11
Shared Docs
11
Same-Page
11 / 11
Mentions
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
ed* esesibirnos 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
First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c
de escribirnos a le direccubn moths& *Dap. INFORMACION IMPORTANTE SOBRE EL ESTADO OE MENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 EDO DE CREO/TO CON GARANTIA HIPOTECAMA. Sassic sumo a t sus ,itttran lot arom ay onar.3.0 >prop se tr,11Ohtdan vfitanco el balance mcuntda (4110. El »mare Dame& duvro se obi
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
ade mail:anus a is direa4n Lein:Ital *Dap. INVOPPAREION IMPORTANTE SOBRE EL ESTADO OE CUENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LINER DE CROW° CON GARANTIA HIPOTECARIA. &Ode sioein a t ins if 'tork . tot Carer" lay brom.s.cereg se =nosier an utkaanco el balance preened* °ado. El Nuance rimm ed. ditto
s Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
escsibirnos a is diroanbn lriyI,Ita) &Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREW° CON GARANTIA HIPOTECAKM. tilde sumo a t its ce -cores. Los (mow Ow imam...D.0,ms° se temples an uneeanco el balance preened* &M. El balance oromedg der-o se ob
R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS
r; mede &libitum a la direcobn frov:sta *Dojo. INFORMATION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU MST CREDIT UNC, FIRST RESERVE 0 UNEA of °IWO CON GARANTIA HIPOTECAMA, taco sumui a tn., ca, -array lot urkos lay bin :v.3.0..4o se wombs at voLmnec el balance arnrierno Darn. El Nome tame& damo se obi toe
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
estribirnos a is direa•bn Leirt:Ital &DOJO. INFOS:MA.(10N IMPORTANT( SOME EL ESTADO OE CUENTA IX SU FIRST CREDIT LINE. FIRST MOW 0 OKA DE CMCITTO CON GARANTIA HIPOTECSALA.5.5sdo sumo a tits ce shyer ton orgy' nor inuurs.nens0 se =fiesta an uirteanC0 el balance el:medico ilwrio. el Nuance ocomedio de so s
Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEB
, grade enctibirnos a la diacoOn • aDajO. INFORMMION IMPORTANTE SOBRE EL ESTADO OE CRIMEA DE SU FIRST CREDIT (INC. FIRST RESERVE 0 (INCA DE °doom CON GARANTIA HIPOTECARLA. Sae sumo a tsu ice ,iteret. lot Mac" aiev.,ea eat° a mamba( an vaaneo el balance paned*, Carlo. El baiance (tamed. Mao se obit,* 41)
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
d* esecibitnes a la direcobn worths ilhallj. INFORMACION IMPORTANT( SOME EL ESTADO OE OJENTA OE SU FIRST CREDIT UNC, FIRST RESZKVI o Malt of °doom CON GARANTIA HIPOTECAMA. Omen sotto a tn., ,itorat. 404 Mesh onon.a.o >onto se meripste an %Mimeo el balance pouricdu Nato. El balexe Nonce& diaro se NH 'OW w
1 First Bank CHECK IMAGES (Continued) c .1...1-111....T.-141teefa'' - . • - . taus WA I ••••••1A . r.". ,.. .fie WS - - ••••••••." • •••••••_ j
ede runtimes a :a di, twee ila0vlsta *Pap. INFOWAOON IMPORTANTE SCARE EL ESTADO DE PITNTA DC SU FIRST CREDIT LINE, FIRST RESERVE 0 UREA OE attar° CON GARANTIA MPOTECARP. Lath vista • tna ee nearer los (.rem p0' hiker e m:erko complaren utiloanco PI beanie gamed* dare. El balance WOCeed10 earth se *Pilule
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
b*, outdo secretes a ia *malt Pleat Oben inFORtattette thIPORTANTE SOME Et ESTADO DE OMNI% DE SU FIRST CREDIT Ut. FIRST RESERVE 0 LINEA of adorro CON GARANTIA FOROTECARIA. fails awn a tau >a interet. La: Ow% ;Fa fewalarnianta se sltana: ur ni,t.a N So axe graMt.lb ialta. Ft se Axe pronitfl ash se :anew
Entities connected to both First Bank and CON GARANTIA

Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Marc Rich
PERSON
Xi Jinping
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Chaves
PERSONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATION
Shinzo Abe
PERSON
William Barr
PERSON