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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
225.251 1.1366.695.2511 2f cubank (Om UNITED STATES VIRGIN ISIANDS Frsolank PO Roc 309630 St. Thema, VIDORDI 1116w'6y5.25it If/striae* corn CONFIDENTIN , BRAI N IN Mogan& PO 90543S Road Tow; lends tivi V41110 284.494.2662 Ifirstbardutorn SONY GM 00014802 4:002 walialhacrits0e:sesaouvr. CON
First Bank CHECK IMAGES (Continued) .I.Z2k7 ae _ 1..j.lAC..`1114 17t I nit 111" 21.• I., "1,..,1"...a. Check 1805 Amount: 575 00 Date 01:09'2015 anal*
r 1-868-695-2511 USVI 340-776-8899 or 1.866'696.2611 BVI 284485-8899 or 1.868895.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN,s, SDNY GM (X)018114 CONFIDENTIAL FirstBankPRO06277 EFTA_00129757 EFTA01670955 First Bank ACCOUNT 7322001742 Page 2 DAILY BALANCE INFORMATI
1 First Bank CHECK IMAGES (Continued) 'grew...4W I : anti; 4.4 2 4 O1 .m.!rc. LLLLLLL -2.) • a. 'Mum 4 Check. 3926 Amount 5400.00 Date: 10062017 Am
1-866-695-2514 USVI 340.775.8899 or 1866.695.2511 BVI 284-495.8899 or 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN,, SDNY GM 0001957 CONFIDENTIAL FirstBankPR006750 EFIA_00 I 30230 EFTA01671428 1 First Bank ACCOUNT 7322001742 Page 2 CHECKS DATE....CHECH
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Puerto Rico
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Ghislaine Maxwell
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George W. Bush
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Joi Ito
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Condoleezza Rice
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Alan Dershowitz
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