIEL PRO FEDERAL EXPRESS P. FEDERAL EXPRESS P. TCSPCA PROVIDENCIA AIR TURKS CAICOS AIR SEA AGENCY P FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. DISCOUNT LIQUORS L INTERHEALTH CANADA MINISTRY OF HEALTH

750 43,681.00 2,469.00 9,137.34 14,135.46 5,864.40 1,180.00 8,283.90 50,246.85 15,431.95 2,469.77 59,700.00 291,043.46 379 97,996.36 3,443.71 6,238.00 4,160.00 320 458.35 643,573.00 372,172.65 223.06 4,979.00 1,711.00 655.87 1,335.84 268.95 1,659.00 847 2,482.00 44.5 55,701.81 1,087.20

166.87 5,315.70 740.7 2,741.20 1,413.54 879.66 262.55 828.38 5,024.68 2,438.67 493.95 17,910.00 10,467.82 113.7 29,398.90 560.05 1,871.40 1,248.00 96

3,276.05

259.55

621.28

177.71

1,157.38

366.3

80,887.70

258.24

36.29

312

5.42

34.37 23,147.08 11,245.74 66.85 716.1 684.4 196.76 400.75 80.68 497.7

24.86 178,863.80 86,898.90

373.42

6.44

63.52 992.8 11.12 16,710.54

4,177.63 81.54

17.08 67.49

166.87 8,851.30 740.7 2,741.20 1,413.54 879.66 262.55 1,627.37 5,024.68 3,962.35 493.95 17,910.00 91,355.52 113.7 29,398.90 854.58 1,871.40 1,565.42 96 59.23 202,010.88 98,144.64 66.85 1,095.96 684.4 196.76 400.75 80.68 497.7 63.52 992.8 11.12 20,905.25 149.03

473.

474.

475.

476.

477.

478.

479.

480.

481.

482.

483.

484.

485.

486.

487.

488.

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492.

493.

494.

495.

496.

497.

498.

499.

500.

501.

502.

503.

504.

505.

506.

PSD GTSD PSD GTSD PSD PSD GTSD PAP PAP PSD PSD PSD PSD PSD PSD PSD PAP PAP GTSD GTSD GTSD PAP PAP PAP PSD PSD PSD PSD PSD PAP PSD PSD PSD PSD

3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/6/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/7/2014 3/8/2014 3/10/2014 3/10/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014

411 411 473 411 474 448 411 411 411 447 428 411 447 473 525 401 456 525 411 448 411 403 411 473 480 480 411 411 401 411 428 401 426 525

MINISTRY OF HEALTH HER MAJESTYS PRISO TCI AIRPORT AUTHOR TURKS & CAICOS GOV PROVO BEVERAGES D THE GOLDSMITH P O T-SHIRTS & ACCESOR ALEXA COOPER PROVI ALEXA COOPER GRAND DISCOUNT LIQUORS L CLEAN TECH LTD CAR MINISTRY OF HEALTH DISCOUNT LIQUORS L TCI AIRPORT AUTHOR sun oil limited so M. AVIATION LTD RI DAVID BOWEN DEPART AIR SEA AGENCY P ROYAL TCI POLICE F DUFRY GRAND TURK C POLICE AIRCRAFT UN BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L THE SHORE CLUB LON THE SHORE CLUB LON ROYAL TCI POLICE F ROYAL TCI POLICE F HERZORG CARIBBEAN HJ ROBINSON H.S PR CLEAN TECH LTD CAR CAICOS EXPRESS AIR GORDON ELECTRIC LT FORTIS TCI LIMITED

3,000.00 956.1 471 2,140.83 4,870.61 4,611.50 215.42 146.75 475.2 999 2,280.00 1,081.75 1,762.40 12,532.40 400,849.20 55,497.62 1,960.00 7.95 4,186.64 3,592.47 3,656.52 5 847.36 1,077.65 17,523.55 6,870.85 4,933.35 995 30,527.10 305.24 11,460.00 2,115.96 2,221.50 61,170.00

286.82 141.3 214.08 1,339.39 1,452.30 64.62 142.56 165.09 570 244.6 1,571.56 14,417.15 16,649.28 588 2.38 1,255.99 1,077.74 1,096.93

107.76 3,103.66 1,717.69 1,480.00 298.5 9,158.13 2,865.00 634.78 666.45 18,351.00

225 71.7

25.5 11.24

160.56

21.75

16.15 11 35.64

10.46 18.08 20.96

81.13

9.45

111,405.25

313.99

68.95

274.19 0.3 50.84

28.7

613.3 240.43 370 74.62

108.77 14.1

22.89

10.57

250.5 369.76 141.3 396.39 1,339.39 1,452.30 91.23 29.08 199.16 165.09 570 90.58 244.6 1,571.56 125,822.40 16,649.28 588 2.38 1,638.93 1,077.74 1,399.82 0.3 50.84 107.76 3,716.96 1,958.12 1,958.77 387.22 9,158.13 33.46 2,865.00 634.78 666.45 18,351.00

507.

508.

509.

510.

511.

512.

513.

514.

515.

516.

517.

518.

519.

520.

521.

522.

523.

524.

525.

526.

527.

528.

529.

530.

531.

532.

533.

534.

535.

536.

537.

538.

539.

540.

PSD PSD PSD SCD PAP PAP PSD PSD PSD GTSD GTSD SCD PSD PSD PSD PSD PSD PSD PSD GTSD GTSD PSD SCD PAP PSD PSD PSD PSD PSD PAP PSD PSD PSD PSD

3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/11/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014

411 420 478 481 525 525 434 409 407 411 473 428 425 473 525 424 480 425 425 525 525 425 409 425 408 457 448 411 440 448 433 424 425 409

J D OFFICE SUPPLIE AL SERVICES LTD P BEACHES TURKS CA SAILROCK DEVELOPME FORTIS TCI LIMITED FORTIS TCI LIMITED Andrew's Communica LEVARDO TALBOT LON WILBERT JENNINGS C OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI EAST BAY RESORT 1 INTERHEALTH CANADA TCI AIRPORT AUTHOR PRITON DEVELOPMENT NORSTAR GROUP LTD THE SHORE CLUB LON INTERHEALTH CANADA INTERHEALTH CANADA TURKS & CAICOS UTI TURKS & CAICOS UTI INTERHEALTH CANADA CAICOS PRIDE PRODU INTERHEALTH CANADA BRIC ACADEMY BLUE HANDFIELD, HOWARD JAI S P.O.BOX 1071 OSETA JOLLY PRIM C B M S LTD P O B JAI S P.O.BOX 1071 TROPICAL AUTO RENT NORSTAR GROUP PROV INTERHEALTH CANADA PROVO SEAFOOD BLU

364.2 378 39,937.28 4,765.00 4,510.88 2,154.84 2,499.00 2,500.00 1,877.87 97,663.00 680 3,133.56 5,858.85 16,431.78 12,060.00 2,096.00 746 4,791.80 799.6 3,452.16 5,775.00 6,989.19 30,379.00 4,167.14 715 14,500.00 6,396.00 1,164.38 534.9 115,670.50 7,767.00 6,746.00 10,114.00 40,565.50

109.26 113.4 8,856.40 1,429.50 1,353.26 646.45 499.8 750 563.34 10,849.50 204 783.37 1,976.91 1,643.17 1,206.00 628.8 186.5 1,437.54 239.88 1,001.12 1,732.50 1,913.77 5,631.30 427.92 188.1 8,624.88 1,918.80 202.26 130.49 45,069.20 1,987.64 1,919.60 175.2 12,169.65

27.31

3.28

7,324.70

390.62

439.39

100.8

26.1 359.37 59.97

42.85 13.72

524.15

69.77

312.48

17.04

87.32

14.27

758.53

61.55

139.85 113.4 8,856.40 1,429.50 1,353.26 646.45 499.8 750 563.34 18,564.82 204 783.37 2,517.10 1,643.17 1,206.00 628.8 212.6 1,839.76 313.57 1,001.12 1,732.50 2,507.69 5,631.30 757.44 188.1 8,624.88 1,918.80 303.85 130.49 45,069.20 1,987.64 1,919.60 995.28 12,169.65

541.

542.

543.

544.

545.

546.

547.

548.

549.

550.

551.

552.

553.

554.

555.

556.

557.

558.

559.

560.

561.

562.

563.

564.

565.

566.

567.

568.

569.

570.

571.

572.

573.

574.

PSD PAP PSD PAP PSD PSD PSD GTSD PAP PAP PAP PSD PSD PSD PSD PAP PSD PSD GTSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD GTSD PSD PAP PSD

3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/12/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/13/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014

612 448 473 448 478 480 434 411 401 411 448 401 420 411 480 473 473 428 411 474 409 448 401 434 434 401 434 534 401 411 458 478 525 401

TURKS AND CAICOS M JAI S P.O.BOX 1071 FINANCIAL SERVICES JAI S P.O.BOX 1071 MPL ENTERPRISES LT THE SHORE CLUB LON Andrew's Communict THE WELLNESS CENTE AIR TURKS CAICOS FEDERAL EXPRESS P. FEDERAL EXPRESS P. AIR TURKS CAICOS AIR SEA SHIPPING BUILDING MATERIALS THE SHORE CLUB LON TURKS & CAICOS AI TCI AIRPORT AUTHOR CLEAN TECH LTD CAR EMS SOUTH BASE GR KIWI CONNECTIONS L FEDERAL EXPRESS P. FEDERAL EXPRESS P. PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L ROYAL TCI POLICE D FORBES KAREN GRAN BEACHES TURKS CA GORDON ELECTRIC LT AIR COOL LTD P O

1,000.00 177,258.00 775.6 5,905.16 7,838.00 620 49,600.00 3,849.04 800 100 13,854.00 1,250.00 760.31 24,618.67 54,245.28 510 15,336.40 899.5 16,564.00 9,702.27 7,477.00 43,699.00 1,100.00 6,700.00 20,881.00 1,951.60 4,170.00 9,025.00 3,550.00 8,699.40 4,800.00 92,970.64 702.01 66,823.09

300 53,177.40 232.68 1,771.54 1,743.95 155 9,920.00 748.68 240

75

21.7 288.62

52.45

7.5 5,541.60 375 228.09 2,461.86 153 4,600.92 224.87 2,330.20 2,668.10 2,243.10 17,479.60 330 1,340.00 4,176.20 585.48 834 1,805.00 1,065.00 2,609.82 1,920.00 18,756.41 70.2 18,738.20

1,846.40 1,898.55

339.37

1,242.27

90.66

652.45

47.99

375 53,177.40 232.68 1,771.54 1,743.95 176.7 9,920.00 1,089.75 240 7.5 5,541.60 375 228.09 4,647.63 1,898.55 153 4,600.92 224.87 3,663.13 2,668.10 2,243.10 17,479.60 330 1,340.00 4,176.20 585.48 834 1,805.00 1,065.00 3,310.26 1,920.00 18,756.41 70.2 18,738.20

575.

576.

577.

578.

579.

580.

581.

582.

583.

584.

585.

586.

587.

588.

589.

590.

591.

592.

593.

594.

595.

596.

597.

598.

599.

600.

601.

602.

603.

604.

605.

606.

607.

608.

GTSD PSD PSD PSD PAP PSD PAP PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD PSD PAP PAP GTSD PSD PSD PSD GTSD PSD

3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/14/2014 3/16/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014 3/17/2014

525 474 404 411 525 525 401 425 448 448 428 407 458 480 480 407 480 473 480 480 401 401 401 407 448 427 425 448 411 525 448 458 473 428

GRAND TURK CRUISE PROVO BEVERAGE LTD TCSPCA PROVIDENCIA TURK AND CAICOS EM AIR SEA AGENCY P sun oil limited so FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. ROYAL JEWELS ARCH CLEAN TECH LTD CAR AIR SEA AGENCY P AIR SEA AGENCY P THE SHORE CLUB LON THE SHORE CLUB LON BBG AUTO PARTS PRO THE SHORE CLUB LON TCI AIRPORT AUTHOR THE SHORE CLUB LON THE SHORE CLUB LON M. AVIATION LTD RI M. AVIATION LTD RI M. AVIATION LTD RI NEW TESTAMENT CHUR THE GOLDSMITH GRAN CUBAN CRAFTERS TCI FEDERAL EXPRESS P. FEDERAL EXPRESS P. ENGINEERING & MAIN FORTIS TCI LIMITED JAI S P.O.BOX 1071 BAIN, DARIN PROVID TCI AIRPORT AUTHOR BUILDALL DISTRIBUT

1,441.36 9,274.57 862.69 5,480.22 1,835.47 674,566.82 2,272.00 75 5,486.00 550 3,085.20 597.85 211.42 3,050.24 43,312.50 1,992.35 15,636.07 1,020.00 449.5 1,904.00 11,782.90 32,173.54 1,079.53 3,516.00 38,141.57 2,140.00 5,127.00 7,579.00 1,595.80 43,317.02 19,203.00 2,000.00 745 2,334.08

274.16 2,550.50 258.78 411.01 550.64 24,261.82 681.6 7.5 2,191.10 165 771.29 179.35 21.14 762.55 10,828.12 597.69 2,225.05 306 112.37 476 3,534.87 9,652.05 323.85 1,054.80 11,442.47 588.5 512.7 3,027.00 478.74 12,490.58 5,760.90 800 223.5 583.51

48.26 187,477.70

5.62

3.93

106.72 1,515.92 547.23 15.73 66.64

384.52

4.92

119.68

11.25

274.16 2,550.50 258.78 459.27 550.64 211,739.52 681.6 17.05 2,191.10 165 771.29 179.35 21.14 869.27 12,344.04 597.69 2,772.28 306 128.1 542.64 3,534.87 9,652.05 323.85 1,054.80 11,442.47 588.5 902.14 3,027.00 609.67 12,490.58 5,760.90 800 223.5 583.51

609.

610.

611.

612.

613.

614.

615.

616.

617.

618.

619.

620.

621.

622.

623.

624.

625.

626.

627.

628.

629.

630.

631.

632.

633.

634.

635.

636.

637.

638.

639.

640.

641.

642.

PSD PSD PSD PSD GTSD PAP PSD PSD PSD PAP PSD PSD PSD PSD PSD GTSD PSD PAP PSD PAP PSD PAP PAP PAP PAP PSD PSD PAP PSD PSD PSD PAP PSD PAP

3/17/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/18/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014

424 525 457 454 525 525 473 525 457 448 457 411 457 425 458 411 412 525 425 525 457 525 401 425 448 448 425 478 457 454 440 525 478 525

NORSTAR GROUP LTD. PRITON DEVELOPMENT ROBINSON DONOVAN LEWIS MARSHA PROVI TURKS & CAICOS UTI FORTIS TCI LIMITED DOLMEN IMPORT EXPO sun oil limited so TANYAS HANDFIELD P ROYAL JEWELS ARCH DOZZLIE DELANCY PR BUILDING MATERIALS HANDFIELD, HOWARD INTERHEALTH CANADA CARIBBEAN CRUISIN TRIPLE H / HOWARD GRACE BAY MEDICAL AIR SEA AGENCY P INTERHEALTH CANADA FORTIS TCI LIMITED THEODORE MARTIN PR FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. THE GOLDSMITH P O INTERHEALTH CANADA BEACHES TURKS CA FORBES, GLORIA IRE WILLIAMS VADEN PRO C B M S LTD P O B FORTIS TCI LIMITED BEACHES TURKS CA FORTIS TCI LIMITED

13,848.00 2,644.12 5,000.00 1,500.00 476 4,722.50 42,994.00 595,083.81 8,200.00 10,691.00 3,500.00 21,721.40 10,700.00 964.11 71,999.00 3,865.21 107.83 149.45 1,997.50 1,307.14 3,800.00 2,025.76 5,814.00 10,958.00 19,473.00 26,283.70 11,007.51 4,394.51 1,149.00 1,300.00 6,410.00 846.96 43,534.79 2,564.00

1,384.80 622.22 3,723.30 573.08 135.6 1,082.07 4,299.40 21,773.29 5,216.50 4,276.40 2,226.97 2,172.14 6,670.13 257.65 28,799.60 1,159.56 32.33 44.83 392.14 3,155.00 435.53 1,744.20 467.1 7,782.50 7,885.11 1,244.85 284.46 1,724.19 744.61 1,386.00 254.08 9,686.42 769.2

168,248.15

1,629.10

339.37

72.3

14.33

289.89

17.78

149.81

25.5

821.84

825.52

99.51

1,384.80 622.22 3,723.30 573.08 135.6 1,082.07 4,299.40 190,021.44 5,216.50 4,276.40 2,226.97 4,140.61 6,670.13 344.28 28,799.60 1,467.23 32.33 44.83 175.31 392.14 3,155.00 435.53 1,744.20 1,288.94 7,782.50 7,885.11 2,169.88 284.46 1,724.19 744.61 1,386.00 254.08 9,686.42 769.2

643.

644.

645.

646.

647.

648.

649.

650.

651.

652.

653.

654.

655.

656.

657.

658.

659.

660.

661.

662.

663.

664.

665.

666.

667.

668.

669.

670.

671.

672.

673.

674.

675.

676.

GTSD PAP PAP PAP PSD PAP PAP PAP GTSD PSD PSD PSD PSD PSD PAP PSD PSD PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP

3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/19/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/20/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014

401 411 425 448 404 425 448 409 425 473 420 408 525 478 525 447 480 428 473 403 403 411 473 403 403 403 425 403 403 425 473 525 403 404

OLYMPIC CONSTRUCTI FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. TCSPCA PROVIDENCIA CLEAN TECH LTD CAR ROYAL JEWELS ARCH PANOLYP SPORT FISH COCK BURN TOWN MED TURKS & CAICOS AIR TURKS & CAICOS ISL PROVIDENCIALES PRI FORTIS TCI LIMITED BEACHES TURKS CA FORTIS TCI LIMITED CABLE WIRELESS ( THE SHORE CLUB LON CLEAN TECH LTD CAR NATIONAL HEALTH IN BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L

16,746.97 3,810.00 1,440.00 204,781.00 330.29 30 5,396.00 660.23 3,629.00 1,206.68 695 2,842.30 582 54,811.18 720.2 211.28 1,366.32 1,513.50 3,875.00 20 13 74.15 5 100 30 20 320 25 31.2 5,900.00 1,827.66 569.25 40 1,205.60

5,024.09 1,143.00 81,912.40 77.04 9 1,618.80 198.06 1,088.70 362 208.5 852.63 174.6 11,353.91 216.06 52.81 341.57 378.37 1,162.50

22.24 1.5

96

285.75 108

2.25

7.78

272.17

35.4

47.81

1.2 0.78 4.44 6 1.8 1.5 24 1.87 2.34 442.5

548.29 170.77 3 361.68

6.6

5.73

5,024.09 1,428.75 108 81,912.40 77.04 19.03 1,618.80 198.06 1,396.27 362 208.5 852.63 174.6 11,353.91 216.06 52.81 389.38 378.37 1,162.50 1.2 0.78 26.68 1.5 6 1.8 1.5 126.6 1.87 2.34 448.23 548.29 170.77 3 361.68

677.

678.

679.

680.

681.

682.

683.

684.

685.

686.

687.

688.

689.

690.

691.

692.

693.

694.

695.

696.

697.

698.

699.

700.

701.

702.

703.

704.

705.

706.

707.

708.

709.

710.

