3
Shared Docs
3
Same-Page
3 / 3
Mentions
First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c
TOTAL It your checkbook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above ornputabons and in you' Chedkbooa ~out Cd deposits and *Necks in yod datenx-nts with Cornlaponding entries in your cheCktioOt If lid two ~nets ilk 60 rot watch vise us with as doc
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
AIIOUNT II TOTAL It your eheekboolt and account statement bamse do not orten, »My: 1) Al odd and snitta:ans al your above amputations real in you Chedkbooa 2/ ~anti of deposita and elnas in you atalenx-nts with CoM18ponding enried in yOur eneCktiook ff Ille 110 Oalanen 30 GO ret match mil us with al rba
1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili
UNT TOTAL It your checkbook end account ~anent Names do not rratch, verify: 1) Al addilions and suttracbons in your above computations Tied in your Chedkbooa 2/ Amounts ot deposits and checks in you idatenx-nts with Cornaponding enIrka in yew cheCkboOt If the two Dances 30 GO rot match vac us welt at ~Ten
Entities connected to both First Bank and Chedkbooa

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Xi Jinping
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATION
Shinzo Abe
PERSON
William Barr
PERSONMance
PERSONSolution Center
LOCATIONMartin Weinberg
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Tampa
LOCATION