4
Shared Docs
4
Same-Page
4 / 4
Mentions
v :email ti yat Oa mnia 0:.Om az00 any avid fa*ure kymeo rs (rat 011 NENS.904) 0710 rowan tiletroatuo Oar I SPANN Fuels Trawfirs inssond poi OWN: Acton To now a Na es stoltn ATM cxd Roily of to perm as goo as pork* ants rumen p)aded Oka 21 Noss a do)/ days a pelt INCASE Of ERROR OR OUESTMItS ABOU
6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSA
r dr neuron at nor Mrs( o aaiN at unn:/0 »mum apn., wur cm:14 lint ENNS.9049-07I known nIcomoun nay Ekstrom( Finds ti mho, tegaheag you, Depose Acton report a lost or %inky AIN cad Dottyin by rime as sae es Anna at the rernem paned term a Nun a my t days a seek PI CASE OF ERWOR OR MJES1KINS MOW
9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS
W: FINDS TRANSFERS Torprcre ve at tie tarts,' mead beta We m.,14 heal te.s^ ea in' o: €0 lilt sett at Sat you the Ys %moron: an *tech tea cry .7 Acton twand Tel stS ynerwre aid datum nsetw :Tat Les Iht <Oar arecur0 cite sugitte4 mfr 3 Deicte re ecru 01 Via leases ya.. at wan *out id sipian as co
6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00602-1343 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NUR. AMOUNT NBR. AMOUNT CHARGES BALANCE .00 1 1000.00 0 .00 .00 1,000.00 CHECKING ACCOUNT TRANSACTIONS DEPOS
ai F 0.0.3c Sad.cOCala ist.)Y5 TS11 Of Lafi6AVITS' I 1./h6 6`4151, lifis695.751' _ . _. In ova Itnti wow in fh4 foal. if, law Mar I.: al al a Acton foram VOA Kura and M124.411 04-te- a Mr arouse ilk Ms .1.-csot of the suucsled uof a OctoRen of Saar II you Pink tee* rt as *nu sr Toe NT <tent, tit
OUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 2• 7171018893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NER. AMOUNT CHARGES BALANCE 52,482.87 0 .00 2 25142.87 .00 27,340.90 CHECKING ACCOUNT TRANSACTION
Entities connected to both Acton and DEBITS

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSONMance
PERSONDoug Band
PERSON
NEW YORK NY
LOCATIONDesoto
LOCATIONFirstBank Virgin Islands
ORGANIZATIONMeter
PERSONCourtney Wild
PERSONFirst Bank
ORGANIZATION
Deng Xiaoping
PERSON
Chaves
PERSON