PAP PAP PAP PAP PAP PSD PSD SCD PSD GTSD GTSD PAP PSD PAP PAP PAP PSD PAP PAP PAP GTSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PAP

3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/21/2014 3/22/2014 3/22/2014 3/22/2014 3/22/2014 3/23/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014

411 425 403 425 403 401 480 482 401 411 425 525 404 405 409 415 478 409 425 448 448 440 425 428 480 480 407 458 525 474 440 448 411 409

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L HERZORG CARIBBEAN THE SHORE CLUB LON SAILROCK DEVELOPME GORDON ELECTRIC LT BUILDING MATERIALS AIR SEA AGENCY P FORTIS TCI LIMITED TURKS & CAICOS TRE CAICOS PRIDE PRODU CAICOS PRIDE PRODU CAICOS PRIDE PRODU BEACHES TURKS CA FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. DUFRY GRAND TURK C CARIBBEAN MARINE A CLEAN TECH LTD CAR CLEAN TECH LTD CAR THE SHORE CLUB LON THE SHORE CLUB LON ST MONICA'S ANGLIC AIR SEA AGENCY P AIR SEA AGENCY P KIWI CONNECTIONS L C B M S LTD P O B JAI S P.O.BOX 1071 MINISTRY OF HEALTH FEDERAL EXPRESS P.

5 798.45 10 55 85 21,678.20 40,386.00 52,264.42 2,030.47 7,940.63 752 3,928.40 96.94 193 2,319.00 3,386.00 26,250.95 1,622.00 3,530.00 3,369.00 12,017.12 3,178.00 35 8,268.25 16,281.47 25,511.21 2,600.00 1,154.98 517.59 17,283.11 1,146.50 6,358.47 4,815.62 1,013.00

1.5 239.53

6,503.46 2,019.30 9,847.02 423.39

0.37 59.88 0.74 4.12 6.37

3.74 0.22 0.54

1,413.50 692.83 595.54 56.4

86.15 12.93

1,178.52 29.08 69.1 695.7 1,003.80 5,840.80 486.6 264.75 1,272.60 3,605.13 953.4 10.5 2,067.05 2,617.66 5,634.17 780 346.49 155.27 4,752.84 343.93 1,907.54

2.62 569.79 892.87

361.17 303.9

26.32

5.61 299.63 0.74 4.66 6.37 6,503.46 3,432.80 10,539.85 423.39 681.69 69.33 1,178.52 29.08 69.1 695.7 1,003.80 5,840.80 486.6 264.75 1,272.60 3,605.13 953.4 13.12 2,067.05 3,187.45 6,527.04 780 346.49 155.27 4,752.84 343.93 1,907.54 387.49 303.9

711.

712.

713.

714.

715.

716.

717.

718.

719.

720.

721.

722.

723.

724.

725.

726.

727.

728.

729.

730.

731.

732.

733.

734.

735.

736.

737.

738.

739.

740.

741.

742.

743.

744.

PAP PAP PSD PSD PAP PSD PSD PSD PSD GTSD PSD PSD GTSD PSD PSD PSD PSD PSD PAP PSD PSD PAP PAP PAP PAP PSD PSD PAP PAP PAP PAP PAP PAP PAP

3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/24/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/25/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014

425 448 525 525 525 409 525 473 425 411 525 440 411 425 525 474 425 411 525 425 401 401 409 425 448 411 411 401 401 434 401 401 401 401

FEDERAL EXPRESS P. FEDERAL EXPRESS P. FORTIS TCI LIMITED FORTIS TCI LIMITED FORTIS TCI LIMITED MARVA DEAN PROVIDE FORTIS TCI LIMITED DOLMEN CONSTRUCTIO INTERHEALTH CANADA CHIEF DENTAL OFFIC CARLISLE SUPPLIES C B M S LTD P O B KATHMAE DURHAM-SEL INTERHEALTH CANADA sun oil limited so PROVO BEVERAGE LTD INTERHEALTH CANADA TURKS & CAICOS CUS FORTIS TCI LIMITED INTERHEALTH CANADA M. AVIATION LTD RI FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. BUILDING MATERIALS BUILDING MATERIALS PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L

41,301.00 37,700.00 7,459.88 21,000.00 4,610.70 34,500.00 41,550.00 115,155.00 4,260.32 16,198.14 579 39,582.60 640 3,723.47 381,358.83 24,666.94 1,180.80 960 19,876.92 6,069.50 34,059.27 921 465 2,115.00 2,382.00 13,666.77 1,100.20 360.26 678.86 2,991.30 64 67.7 313.12 119

8,502.00 15,080.00 2,237.96 6,300.00 1,383.21 10,350.00 12,465.00 34,546.50 1,457.97 4,250.00 173.7 1,320.22 192 976.83 13,953.39 6,347.89 277.74 96 5,963.06 549.3 10,217.77 276.3 139.5

3,097.57

319.46 1,214.80

81.32 116.12 10,201.70

48 279.21

6.18 100.18 107,821.65

88.55 72

15.14 21

455.18

20.91

158.62 952.8 1,366.67 330.06 108.07 203.65 598.26 19.2 20.31 93.93 35.7

1,025.00 82.51

112.57 1.77

11,599.57 15,080.00 2,237.96 6,300.00 1,383.21 10,350.00 12,465.00 34,546.50 1,858.75 5,580.92 173.7 11,521.92 246.18 1,356.22 121,775.04 6,347.89 381.43 189 5,963.06 1,025.39 10,217.77 276.3 139.5 158.62 952.8 2,504.24 414.34 108.07 203.65 598.26 19.2 20.31 93.93 35.7

745.

746.

747.

748.

749.

750.

751.

752.

753.

754.

755.

756.

757.

758.

759.

760.

761.

762.

763.

764.

765.

766.

767.

768.

769.

770.

771.

772.

773.

774.

775.

776.

777.

778.

GTSD GTSD PSD PSD PSD PSD PAP PAP PAP PAP PSD PSD PSD PSD PSD PSD SCD PSD PAP PAP PAP GTSD PAP PAP PAP PAP PSD PSD PAP PAP PSD PSD PSD PSD

3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/26/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/27/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014

411 411 447 480 525 424 440 612 525 525 447 462 474 401 411 401 525 480 409 525 525 461 401 409 425 448 480 473 401 525 448 448 478 480

WATER UNDERTAKING WATER UNDERTAKING DISCOUNT LIQUORS L THE SHORE CLUB LON sun oil limited so NORSTAR GROUP LTD M/V SWEETUMS Caico CAICOS PRIDE PRODU FORTIS TCI LIMITED FORTIS TCI LIMITED DISCOUNT LIQUORS L EDWARDS INGRID PRO DEEP CREEK WATER S M. AVIATION LTD RI SPENCE SECURITY & M. AVIATION LTD RI SEAVIEW MARINA TOW THE SHORE CLUB LON CAICOS PRIDE PRODU AIR SEA AGENCY P FORTIS TCI LIMITED GATAN, GOGONTLE GR FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. THE SHORE CLUB LON TCI AIRPORT AUTHOR AIR TURKS CAICOS FORTIS TCI LIMITED THE GOLDSMITH P O THE GOLDSMITH P O BEACHES TURKS CA THE SHORE CLUB LON

7,650.00 1,796.40 153.7 15,000.00 582,685.42 4,237.00 21 560 6,276.84 3,937.23 1,152.00 400 5,506.56 36,254.68 2,336.45 19,911.11 76,200.00 427.84 928 33.15 266.31 2,700.00 995 1,800.00 3,803.00 525 10,586.40 3,160.00 400 625 8,444.08 45,746.25 63,513.50 6,578.54

2,295.00 179.64 38.42 750 21,319.65 793.1 6.3 84 1,883.05 1,181.16 287.99 120 1,514.29 10,876.39 261.58 2,344.95 2,200.00 106.95 278.4 9.94 79.89 2,310.00 298.5 540 2.7 210 529.32 948 120 187.5 2,533.22 13,723.87 14,131.75 1,075.15

573.75 134.73

54.64 27.99

525 164,742.75

42

175.22

6.42 17,000.00

14.95

285.22 370.52

230.2

2,923.39 342.36 38.42 1,275.00 186,062.40 793.1 6.3 126 1,883.05 1,181.16 287.99 120 1,514.29 10,876.39 443.22 2,344.95 19,200.00 121.9 278.4 9.94 79.89 2,310.00 298.5 540 287.92 210 899.84 948 120 187.5 2,533.22 13,723.87 14,131.75 1,305.35

779.

780.

781.

782.

783.

784.

785.

786.

787.

788.

789.

790.

791.

792.

793.

794.

795.

796.

797.

798.

799.

800.

801.

802.

803.

804.

805.

806.

807.

808.

809.

810.

811.

812.

PSD PSD GTSD PSD GTSD PSD PAP PAP PAP PAP PAP PSD PAP PAP PAP PSD PAP GTSD PAP GTSD SCD PSD PSD GTSD PSD PSD PSD PSD PSD GTSD PSD GTSD PSD PSD

3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/28/2014 3/29/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014

480 427 411 409 411 525 409 411 425 427 448 411 409 427 425 411 448 411 401 411 481 478 478 411 425 428 407 408 478 473 480 411 411 454

THE SHORE CLUB LON PROVO BEVERAGES D CENTRAL PURCHASING TIGHT LINE CHARTER PUBLIC WORKS DEPAR FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. TURKS AND CAICOS G FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA SPECIAL NEEDS MINI JAI S P.O.BOX 1071 THE WELLENESS CENT GORDON ELECTRIC LT THE WELLNESS CENTE Sailrock Developme BEACHES TURKS CA BEACHES TURKS CA THE WELLNESS CENTE CLEAN TECH LTD CAR CLEAN TECH LTD CAR HEALING WATERS MIN BRITISH WEST INDIE BEACHES TURKS CA NATIONAL INSURANCE THE SHORE CLUB LON WILLIAMS, JANET OS CLEMENT HOWELL HIG MAC MOTORS LTD P O

14,631.34 5,760.00 3,726.92 130,500.00 6,131.92 11,900.00 220 777 6,812.00 78 24,215.00 1,399.98 900 610 12,302.18 2,295.00 608.4 249.94 214.8 269.96 21,957.00 2,520.00 30,689.96 79.98 1,017.05 4,762.40 759.88 793.39 51,526.34 2,908.00 2,998.82 40 1,839.27 23,830.00

3,657.83 33,651.58 1,118.07 39,150.00 1,839.57 1,322.00 66 233.1 960.6 21.45 9,683.50 139.99 270 167.75 442.56 182.52 74.97 64.44 80.98 2,195.70 56.69 6,828.49 23.99 305.11 1,190.59 227.95 164.47 10,185.96 290.8 749.69 334.78 5,624.99

512.08 279.51

29.1

459.89

52.35

58.27 510.9

104.99

15.52

922.58 172.12

16.76 22.95

18.73

20.84

20.23

11.25

5.99 76.27

11.25

104.95 3 137.9

23.25

4,169.91 33,651.58 1,426.68 39,150.00 2,351.81 1,322.00 66 291.37 1,471.50 21.45 9,683.50 260.5 270 167.75 1,381.90 195.07 182.52 114.54 64.44 112.46 2,195.70 56.69 6,828.49 41.23 381.38 1,190.59 227.95 164.47 10,185.96 290.8 854.64 26.25 472.68 5,624.99

813.

814.

815.

816.

817.

818.

819.

820.

821.

822.

823.

824.

825.

826.

827.

828.

829.

830.

831.

832.

833.

834.

835.

836.

837.

838.

839.

840.

841.

842.

843.

844.

845.

846.

PSD PSD PAP PSD PSD PSD PAP SCD PSD PSD GTSD GTSD PSD PSD PSD PSD PSD PSD PAP PAP PSD PSD PSD GTSD PSD PSD PSD PAP PAP PAP PSD PSD GTSD GTSD

3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 3/31/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/1/2014

448 473 525 448 401 478 525 482 448 474 411 525 454 440 425 525 525 525 401 448 411 480 480 411 448 409 404 409 425 448 480 425 411 473

ROYAL JEWELS ARCH DOLMEN IMPORT EXPO FORTIS TCI LIMITED THE GOLDSMITH P O OLYMPIC CONSTRUCTI BEACHES TURKS CA AIR SEA AGENCY P SAILROCK DEVELOPME THE GOLDSMITH P O PROVO BEVERAGE LTD EMS SOUTH BASE GR TURKS & CAICOS UTI PIERRE ABDONALD PR C B M S LTD P O B CAICOS OIL LTD SOU FORTIS TCI LIMITED FORTIS TCI LIMITED FORTIS TCI LIMITED FEDEX PROVIDENCIAL FEDEX PROVIDENCIAL TCI POST OFFICE PR THE SHORE CLUB LON THE SHORE CLUB LON CENTRAL PURCHASING JAI S P.O.BOX 1071 WITNEY, STEVE & MA AIR SEA AGENCY P FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. THE SHORE CLUB LON INTERHEALTH CANADA OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI

3,009.09 6,555.71 9,057.80 3,732.48 13,295.22 73,480.17 56 19,638.00 26,031.03 7,642.18 181 314,684.34 3,000.00 1,519.00 20,652.80 2,080.00 22,950.00 8,977.50 1,225.00 28,287.00 1,500.00 191.1 10,173.34 350 16,515.51 10,390.00 630 659 766 5,705.00 9,132.74 2,517.60 37,406.00 1,400.00

902.72 1,058.28 2,717.33 1,119.74 3,885.93 16,447.99 16.8 660 8,440.52 2,101.59 18.1 9,648.32 1,099.57 455.7 704 624 2,295.00 897.75 367.5 11,314.80 450 47.77 1,858.59 105 4,954.65 3,117.00 189 197.7 85.5 2,282.00 1,574.54 7,462.10 420

5,100.00

13.57

11.25 74,555.20

1,548.96

112.5 6.68 355.85 26.25

5,440.00

7.5

11.25

57.44 319.62 188.82 2,805.39

40 306.59

902.72 1,058.28 2,717.33 1,119.74 3,885.93 16,447.99 16.8 5,760.00 8,440.52 2,101.59 42.92 84,203.52 1,099.57 455.7 7,692.96 624 2,295.00 897.75 367.5 11,314.80 570 54.45 2,214.44 142.5 4,954.65 3,117.00 189 197.7 142.94 2,282.00 1,894.16 228.82 10,574.08 420

847.

848.

849.

850.

851.

852.

853.

854.

855.

856.

857.

858.

859.

860.

861.

862.

863.

864.

865.

866.

867.

868.

869.

870.

871.

872.

873.

874.

875.

876.

877.

878.

879.

880.

GTSD PSD PSD PAP PAP PAP PAP PAP PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP GTSD PSD GTSD PSD PSD PAP PSD PAP PSD PSD GTSD PSD PSD PSD PSD

4/1/2014 4/1/2014 4/1/2014 4/1/2014 4/2/2014 4/2/2014 4/2/2014 4/2/2014 4/2/2014 4/2/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/3/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014

407 425 408 448 440 425 448 448 480 480 401 434 401 434 401 401 401 401 401 411 525 411 525 427 425 525 525 458 424 411 425 427 425 427

LAGUERRE, EMANS GR INTERHEALTH CANADA BRITISH WEST INDIE JAI S P.O.BOX 1071 SHIIP IN TRANSIT M FEDERAL EXPRESS P. FEDERAL EXPRESS P. JAI S P.O.BOX 1071 THE SHORE CLUB LON THE SHORE CLUB LON PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L WILLIAMS, JANET GE sun oil limited so TURKS AND CAICOS L FORTIS TCI LIMITED DISCOUNT LIQUORS L INTERHEALTH CANADA FORTIS TCI LIMITED FORTIS TCI LIMITED SILVER DEEP SEA NORSTAR GROUP PROV GOVERNORS STAFF WA INTERHEALTH CANADA PROVO BEVERAGE LTD INTERHEALTH CANADA PROVO BEVERAGE LTD

1,027.52 70.48 10,005.96 163,179.00 1,990.97 900 38,107.00 54,367.50 12,734.31 6,922.87 222.6 2,643.52 2,339.99 3,206.70 429.33 958.28 325.05 440 1,410.00 3,037.95 622,102.33 2,921.50 69,710.54 27,381.28 4,329.41 30,299.00 1,190.00 2,903.00 422 6,977.57 7,726.51 2,605.08 13,759.50 3,075.00

308.24 2,891.40 65,271.60 597.29 90 15,242.80 16,310.25 2,797.14 1,049.85 66.78 528.69 701.99 641.33 48.79 287.48 97.51 116 423

5.28

10.46

67.5

5.57

445.63 242.26

227.84 22,761.86 876.45 20,913.16 7,529.84 55.39 9,089.70 357 870.9 42.2 2,093.27 1,061.77 716.39 43.65 845.62

26.4 175,887.10

219.09

26.97

324.66

15.67

523.31 579.39

30.03 166.9

1,031.91

81.97

308.24 15.74 2,891.40 65,271.60 597.29 163.07 15,242.80 16,310.25 3,242.77 1,292.11 66.78 528.69 701.99 641.33 48.79 287.48 97.51 116 423 254.24 198,648.96 1,122.51 20,913.16 7,529.84 395.72 9,089.70 357 870.9 42.2 2,646.61 1,808.06 716.39 1,157.53 845.62

881.

882.

883.

884.

885.

886.

887.

888.

889.

890.

891.

892.

893.

894.

895.

896.

897.

898.

899.

900.

901.

902.

903.

904.

905.

906.

907.

908.

909.

910.

911.

912.

913.

914.

PSD PAP PAP PAP PAP PAP PAP PAP PSD PAP PSD GTSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD PAP PAP PAP PAP PAP PSD PSD PAP PSD PAP PAP PAP PSD

4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/4/2014 4/5/2014 4/6/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014

425 525 458 401 401 409 425 448 401 401 401 473 409 411 425 428 474 525 424 478 454 401 409 425 448 462 474 525 525 411 401 425 448 434

INTERHEALTH CANADA FORTIS TCI LIMITED AIR SEA AGENCY P PROVO AIR CENTER L FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. M. AVIATION LTD RI PROVO AIR CENTER L BRYANT AIR CONDIT FINANCIAL SERVISES PROVO SEAFOOD BLU CRIME STOPPERS PRO CLEAN TECH LTD CAR CLEAN TECH LTD CAR KIWI CONNECTIONS L FORTIS TCI PROVIDE NORSTAR GROUP BEACHES TURKS CA SELVER, LAKETHIA E FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. PROVO BEVERAGES D FORTIS TCI LIMITED FORTIS TCI LIMITED ISLAND EXPRESS AGE FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. Andrew's Communica

5,304.21 1,824.84 3,510.56 732 906 750 5,882.00 14,714.00 3,888.00 10,836.56 2,310.00 20,560.60 16,605.50 459.16 1,374.50 4,014.00 11,694.27 15,500.00 2,624.00 34,379.24 1,630.00 50 199 52,610.00 23,679.00 879 16,091.62 195,498.00 1,281.95 1,160.61 7,526.00 10,766.00 24,118.00 6,169.00

1,591.23 547.45 1,053.16 73.2 271.8 225 82.8 5,841.00 388.8 1,194.53 693 6,168.17 4,981.65 137.74 412.35 1,003.50 3,215.89 4,650.00 415 7,649.31 889 15 59.7

397.78

122.8

441.15

34.43 103.08

13.92

3,945.75 9,471.60 263.7 4,425.18 58,649.40 128.19 318.22 2,257.80

87.03 807.45

9,647.20 1,233.80

19.6

2,111.81 547.45 1,053.16 73.2 271.8 225 523.95 5,841.00 388.8 1,194.53 693 6,168.17 4,981.65 186.09 515.43 1,003.50 3,215.89 4,650.00 415 7,649.31 889 15 59.7 3,945.75 9,471.60 263.7 4,425.18 58,649.40 128.19 424.85 2,257.80 807.45 9,647.20 1,233.80

915.

