Document Mentions (3 shared documents)

EFTA00076491

2 mentions1 same-page

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, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail: Denise N. George, Esq. Attorney General Chief, Civil Division Virgin Islands Department of Justice EFTA00076498 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140 ISSOM4/0/ 11101011015 ma _ • NOV 6 2016 1

K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi

EFTA00076892

2 mentions1 same-page

Page ?Same page

D'Amour John K. Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oi

EFTA00082467

2 mentions1 same-page

Page ?Same page

0 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10,

. EFTA00082505 Voucher 3 EFTA00082506 Fong/ON/UR OE PUERTO RICO SAM Jukti PR 00036470 RE C El VED SIP 062019 IN teS Oinierefi*ittliittgia Bank Relationship Summary Dean laansramb r WI= assiroglaidow int Olt * anasiwatwat •T CREDIT Catnoilo + eon Roe Pavia At be Rob of ebb .S7, - 1 Loo l b000Wilt9