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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
formation sobre s Estes ve tun real skio. PAM REPORTAR Pf ROIDA 0 ROBO DE SU TAT ETA (KBITO Sends pot teeronotw InMed JO al crane.° provision...co HOlaria: Sete Olaia a lemon. De 6.00arn a la CO de la memennyor lambert cued* esctiltimos a 'a direa•tn irovlita *bap. INFORMACION IMPORTANT( SOME El ESTA
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
coca infortmcpc sobre testes or hart real ratio. PAM REPORTAR PERDIDA 0 ROBO DE SU TAMER CEBITO not pm {eery ($4.1nMeC at, al (Rine.° proympaisao HOlaria: Sieteo4ksa iStmana de 6.00arn a 1100 de la mecanflone Tambiem made mail:anus a is direa4n Lein:Ital *Dap. INVOPPAREION IMPORTANTE SOBRE EL ESTADO
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
informacon sobre s Estes yr haw real «Kb. PARA REPORTAR PERDIDA 0 ROBO DE SU TATUETA CIEBITO Servs por ttkfonude InMeC ato al crane.° 0:costaamp HOlaria: Sete Caia a semen. de 6.00arn a 1100 de la median's's, 'Kubik, puede rubber nos a is direa4n irovlila *Dap. SHIM:MA(115N IMPORTANT( SOME EL ESTAD
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
on inforrnwHe sobre 5- Estes ye hays real cub. PAM REPORTAR PODIDA 0 ROBO DE SU INUETA UNTO Sem par {eery rasi InMeC atrial (saner° pr *vistaamp HOlaria: Sete OAS a a lemon. Ile 6.00arn a IX DO de la meconnew tambian made eicsibirnoS a is direa4n trovilla *Dap. INTOPMMION IMPORTANTE SOBRE EL ESTADO
Entities connected to both First Bank and HOlaria

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
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San Juan
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Joi Ito
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U.S. Virgin Islands
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Condoleezza Rice
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Mao Zedong
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Alan Dershowitz
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Vicky Ward
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Xi Jinping
PERSONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON
Chaves
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Shinzo Abe
PERSONMeter
PERSONMance
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William Barr
PERSONMartin Weinberg
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Joe Biden
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