916.

917.

918.

919.

920.

921.

922.

923.

924.

925.

926.

927.

928.

929.

930.

931.

932.

933.

934.

935.

936.

937.

938.

939.

940.

941.

942.

943.

944.

945.

946.

947.

948.

PSD GTSD PSD PSD PSD PSD PSD PSD PSD GTSD GTSD PSD GTSD PSD GTSD GTSD PSD PSD PSD PAP PSD PAP PSD PSD PSD PSD PSD PSD SCD PAP PAP PSD PSD PSD

4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/7/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014 4/8/2014

440 411 440 458 440 411 478 411 473 447 411 447 525 440 407 458 525 401 478 401 425 525 425 407 407 525 407 408 405 448 409 480 401 425

C B M S LTD P O B MENTAL HEALTH & SU C B M S LTD P O B SILVER DEEP SEA C B M S LTD P O B POLICE DEPARTMENT BEACHES TURKS CA J D OFFICE SUPPLIE TCI TELECOMMUNICAT DISCOUNT LIQUORS L ENVIRONMENTAL HEAL DISCOUNT LIQUORS L ROLLE CONSTRUCTION C B M S LTD P O B LIGHTHOUSE CHURCH SCREAMING REELS P sun oil limited so BRYANT AIR CONDIT BEACHES TURKS CA PROVO AIR CENTER L INTERHEALTH CANADA FORTIS TCI LIMITED INTERHEALTH CANADA ROMN CATHOLIC CHAR KINGDOM DOMINION I CARLISLE SUPPLIES CHURCH OF GOD ABUN PROVIDENCIALES PRI CAICOS SEAFOODS TO THE GOLDSMITH P O CAICOS PRIDE PRODU THE SHORE CLUB LON RICHARD ARTHER C/O INTERHEALTH CANADA

1,357.32 4,201.00 500.92 19,500.00 517 281,400.00 2,453.67 3,705.73 6,537.24 191.8 15,383.50 150 7,413.36 2,999.00 421 3,356.18 524,929.47 9,664.46 54,971.82 10 28,118.52 7,329.18 7,436.14 633 999.5 3,990.17 953.08 2,308.88 5,214.00 32,344.27 700 9,022.07 4,534.00 609.67

407.19 754.8 150.27 5,850.00 155.1 147,869.18 545.94 1,111.71 1,961.08 47.95 37.5 882.59 899.7 42.1 973.49 19,206.44 2,899.33 12,006.68 3 3,072.12 2,198.75 1,728.59 189.9 299.85 1,197.05 285.92 669.42 1,637.67 9,703.28 210 2,255.49 1,360.20 182.84

315.07

41.23

21,105.00 277.92

131.02

1,153.76

86.71

148,413.40

2,108.69

217.62

557.64

79.02

315.75 45.64

11.4

407.19 1,111.10 150.27 5,850.00 155.1 168,974.18 545.94 1,520.65 1,961.08 47.95 1,240.47 37.5 882.59 899.7 42.1 973.49 167,619.84 2,899.33 12,006.68 3 5,398.43 2,198.75 2,365.25 189.9 299.85 1,197.05 285.92 669.42 1,637.67 9,703.28 210 2,571.24 1,360.20 239.88

949.

950.

951.

952.

953.

954.

955.

956.

957.

958.

959.

960.

961.

962.

963.

964.

965.

966.

967.

968.

969.

970.

971.

972.

973.

974.

975.

976.

977.

978.

979.

980.

981.

982.

PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD PSD PSD PAP GTSD PAP PAP PAP PSD PSD PAP PAP GTSD GTSD PAP PAP PSD PSD SCD GTSD PSD PAP SCD

4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/9/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014

403 403 411 425 403 458 525 403 473 403 440 440 411 440 448 434 401 409 427 473 411 525 448 411 411 425 448 473 454 482 407 480 440 454

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L SHIP IN TRANSIT M/ M/V SEABOARD TRADE CARLISLE SUPPLIES OCEAN BREEZE/OCEAN ROYAL JEWELS ARCH ABRAHAM AND GALLIS FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. TURKS & CAICOS AI ROYAL CI POLICE FO FORTIS TCI LIMITED JAI S P.O.BOX 1071 ROYAL CI POLICE FO CENTRAL PURCHASING FEDERAL EXPRESS P. FEDERAL EXPRESS P. TURKS & CAICOS AIR BAYVIEW MOTORS LTD SAILROCK DEVELOPME GRAND TURK METHODI THE SHORE CLUB LON M/Y LE GRANDE BLEU OSWALD DAVID THOMA

109.97 5 72.54 25,019.00 80 74.35 1,185.50 155 5,696.19 55 11,938.77 140 5,342.79 1,280.00 14,987.50 2,386.05 7,214.00 5,474.00 342 1,098.00 17,677.25 660.72 17,145.00 93,800.00 2,057.57 2,057.00 51,304.00 4,549.97 16,485.00 44,814.53 1,107.00 18,004.50 5,979.13 11,225.00

21.76 6,501.00

6.59 0.3 4.35 1,501.14 4.8

2.39 4.78

7.43 355.64 9.3 569.61 4.12 3,581.63 42 384 5,995.00 477.2 2,164.20 1,642.20 94.05 329.4 5,303.17 198.21 5,143.50 44,636.26 578.9 20,521.60 1,364.98 3,088.75 11,664.22 332.1 900.22 1,037.82 2,823.99

400.7

27

1,325.78

94.3

7,035.00 154.29 154.27

47.24

452.65 630.15

6.59 0.3 28.5 8,006.92 4.8 7.43 355.64 9.3 569.61 4.12 3,581.63 42 427.7 384 5,995.00 477.2 2,164.20 1,642.20 94.05 329.4 6,723.25 198.21 5,143.50 51,671.26 780.43 154.27 20,521.60 1,364.98 3,088.75 12,116.87 332.1 1,530.37 1,037.82 2,823.99

983.

984.

985.

986.

987.

988.

989.

990.

991.

992.

993.

994.

995.

996.

997.

998.

999.

1000.

1001.

1002.

1003.

1004.

1005.

1006.

1007.

1008.

1009.

1010.

1011.

1012.

1013.

1014.

1015.

1016.

PAP PAP PAP PSD PSD PAP PAP PAP SCD PAP PAP PSD PSD PAP PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PAP PSD PAP PAP PSD PAP

4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/10/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014

409 448 481 428 401 440 525 525 407 401 401 525 480 401 425 427 448 404 408 440 458 473 525 428 425 401 411 525 447 525 525 458 409 425

FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. CLEAN TECH LTD CAR CAICOS EXPRESS AIR AIR SEA AGENCY P FORTIS TCI LIMITED FORTIS TCI LIMITED MINOTT, ALEXANDER AIR TURKS CAICOS PROVO AIR CENTER L FORTIS TCI LIMITED THE SHORE CLUB LON FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. AIR SEA SHIPPING AIR SEA SHIPPING AIR SEA SHIPPING AIR SEA SHIPPING TCI AIRPORT AUTHOR TRADE WINDS INDUST BUILDALL DISTRIBUT INTERHEALTH CANADA M. AVIATION LTD RI ROYAL TCI POLICE F PROVO WATER COMPAN PROVO AIR CENTER L sun oil limited so FORTIS TCI LIMITED AIR SEA AGENCY P DOLPHUS, ARTHUR CO INTERHEALTH CANADA

1,028.00 8,431.00 397 8,550.00 10,500.00 149.95 1,165.00 20,258.00 3,099.00 690 271.97 44,400.00 3,550.56 910 5,382.00 250 1,168.00 1,933.33 1,100.00 305 2,002.50 158,268.00 278.3 739 3,420.00 45,854.76 29,625.00 34,422.65 8,629.70 706,296.15 6,136.00 218.72 1,568.27 1,124.03

308.4 3,372.40 119.1 2,137.50 1,050.00 44.98 349.5 6,077.40 929.7 207 81.59 13,320.00 177.52 273

124.26 403.64

68.75 467.2 579.99 330 91.5 600.75 47,480.40 27.83 184.75 13,756.41 8,887.50 10,326.79 2,157.42 25,145.67 1,840.80 65.61 470.48 337.2

256.5

97.32

2,221.87

320.85

194,307.45

84.3

103.44

308.4 3,372.40 119.1 2,137.50 1,050.00 44.98 349.5 6,077.40 929.7 207 81.59 13,320.00 301.78 273 403.64 68.75 467.2 579.99 330 91.5 600.75 47,480.40 27.83 184.75 353.82 13,756.41 11,430.22 10,326.79 2,157.42 219,453.12 1,840.80 65.61 470.48 524.94

1017.

1018.

1019.

1020.

1021.

1022.

1023.

1024.

1025.

1026.

1027.

1028.

1029.

1030.

1031.

1032.

1033.

1034.

1035.

1036.

1037.

1038.

1039.

1040.

1041.

1042.

1043.

1044.

1045.

1046.

1047.

1048.

1049.

1050.

PAP PAP PAP PAP PAP PSD GTSD PSD GTSD GTSD PSD GTSD PSD PSD PSD PSD GTSD PSD PSD GTSD PSD PSD PSD PSD PSD PAP GTSD PAP PSD PAP PSD PAP PSD PSD

4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/11/2014 4/12/2014 4/13/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014

409 434 448 428 447 448 448 434 409 448 457 411 480 458 457 480 525 480 448 407 411 411 457 411 474 525 525 447 411 425 525 500 478 420

FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. DISCOUNT LIQUORS L TURKS & CAICOS TOU THE GOLDSMITH P O DUFRY GRAND TURK C PTV PEOPLE S TELEV BEEN GILLIAN PALM DUFRY GRAND TURK C BETHEL, PATRICIA P T & C AMATEUR ATHL THE SHORE CLUB LON CARIBBEAN MARINE A WILSON CAMERON PRO THE SHORE CLUB LON TURKS & CAICOS UTI THE SHORE CLUB LON THE GOLDSMITH P O ARIZA JOHN GRAND T UNLIMITED CONTRACT TURKS & CAICOS ISL DEWITT, KEMP CHRIS KENDALL HIGGS PROV PROVO BEVERAGES D FORTIS TCI LIMITED GRAND TURK CRUISE TURKS AND CAICOS T ROYAL TURKS & CAIC INTERHEALTH CANADA FORTIS TCI LIMITED AIR SEA SHIPPING OCEAN CREST MANAGE TURKS & CAICOS ISL

1,071.00 323 39,688.00 1,800.00 1,306.00 29,503.80 5,819.65 4,350.00 980.64 850.77 13,995.00 1,500.00 2,600.00 16 9,500.00 118,900.00 12,926.05 6,605.60 84,144.24 1,430.89 7,948.81 140,700.00 3,900.00 2,134.39 18,782.34 10,398.72 5,788.00 288 1,943.40 417 17,327.16 14,302.00 30,128.91 5,754.00

321.3 64.6 15,875.20 450 359.28 8,851.14 1,745.89 2,085.00 294.19 255.23 8,507.00 450 650 4.8 6,252.51 29,725.00 3,764.42 1,651.40 28,494.43 303.08 794.87 64,338.62 2,328.59 640.3 5,165.13 3,119.61 578.8 72 583.01 125.1 5,198.14 4,290.60 5,078.02 575.4

112.5 91

20.73

4,161.50 231.19

596.15 10,552.50

257.3

160.05

30.42

145.74 31.27

27.75 109.19

321.3 64.6 15,875.20 450 359.28 8,851.14 1,745.89 2,085.00 294.19 255.23 8,507.00 583.23 741 4.8 6,252.51 33,886.50 3,764.42 1,882.59 28,494.43 303.08 1,648.32 74,891.12 2,328.59 830.77 5,165.13 3,119.61 578.8 72 756.5 265.56 5,198.14 4,290.60 5,078.02 575.4

1051.

1052.

1053.

1054.

1055.

1056.

1057.

1058.

1059.

1060.

1061.

1062.

1063.

1064.

1065.

1066.

1067.

1068.

1069.

1070.

1071.

1072.

1073.

1074.

1075.

1076.

1077.

1078.

1079.

1080.

1081.

1082.

1083.

1084.

PSD PSD PSD PSD GTSD GTSD PSD PSD PSD PSD PSD PSD PSD SCD PSD PSD GTSD GTSD PAP PAP PAP PAP PAP PSD PSD PSD PSD GTSD PSD PSD PSD PSD GTSD PSD

4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/14/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/15/2014 4/16/2014 4/16/2014 4/16/2014 4/16/2014 4/16/2014 4/16/2014

434 452 525 420 411 411 447 440 478 404 401 401 420 408 425 401 411 473 525 409 411 448 500 473 420 447 447 473 401 478 447 478 407 525

WYMARA P O BOX 25 WYMARA P O BOX 25 FORTIS TCI LIMITED TURKS & CAICOS ISL DURHAMS HOME CENTR CENTRAL PURCHASING BEACHES TURKS CA M/V TURKS AND CAIC BEACHES TURKS CA TCSPCA PROVIDENCIA AIR TURKS CAICOS M. AVIATION LTD RI TURKS & CAICOS ISL THE SCHOOL FOR FIE INTERHEALTH CANADA AIR COOL LTD P O OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. AIR AND SEA AGENCY TCI AIRPORT AUTHOR AIR SEA SHIPPING DISCOUNT LIQUORS L DISCOUNT LIQUORS L ARIZA JOHN GRAND T BEACHES TURKS CA BEACHES TURKS CA DISCOUNT LIQUORS L BEACHES TURKS CA TENANT DETORRIE BR sun oil limited so

1,692.00 20,268.00 6,277.00 3,684.00 6,771.80 882 1,810.22 1,196.64 2,520.00 90 6,425.00 34,822.41 1,325.50 2,846.76 2,877.07 6,014.63 30,605.00 29,334.00 646.8 1,319.00 16 19,686.00 952.3 26,128.48 661.27 30 1,075.20 6,780.18 48.8 50,374.82 106 67,312.31 614 322,867.47

338.4 1,013.40 1,657.68 368.4 2,031.54 264.6 452.51 358.98 56.69 27 1,927.50 10,446.71 386.45 854.01 275.1 1,804.38 6,284.30 8,669.40 194.04 395.7

507.88 66.15

177.25 15.75

215.77

35.39

2,295.33

194.1

1.2 7,874.40 285.69 3,231.34 198.38 7.5 268.8 1,432.30 14.64 11,046.17 26.5 10,671.76 61.4 11,494.78

88,823.30

338.4 1,013.40 1,657.68 368.4 2,716.67 346.5 452.51 358.98 56.69 27 1,927.50 10,446.71 386.45 854.01 526.26 1,804.38 8,773.73 8,669.40 194.04 395.7 1.2 7,874.40 285.69 3,231.34 198.38 7.5 268.8 1,432.30 14.64 11,046.17 26.5 10,671.76 61.4 100,318.08

1085.

1086.

1087.

1088.

1089.

1090.

1091.

1092.

1093.

1094.

1095.

1096.

1097.

1098.

1099.

1100.

1101.

1102.

1103.

1104.

1105.

1106.

1107.

1108.

1109.

1110.

1111.

1112.

1113.

1114.

1115.

1116.

1117.

1118.

PSD PSD PAP PAP PSD PSD PAP PSD PSD PSD PSD PSD PSD GTSD PSD PSD PAP PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD

4/16/2014 4/16/2014 4/16/2014 4/16/2014 4/17/2014 4/17/2014 4/17/2014 4/17/2014 4/17/2014 4/17/2014 4/17/2014 4/20/2014 4/21/2014 4/21/2014 4/21/2014 4/21/2014 4/21/2014 4/21/2014 4/21/2014 4/21/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014

473 473 525 425 401 440 500 525 525 525 525 480 478 473 440 440 409 424 425 448 425 448 448 478 474 420 447 428 409 478 478 525 525 448

FINANCIAL SERVICE DOLMEN CONSTRUCTIO AIR SEA AGENCY P INTERHEALTH CANADA M. AVIATION LTD RI C B M S LTD P O B AIR SEA SHIPPING FORTIS TCI LIMITED TURKS CAICOS WAT FORTIS TCI LIMITED FORTIS TCI LIMITED THE SHORE CLUB LON OCEAN CREST MANAGE NATIONAL INSURANCE C B M S LTD P O B C B M S LTD P O B FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. PMI GAS LTD SOUTH THE GOLDSMITH P O THE GOLDSMITH P O BEACHES TURKS CA KIWI CONNECTIONS L TURKS & CAICOS FOO DISCOUNT LIQUORS L CLEAN TECH LTD CAR MARVA DEAN PROVIDE BEACHES TURKS CA BEACHES TURKS CA FORTIS TCI LIMITED FORTIS TCI LIMITED THE GOLDSMITH P O

6,293.40 20,108.31 849.92 25,889.82 34,656.51 19,704.00 200 34,353.24 8,766.25 23,864.10 33,539.91 199.03 14,947.86 3,219.31 5,534.84 14,703.00 3,449.00 1,389.00 300 44,225.00 4,500.00 80,865.09 15,780.00 60,103.45 11,427.51 3,360.00 92.5 1,787.50 42,050.00 37,230.00 35,872.91 5,980.00 179,337.34 5,131.00

1,888.02 5,186.14 254.97 1,864.66 10,396.94 660 60 10,305.97 2,629.87 7,159.23 10,061.97 49.74 726.09 965.79 1,660.45 1,470.30 1,034.70 416.7

1,941.71

19.18 5,100.00

6.95

22.5 17,690.00 1,350.00 24,259.52 4,734.00 10,622.03 3,142.55 336 4.62 446.87 5,046.00 8,009.99 7,981.69 1,794.00 53,801.20 1,539.30

337.5

355.17

1,888.02 5,186.14 254.97 3,825.55 10,396.94 5,760.00 60 10,305.97 2,629.87 7,159.23 10,061.97 56.69 726.09 965.79 1,660.45 1,470.30 1,034.70 416.7 22.5 17,690.00 2,042.67 24,259.52 4,734.00 10,622.03 3,142.55 336 4.62 446.87 5,046.00 8,009.99 7,981.69 1,794.00 53,801.20 1,539.30

1119.

1120.

1121.

1122.

1123.

1124.

1125.

1126.

1127.

1128.

1129.

1130.

1131.

1132.

1133.

1134.

1135.

1136.

1137.

1138.

1139.

1140.

1141.

1142.

1143.

1144.

1145.

1146.

1147.

1148.

1149.

1150.

1151.

1152.

