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To: PO Box 9148 San Juan PR 00908-0148 ocomgoviwnoarnarawaw 2 000ixvoco F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CNECKSJOINERDEBITS SERVICE CHARGE
oatap Sete OAS a a lemon. lie 6.00ern a le DO de la meennetne tambien wade run:Woos a re direa.an teixell& &Dap. INFORMAXION IMPORTANT( SOBRE El. ESTADO OE WENN DE SU FIRST CREDIT UNE. FIRST RESERVE 0 0KA DE CREDITO CON GARANTIA HIPOTECAMA. Sakle Suolo a t w CC -rein Los cargos or hop.u.s.,,ento se
2 mentions1 same-page
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PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB
laria: Wt. 01AS awaken. Ile 6.00ern • 1100 de la memenetne lathier, cued* escribirnos a is direa4n irovlit• *Dap. INFORMACION IMPORTANT( 50BRE El. ESTADO OE CUENTA DE SU FOIST QUOIT LINE. FIRST RESERVE 0 LIMA DE CMOTTO CON GARANTIA HIPOTECAMA. Suite sumo a t stores. Los mom feane.s.a..i 0 ce =nodes
2 mentions1 same-page
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0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING
how: Sete Chia a Waren. de 6.00arn a 1100 de la meconothe I ambien mede escribirnos a is direction irovlil• *Delo. INFORMACION IMPORTANT( SOME EL. ESTADO OE CVENTA DE SU FIRST CREDIT ONE. FIRST RESERVE 0 LIMA DC CMOTTO CON GARANTIA ISPOTECI414. Sasso suoito a t de ones. Los (wow fonyesustente se =
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2 mentions1 same-page
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1 First Bank CHECK IMAGES (Continued) c .1...1-111....T.-141teefa'' - . • - . taus WA I ••••••1A . r.". ,.. .fie WS - - ••••••••." • •••••••_ j
el (43310 del 04 :steno'. mks cue:Quiet deoda rest ar3o de ens (uncle' peso o medic accent ado &Celle el db. WE RACER SI CREE QUE KAY UN ERROR TN a ESTADO OE CLIENT* RELAOONA00 A SU (INEA DI CREDITO 0 EXTEN9ON DE CODITO. Si creep)* hay un rear en rat eserdo de ow nu. escrgunos a lamenos a a informactm
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Mutual Connections (91)
Entities connected to both First Bank and ESTADO
Jeffrey Epstein
PERSON337 w/ First·5 w/ ESTADO
Puerto Rico
LOCATION128 w/ First·13 w/ ESTADO
JPMorgan Chase
ORGANIZATION96 w/ First·2 w/ ESTADO
Ghislaine Maxwell
PERSON75 w/ First·4 w/ ESTADO
George W. Bush
PERSON67 w/ First·4 w/ ESTADO
San Juan
LOCATION63 w/ First·4 w/ ESTADO
Joi Ito
PERSON58 w/ First·3 w/ ESTADO
U.S. Virgin Islands
LOCATION43 w/ First·3 w/ ESTADO
Condoleezza Rice
PERSON39 w/ First·3 w/ ESTADO
Mao Zedong
PERSON37 w/ First·2 w/ ESTADO
United States
LOCATION20 w/ First·10 w/ ESTADO
Xi Jinping
PERSON26 w/ First·2 w/ ESTADO
Chaves
PERSON26 w/ First·2 w/ ESTADO
TI
TI ESE INSTRUCTIONS
PERSON25 w/ First·2 w/ ESTADO
Shinzo Abe
PERSON23 w/ First·2 w/ ESTADO
MA
Mance
PERSON22 w/ First·2 w/ ESTADO
William Barr
PERSON21 w/ First·2 w/ ESTADO
MW
Martin Weinberg
PERSON21 w/ First·2 w/ ESTADO
Solution Center
LOCATION20 w/ First·2 w/ ESTADO
Joe Biden
PERSON20 w/ First·2 w/ ESTADO