7
Shared Docs
7
Same-Page
7 / 7
Mentions
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515 1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items pr
yny Chagas at 3potedei. mili diptarty0N upptantodrer.va. tol daye me Pang Csa bay: in pried rine 'obi the Wei Own offireoce Cheops/a eact. Otago. OM Waite is el:tared by nlat,, Parent SIMernent Ed6W% to teat coed erce der &erg be bike prod day. pas anr Gott a-4 sularmarg tun Fecreiong Oars Sol te co
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761 1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitima
babna cny Chagas at 3potedei. mili !NE denytarty0N upptantedrer.va. en day:line Wag Cs. pat; evennte Tw tad rola Own ofeirenCO Claws ix Not. Ore. OM Waite is obrared by nlar,, Avant Salement end &erg t rot t abed non der &erg be being p day. pas any Get* a-4 sularmarg tun Fariong Oars Sol te coin, ow
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
t RV Oin , Lace cvay Chaves at 3pOtedti. al diptarty0N **ace diet:Mc en me Pang Cs. clay: in pried rine 'obi Ida can offireece Chagos/a IC chew. OM Waite is el:tared by ..15”, Parent SIMernent and &Ono to teat coed erce der ling be bike prod day. pas one Gott and sularmo4rg tun Fecreiong Oars Sol t
CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks
inita.aryay Chagas at 3potedti. mili !NE denytarty0N **ace diet:Mc en aye me Wog Cs. par; epee-4 red tad tola Own offirence Chaves ix eactarrge. OM Waite is obrare by ..15”, Parent Statement end &Ong to teat coed nate day therq be bike prod day. pas ane Gott a-4 sulartoodrg tun Fanciang Oars Sol te
,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da
RV givinni babna cny Chaves at 3potedti. al diptarty0N **ace diet:Mc am me Pang Cslt slay: in pried red 'obi Ida can offireece Chagos/a IC chew. OM Waite is el:tared by ..15”, Parent SIMernent and &tang to ot eat coed erce dItyckerq be bike pr day. pas one Gott and sularmo4rg tun Fecreiong a rs Sol
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other ite
na cny Gouges at 3potedei. mili !NE denytarty0N upptantodrer.va. en dye me Wag Cs. pat; epee-4 red tad the Was= offireece Cheops ix eact. Otago. OM Waite is obrared by ..15”, Parents alement end &Ong to teat coed erce day therq be bike prod day. pas unmet a-4 sulartoodng tun Fariong Oars Sol te coi
St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C
ebett ryty Cayes be Mablel .III rotWzng !NE denytarty0N apptooN dr* Ma. eV dayisna Pang Csb psy: alp.' kb the 'obi Wane off:WO Gaga ix rad: Orme. OM Waite is otaared by nlar,, Avant Salernont aodtbadng to resAbo owl ercrt My cirrq be Nang mot clayeas ana OKI rel Monate br. F.:wir:Og ['Verb Sol te co
Entities connected to both First Bank and OM Waite

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