PSD PSD PSD PSD PSD PSD GTSD PSD PSD PSD GTSD PAP GTSD GTSD PAP PSD GTSD PSD PSD PSD SCD PSD PSD PSD GTSD PSD GTSD PSD PSD GTSD PSD PSD PSD PSD

4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/22/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014

480 525 525 425 457 427 411 480 433 480 525 482 525 525 525 407 411 425 426 434 408 427 525 458 411 411 407 457 411 411 525 420 473 425

THE SHORE CLUB LON FORTIS TCI LIMITED FORTIS TCI LIMITED INTERHEALTH CANADA MILLER NORMAN PROV PROVO BEVERAGE LTD TURKS & CAICOS POL THE SHORE CLUB LON CUBAN CRAFTERS TCI THE SHORE CLUB LON TURKS & CAICOS UTI SAILROCK DEVELOPME TURKS & CAICOS UTI TURKS & CAICOS UTI FORTIS TCI LIMITED HOUSE OF MIRACLES KATHMAE DURHAM-SEL CAICOS OIL LTD SOU LEEWARDS HIGHLANDS Andrew's Communica THE SCHOOL FOR FIE PROVO BEVERAGE LTD PARROT CAY RESORT ADAMS, HUGH PROVID R&R CONSTRUCTION O KENDALL HIGGS PROV NEW TESTAMENT CHUR DELANCY DANIEL LEV COLLECTOR OF CUSTO T & C COOLONG COMF CARLISLE SUPPLIES TURKS & CAICOS ISL TCI AIRPORT AUTHOR INTERHEALTH CANADA

199,415.80 55,920.00 11,414.00 6,670.16 6,400.00 1,050.00 93,800.00 1,677.02 808 1,865.96 4,289.80 271.6 2,318.10 347,386.14 3,900.00 800 721.86 20,598.40 561.9 39,803.00 1,801.10 414.96 17,700.00 800 2,721.93 2,856.12 790 11,800.00 6,070.90 3,285.00 3,990.17 1,145.00 22,479.79 18,514.82

49,853.95 16,776.00 3,424.20 1,068.00 4,436.44 131.25 54,918.98 83.84 121.2 466.48 778.94 81.48 512.49 10,434.82 1,170.00 240 216.55 704 168.57 7,960.59 540.32 114.1 5,310.00 96 272.19 856.83 237 7,170.96 1,821.27 985.5 1,197.05 114.5 6,743.93 697.64

6,979.54

500.24

38.54

7,035.00 58.68 65.3 7.5 80,632.70

54.13 1,544.88

5.31 5,440.00

204.14 214.2

89.38 21.43

455.31 246.37

53.09 38.8

1,388.52

123.8

56,833.49 16,776.00 3,424.20 1,606.78 4,436.44 131.25 61,953.98 142.52 121.2 531.78 778.94 88.98 512.49 91,067.52 1,170.00 240 275.99 7,688.88 168.57 7,960.59 540.32 114.1 5,310.00 96 565.71 1,092.46 237 7,170.96 2,329.67 1,270.67 1,197.05 114.5 6,743.93 2,209.96

1153.

1154.

1155.

1156.

1157.

1158.

1159.

1160.

1161.

1162.

1163.

1164.

1165.

1166.

1167.

1168.

1169.

1170.

1171.

1172.

1173.

1174.

1175.

1176.

1177.

1178.

1179.

1180.

1181.

1182.

1183.

1184.

1185.

1186.

PSD PSD PSD PAP PSD PSD PAP PSD PSD PSD PSD PSD GTSD GTSD PSD PAP GTSD PSD PSD PSD PAP PAP PSD PSD PSD PSD PSD PSD PAP PAP PSD PSD PAP PAP

4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/23/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/24/2014 4/25/2014 4/25/2014 4/25/2014 4/25/2014 4/25/2014 4/25/2014 4/25/2014 4/25/2014 4/25/2014

525 458 525 401 473 425 525 420 401 478 425 457 425 473 480 407 411 440 428 428 401 425 480 411 411 480 401 448 411 411 473 525 525 525

sun oil limited so SOUTH SIDE SEAFOOD PRITON DEVELOPMENT AIR TURKS CAICOS TURKS & CAICOS AIR INTERHEALTH CANADA FORTIS TCI LIMITED TURKS & CAICOS ISL AIR TURKS CAICOS BEACHES TURKS CA INTERHEALTH CANADA MCDEAN CALVIN PROV INTERHEALTH CANADA JOHN ARIZA GRAND T THE SHORE CLUB LON BETHANY BAPTIST CH GOVT OF TURKS AND C B M S LTD P O B CLEAN TECH LTD CAR CLEAN TECH LTD CAR AIR TURKS CAICOS INTERHEALTH CANADA THE SHORE CLUB LON J D OFFICE SUPPLIE ROYAL TURKS & CAIC THE SHORE CLUB LON OLYMPIC CONSTRUCTI JAI S P.O.BOX 1071 BENJAMIN ROBINSON BENJAMIN ROBINSON THE PORT AUTHORITY FORTIS TCI LIMITED FORTIS TCI LIMITED FORTIS TCI LIMITED

656,576.70 701.25 2,922.92 340 10,854.92 13,074.00 422.76 6,130.00 440 2,527.20 5,794.40 3,200.00 12,803.06 1,695.00 2,319.36 395.34 59.94 4,638.00 2,255.00 1,865.80 1,450.00 491.01 9,990.41 4,006.30 998 10,333.92 16,002.68 21,140.16 5,833.00 5,999.00 3,257.75 8,404.00 10.44 9,304.25

23,375.55 210.37 876.87 102 1,085.49 1,781.70 126.82 1,839.00 132 562.3 1,879.07 2,699.06 1,886.59 400.5 115.96 118.6 17.98 1,391.40 563.75 466.45 435 2,308.09 1,193.13 299.4 598.17 2,512.76 6,342.04 1,749.90 1,799.70 977.32 2,521.20 3.13 2,791.27

180,629.25

980.53

37.6

434.51

146.5

960.17

342.21

81.17 4.49

12.87

36.81 349.46 300.45 74.85 361.66

68.4

437.47 449.92

127.12 13.95

7.5 9.83

204,004.80 210.37 876.87 102 1,085.49 2,799.83 126.82 1,839.00 132 562.3 2,460.08 2,699.06 3,188.97 400.5 197.13 118.6 35.34 1,391.40 563.75 466.45 435 105.21 2,657.55 1,620.70 388.2 959.83 2,512.76 6,342.04 2,194.87 2,259.45 977.32 2,521.20 3.13 2,791.27

1187.

1188.

1189.

1190.

1191.

1192.

1193.

1194.

1195.

1196.

1197.

1198.

1199.

1200.

1201.

1202.

1203.

1204.

1205.

1206.

1207.

1208.

1209.

1210.

1211.

1212.

1213.

1214.

1215.

1216.

1217.

1218.

1219.

1220.

PSD PSD GTSD GTSD PAP PAP PAP PAP PAP PSD PSD GTSD GTSD PSD PSD PSD PSD PSD PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD PSD

4/25/2014 4/25/2014 4/26/2014 4/27/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/28/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014

473 433 411 434 403 411 425 403 425 427 447 407 525 440 480 525 448 407 474 448 403 473 401 401 401 401 409 430 401 434 401 430 478 478

TCI AIRPORT AUTHOR TROPICAL AUTO RENT FRITZ JAMES GRAND ABRAHAM AND GALLIS BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L PROVO BEVERAGE LTD CANCER SOCIETY C/O NEW TESTAMENT CHUR GRAND TURK CRUISE C B M S LTD P O B THE SHORE CLUB LON FORTIS TCI LIMITED ROYAL JEWELS ARCH SELVERS A/C LEEWAR PROVO BEVERAGES D THE GOLDSMITH P O BUTTERFIELD GOLD L BUTTERFIELD GOLD L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L BEACHES TURKS CA BEACHES TURKS CA

17,892.00 19,078.00 1,320.00 1,638.00 25 22.5 11,125.30 30 26,004.00 7,040.00 3,000.00 494.7 25,048.88 3,521.81 5,391.43 384 16,405.75 185.29 16,056.66 24,298.00 184.09 3,579.71 390.43 2,553.50 610 2,400.00 1,295.00 520 3,428.91 277.08 1,875.00 587.46 2,520.00 61,914.07

5,367.60 5,267.41 396 327.59 3

1,936.00 750 148.41 3,196.64 1,056.53 1,229.74 115.2 4,921.72 55.57 4,415.56 7,289.40

99 1.5 1.35 667.51 2.25 1,950.30

188.64

11.04 770.85 117.12 766.05 183 720 388.5 78 1,028.67 55.41 562.5 88.11 56.69 11,240.67

16.65

4.48 13.45 26.46

5,367.60 5,267.41 511.65 327.59 1.5 8.83 680.96 2.25 1,976.76 1,936.00 750 148.41 3,196.64 1,056.53 1,418.38 115.2 4,921.72 55.57 4,415.56 7,289.40 11.04 770.85 117.12 766.05 183 720 388.5 78 1,028.67 55.41 562.5 88.11 56.69 11,240.67

1221.

1222.

1223.

1224.

1225.

1226.

1227.

1228.

1229.

1230.

1231.

1232.

1233.

1234.

1235.

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1237.

1238.

1239.

1240.

1241.

1242.

1243.

1244.

1245.

1246.

1247.

1248.

1249.

1250.

1251.

1252.

1253.

1254.

PSD PSD PSD PSD GTSD PAP PSD PSD PSD PAP GTSD PSD PAP PAP PAP PAP GTSD GTSD PSD PSD PSD PSD PSD SCD PSD PSD PSD PSD PSD PSD PSD PAP GTSD PAP

4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/29/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014

478 401 404 473 411 401 428 420 525 440 411 525 447 425 481 525 411 473 404 420 404 525 425 428 425 425 454 425 404 458 525 411 462 411

BEACHES TURKS CA TOP END CUSTOM CAB TCSPCA PROVIDENCIA TCI AIRPORT AUTHOR COOPER ALEXA GRAND PROVO AIR CENTER L BUILDALL DISTRIBUT TURKS & CAICOS ISL CAICOS HOLDING LIM S/F VOICE OF THE W TURKS AND CAICOS L PARROT CAY RESORT PROVO WATER COMPAN INTERHEALTH CANADA FORTIS TCI LIMITED FORTIS TCI LIMITED OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI CARLISLE SUPPLIES CARLISLE SUPPLIES DON STARK C/O REEF PRITON DEVELOPMENT NORSTAR GROUP LTD EAST BAY RESORT C/ INTERHEALTH CANADA INTERHEALTH CANADA GOLDMAN LUEDELL PR INTERHEALTH CANADA AIR SEA SHIPPING AIR SEA SHIPPING AIR SEA SHIPPING PRIMARY HEALTH CAR CHARLES RENANDE GR PRIMARY HEALTHCARE

5,540.00 11,793.00 90 29,498.74 573.76 1,089.31 739.32 3,120.00 14,333.00 2,267.07 3,037.95 8,619.43 2,694.30 12,317.12 538.94 312 6,301.00 4,230.00 685 136.76 1,103.88 4,823.74 84 5,181.93 5,824.00 13,312.41 3,000.00 6,528.60 1,101.29 480 143.12 3,532.00 100 499

1,232.65 1,179.30 27 4,565.18 172.12 326.79 184.82 312 4,299.90 680.12 931.14 673.57 278 161.68 93.6 915.1 568.95 205.5 13.67 331.16 602.75 25.2 259.09 98.7 90.72 774.04 1,883.10 330.38 144 42.93

43.03

5.62

227.84

23.25

923.74

10.44

472.54

60.63

6.3

0.26

436.78 998.39

28.67 76.04

489.63

46.84

264.9

14.85

37.42

9.75

30

1,232.65 1,179.30 27 4,565.18 220.77 326.79 184.82 312 4,299.90 680.12 251.09 931.14 673.57 1,212.18 161.68 93.6 1,448.27 568.95 205.5 13.67 331.16 602.75 31.76 259.09 564.15 1,165.15 774.04 2,419.57 330.38 144 42.93 279.75 30 47.17

1255.

1256.

1257.

1258.

1259.

1260.

1261.

1262.

1263.

1264.

1265.

1266.

1267.

1268.

1269.

1270.

1271.

1272.

1273.

1274.

1275.

1276.

1277.

1278.

1279.

1280.

1281.

1282.

1283.

1284.

1285.

1286.

1287.

1288.

PAP PSD SCD PSD PAP PAP PSD GTSD GTSD GTSD PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD PSD PSD PSD PAP PSD GTSD PAP PAP PAP PAP PAP PAP PAP

4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 4/30/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/1/2014 5/2/2014 5/2/2014 5/2/2014 5/2/2014 5/2/2014 5/2/2014 5/2/2014 5/2/2014 5/3/2014 5/3/2014 5/3/2014 5/3/2014 5/3/2014

411 525 482 412 525 401 457 411 411 411 525 401 404 478 525 401 407 480 480 525 425 411 478 525 404 420 411 409 478 401 425 448 409 425

PRIMARY HEALTHCARE sun oil limited so SAILROCK DEVELOPME INTERISLAND MED PR AIR SEA AGENCY P AIR TURKS CAICOS DISCOVERY TOURS AN CENTRAL PURCHASING CENTRAL PURCHASING CENTRAL PURCHASING FORTIS TCI LIMITED MICHAEL WITT PROVI TURKS & CAICOS REE BEACHES TURKS CA sun oil limited so M. AVIATION LTD RI CASSY PREVET PROVI THE SHORE CLUB LON THE SHORE CLUB LON PRITON DEVELOPMENT INTERHEALTH CANADA ROYAL TURKS & CAIC BEACHES TURKS CA CAICOS HOLDING LIM TURKS AND CAICOS I TCIFA National Aca ELIZA SIMONS PRIMA SOUTHSIDE MEAT & S BEACHES TURKS CA FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P.

3,532.05 569,252.51 18,003.17 119.74 70.79 1,058.50 6,150.00 839.95 1,970.10 6,998.49 14,019.00 5,057.00 4,961.79 29,230.00 638,718.23 59,696.35 1,486.95 3,076.52 6,756.22 65,000.00 1,219.97 2,004.00 7,084.78 17,400.00 1,050.00 1,246.40 2,945.65 750 8,352.00 2,350.00 1,200.00 9,450.00 102 1,826.00

264.9 20,266.62 5,351.07 34.02 21.23 317.55 6,460.00 83.99 591.02 1,552.34 2,382.90 1,517.10 1,488.53 657.67 22,739.75 17,908.88 446.07 769.12 592.85 19,500.00 241.4 1,576.28 5,220.00 315 334.44 623.7 225 1,858.31 705 120 3,780.00 30.6

10.5 156,605.70 363.3

62.99 147.74 524.86

15.75 18.89 123.79

175,716.25

107.66 236.44 91.48 150.29

29.2 18.89

220.76

83.74

90

136.95

275.4 176,872.32 5,714.37 34.02 21.23 317.55 6,460.00 162.73 757.65 2,200.99 2,382.90 1,517.10 1,488.53 657.67 198,456.00 17,908.88 446.07 876.78 829.29 19,500.00 120.68 410.58 1,576.28 5,220.00 315 334.44 928.2 225 1,858.31 705 210 3,780.00 30.6 136.95

1289.

1290.

1291.

1292.

1293.

1294.

1295.

1296.

1297.

1298.

1299.

1300.

1301.

1302.

1303.

1304.

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1309.

1310.

1311.

1312.

1313.

1314.

1315.

1316.

1317.

1318.

1319.

1320.

1321.

1322.

PAP PAP PSD PSD PAP PAP PAP PSD PSD PSD PSD PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD PSD PSD PAP PSD PAP GTSD PAP PAP

5/3/2014 5/3/2014 5/3/2014 5/3/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014

448 425 448 448 403 425 458 473 474 428 457 430 478 403 403 411 425 473 403 425 403 425 458 403 425 427 409 525 525 480 525 454 401 411

FEDERAL EXPRESS P. FEDERAL EXPRESS P. ROYAL JEWELS ARCH THE GOLDSMITH P O BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L TCI AIRPORT AUTHOR KIWI CONNECTIONS L CLEAN TECH LTD CAR WILLIAMS DEWIN PRO UNTIED MANUFACTURE BEACHES TURKS CA BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L PROVO BEVERAGE LTD WATKINS THOMAS PRO FORTIS TCI LIMITED FORTIS TCI LIMITED THE SHORE CLUB LON FORTIS TCI LIMITED BEEN, STANLEY HENR AIR TURKS CAICOS PRIMARY HEALTH CAR

1,368.00 341 6,144.90 8,438.25 30 2,183.33 32.7 1,440.45 10,227.77 8,550.00 35,399.00 450 2,520.00 10 10 1,591.08 4,209.00 5 30 10,814.10 20 7,873.82 1,750.00 35 2,551.54 35,680.00 2,500.00 23,016.00 1,568.25 29,807.92 6,612.50 3,400.00 2,000.00 328.88

547.2 102.3 1,843.47 2,531.47

25.57

1.8 130.99

17.41

0.75 0.75 119.33 315.67

10.12 3.52

9.81 432.13 2,812.62 2,137.50 19,095.99 67.5 56.69

477.32 1.5 726.45

2.25 811.05 1.5 590.53

18.58

2.62 191.36

19.97

24.79

525

9,812.00 750 6,904.80 470.47 7,451.97 1,983.75 1,562.79 600

1,043.25

24.66

11.5

547.2 127.87 1,843.47 2,531.47 1.8 148.4 9.81 432.13 2,812.62 2,137.50 19,095.99 67.5 56.69 0.75 0.75 606.77 319.19 1.5 2.25 1,562.29 1.5 609.11 525 2.62 211.33 9,812.00 750 6,904.80 470.47 8,495.22 1,983.75 1,562.79 600 36.16

1323.

1324.

1325.

1326.

1327.

1328.

1329.

1330.

1331.

1332.

1333.

1334.

1335.

1336.

1337.

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1342.

1343.

1344.

1345.

1346.

1347.

1348.

1349.

1350.

1351.

1352.

1353.

1354.

1355.

1356.

GTSD PSD PSD PSD GTSD PSD GTSD PSD PSD PSD PSD PSD PSD PAP PAP PAP PSD PSD PAP PSD PSD PSD SCD PSD PAP PSD PSD GTSD PAP PSD SCD GTSD PAP PAP

5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/5/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/6/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014

434 448 434 447 448 458 440 525 427 474 440 525 411 411 425 448 473 401 448 404 500 500 408 478 478 404 458 473 405 525 405 407 440 440

ABRAHAM AND GALLIS THE GOLDSMITH P O Andrew's Communica DISCOUNT LIQUORS L DUFRY GRAND TURK C BAIN DARIN PROVO SUNSET MARINA FU FORTIS TCI LIMITED PROVO BEVERAGES D PROVO BEVERAGES D C B M S LTD P O B CARLISLE SUPPLIES Royal Turks & Caic FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. DOLMEN CONSTRUCTIO OLYMPIC CONSTRUCTI JAI S P.O.BOX 1071 TCSPCA PROVIDENCIA BEACHES TURKS CA BEACHES TURKS CA THE SCHOOL FOR FIE BEACHES TURKS CA BEACHES TURKS CA AIR SEA AGENCY P AIR SEA AGENCY P JOHN ARIZA GRAND T CAICOS PRIDE PRODU sun oil limited so CAICOS PRIDE PRODU NEW BEGINNINGS HAR MY VOICE OF THE WI BLUE HAVEN RESORT

67.5 19,706.07 10,500.00 78 7,458.70 9,700.00 36,450.20 15,011.64 14,661.43 6,017.00 6,871.42 836 70 65 1,838.00 20,229.00 2,250.00 20,489.00 122,611.50 1,310.03 887,152.00 3,475.00 4,423.05 45,609.54 2,774.72 305.91 3,440.00 390.44 810 312,223.45 906 186.85 1,443.50 1,778.00

13.5 5,911.82 4,335.04 19.5 2,237.60 1,164.00 1,210.59 4,503.49 3,688.72 1,654.66 2,061.41 250.8 7 19.5 35 7,388.60 225 2,048.90 36,783.45 393 266,145.60 1,042.50 982.9 9,499.29 191.39 91.77 1,032.00 101.39 324 11,115.83 278.7 56.05 433.05 533.4

9,354.59

5.25 4.87 137.84

9.45

85,895.05

13.5 5,911.82 4,335.04 19.5 2,237.60 1,164.00 10,565.18 4,503.49 3,688.72 1,654.66 2,061.41 250.8 21.7 24.37 172.84 7,388.60 225 2,048.90 36,783.45 393 266,145.60 1,042.50 982.9 9,499.29 191.39 91.77 1,032.00 101.39 324 97,010.88 278.7 56.05 433.05 533.4

1357.

