3
Shared Docs
3
Same-Page
3 / 3
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
II Teal tow /AVANT < deataBM 10 yr "Mount MR 0, not te.vne *an weans b you (9-on a; &al SeCR0ty FWer31Reteer.r benvas etc). rag nor tel us le are Abater a rot Tit ~0,1 ras bran na a he runt« tweed beat Ea axes*. Desna (Lomax& maw. ',Wei :ales sans or ay Tara lilaPeraS to your Ps: ~art a STi ~one .
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
ro aAbrusid < iect ~Ws ic yr meant Pe u, rut ce.wse itaten tentranIons b yea (such as &isia Sec ty FWIY3IPenteent bents etc). Feu nay cal us le ask Abater a mersa citooæ tas teen rræe a Pt runt« ;loaded Decca. Fs extort balance ekersamn. nlre,t tales dens or a-y Tanseclas TaPPaareg to your til: stisb
Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG
aAr.ated < ed daub T.: yr account fit ao ror Fedwde wan calwallIonsloyce (such as soare &cunt./ F<oaA Rensent: bona etcl fl:V i may till as le tea Abater a tr.< he deooKT ras town :Naek he runt« said 1 beak. ;a nags". balance elanason. margib. nlret tales dams or ay Tansactat oppta lre on your da: s
Entities connected to both First Bank and Abater

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
Xi Jinping
PERSONDoug Band
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSON
William Barr
PERSONMartin Weinberg
PERSONMance
PERSON
United States
LOCATIONINTUIT
ORGANIZATION
Joe Biden
PERSONSolution Center
LOCATIONMaria Farmer
PERSON