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
stBankPR002349 EFTA _00125829 EFTA01270432 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E Vali 71.E E Neirve BALANCE OF TI OS STATEMENT FOl10017)1ESE IN STRUCTIONS 13.05iTS NOT CAFAITED el ENE BANK a ie) ~not sad Bv MUM+ $ I%WC141 ~Weg Ouda 5 navo $ DATE
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
ankPR007280 EFTA_00I30760 EFTA01273030 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Ces0541 NOT CAEOTTED SY TI* BANK A.X• ‘*) tworAs oad ey Mela+ $ IXIXICI LI 0, Miadro Qude DA
San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE
nkPR003284 EFTA _00I26764 EFTA01271064 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK MLANC E LeviTI I TI .E E Neirve BALANCE OF TI CS STATEMENT FOLLOW TI IESE INSTRUCTIONS OEFOST5 NOT CRECITED SY TI* BANK A.X• ,e) ~bot sad By CM nam $ IXOLICI 21 ~Weg Ouda DATE AtI
Entities connected to both First Bank and E Neirve BALANCE

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
PERSONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
Shinzo Abe
PERSONMance
PERSON
William Barr
PERSONSolution Center
LOCATION
Tampa
LOCATION
Feder
PERSONOwens
PERSONal Ite
PERSON