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1361.

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1364.

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1368.

1369.

1370.

1371.

1372.

1373.

1374.

1375.

1376.

1377.

1378.

1379.

1380.

1381.

1382.

1383.

1384.

1385.

1386.

1387.

1388.

1389.

1390.

GTSD PAP PAP PAP PSD PAP PAP PAP PAP PAP PSD PSD PSD GTSD PSD PSD PAP GTSD PSD GTSD PSD PAP PAP PAP PAP PAP PAP GTSD PAP GTSD GTSD PSD GTSD PSD

5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/7/2014 5/8/2014 5/8/2014 5/8/2014 5/8/2014 5/8/2014 5/8/2014 5/8/2014 5/8/2014 5/8/2014 5/8/2014 5/9/2014 5/9/2014 5/9/2014 5/9/2014 5/9/2014 5/9/2014 5/9/2014 5/9/2014 5/9/2014 5/11/2014 5/11/2014 5/12/2014 5/12/2014 5/12/2014

411 500 425 407 407 401 409 411 425 448 411 480 425 473 425 425 425 612 525 458 500 401 525 525 425 478 425 411 480 473 434 525 401 428

MENTAL HEALTH & SU BEACHES TURKS CA INTERHEALTH CANADA DANIELLE MOMPREMIE KINGDOM DOMINION I FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. BUILDING MATERIALS THE SHORE CLUB LON INTERHEALTH CANADA GRAND TURK COMMUNI INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA SKIPPINGS JUANITA TCI COFFEE ROASTER RICARDO OMAR MENCM CARGO EXPRESS SERV PROVO AIR CENTER L FORTIS TCI LIMITED FORTIS TCI LIMITED INTERHEALTH CANADA BEACHES TURKS CA INTERHEALTH CANADA ONA GLINTON PRIMAR THE SHORE CLUB LON NATIONAL INSURANCE ABRAHAM AND GALLIS PROVO WATER COMPAN SKIPPINGS JUANITA CLEAN TECH LTD CAR

714 1,150.00 167.55 910.02 1,399.30 896 360 62 2,457.00 27,739.00 6,610.56 27,490.50 2,413.70 399.99 3,446.00 13,543.23 134.87 449.99 7,934.53 5,850.00 10,000.00 429.86 6,460.33 8,008.26 1,033.11 1,409.24 280.28 4,425.23 129.4 2,624.60 67.5 80,000.00 1,450.00 12,835.00

214.2 345

53.55

15.75

12.56

55.57

4.65 184.27

3.63 3.63

495.79 962.16 181.01

15.65

273 419.79 268.8 108 352.8 11,045.60 1,983.16 6,872.62 119.99 29.4 3,500.33 40.46 134.99 1,190.17 702 3,000.00 128.95 1,938.09 2,402.47 103.31 313.52 84.08 941.89 32.35 516.87 13.5 24,000.00 435 3,208.74

54.04

258.45 1,015.68 10.11 33.74

25.66 140.46 10.5

77.48

10.5

21.02 331.65 4.52

30 106.12

283.5 345 68.13 273 419.79 268.8 108 8.28 540.7 11,045.60 2,494.60 7,834.78 235.05 119.99 313.51 4,656.47 61.07 168.73 1,190.17 702 3,000.00 128.95 1,938.09 2,402.47 191.29 313.52 135.1 1,379.66 36.87 516.87 13.5 24,000.00 435 3,208.74

1391.

1392.

1393.

1394.

1395.

1396.

1397.

1398.

1399.

1400.

1401.

1402.

1403.

1404.

1405.

1406.

1407.

1408.

1409.

1410.

1411.

1412.

1413.

1414.

1415.

1416.

1417.

1418.

1419.

1420.

1421.

1422.

1423.

1424.

PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD GTSD PSD PSD PSD PSD PSD PSD GTSD PAP PAP PAP PAP PAP PAP PAP PAP PAP

5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/12/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014

440 525 525 473 473 411 425 427 525 480 525 407 525 427 478 478 457 457 407 480 525 457 427 478 461 403 425 403 473 403 425 403 473 403

C B M S LTD P O B PROVO WATER COMPAN FORTIS TCI LIMITED TURKS & CAICOS AIR TCI AIRPORT AUTHOR TCI DEPARTMENT OF INTERHEALTH CANADA PROVO BEVERAGE LTD CAICOS HOLDING LIM THE SHORE CLUB LON CR HOTELS GRACEWAY ST MONICA'S ANGLIC FORTIS TCI LIMITED PROVO BEVERAGE LTD BEACHES TURKS CA BEACHES TURKS CA TURQUOISE TOURS (T TURQUOISE TOURS (T BRYANT AIR CONDIT THE SHORE CLUB LON sun oil limited so WILLIAMS STANLEY H PROVO BEVERAGE LTD BEACHES TURKS CA KATHMAE DURHAM-SEL BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L

19,411.39 5,680.98 61,437.50 4,092.00 850 397.95 2,022.40 16,782.57 7,761.26 681.2 7,028.00 3,647.30 45,360.28 16,326.27 59,022.29 37,472.65 15,880.00 23,900.00 1,999.00 2,543.00 637,442.19 39,850.00 25,393.43 55,899.91 194.97 70 2,888.11 35 5,227.18 66.45 39,572.82 100 342 5

660.66 1,704.28 18,431.25 1,227.60 85 39.79 542.24 4,615.19 2,328.37 170.3 2,108.40 1,084.04 13,608.05 4,489.71 12,599.40 7,749.93 10,584.63 13,330.80 599.7 635.75 22,694.32 21,666.04 6,983.13 12,381.55 58.49

5,105.10

29.84 151.66

3.75 18.72

23.84

89 175,365.20

4.2 173.28 2.1

0.48

4.98 2,967.95 7.5

124.6

1,568.15 142.65 102.6 0.37

5,765.76 1,704.28 18,431.25 1,227.60 85 73.38 712.62 4,615.19 2,328.37 194.14 2,108.40 1,084.04 13,608.05 4,489.71 12,599.40 7,749.93 10,584.63 13,330.80 599.7 724.75 198,059.52 21,666.04 6,983.13 12,381.55 58.49 4.2 173.76 2.1 1,568.15 4.98 3,235.20 7.5 102.6 0.37

1425.

1426.

1427.

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1430.

1431.

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1433.

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1438.

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1445.

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1447.

1448.

1449.

1450.

1451.

1452.

1453.

1454.

1455.

1456.

1457.

1458.

PAP PAP PSD PSD PSD PSD PSD PSD GTSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PAP PSD PSD PAP PAP PAP PAP PAP PAP PAP GTSD PSD PSD PSD

5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/13/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014

411 425 401 409 473 478 480 425 525 411 440 458 458 425 425 482 425 473 411 525 525 525 427 401 448 425 411 425 448 440 411 525 411 448

BUTTERFIELD GOLD L BUTTERFIELD GOLD L M. AVIATION LTD RI CAICOS ADVENTURES TCI AIRPORT AUTHOR BEACHES TURKS CA THE SHORE CLUB LON INTERHEALTH CANADA TURKS & CAICOS UTI AIR SEA SHIPPING AIR SEA SHIPPING AIR SEA SHIPPING CARIBBEAN CRUISIN INTERHEALTH CANADA INTERHEALTH CANADA SAILROCK DEVELOPME INTERHEALTH CANADA TURKS & CAICOS AIR UNLIMITED CONTRACT PRITON DEVELOPMENT FORTIS TCI LIMITED FORTIS TCI LIMITED PROVO BEVERAGE LTD AIR TURKS CAICOS ROYAL JEWELS ARCH INTERHEALTH CANADA FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. M/V POLLY C/O BLUE TEACHER TRAINING & sun oil limited so BUILDING MATERIALS THE GOLDSMITH P O

2,895.30 85 12,935.00 1,837.88 13,820.42 17,121.15 22,248.46 11,548.00 355,394.71 1,920.06 3,347.80 674.77 572.66 1,614.50 789.6 783 5,913.60 12,438.90 15,412.19 65,000.00 665.49 195 6,825.00 630 3,434.85 27,575.09 3,520.00 1,406.00 650 4,535.98 11,569.45 648,957.50 5,927.00 6,324.00

289.52 1,293.50 551.36 1,382.04 3,809.40 5,562.07 957 10,675.72 576.01 1,004.34 202.43 171.79 484.35 236.87 1,774.08 2,867.21 1,709.19 19,500.00 199.64 58.5 1,876.87 189 1,373.94 8,272.52 1,050.00

217.13 6.37

16.74 0.22

778.61 866.1

87.47 82,494.20

144

4.53

121.08 59.21 443.52

16.78 13.67 10.46 21.9

1,155.89

277.57

2,068.13 264 105.45

45.16

260 1,360.79 867.7 23,104.29 592.7 1,897.20

20.73 178,533.15

444.52

92.97

523.39 6.59 1,293.50 551.36 1,382.04 3,809.40 6,340.68 1,910.57 93,169.92 724.54 1,004.34 202.43 171.79 622.21 309.75 10.46 2,239.50 2,867.21 3,142.65 19,500.00 199.64 58.5 1,876.87 189 1,373.94 10,385.81 1,314.00 105.45 260 1,360.79 888.43 201,637.44 1,130.19 1,897.20

1459.

1460.

1461.

1462.

1463.

1464.

1465.

1466.

1467.

1468.

1469.

1470.

1471.

1472.

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1479.

1480.

1481.

1482.

1483.

1484.

1485.

1486.

1487.

1488.

1489.

1490.

1491.

1492.

PAP PAP PAP PAP PAP PAP GTSD PSD PSD GTSD GTSD GTSD PSD PAP PAP PSD PSD GTSD PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD PAP PAP PAP PAP

5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/14/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/15/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014

525 401 401 409 425 448 411 411 478 411 411 404 440 425 448 401 428 411 457 525 401 407 425 448 403 401 409 425 448 426 403 403 425 403

FORTIS TCI LIMITED AIR TURKS CAICOS FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. CENTRAL PURCHASING CENTRAL PURCHASING BEACHES TURKS CA CENTRAL PURCHASING CENTRAL PURCHASING FULFORD BEATRICE G M/V TURKS AND CAIC FEDERAL EXPRESS P. FEDERAL EXPRESS P. AIR COOL LTD P O AIR COOL LTD P O MECHANICAL WORKSHO SMITH LA COMA PROV FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. IBC EXPRESS LTD PR FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. GORDON ELECTRIC LT BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L

750 740 4,544.00 3,869.00 2,067.00 29,452.00 6,879.89 9,734.85 2,462.50 2,085.40 657.66 3,758.14 764.11 2,010.00 4,520.00 11,636.00 24,783.73 11,802.51 7,000.00 155,646.03 300 34,410.00 9,580.00 2,165.00 5 3,099.00 25,814.00 40 6,749.00 11,175.00 50 25 2,517.22 25

225 222 1,363.20 1,160.70 159.3 11,780.80 1,984.45 2,920.45 547.9 625.62 141.48 1,127.43 229.22

155.02 515.95 730.11

136.9 45.17

156.38 49.28

44.42 15.73

150.74 1,808.00 3,148.30 5,487.71 3,540.69 5,204.58 46,693.80 90 10,323.00

885.11

7.39

718.49 866 0.37 929.7 7,744.20 6 2,654.60 3,352.50

457.5

3

3 1.87 188.78 1.87

7.44

225 222 1,363.20 1,160.70 314.32 11,780.80 2,637.30 3,695.73 547.9 826.42 206.49 1,127.43 229.22 150.74 1,808.00 3,148.30 5,487.71 4,433.19 5,204.58 46,693.80 90 10,323.00 718.49 866 0.37 929.7 7,744.20 9 2,654.60 3,352.50 3 1.87 653.72 1.87

1493.

1494.

1495.

1496.

1497.

1498.

1499.

1500.

1501.

1502.

1503.

1504.

1505.

1506.

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1510.

1511.

1512.

1513.

1514.

1515.

1516.

1517.

1518.

1519.

1520.

1521.

1522.

1523.

1524.

1525.

1526.

PAP PAP PAP PAP PAP PAP GTSD PSD PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PAP PSD GTSD GTSD PSD PSD PSD PSD PSD PSD PSD GTSD

5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/16/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/19/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014

425 403 411 425 473 411 434 411 525 478 478 478 478 428 525 525 457 458 434 525 478 448 525 447 454 454 457 401 480 426 401 473 480 458

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L MINISTRY OF HEALTH ABRAHAM AND GALLIS J D OFFICE SUPPLIE FORTIS TCI LIMITED BEACHES TURKS CA BEACHES TCI LOWER BEACHES TURKS CA BEACHES TURKS CA CLEAN TECH LTD CAR sun oil limited so FORTIS TCI LIMITED ARTHUR SMITH KINGS HALL EDWARD PROVO Andrew's Communica CAICOS HOLDING LIM BEACHES TURKS CA JAI S P.O.BOX 1071 FORTIS TCI LIMITED DIGICEL TCI P O B ISLAND AUTO RENTAL ISLAND AUTO RENTAL ANTOINETTE MISSICK M. AVIATION LTD RI THE SHORE CLUB LON LEEWARDS HIGHLANDS OLYMPIC CONSTRUCTI TCI AIRPORT AUTHOR THE SHORE CLUB LON SCREAMING REELS P

5,151.76 15 12,360.54 21,273.56 100 226.6 1,726.45 1,287.45 260 3,013.80 1,155.42 41,407.84 73,030.30 4,042.25 671,345.46 63,614.00 7,500.00 40,000.00 8,572.00 33,592.44 65,369.24 1,510.40 1,356.34 882.4 1,800.00 3,550.00 16,500.00 25,047.00 5,083.20 2,928.00 12,278.00 33,539.97 30,195.01 3,166.13

1,236.05

386.38 1.12 927.04 1,595.51

5.38 127.2 7.68

16.99

52.73

96.55

23.54

30 345.28 386.23 78 670.57 257.07 9,213.18 14,729.61 1,010.55 23,901.35 19,084.20 5,168.96 4,800.00 1,714.39 9,150.53 13,989.46 453.12 406.9 220.6 561.75 896 9,689.45 2,504.70 1,270.80 878.4 1,227.80 4,126.79 7,196.30 949.83

184,692.25

177.91

1,056.62

391.76 1.12 2,290.29 1,603.19 30 69.72 345.28 506.32 78 670.57 257.07 9,213.18 14,729.61 1,010.55 208,593.60 19,084.20 5,168.96 4,800.00 1,714.39 9,150.53 13,989.46 453.12 406.9 220.6 561.75 896 9,689.45 2,504.70 1,448.71 878.4 1,227.80 4,126.79 8,252.92 949.83

1527.

1528.

1529.

1530.

1531.

1532.

1533.

1534.

1535.

1536.

1537.

1538.

1539.

1540.

1541.

1542.

1543.

1544.

1545.

1546.

1547.

1548.

1549.

1550.

1551.

1552.

1553.

1554.

1555.

1556.

1557.

1558.

1559.

1560.

PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD GTSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD PAP GTSD PAP PAP PAP PAP PAP GTSD GTSD PSD GTSD PAP

5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/20/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014

525 411 420 480 420 474 427 474 420 424 411 525 525 409 425 448 407 411 401 401 401 401 425 473 401 409 412 425 448 411 473 425 525 525

FORTIS TCI LIMITED CARLISLE SUPPLIES CARLISLE SUPPLIES THE SHORE CLUB LON TCIFA National Aca PROVO BEVERAGE LTD PROVO BEVERAGE LTD PROVO BEVERAGE LTD TCIFA National Aca NORSTAR GROUP LTD. J&H CONSTRUCTION G TURKS CAICOS WAT FORTIS TCI LIMITED FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. TCI MISSION SEVEN PERMANENT SECRETOR PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L WOODRING MARK PROV INTERHEALTH CANADA EMERSON DEVELOPMEN FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI INTERHEALTH CANADA TURKS & CAICOS UTI FORTIS TCI LIMITED

16,382.30 120.18 1,710.86 12,564.30 84 19,206.44 9,313.47 6,401.88 1,739.13 518 2,199.30 11,666.20 1,423.87 15,141.00 11,476.00 3,904.00 442 5,125.00 353.53 7,294.93 2,140.39 500 10,247.00 1,437.00 375 2,000.00 300 8,113.00 20,614.00 10,472.00 11,231.00 3,693.90 2,000.00 4,626.15

4,914.68 36.05 513.25 1,537.91 25.2 5,281.75 2,619.29 1,760.50 521.73 155.4 102.24 3,499.85 427.15 4,542.30 145.5 1,561.60 132.6 106.05 2,188.47 642.1 150 3,804.10 431.1 112.5 600 90 1,829.70 8,245.60 2,996.20 2,405.80 1,120.54 600 1,387.84

9.01

0.34

439.72

164.94

41.63

860.69

5.12

384.37

7.5

768.51

297.87

608.47 785.38

77.3

276.96

71.8

4,914.68 45.4 513.25 1,977.63 25.2 5,281.75 2,619.29 1,760.50 521.73 155.4 308.81 3,499.85 427.15 4,542.30 1,011.31 1,561.60 132.6 391.87 106.05 2,188.47 642.1 150 4,870.48 431.1 112.5 600 90 2,438.17 8,245.60 3,858.88 2,405.80 1,469.30 600 1,387.84

1561.

1562.

1563.

1564.

1565.

1566.

1567.

1568.

1569.

1570.

1571.

1572.

1573.

1574.

1575.

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1579.

1580.

1581.

1582.

1583.

1584.

1585.

1586.

1587.

1588.

1589.

1590.

1591.

1592.

1593.

1594.

