4
Shared Docs
4
Same-Page
4 / 4
Mentions
O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100
CCSOSS he Øe Agues:sr YtecoirvaX0e1lcuentpnr4linOurt ,The these el susittiYi slits Afyon CO ytso StaisrAft ar. Av ?Mime sitiargt Wm ~AU OF OM tea BA fm searrnM 7ae as rfa s !Make p.n.§ rOCIvn Ay, Mon! 4 Wniell Or at, «tea s (Salem Wed A hal time' Sheas you da rd has boa/ he awl h cueslOn, re la ~5
n To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE C
fl ig 4 in 4VASZOn or NM no Mktg« bn rat:flour: -The Chisoe si ousit4n nil reran co »IA 41142TrAft ar. Av 444 044inue 41 JANA iito ~AU On !Al drool BA fm arnM 7W. we eras !Make p.n.§ Ntlyn4 C psr b444tuni tiortnen or Ali «veil s real * hal aØ• AMrE ya do rd 11.3s b p,11 sY awl in alert As., ae rØ 4/
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
ara te toloare -414.5 -and ly t• eden re ara« e qoaRs' o ral IVJ æ OfflACUent -Tut duyee el @VID>, ON,* !AVS, CO ytt( ~raa ens AV AVA Or VM enioni BA fm arene 744. Ire rok a nnake )nu al AteliOn or ry ~OM, erterk'N. Mad !ond rno.n• Mas yot lo rel 1,2m2 b Ny ht arisNI h dueslat, ‘, i la r1SOOFOOIV t
08-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CH
te blome tITT -and lyt aket te rant notes:a, vrecOlvwX0einc^JentpnrAlattavr1 -rna etage sl iunalaS4 r4a,•nrimin CO yan Dam'« tr4 av mon or PM ~ia BA fm ,,ttrnre ta, we rt/Te a nake )bu al tyrann gr ag nrabl s crearYa, MANI b Ti trno.n• 4~ ya do rd Nede b par te and n cuesIaL Tat le 441Palate ttate
Entities connected to both First Bank and BA fm

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Chaves
PERSON
Xi Jinping
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSON
William Barr
PERSONSolution Center
LOCATION
Feder
PERSON
Tampa
LOCATION
O.J. Simpson
PERSON