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3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL
laritta UMW Pleriethit ler ard StallflafWaAr4 Calleale a Litiled Prfronhat (tinted Paiwntip)- Na mall! *an waft wan ta two Wa a wuriX aflame hue. Collett a &Melee austem(Trede Mess (caret °Pamela arerreat Sopirwil 0 Cualicitan a Slitemant ofFeasir Chalkalcai Carakalact I am* Atm (a Wan.) Sealy Pie
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
nd you may have to pay the amount in question. While We invented whether' or not them nos been an tiros. the following ate trat: We cannel I ry 10 Collett the amount in Question or reaort you as delhsocent on that amount. • The rule in mantled may remands, yOlor Statement, and we way continue to charg
ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PI
and you mry have to Pay the amount In Question. WhIle we loYestlete orb/Wm or not there hat been in tires. the folhow rig are Ow: We cannot try to Collett the amount in mention of redraft yea as deloievent On that unman. • The charge in question may remain On Wet staternent, aid we May continue to carg
FOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/18 205-COMMERCIAL CHECKING 1- 7171018893 BEGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS S
errots and you may to Pay the amount mention. WI,* we brioshINte whether or not there has been en emrp, the fOiS:wr rse ate bat: We Cenral try to Collett the amount in titiebbOnOl 'flat yOU as detreavent on that mown. • The charge in question may remain on your statement, and we may continue to charge
Entities connected to both First Bank and Collett

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Xi Jinping
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