PAP GTSD PAP PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD GTSD PAP GTSD PAP PAP GTSD PSD PSD PAP PAP PSD PAP SCD SCD PSD PSD PSD PAP PAP PSD PAP

5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/21/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/22/2014 5/23/2014 5/23/2014 5/23/2014 5/23/2014 5/23/2014 5/23/2014 5/23/2014

448 525 409 425 437 448 425 425 425 425 525 412 525 407 448 473 448 411 525 443 411 425 448 404 425 525 525 427 474 500 404 525 440 525

JAI S P.O.BOX 1071 TURKS & CAICOS UTI FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA PRITON DEVELOPMENT GRACE BAY MEDICAL sun oil limited so SIMMONS DENNIS OV ROYAL JEWELS ARCH JOHN ARIZA GRAND T JAI S P.O.BOX 1071 TCIG PROVO GRAND TURK CRUISE TURKS AND CAICOS N CAICOS MARINA SH FEDERAL EXPRESS P. FEDERAL EXPRESS P. TCSPCA PROVIDENCIA INTERHEALTH CANADA SEAVIEW MARINA TO SEAVIEW MARINA TOW PROVO BEVERAGE LTD PROVO BEVERAGE LTD CABLE WIRELESS ( ALVIN PARKER PROVO FORTIS TCI LIMITED C B M S LTD P O B FORTIS TCI LIMITED

204,385.00 14,141.82 1,611.00 100 4,273.00 57,607.00 7,950.93 8,664.74 2,997.30 1,100.00 65,000.00 23.09 595,981.50 1,000.00 20,231.50 387.6 630 1,950.00 586,955.00 8,655.00 1,822.10 1,538.00 64,350.00 283.82 880 47,689.77 66,664.62 9,730.51 3,626.00 2,997.00 693.03 3,550.00 496.32 979.56

61,315.50 4,242.51 483.3 30 427.3 23,042.80 1,230.72 1,985.79 299.73 19,500.00 6.92 21,218.23 300 8,092.60 53.76 189 195 176,086.50 1,836.50 546.63 4.5 25,740.00 85.13

7.5

596.27 649.84 224.79 82.5

130.72 84.15 33.66 14.84

163,959.05

146.25

7.5

136.65 115.35

33

66 1,376.87 1,894.86 2,675.88 997.15 899.1 207.9 1,065.00 148.89 293.86

17.62 10,639.45 14,642.10

61,315.50 4,242.51 483.3 37.5 427.3 23,042.80 1,957.71 2,719.78 558.18 97.34 19,500.00 6.92 185,177.28 300 8,092.60 53.76 189 348.75 176,086.50 1,836.50 716.28 119.85 25,740.00 85.13 83.62 12,016.32 16,536.96 2,675.88 997.15 899.1 207.9 1,065.00 148.89 293.86

1595.

1596.

1597.

1598.

1599.

1600.

1601.

1602.

1603.

1604.

1605.

1606.

1607.

1608.

1609.

1610.

1611.

1612.

1613.

1614.

1615.

1616.

1617.

1618.

1619.

1620.

1621.

1622.

1623.

1624.

1625.

1626.

1627.

1628.

PSD PSD PSD PAP PSD PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP

5/23/2014 5/23/2014 5/24/2014 5/24/2014 5/24/2014 5/25/2014 5/25/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/26/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014

440 474 401 437 478 612 474 411 448 411 448 401 425 448 401 409 425 448 411 448 473 401 407 411 425 448 403 425 403 411 612 403 425 403

C B M S LTD P O B KIWI CONNECTIONS L AIR TURKS CAICOS IBC EXPRESS COURT BEACHES TURKS CA PROVO SEAFOOD LT DEEP CREEK WATER S FEDEX PROVO FEDEX PROVO FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDEX PROVO FEDEX PROVO FEDEX PROVO FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L

19,621.07 11,303.05 1,290.00 27 120,454.15 150,000.00 7,397.68 250 27,619.00 1,679.00 20,218.00 734 3,357.00 143 605 60 4,850.00 22,640.00 14,537.00 45,594.00 184 727 592 20 102 22,693.00 50 1,921.63 30 2,570.00 132.53 30 23,049.00 15

660.44 3,108.31 387 8.1 17,354.65 60,000.00 2,034.35

5,103.40

11,250.00 18.75

11,047.60 503.7 8,087.20 220.2 239.7 42.9 181.5 18 485 9,056.00

5.55

125.92

251.77

363.75

2.79

1,090.27

5.22

18,237.60 55.2 218.1 177.6 1.5 7.65 9,077.20

771 39.75

3 115.29 1.8 154.2 7.95 1.8 1,382.94 1.12

7.03 0.94

12.97

5,763.84 3,108.31 387 8.1 17,354.65 71,250.00 2,034.35 24.3 11,047.60 629.62 8,087.20 220.2 491.47 42.9 181.5 18 851.54 9,056.00 1,095.49 18,237.60 55.2 218.1 177.6 1.5 7.65 9,077.20 3 122.32 1.8 926.14 47.7 1.8 1,395.91 1.12

1629.

1630.

1631.

1632.

1633.

1634.

1635.

1636.

1637.

1638.

1639.

1640.

1641.

1642.

1643.

1644.

1645.

1646.

1647.

1648.

1649.

1650.

1651.

1652.

1653.

1654.

1655.

1656.

1657.

1658.

1659.

1660.

1661.

1662.

PAP PAP PAP PAP PAP PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PAP PSD PAP PAP GTSD PSD PSD PSD PSD PAP PAP PAP PSD PSD

5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014 5/27/2014

425 403 411 425 437 437 401 448 420 525 480 428 433 457 480 474 440 458 525 525 425 525 411 448 411 458 401 458 411 420 425 525 525 440

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L IBC EXPRESS COURT IBC EXPRESS COURT FEDEX PROVO FEDEX PROVO CARLISLE SUPPLIES CARLISLE SUPPLIES THE SHORE CLUB LON CLEAN TECH LTD CAR CUBAN CRAFTERS TCI SKIPPINGS SHIKARA THE SHORE CLUB LON PROVO BEVERAGE LTD C B M S LTD P O B SILVER DEEP SEA GORDON ELECTRIC LT FORTIS TCI LIMITED FEDERAL EXPRESS P. sun oil limited so FEDEX PROVO FEDEX PROVO MENTAL HEALTH & SU M/V ROSIE B C/O IS CERAMEX PROVIDENCI ROSIE B C/O BUTTER ISLAND EXPRESS AGE SONIA/TCFO PROVO FEDERAL EXPRESS P. FORTIS TCI LIMITED TURKS CAICOS WAT M/V TURKS AND CAIC

2,018.60 22.2 1,300.00 1,628.85 300 600 124 10,622.00 535.76 932.28 135,103.20 495 984.25 1,400.00 6,706.22 9,639.36 455.38 3,360.00 5,580.00 6,267.20 6,404.00 711,571.24 650 8,941.00 1,835.00 1,048.69 17,749.72 1,364.79 1,448.40 461.24 5,393.00 20,856.89 39,936.00 1,071.29

130 90 180 37.2 4,248.80 160.72 279.68 33,775.80 123.75 3,410.00 1,371.60 652.27 2,650.80 136.61 1,008.00 1,674.00 626.72 70 25,836.03 3,576.40 550.5 314.57 1,774.97 409.43 363.24 138.37 240 6,257.06 11,980.78 290.77

151.39 1.66 97.5 122.16

6.84 5.85 5.58

4,728.61

234.7

480.3 199,642.05 48.75

3.57

137.62

22.2

108.59

22.64

404.47

7.31

158.23 1.66 233.35 127.74 90 180 37.2 4,248.80 160.72 279.68 38,504.41 123.75 3,410.00 1,371.60 886.97 2,650.80 136.61 1,008.00 1,674.00 626.72 550.3 225,478.08 52.32 3,576.40 710.32 314.57 1,774.97 409.43 494.47 138.37 651.78 6,257.06 11,980.78 290.77

1663.

1664.

1665.

1666.

1667.

1668.

1669.

1670.

1671.

1672.

1673.

1674.

1675.

1676.

1677.

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1679.

1680.

1681.

1682.

1683.

1684.

1685.

1686.

1687.

1688.

1689.

1690.

1691.

1692.

1693.

1694.

1695.

1696.

PAP PAP PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP GTSD PSD GTSD GTSD PSD PSD PSD PSD PAP PSD PAP GTSD PSD PAP PSD PSD

5/27/2014 5/27/2014 5/27/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/28/2014 5/29/2014

409 411 525 403 425 403 403 411 403 411 425 473 403 425 403 411 425 425 425 458 407 425 455 425 425 425 401 458 525 443 425 440 455 425

FEDERAL EXPRESS P. FEDERAL EXPRESS P. PRITON DEVELOPMENT BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L INTERHEALTH CANADA INTERHEALTH CANADA CARIBBEAN CRUISIN ST. THOMAS CHURCH INTERHEALTH CANADA SUNSET PHARMACY PL INTERHEALTH CANADA INTERHEALTH CANADA INTERHEALTH CANADA AIR TURKS CAICOS BROOKS EDISON PROV FORTIS TCI LIMITED TURKS & CAICOS MUS INTERHEALTH CANADA C B M S LTD P O B SUNSET PHARMACY PL HARRY TURBYFIELD P

300 20 16,500.00 80 18,377.00 20 20 23.39 45 126.36 5,151.78 847 75 17,752.00 35 1,135.15 19,584.85 2,833.25 8,072.00 267,074.70 1,745.00 235 161 16,879.67 20,028.00 6,455.89 180.5 6,500.00 6,191.08 6,674.87 928 2,749.48 164.74 3,964.00

90 1.5 1,650.00

37.9

6 1,378.27 1.5 1.5 1.75 3.37 9.47 386.38

1.24

7.02 1.44 11.76

254.1

113.51

294 80,122.41 530.3 23.5 48.3 4,136.85 1,483.20 1,251.72 54.15 780 1,857.32 1,990.72 278.4 824.83 49.42 396.4

5.62 1,331.40 2.62 85.13 1,468.86 212.48 605.4

19.95 1.54 12.34 30.62 51.52

17.62

23.73

1,265.85 1,502.10 484.17

195.98 152.95 152.95

69.6

29.76

297.3

29.76

90 1.5 1,650.00 6 1,379.51 1.5 1.5 8.77 3.37 48.81 398.14 254.1 5.62 1,351.35 2.62 200.18 1,481.20 243.1 950.92 80,122.41 530.3 64.85 48.3 5,598.68 3,138.25 1,888.84 54.15 780 1,857.32 1,990.72 377.76 824.83 49.42 723.46

1697.

1698.

1699.

1700.

1701.

1702.

1703.

1704.

1705.

1706.

1707.

1708.

1709.

1710.

1711.

1712.

1713.

1714.

1715.

1716.

1717.

1718.

1719.

1720.

1721.

1722.

1723.

1724.

1725.

1726.

1727.

1728.

1729.

1730.

PSD GTSD PAP PSD GTSD PAP PAP PAP PAP PSD GTSD PAP PSD PAP PSD PAP GTSD PSD PAP PSD PSD PSD GTSD GTSD PAP PAP PAP PAP GTSD GTSD PAP PAP PSD PAP

5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/29/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/30/2014 5/31/2014

425 411 473 401 411 411 427 434 448 478 473 458 473 409 434 411 425 473 407 448 411 458 411 411 401 409 425 448 411 411 525 425 458 425

INTERHEALTH CANADA ENVIRONMENTAL HEAL DOLMEN CONSTRUCTIO OLYMPIC CONSTRUCTI ENGINEERING & MAIN FEDEX PROVO FEDEX PROVO FEDEX PROVO FEDEX PROVO BEACHES TURKS CA ARIZA JOHN PALM GR AIR SEA AGENCY P TCI AIRPORT AUTHOR GILLIAN BEEN GRAND Andrew's Communica OLYMPIC CONSTRUCTI INTERHEALTH CANADA DOLMEN CONSTRUCTIO PASTOR RODNEY COX JAI S P.O.BOX 1071 BAYVIEW MOTORS LTD AIR SEA SHIPPING MECHANICAL WORKSHO MECHANICAL WORKSHO FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. MECHANICAL WORKSHO MINISTRY OF PUBLIC FORTIS TCI LIMITED INTERHEALTH CANADA CATCH THE WAVE CHA FEDERAL EXPRESS P.

674.84 7,048.95 13,942.39 20,100.00 7,553.56 31,988.00 65 2,450.00 12,980.00 57,749.78 403.3 19.32 4,020.00 288.06 14,500.00 2,132.00 1,068.00 20,289.27 568 9,277.80 22,400.00 892.8 174.2 6,074.56 3,026.00 1,879.00 22,334.00 16,986.00 320.76 1,898.94 1,582.75 4,610.23 348.6 1,943.00

202.45 226.78 1,394.23 2,010.00 2,266.06 17.87 490 5,192.00 13,206.74 40.33 5.79 402 32.13 5,809.64 213.2 2,994.38 170.4 2,783.34 11,314.70 267.84 52.26 1,822.34 907.8 563.7 1,992.60 6,794.40 96.22 569.67 474.82 1,285.86 104.57 188.4

50.6 528.66

6.39 84.34

566.51 2,399.09

39.73 38.6

159.9 80.09

18 21.88

13.06 455.57

15.75 72.96

1,675.04 24.05 142.4

15.75 19.35

345.75

48.51

145.72

10.35

259.44 839.78 1,394.23 2,010.00 2,872.30 2,437.69 17.87 490 5,192.00 13,206.74 40.33 5.79 402 32.13 5,809.64 391.1 101.97 2,994.38 170.4 2,783.34 11,314.70 267.84 81.07 2,350.87 907.8 563.7 3,667.64 6,794.40 136.02 731.42 474.82 1,680.12 104.57 344.47

1731.

1732.

1733.

1734.

1735.

1736.

1737.

1738.

1739.

1740.

1741.

1742.

1743.

1744.

1745.

1746.

1747.

1748.

1749.

1750.

1751.

1752.

1753.

1754.

1755.

1756.

1757.

1758.

1759.

1760.

1761.

1762.

1763.

1764.

PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD GTSD PSD PSD PSD PSD PSD GTSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PSD PAP PAP PAP PAP PSD

5/31/2014 5/31/2014 5/31/2014 5/31/2014 5/31/2014 5/31/2014 5/31/2014 5/31/2014 5/31/2014 5/31/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014

448 401 448 401 409 411 448 401 409 411 480 448 474 480 525 427 457 411 525 473 525 473 478 425 411 473 525 478 411 401 409 425 448 525

FEDERAL EXPRESS P. FEDEX PROVO FEDEX PROVO FEDEX PROVO FEDEX PROVO FEDEX PROVO FEDEX PROVO FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. THE SHORE CLUB LON DUFRY GRAND TURK C KIWI CONNECTIONS L THE SHORE CLUB LON sun oil limited so PROVO BEVERAGE LTD MARY HIGGS PROVIDE OLYMPIC CONSTRUCTI CAICOS HOLDING LIM TCI AIRPORT AUTHOR FORTIS TCI LIMITED DOLMEN CONSTRUCTIO BEACHES TURKS CA PMI GAS LTD SOUTH ROYAL TURKS & CAIC TCI AIRPORT AUTHOR FORTIS TCI LIMITED BEACHES TURKS CA ROYAL TURKS & CAIC FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. CAICOS HOLDING LIM

17,856.00 842 5,434.00 668 354 2,095.00 9,167.00 650 481 745 14,514.46 657.94 12,100.22 28,826.04 276,257.11 3,779.25 14,000.00 593 10,985.13 15,885.00 101,916.00 30,513.80 29,230.00 459.15 9,671.50 1,659.00 1,800.00 34,765.63 16,426.00 171 50 1,311.00 24,023.00 4,385.50

7,142.40 252.6 2,173.60 200.4 106.2 157.12 3,666.80 195 144.3 223.5 3,628.57 197.38 3,327.55 6,866.50 10,030.46 1,039.28 6,376.23 177.9 1,098.51 1,588.50 10,191.60 3,051.38 657.67 137.74 2,901.45 497.7 540 7,735.34 4,927.80 51.3 15 195 9,609.20 925.65

13.72

55.87 507.92

1,008.87 77,508.10

44.47

19.49

34.43 725.36

80.04 120.94

1,231.94

106.8

98.32

5.04

7,142.40 252.6 2,173.60 200.4 106.2 170.84 3,666.80 195 144.3 279.37 4,136.49 197.38 3,327.55 7,875.37 87,538.56 1,039.28 6,376.23 241.86 1,098.51 1,588.50 10,191.60 3,051.38 657.67 252.21 3,747.75 497.7 540 7,735.34 6,266.54 51.3 15 298.36 9,609.20 925.65

1765.

1766.

1767.

1768.

1769.

1770.

1771.

1772.

1773.

1774.

1775.

1776.

1777.

1778.

1779.

1780.

1781.

1782.

1783.

1784.

1785.

1786.

1787.

1788.

1789.

1790.

1791.

1792.

1793.

1794.

1795.

1796.

1797.

1798.

PAP PAP PAP GTSD PSD PSD PSD PSD PAP PAP PAP PAP PSD PSD PAP PAP PAP PSD PSD GTSD GTSD PSD GTSD PAP PAP PAP PAP PAP GTSD PAP PAP PAP PAP PAP

6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/2/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/3/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014

411 448 425 612 401 480 409 440 437 403 411 425 425 425 403 411 473 407 425 525 525 427 411 425 403 404 411 525 411 403 425 403 425 403

FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA KATHMAE DURHAM-SEL AIR TURKS & CAICOS THE SHORE CLUB LON MARVA DEAN PROVIDE C B M S LTD P O B IBC EXPRESS COURT BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L INTERHEALTH CANADA INTERHEALTH CANADA BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BRANFORRD DEAN PRO INTERHEALTH CANADA TURKS & CAICOS UTI TURKS & CAICOS UTI DISCOUNT LIQUORS L NATIONAL AIDS DEPA INTERHEALTH CANADA BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L FORTIS TCI LIMITED CENTRAL PURCHASING BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L

20 53,535.00 4,924.48 289 11,202.50 21,841.29 1,365.00 2,629.94 300 109.69 1,371.00 4,353.50 12,406.98 1,395.00 10 892.94 403.65 13,200.00 10,743.50 2,616.56 344,588.02 43,003.85 14,880.00 1,326.50 20 319.29 16,454.84 14,080.00 8,324.00 58.99 10,277.30 50 4,495.52 30

1.5 21,276.50 28.9 3,360.75 2,446.36 409.5 788.97 90 297 1,306.05 2,962.92

89.29 121.09 8,604.43

369.33 21.67

10.5

764.42

8.22 102.82 326.51 930.43 104.62 0.75 66.97

2.51 9.86 170.82 28.14 8.16

805.74 784.96 10,525.57 11,826.05

70.04 81,333.95

61.35

1,116.00 99.48 1.5

154 36.57

95.78 1,645.48 4,224.00

1,234.11

110.16

624.3 3.53 616.63 3 269.73 1.8

20.73 2.59 8.23

1.5 21,276.50 379.83 50.57 3,360.75 3,210.78 409.5 788.97 90 8.22 402.33 1,642.42 4,064.17 132.76 0.75 164.42 121.09 8,604.43 875.78 784.96 91,859.52 11,826.05 1,270.00 197.4 1.5 95.78 2,989.75 4,224.00 645.03 3.53 619.22 3 277.96 1.8

1799.

1800.

1801.

1802.

1803.

1804.

1805.

1806.

1807.

1808.

1809.

1810.

1811.

1812.

1813.

1814.

1815.

1816.

1817.

1818.

1819.

1820.

1821.

1822.

1823.

1824.

1825.

1826.

1827.

1828.

1829.

1830.

1831.

1832.

