4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
an,Resave Line o sffiv Nona [cull Urea Cie« iyo~there b en ~ton your staernant wean won:We ra Puerc Rm. ter UV Fs Bvi Frallei Ante* graiSaK RFKI Bain, Oferr POE*, 49WD ND8ca ll. FOEirak,4C. Se, km PR St Wawa ..10ta3 ~low Torn Pr: re0SeleS fluor< Sewan Caw« rms.." SnMkt ranw at FbiLine Sake
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
co To/ Salad Pogatilla yar =rit Cat la rn,Roseve too o you Hone [cuts Urea Ca /re ~tore 6 maroon yea stamant warousortofft ra ant nco: F talhri RFKI Bain, Ofeau T416rak,4C. Se, km PR ~BINS rNILia< 56.1NN ~id ratre,11/1, most6525u ice UV Ante* PO So 4395X) St 'Tan ..10Tece FaISNI Sr».ike ra H
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
ate co To/ Salad Pagang yew =rit Cat la en, Roan Lino d your Norte Ea Ikea vindt /re ~twee enema yea serwinene wieroussatfrt Es Putt We F nallat RFKI Bain, Orietaan Infra TÆC . Sa, liwe PR ~PIS FwvItir< 5664, Cesar "I ratre..11/1 t !asSe6525rt Fa UV Antra* PO ike 3395X) St "Town ..10esce Feiss
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
raffle co To/ Salad Pagan9 yew rfSE Cat Lne. en, Rave IM a your Norte EØ Ikea vie« /re ~tare 6 merinos yea Meant wieroussatfrt Fa Pun Sky Fr-tee RFKI Bain, Orierr TÆC . Sa, Ina. PR 0Ø7591g rwilir< FAaket Cesar« rtrfe..11/1 7 !asSE6525rt Fa UV Antra* PO Borne 3395X) St Was ..1COsce Feiss., SnlA
Entities connected to both First Bank and RFKI Bain

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
Xi Jinping
PERSON
Chaves
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSON
William Barr
PERSON
Shinzo Abe
PERSONMeter
PERSONMartin Weinberg
PERSON
Joe Biden
PERSONSolution Center
LOCATION
Feder
PERSON
Kenneth Marra
PERSON