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ox 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS
s a re direction troWil• *awn. INFORMACION IMPORTANTE SOME EL ESTADO OE OJENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 INCA DE CRONE° CON GARANTIA IRPOTECARIA. 5.0do tutelto a tits ce ',tetin tot canape ow fanyy.sayento de italipttat en unaanC0 el balance panned* eve. El balance °mined. dano se obi ere il
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
direagin 1,r0v,11•1 &DOJO. INTOPMACION IMPORTANTE SOME EL ESTADO OE BANTA DE SU FIRST CREDIT ONE, FIRST RESERVE 0 tINEA DC CREOITO CON GARANTIA IRPOTECARIA. 5ekle sutin a t to if 'lever to. careen ;ay rmag.,°,,,extg, wenpaar en uhkeancc el balance phaviedro Carlo. El balance monied° dist° se obi ,erlt
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
a re direa4n Ir01,11•1 ohm. INFOPMACION IMPORTUNE SOBRE EL ESTADO OE [YENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA IRPOTECARIA. Safdo sutito • t its if iter4t. Los carom ton fanyt.s.,yeni c, ce troropytat an utsaanC0 el balance preened* croft. EI balance ororned-o dino se o
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
direction Ir01,11•1•Oajo. INFOPMACION IMPORTANTE SOME Et ESTADO OE CVENTA DE SU FIRST CREDIT LINE, FIRST RESERVE 0 LINER DE CREDITO CON GARANTIA IRPOTECARIA. Sakic sutio a tits if 'itor4c Los smog aor tarry.sai ergo ce temoctai an utWanco el balance waned* (ono. El balance monied* Otago se or term worm*
Entities connected to both First Bank and IRPOTECARIA

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
PERSON
Xi Jinping
PERSONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSON
Chaves
PERSON
Shinzo Abe
PERSONMeter
PERSONMance
PERSONMartin Weinberg
PERSON
William Barr
PERSONSolution Center
LOCATION