PAP PAP PAP PSD PSD PSD PSD PSD PAP PAP PAP PSD PAP GTSD SCD GTSD PAP GTSD PSD PAP PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PSD PSD PSD PAP

6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/4/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014

411 425 403 411 457 425 458 407 411 425 448 404 478 411 408 411 448 411 478 448 409 424 403 403 403 411 425 403 411 473 525 428 448 525

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L J D OFFICE SUPPLIE DOZZLIE DELANCY PR INTERHEALTH CANADA CARIBBEAN CRUISIN GEORGE FULFORD PRO FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. AIR SEA SHIPPING BEACHES TURKS CA CENTRAL PURCHASING THE SCHOOL FOR FIE CENTRAL PURCHASING JAI S P.O.BOX 1071 TURKS AND CAICOS L BEACHES TURKS CA ROYAL JEWELS ARCH MPL ENTERPRISES LT NORSTAR GROUP LTD. BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L sun oil limited so BUILDALL DISTRIBUT THE GOLDSMITH P O FORTIS TCI LIMITED

220 16,305.21 10 3,687.75 3,000.00 2,976.92 55,350.00 389 105 2,415.00 38,098.00 25 2,179.00 4,181.58 2,395.44 4,330.11 312 225 98,641.88 8,672.00 2,701.00 140 10 10 30 1,605.30 6,253.00 30 2,270.30 119.97 620,125.79 1,780.95 34,772.19 220

66

1,106.32 2,849.51 1,030.62 16,605.00 116.7 72 15,239.20 7.5 484.82 1,091.75 718.63 1,299.01 93.6 67.5 19,580.59 2,601.60 810.3 42

160.53

227.03 35.99 22,515.79 445.23 10,431.65 66

13.2 978.31 0.75 276.58

2.2 4.41 45.42

223.07

58.75

7.87 181.12

7.08 7.08

313.47

20.68

324.72

44.03

16.87

19.95

0.75 0.75 2.25 120.39 468.97 2.25 170.27

15.84 6.48 3.36 173,985.65

81.4 982.72 0.75 1,428.32 2,849.51 1,312.44 16,605.00 116.7 14.95 260.2 15,239.20 7.5 484.82 1,425.90 718.63 1,667.76 93.6 104.32 19,580.59 2,601.60 810.3 42 0.75 0.75 2.25 296.76 475.45 2.25 400.66 35.99 196,501.44 445.23 10,431.65 66

1833.

1834.

1835.

1836.

1837.

1838.

1839.

1840.

1841.

1842.

1843.

1844.

1845.

1846.

1847.

1848.

1849.

1850.

1851.

1852.

1853.

1854.

1855.

1856.

1857.

1858.

1859.

1860.

1861.

1862.

1863.

1864.

1865.

1866.

PAP PAP PSD PSD PSD PSD PSD PSD PSD PSD PAP PSD GTSD GTSD GTSD PSD PSD PSD PSD GTSD PSD PSD PSD PSD PSD PAP PSD PSD PSD PSD PAP PAP PAP PAP

6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/5/2014 6/6/2014 6/6/2014 6/6/2014 6/6/2014 6/6/2014 6/6/2014 6/6/2014 6/6/2014 6/6/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014

411 425 480 480 407 411 427 473 525 427 411 405 401 411 473 478 478 478 425 440 480 473 478 473 525 525 428 525 525 404 425 473 401 403

DIVE PROVO LTD TUR INTERHEALTH CANADA THE SHORE CLUB LON THE SHORE CLUB LON ROCK OF JESUS MINI MINISTRY OF HEALTH PROVO BEVERAGE LTD TCI AIRPORT AUTHOR FORTIS TCI LIMITED PROVO BEVERAGE LTD AIR SEA AGENCY P SAKAJA LLC C/O DOW OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI BEACHES TURKS CA BEACHES TURKS CA BEACHES TURKS CA PMI GAS LTD SOUTH SUNSET MARINA FU THE SHORE CLUB LON TCI AIRPORT AUTHOR BEACHES TURKS CA TCI AIRPORT AUTHOR E Y CONTRACTORS TH FORTIS TCI LIMITED CLEAN TECH LTD CAR FORTIS TCI LIMITED FORTIS TCI LIMITED TURKS & CAICOS REE INTERHEALTH CANADA DOLMEN CONSTRUCTIO BUTTERFIELD GOLD L BUTTERFIELD GOLD L

879 2,104.00 4,567.28 1,635.22 1,390.00 426.85 1,200.00 36 21,089.28 10,500.00 2,790.00 1,025.00 882 27,161.00 3,624.00 30,735.08 19,462.66 44,834.73 3,303.10 31,775.00 14,796.26 1,412.00 49,388.26 54,137.71 18,600.00 1,237.50 9,634.50 33,646.91 103,053.00 7,484.25 2,894.47 830 1,141.76 15.78

263.7 281.55 138.79 139 128 330 10.8 6,326.78 2,887.50 279 307.5 264.6 4,470.10 752.6 6,838.53 4,330.42 9,008.07 990.93 1,100.00 1,993.65 423.6 6,848.86 5,413.76 1,860.00 371.25 2,408.62 3,364.69 26,420.90 2,245.24

65.91 157.8 159.83 57.22

180.3 16.57

31.96

18.67

209.25

34.77

2,037.05

23.57

247.72

296.07 8,500.00

517.82

217.07 83 342.52 1.18

13.66

509.91 174.37 441.38 196.01 139 178.63 330 10.8 6,326.78 2,887.50 523.02 307.5 264.6 6,530.72 752.6 6,838.53 4,330.42 9,008.07 1,534.72 9,600.00 2,511.47 423.6 6,848.86 5,413.76 1,860.00 371.25 2,408.62 3,364.69 26,420.90 2,245.24 230.73 83 342.52 1.18

1867.

1868.

1869.

1870.

1871.

1872.

1873.

1874.

1875.

1876.

1877.

1878.

1879.

1880.

1881.

1882.

1883.

1884.

1885.

1886.

1887.

1888.

1889.

1890.

1891.

1892.

1893.

1894.

1895.

1896.

1897.

1898.

1899.

1900.

PAP PAP PAP PAP SCD PAP PAP PSD GTSD GTSD PSD PSD PSD GTSD PSD PSD PSD PSD PSD GTSD GTSD PAP PSD PAP PSD PSD PSD PSD PSD PAP PSD PAP PAP PSD

6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/9/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/10/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014

411 425 473 525 525 424 437 425 473 525 425 408 457 411 401 473 440 462 401 411 411 525 525 425 411 411 404 420 404 525 434 409 448 409

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L AIR SEA AGENCY P SEAVIEW MARINA TOW IBC EXPRESS COURT IBC EXPRESS COURT INTERHEALTH CANADA FINANCIAL SERVICE TURKS & CAICOS UTI INTERHEALTH CANADA PROVO CHRISTIAN SC TOUSSAINT CAPRON P HR PRISON GRAND TU GORDON ELECTRIC LT PORT AUTHORITY TCI C B M S LTD P O B MARTIN J. HIRSCH P OLYMPIC CONSTRUCTI TCI-CENTRAL PURCHA CENTRAL PURCHASING FORTIS TCI LIMITED sun oil limited so INTERHEALTH CANADA BUILDING MATERIALS B E S T INSTITUTE AIR SEA SHIPPING AIR SEA SHIPPING TCSPCA PROVIDENCIA FORTIS TCI LIMITED ANDREWS COMMUNICAT FEDERAL EXPRESS P. FEDERAL EXPRESS P. NORTH CAICOS BOATS

6,534.52 11,407.07 5,278.38 168.03 68,580.00 1,186.98 300 994.5 635 122,583.50 7,675.24 1,054.57 6,800.00 2,141.50 9,073.24 18,200.00 7,362.10 75,683.39 13,649.72 3,601.00 40 320 660,842.95 182.25 2,150.44 906.08 2,672.73 383.1 438.3 568 38,935.00 494 20,227.00 600

653.45 956.4 527.83 50.4 1,980.00 356.09 90 190.5 36,775.05 2,080.28 316.36 3,406.39 214.15 1,460.16 5,460.00 2,188.75 22,266.11 2,629.65 360.3 12 96 23,987.04 645.13 801.81 114.93 48.38 170.4 7,787.00 148.2 8,090.80 180

490.08 855.52

16.28 3.5

15,300.00

74.58

25.49

575.63

74.36

160.61

86.98

270.07 3

23.61 12.87 185,354.40

13.66 161.28 67.95

7.5 12.34 18.75

1,159.81 1,815.42 527.83 50.4 17,280.00 356.09 90 100.07 190.5 36,775.05 2,730.27 316.36 3,406.39 461.74 1,460.16 5,460.00 2,188.75 22,266.11 2,629.65 653.98 27.87 96 209,341.44 21.16 818.75 86.7 801.81 114.93 48.38 170.4 7,787.00 148.2 8,090.80 180

1901.

1902.

1903.

1904.

1905.

1906.

1907.

1908.

1909.

1910.

1911.

1912.

1913.

1914.

1915.

1916.

1917.

1918.

1919.

1920.

1921.

1922.

1923.

1924.

1925.

1926.

1927.

1928.

1929.

1930.

1931.

1932.

1933.

1934.

PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD PAP PAP PAP PAP PAP SCD PAP PAP PAP PAP PAP PSD PSD PSD PAP PSD PAP PAP PAP PAP PAP PAP PAP

6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/11/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014 6/12/2014

411 525 425 403 411 525 425 401 525 411 454 401 425 403 411 425 482 401 434 401 401 401 447 447 447 411 473 411 411 409 411 425 448 425

PROVO BUILDING SUP CAICOS RESORTS LTD INTERHEALTH CANADA BUTTERFIELD GOLD L BUTTERFIELD GOLD L FORTIS TCI LIMITED TCI HOSPITALITY SU AIR TURKS CAICOS AIR SEA AGENCY P ROYAL TCI POLICE-C NEMOURS, PAULINBLU FEDERAL EXPRESS P. FEDERAL EXPRESS P. BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L SAILROCK DEVELOPME PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L PROVO AIR CENTER L DISCOUNT LIQUORS L DISCOUNT LIQUORS L DISCOUNT LIQUORS L OSETA JOLLY PRIMAR TCI AIRPORT AUTHOR OSETA JOLLY PRIMAR OSETA JOLLY PRIMAR FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA

352.01 8,183.15 1,869.02 69.86 12,836.16 1,867.11 116.7 1,560.00 2,069.98 2,950.00 6,950.00 1,481.00 10,902.00 69.9 1,605.30 17,964.98 46,471.68 395 790 170 100 688 5,049.66 11 1,372.42 306.34 125 456.86 99.5 126 838 3,006.00 9,622.00 3,055.11

47.17 2,454.94 235.88 1,283.61 542.52 46.68 468 620.99 885 1,798.96 444.3 3 160.53 13.19 819.16 118.5 158 51 30 206.4 1,262.40 2.75 320.75 69.88 37.5 29.84 37.8 251.4

26.39

24.87

140.16 5.23 962.71

17.8 39.82

8.75

11.4

221.25

26.59

817.64 5.24 120.39 1,347.36

4.8 3.84 749.98

22.94

9.38

34.26 7.46

32.3 7.49

62.85 225.45

3,848.80 229.13

11.51

98.43 2,454.94 393.84 5.23 2,286.14 542.52 66.83 468 620.99 1,132.84 1,798.96 444.3 820.64 5.24 285.72 1,364.39 1,569.14 118.5 158 51 30 206.4 1,262.40 2.75 320.75 102.2 37.5 66.56 44.79 37.8 314.25 225.45 3,848.80 240.64

1935.

1936.

1937.

1938.

1939.

1940.

1941.

1942.

1943.

1944.

1945.

1946.

1947.

1948.

1949.

1950.

1951.

1952.

1953.

1954.

1955.

1956.

1957.

1958.

1959.

1960.

1961.

1962.

1963.

1964.

1965.

1966.

1967.

1968.

PSD PSD PAP PAP PAP PAP PSD PSD GTSD PSD PSD PSD PSD PAP PAP PSD GTSD PSD PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD GTSD PSD PSD PSD

6/12/2014 6/12/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/13/2014 6/14/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/16/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014

525 411 437 403 411 425 427 480 425 612 425 480 407 428 437 478 462 408 411 411 427 448 403 425 401 403 425 403 425 478 473 425 428 440

FORTIS TCI LIMITED ROYAL TURKS & CAIC IBC EXPRESS COURT BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L PROVO BEVERAGE LTD THE SHORE CLUB LON INTERHEALTH CANADA DAVID WILSON PROVI BAYVIEW MOTORS LTD THE SHORE CLUB LON CHURCH OF GOD OF P DISCOUNT LIQUORS L IBC EXPRESS COURT BEACHES TURKS CA SAMIEL MARIE GRAND LEARN & LEAD EDUCA BUILDING MATERIALS FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BEACHES TURKS CA ARIZA BRS ELE CLEAN TECH LTD CAR CLEAN TECH LTD CAR C B M S LTD P O B

7,834.48 6,669.00 300 70 389.99 22,963.98 2,280.00 84,135.63 19,685.40 5,550.00 41,372.00 3,626.36 4,772.00 479.2 2,461.27 31,895.70 50 288.67 617.62 1,875.00 85 40,116.00 20 11,883.67 2,783.89 50 4,930.00 150 2,249.03 6,381.76 9,681.66 721.25 5,265.70 18,942.00

1,353.20 2,000.70 90 116.99 16.99 627 6,266.85 704 8,903.70 18,641.00 518.06 1,431.60 119.79 738.37 7,870.78 15 86.59 61.76 187.5 31.87 16,046.40

500.17

38.84

5.25 29.24 1,722.29

6.42 14.9

2,944.67 1,476.40 416.25

5,440.00

126.89

46.32 140.62

13.49

1.5 891.27

4.32

820.16

66.9 1,419.93 1,887.96 216.37 1,316.42 660

3.75 369.75 11.25 168.67

4.59 62.64

54.08 5,100.00

1,353.20 2,539.71 90 5.25 152.65 1,754.18 627 9,211.52 7,620.40 9,319.95 18,641.00 644.95 1,431.60 119.79 738.37 7,870.78 15 86.59 121.57 328.12 31.87 16,046.40 1.5 895.59 820.16 3.75 374.34 11.25 298.21 1,419.93 1,887.96 270.45 1,316.42 5,760.00

1969.

1970.

1971.

1972.

1973.

1974.

1975.

1976.

1977.

1978.

1979.

1980.

1981.

1982.

1983.

1984.

1985.

1986.

1987.

1988.

1989.

1990.

1991.

1992.

1993.

1994.

1995.

1996.

1997.

1998.

1999.

2000.

2001.

2002.

PAP PSD PSD PSD PSD GTSD GTSD PSD GTSD PSD GTSD PAP PSD PSD PSD PAP PSD PSD PAP SCD PAP PAP PSD SCD SCD PSD PSD PSD GTSD PAP PSD GTSD PSD SCD

6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/17/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014

411 440 401 407 447 411 525 401 473 480 425 525 411 426 474 425 525 440 404 428 437 407 457 408 428 407 473 425 411 411 425 525 612 482

OSETA JOLLY PRIM C B M S LTD P O B OLYMPIC CONSTRUCTI OWEN HAMILTON PROV DISCOUNT LIQUORS L OLYMPIC CONSTRUCTI TURKS & CAICOS UTI LAMONT S TAKE OUT NATIONAL INSURANCE THE SHORE CLUB LON INTERHEALTH CANADA FORTIS TCI LIMITED INT L BUSINESS SYS LEEWARD HIGHWAY LT KIWI CONNECTIONS L INTERHEALTH CANADA FORTIS TCI LIMITED C B M S LTD P O B AIR SEA AGENCY P EAST BAY RESORT SO IBC EXPRESS COURT IBC EXPRESS COURT MAIA GIGAURI CLARE THE SCHOOL FOR FIE EAST BAY RESORT 1 CHARITE, CARLINE # TCI AIRPORT AUTHOR INTERHEALTH CANADA HELENA JONES ROBIN CLEMENT HOWELL HIG INTERHEALTH CANADA TURKS & CAICOS UTI JANICE YOUNKER PRO SAILROCK DEVELOPME

1,990.33 413.6 11,676.96 2,234.00 374 2,011.00 5,012.00 74.54 11,954.50 2,694.91 16,708.40 2,018.40 1,156.40 1,410.00 13,806.94 4,106.13 2,925.00 166.4 168.99 6,562.50 150 139.69 3,000.00 336.49 28,580.00 1,821.66 17,415.20 23,694.57 10,811.77 4,209.05 39,591.34 361,541.76 188.88 73,780.15

460.04 124.08 1,399.53 223.4 93.5 216 501.2 22.35 3,586.35 673.72 2,087.35 605.52 346.92 423 3,796.90 877.5 49.92 50.69 328.12 45 41.9 3,117.36 100.94 6,422.28 546.49 4,391.33 6,091.74 3,243.50 1,262.70 3,480.21 10,979.10 56.66 16,061.41

149.26

17.78

150.82

8.57

94.31 1,253.08

391.22

86.73

3.4

307.95

22.86

1,777.02 810.84 315.67 2,969.25

188.88 29.51 29.27 411.94 84,838.50

14.16 731.82

627.08 124.08 1,399.53 223.4 93.5 375.39 501.2 22.35 3,586.35 768.03 3,731.65 605.52 437.05 423 3,796.90 330.81 877.5 49.92 50.69 328.12 45 41.9 3,117.36 100.94 6,422.28 546.49 4,391.33 8,057.64 4,083.85 1,607.64 6,861.40 95,817.60 70.82 16,793.23

2003.

2004.

2005.

2006.

2007.

2008.

2009.

2010.

2011.

2012.

2013.

2014.

2015.

2016.

2017.

2018.

2019.

2020.

2021.

2022.

2023.

2024.

2025.

2026.

2027.

2028.

2029.

2030.

2031.

2032.

2033.

2034.

2035.

2036.

GTSD PAP PSD PAP PSD PSD PSD SCD PSD PSD PSD PAP PAP PSD PSD PAP PAP PAP PSD PAP PAP PSD PAP PAP PAP PSD PAP PAP PAP PAP PAP PAP PAP PAP

6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/18/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/19/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014

411 409 425 456 401 401 411 405 404 420 440 440 448 401 525 401 425 448 425 525 525 420 425 420 420 420 420 411 403 473 612 403 411 403

ENVIRONMENTAL HEAL IVAN REYES MIRABAL INTERHEALTH CANADA IBC EXPRESS COURT GORDON ELECTRIC LT CAICOS EXPRESS AIR WOODRING MARK PTOV CAICOS FISHERIES S AIR SEA SHIPPING AIR SEA SHIPPING AIR SEA SHIPPING FEDEX PROVO FEDEX PROVO CARIBBEAN WINDOWS SUN OIL LIMITED PO FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. INTERHEALTH CANADA FORTIS TCI LIMITED FORTIS TCI LIMITED TCIFA National Aca INTERHEALTH CANADA Sonia Bien Amie T Sonia Bien Amie TC TCIFA National Aca TCIFA National Aca RODNEY COY MAARJOR BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L

12,052.95 346.97 4,356.13 3,224.00 24,364.43 4,048.39 2,498.28 1,049.84 1,192.11 1,974.50 731.17 454 3,808.00 383.33 338,855.36 1,600.00 100 280 9,639.50 2,885.76 328 1,191.94 909 117 117 1,663.96 669.5 1,600.00 38.06 2,055.00 688 165 1,694.00 55

474.3 104.09 1,376.85 870 3,544.14 1,214.51 723.15 314.95 357.63 592.35 219.35 136.2 1,523.20 114.99 12,299.65 480 30 112 870 865.72 98.4 357.58 35.1 35.1 499.18 200.85 480 205.5 206.4 157.9

903.96

108.69

326.66

101.2

187.32

31.73

95,042.75 7.5

5.17

722.95

123.64

68.17

7.48

120 2.28

20.1

41.28 9.9 101.64 4.12

4.12

1,486.95 104.09 1,804.71 870 3,544.14 1,214.51 942.2 314.95 357.63 592.35 219.35 136.2 1,523.20 114.99 107,342.40 480 42.67 112 1,716.59 865.72 98.4 357.58 75.65 35.1 35.1 499.18 200.85 620.1 2.28 205.5 247.68 9.9 263.66 4.12

2037.

