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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
e Clne money &Pig the Tone t takes us to comp eta our imestlaticn. Ue(tronk Funds Transfers *tee Hearty* trhaliCtiOnlInitiimed tbroup an Autometed Teller Machne (ATM) Or [Maki ;reauthorized debts and veldts to your account, and Dien Deposit (e.g. Social Serwite. Feder.: Rewertient Payments. etc.) DEPOSITS N
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
Morey &ring the lime t takes vat° coop eke our iewestgaren. Electronic Funds Tremfers include eitactuk trhaliCtiOnl Initiated through an Aunt/sued Teller Machne (ATM) Or Certa'n beeuthotized debts aid Crobti to your recount. and Direct Deports (e.g. Social Security. Feder.: Re:et/men% Payments, etc.) DEPOSI
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
money &dm the Cane a takes us to <ante ele or in...egg:arch. Elettronk Funds Tramfers egiude eiettrook trhalittiOnl Initiated through an Automated Teller Machne (ATM) r Certa'n peaUthOlittd debts led cfoOts to your account. and Direct Deposit (e.g. Sobel Renato Feder.: Rehrement Payments, etc.) TO FIND OUT
: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* 711111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS S
ney &fete the Fyne a takes us to Wasp ele our inveStgalIcn. ElettratlIC Funds Tremfess include reartsok tthaliCtiOnl Initiated through en Auer/mud Teller Machne (ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT
Entities connected to both First Bank and Teller Machne

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