2038.

2039.

2040.

2041.

2042.

2043.

2044.

2045.

2046.

2047.

2048.

2049.

2050.

2051.

2052.

2053.

2054.

2055.

2056.

2057.

2058.

2059.

2060.

2061.

2062.

2063.

2064.

2065.

2066.

2067.

2068.

2069.

2070.

PAP PAP PAP PAP PSD PSD PSD PSD GTSD PAP PAP PAP PAP PAP PSD GTSD PAP PAP SCD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD GTSD PSD PSD

6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/20/2014 6/21/2014 6/21/2014 6/21/2014 6/21/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014

411 473 403 425 473 480 434 425 425 480 403 425 473 525 525 411 403 425 409 403 425 403 425 473 403 411 425 403 411 425 459 454 425 428

BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L OLNERT ORIOL PROVI THE SHORE CLUB LON People's Televisio INTERHEALTH CANADA INTERHEALTH CANADA THE SHORE CLUB LON BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L FORTIS TCI LIMITED sun oil limited so SUNSET MARINA FU BUTTERFIELD GOLD L BUTTERFIELD GOLD L BEST PRICE SUPERMA BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L SHEILA LUDINGTON P AUTO EMPIRE AIRPOR CLEAN TECH LTD CAR CLEAN TECH LTD CAR

59.99 49.99 10 22,246.15 6,005.22 877.16 7,062.50 9,095.91 1,099.80 180.38 10 2,629.01 230 2,885.76 556,539.20 1,970.00 15 4,845.40 676 10 32,610.78 125.67 3,817.46 4,793.12 20 12,515.34 690 80 2,270.30 566.61 50,000.00 8,500.00 1,149.00 514.5

17.99 14.99

880.52 219.28 1,412.50 1,109.07 45.09

69 865.72 20,201.06 591

4.49

0.91

0.75 1,668.46

7

30.69 682.14 82.48 6.3 0.75 197.17

183.51 26.23

16.2

156,099.10 147.75 1.12 363.4

23.22 2.16

202.8 0.75 2,445.80 9.42 286.3

4 22.05

479.31

227.03 15,000.00 2,295.00 344.7 128.62

1.5 938.64 51.75 6 170.27 42.49

86.17

74.12 6.88 1.6 2.06

23.39 14.99 0.75 1,675.46 880.52 249.97 1,412.50 1,974.72 108.71 51.39 0.75 213.37 69 865.72 176,300.16 761.97 1.12 365.56 202.8 0.75 2,449.80 9.42 308.35 479.31 1.5 1,012.76 58.63 6 398.9 44.55 15,000.00 2,295.00 430.87 128.62

2071.

2072.

2073.

2074.

2075.

2076.

2077.

2078.

2079.

2080.

2081.

2082.

2083.

2084.

2085.

2086.

2087.

2088.

2089.

2090.

2091.

2092.

2093.

2094.

2095.

2096.

2097.

2098.

2099.

2100.

2101.

2102.

2103.

2104.

PSD PSD PSD PSD GTSD PAP PSD PSD GTSD PSD PAP PAP PAP PAP PAP PSD PAP PAP PSD PSD PSD PSD PAP PSD GTSD PSD PSD GTSD PSD PSD PSD PSD PSD PSD

6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/23/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014

411 420 420 525 450 525 478 462 454 427 401 409 411 425 448 427 525 425 401 456 525 440 406 440 411 473 473 411 426 427 409 420 525 480

MR. NEIL SMIITH LE Sonia Bien Amie TC Sonia Bien Amie TC PRITON DEVELOPMENT PARKER & SONS CONS FORTIS TCI LIMITED BEACHES TURKS CA NOEL BROWN/TIFFANY HARVEY JAJUAN GRAN PROVO BEVERAGE LTD FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. PROVO BEVERAGE LTD FORTIS TCI LIMITED INTERHEALTH CANADA OLYMPIC CONSTRUCTI CAICOS CLASSIC IN PRITON DEVELOPMENT C B M S LTD P O B IBC EXPRESS COURT C B M S LTD P O B VICTORIA LIBRARY A TCI AIRPORT AUTHOR GORDON ELECTRIC LT TURKS AND CAICOS L LEEWARDS HIGHLANDS PROVO BEVERAGE LTD CAICOS ADVENTURES CARLISLE SUPPLIES CARLISLE SUPPLIES THE SHORE CLUB LON

308.05 1,400.00 6,346.00 8,091.55 9,274.65 6,483.00 98,229.14 1,567.74 23,083.00 18,112.52 706 695 4,555.00 1,355.00 13,298.00 9,111.81 2,862.61 5,586.90 4,387.97 5,041.82 34,400.00 455.38 30 539.21 32.25 29,279.26 11,753.23 421 281.99 12,956.67 1,965.33 7,300.12 1,592.24 2,446.47

92.41 180.4 634.6 2,427.45 1,181.24 648.3 21,504.65 470.32 5,607.01 3,198.08 211.8 208.5 1,366.50 5,319.20 2,505.74 858.77 135 438.79 1,512.54 10,320.00 136.61 9 161.76 8,783.77 3,525.96 126.3 84.59 3,563.06 589.59 2,190.03 159.22 611.6

23.09

46.49

341.62 101.62

419.01

49.14

2.41

9.87

31.57

15.75

85.6

161.99 180.4 634.6 2,427.45 1,181.24 648.3 21,504.65 470.32 5,607.01 3,198.08 211.8 208.5 1,708.12 101.62 5,319.20 2,505.74 858.77 603.15 438.79 1,512.54 10,320.00 136.61 9 161.76 12.28 8,783.77 3,525.96 173.62 84.59 3,563.06 589.59 2,190.03 159.22 697.2

2105.

2106.

2107.

2108.

2109.

2110.

2111.

2112.

2113.

2114.

2115.

2116.

2117.

2118.

2119.

2120.

2121.

2122.

2123.

2124.

2125.

2126.

2127.

2128.

2129.

2130.

2131.

2132.

2133.

2134.

2135.

2136.

2137.

2138.

PAP PSD PAP PSD PAP PAP PAP PAP PSD PAP PAP PSD GTSD GTSD GTSD GTSD GTSD PAP PAP PAP PSD PSD PSD PSD PSD PSD PSD PAP PSD PSD PSD PAP PAP PAP

6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/24/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014

448 409 525 434 401 411 425 448 457 425 411 425 411 411 411 411 411 409 411 448 425 525 473 401 401 478 425 411 411 478 448 525 401 434

FEDERAL EXPRESS P. MARVA DEAN PROVIDE FORTIS TCI LIMITED Andrew's Communica FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. NEVILLE CLARKE BLU INTERHEALTH CANADA FEDERAL EXPRESS P. INTERHEALTH CANADA HIGGS CONSTRUCTION HIGGS CONSTRUCTION HIGGS CONSTRUCTION HIGGS CONSTRUCTION HER MAJESTYS PRISO FEDEX PROVO FEDEX PROVO FEDEX PROVO INTERHEALTH CANADA sun oil limited so DOLMEN CONSTRUCTIO BRYANT AC PROVIDEN ATLANTIC STONE SOU BEACHES TURKS CA INTERHEALTH CANADA HJ ROBINSON H.S GR IANTHE PRATT PRIMA BEACHES TURKS CA THE GOLDSMITH P O FORTIS TCI LIMITED PROVO AIR CENTER L PROVO AIR CENTER L

12,925.00 33,000.00 233.7 5,500.00 1,227.00 280 15,614.00 22,085.00 59,000.00 13,456.50 3,510.00 1,180.00 3,902.00 11,301.75 6,786.34 13,825.70 6,829.20 195 2,397.00 65,216.00 450.46 699,066.65 95,000.00 1,657.58 8,854.20 45,751.66 5,652.00 1,980.65 217.94 67,188.00 53,834.88 915.75 410.19 4,751.30

5,116.70 3,960.00 70.11 1,766.50 368.1 84 8,834.00 34,265.66 3,076.65 1,053.00 295.5 873.04 1,130.17 1,300.88 1,382.57 2,027.15 58.5 26,086.40 128.63 25,374.47 9,500.00 497.27 2,656.26 10,171.41 1,727.10 65.38 14,949.33 16,150.46 274.71 123.05 950.26

21 1,171.03

1,009.22 263.25 88.49 292.62 847.63 508.94 1,036.92 512.16

10.49 26.84 104.67 235.46 375.04 235.46 65.03

179.77

9.9

33.77

13.45 196,075.45

423.89 148.54 16.34

57.28 67.99 3.75

5,116.70 3,960.00 70.11 1,766.50 368.1 105 1,171.03 8,834.00 34,265.66 4,096.36 1,316.25 410.83 1,270.33 2,213.26 2,184.86 2,654.95 2,604.34 58.5 189.67 26,086.40 175.85 221,449.92 9,500.00 497.27 2,656.26 10,171.41 2,208.27 216.53 85.47 14,949.33 16,150.46 274.71 123.05 950.26

2139.

2140.

2141.

2142.

2143.

2144.

2145.

2146.

2147.

2148.

2149.

2150.

2151.

2152.

2153.

2154.

2155.

2156.

2157.

2158.

2159.

2160.

2161.

2162.

2163.

2164.

2165.

2166.

2167.

2168.

2169.

2170.

2171.

2172.

PAP PSD PAP PAP PAP PAP PAP PAP PAP SCD PSD PAP PAP PAP GTSD GTSD PAP PAP PSD GTSD PAP PSD PAP PSD PAP PSD PSD PAP PAP PAP PAP PAP PAP PSD

6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/25/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014 6/26/2014

411 457 480 425 478 401 420 401 434 428 411 403 411 473 411 473 401 401 408 461 411 480 525 407 425 525 525 425 401 425 448 500 403 480

MINISTRY OF HEALTH RIGOBERTO DELGADO THE SHORE CLUB LON INTERHEALTH CANADA BEACHES TURKS CA PROVO AIR CENTER L MERIDIAN TRUST PRO PROVO AIR CENTER L PROVO AIR CENTER L EAST BAY RESORT SO MPL ENTERPRISES LT BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L COOPER ALEXA GRAND JOHN ARIZA PALM GR DELTA AIRLINES INC OLYMPIC CONSTRUCTI THE ASHCROFT SCHOO ISLAND AUTO RENTAL CLEMENT HOWELL HIG THE SHORE CLUB LON FORTIS TCI LIMITED JERICHO BATIST CHU AIR SEA AGENCY P FORTIS TCI LIMITED FORTIS TCI LIMITED INTERHEALTH CANADA FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. BUTTERFIELD GOLD L BUTTERFIELD GOLD L THE SHORE CLUB LON

7,265.00 32,000.00 5 1,190.00 2,509.01 100 1,400.00 583 36.73 28,419.46 9,718.00 38.65 415.38 1,021.01 461.86 302.42 18,735.38 148.32 8,000.00 900 5,696.36 3,458.13 598.07 17,124.55 6,070.58 10,092.00 12,180.00 10,392.74 1,451.00 162 953 97 25 10,988.04

10,383.90 1.25 357 558.25 30 420 174.9 7.33 2,829.70 2,915.40 124.61 102.1 39.62 5,620.61 14.83 2,400.00 787.5 875.7 864.43 179.42 2,568.76 204.69 3,027.60 3,654.00 216.62 435.3

544.87

7.5

0.16 89.24

35.53

728.85 2.89 31.15

82.99

34.63

2.59

427.22 120.91

59.15

455.26

24.86

779.43

32.23

12.15 285.9 29.1 1,731.33

1.87 384.54

0.25

552.37 10,383.90 1.41 481.77 558.25 30 420 174.9 7.33 2,829.70 3,727.24 2.89 156.01 102.1 37.22 39.62 5,620.61 14.83 2,400.00 787.5 1,362.07 985.34 179.42 2,568.76 684.81 3,027.60 3,654.00 1,028.28 435.3 12.15 285.9 29.1 1.87 2,115.87

2173.

2174.

2175.

2176.

2177.

2178.

2179.

2180.

2181.

2182.

2183.

2184.

2185.

2186.

2187.

2188.

2189.

2190.

2191.

2192.

2193.

2194.

2195.

2196.

2197.

2198.

2199.

2200.

2201.

2202.

2203.

2204.

2205.

2206.

PSD PAP PAP PAP PAP PSD PSD PSD GTSD PSD GTSD GTSD PSD PAP PAP PAP PSD PAP PSD PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PAP PSD GTSD

6/26/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/27/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/28/2014 6/29/2014 6/29/2014

448 403 411 425 481 409 525 411 411 401 411 473 401 458 411 525 471 458 440 403 425 411 425 448 409 424 425 448 411 403 425 403 480 448

THE GOLDSMITH P O BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L PROVO SEAFOOD BLU FORTIS TCI LIMITED MINISTRY OF HEALTH CENTRAL PURCHASING OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI OLYMPIC CONSTRUCTI OCEAN VIBES PROVID MARJORIE BASDEN HI FORTIS TCI LIMITED APEX DEELOPMENT WE CARIBBEAN MARINE A C B M S LTD P O B BUTTERFIELD GOLD L BUTTERFIELD GOLD L FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDEX PROVO BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L THE SHORE CLUB LON DUFRY GRAND TURK C

65,052.46 25 7,683.13 12,095.12 363 30,268.50 69,676.57 7,250.00 14,768.00 11,911.50 3,422.00 24,394.00 19,856.25 351.66 1,428.36 7,104.63 178,621.00 2,896.00 2,754.50 38 2,254.00 12 9,249.00 3,928.00 1,366.00 2,460.00 1,406.00 10,577.00 5,458.00 5 731 50 15,530.58 8,879.58

19,515.73 768.31 50.3 108.9 9,080.55 20,902.97 2,175.00 1,476.80 3,573.45 992.8 3,165.00 2,208.26 105.49

1.87 576.23 907.12

18 25.2

543.75 1,107.60

112.5 106.32

256.64

7.52

107.12

14.82

2,131.36 38,050.83 868.8 826.35 2.85 169.05 0.9 693.67

2.59

1,571.20 409.8 738 105.45 4,230.80 1,355.40

3,656.06 2,663.87

409.35 0.37 54.82 3.75 543.55

11.48 1.77

19,515.73 1.87 1,362.54 982.62 108.9 9,080.55 20,902.97 2,831.25 2,690.72 3,573.45 1,256.96 3,165.00 2,208.26 105.49 121.94 2,131.36 38,050.83 868.8 826.35 2.85 171.64 0.9 693.67 1,571.20 409.8 738 105.45 4,230.80 1,776.23 0.37 56.59 3.75 4,199.61 2,663.87

2207.

2208.

2209.

2210.

2211.

2212.

2213.

2214.

2215.

2216.

2217.

2218.

2219.

2220.

2221.

2222.

2223.

2224.

2225.

2226.

2227.

2228.

2229.

2230.

2231.

2232.

2233.

2234.

2235.

2236.

2237.

2238.

2239.

2240.

PAP PAP PSD PSD PAP PAP GTSD PSD PAP PAP PAP PAP PSD PSD PSD PAP GTSD PSD PSD PAP PSD PAP PSD PSD PSD PSD PSD PSD PAP PAP PAP PAP PAP PAP

6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014

409 401 478 478 425 425 411 428 403 425 427 448 474 525 480 411 457 448 525 525 457 525 478 525 427 473 473 427 403 411 425 473 409 425

PROVO AIR CENTER L PROVO AIR CENTER L BEACHES TURKS CA BEACHES TURKS CA INTERHEALTH CANADA INTERHEALTH CANADA GOV'T OF TURKS AND CLEAN TECH LTD CAR BUTTERFIELD GOLD L FEDERAL EXPRESS P. FEDERAL EXPRESS P. FEDERAL EXPRESS P. KIWI CONNECTIONS L PROVO WATER COMPAN THE SHORE CLUB LON RAYMOND GARDINER B JONES EDWIN GRAND ROYAL JEWELS ARCH TURKS CAICOS WAT FORTIS TCI LIMITED COX, MARCELLIS PRO FORTIS TCI LIMITED BEACHES TURKS CA FORTIS TCI LIMITED PROVO BEVERAGE LTD TCI AIRPORT AUTHOR TURKS CAICOS AIR PROVO BEVERAGE LTD BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L FEDERAL EXPRESS P. FEDERAL EXPRESS P.

196.55 80 32,792.09 70,977.63 1,364.54 6,131.00 868.38 9,432.69 5 50 622 96,770.00 11,635.83 11,456.64 2,135.50 2,387.38 7,300.00 8,102.04 47,471.00 2,752.64 12,400.00 4,440.00 68,675.00 29,460.00 3,843.84 14,033.14 27,038.09 10,346.71 35 387.49 7.2 210 602 17

58.96 24 7,296.17 12,978.09 409.36 1,839.30 260.51 2,358.15 15 171.04 38,708.00 3,199.84 3,436.99 533.87

102.34 459.81 65.12

10.5 5.15 24.51

0.37 3.75

74.73 179.05

18.87

2.62 29.06 0.54

8.01 0.22

4,751.21 2,430.61 14,241.30 825.79 7,555.08 1,332.00 15,280.18 8,838.00 1,057.05 4,209.94 2,724.68 2,560.33 30.32 2.16 63 180.6

1.27

58.96 24 7,296.17 12,978.09 522.2 2,304.26 350.14 2,358.15 0.37 18.75 171.04 38,708.00 3,199.84 3,436.99 608.6 197.92 4,751.21 2,430.61 14,241.30 825.79 7,555.08 1,332.00 15,280.18 8,838.00 1,057.05 4,209.94 2,724.68 2,560.33 2.62 67.39 2.92 63 180.6 1.27

2241.

2242.

2243.

2244.

2245.

2246.

2247.

2248.

2249.

2250.

2251.

2252.

2253.

2254.

2255.

2256.

2257.

2258.

2259.

PAP PAP PSD PAP PSD PSD PSD GTSD PSD PSD PSD PSD PAP PAP PAP PAP PAP PAP PSD

6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014 6/30/2014

434 448 525 408 427 425 409 473 525 473 401 473 480 480 480 403 425 473 458

FEDERAL EXPRESS P. FEDERAL EXPRESS P. CARLISLE SUPPLIES WESLEY METHODIST S PROVO BEVERAGE LTD INTERHEALTH CANADA MARVA DEAN PROVIDE NATIONAL INSURANCE sun oil limted sou TCI AIRPORT AUTHOR GORDON ELECTRIC LT GORDON ELECTRIC LT THE SHORE CLUB LON THE SHORE CLUB LON THE SHORE CLUB LON BUTTERFIELD GOLD L BUTTERFIELD GOLD L BUTTERFIELD GOLD L AIR SEA SHIPPING

2,096.00 13,548.00 398 729.75 16,826.51 7,128.80 3,000.00 2,859.00 609,969.95 2,112.00 2,704.32 29,119.33 15 70 350 10 18,057.78 959.94 428.6

419.19 4,064.40 119.4 218.92 4,627.26 767.19 900 747.9 22,140.47 633.6 270.43 8,735.79 3.75 17.5 35

95.99 128.58

534.65

37.44

171,085.45

0.52 2.45 12.25 0.75 1,354.33

9.18

419.19 4,064.40 119.4 218.92 4,627.26 1,339.28 900 747.9 193,225.92 633.6 270.43 8,735.79 4.27 19.95 47.25 0.75 1,363.51 95.99 128.58