3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Neey a ta aten. a. snol Trf tast:kano natte, prof iCed net* Sarac, non I Way INcmh Ssr‹-ay ton t.30ame1200tar IN CASE OF ERROR CR QUESTAYiS ABOUT 'TW ELECTRONE FUNDS I TRANSFERS TeteSere to al he reuter P(0~ below. ?Cc nk,Y. ba km yai no later ton I 50 mto 'Metser: yo, tre kt state-rent co wrecn re wissen
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
ienATT/mt Ncey Mg ptone waf Tee ~be ani natteprof...Henet* Strx,, n0 h. I Way bant Ssr<ayl-on t.30ame1200orr IN CASE OF ERROR CR QUEST*NS ABOUT 'TW ELECTRONE FUNDS I TRANSFERS TeteSers to al he mrt« 0<q~ below. LLic nifiY. bef% km em no Walm I 50 oefs etter we ser: yo. Be Arst staterent co *tem re snor
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
T/mt NØ ta ohm. san ree Orale alen n.seetes proared net* Saaca 110i I MordayINcuahSaaayl-ont.30arsto1200por 1 IN CASE OF ERROR CR QUESTAYiS ABOUT 'TW ELECTRONE FUNDS I TRANSFERS Teleol'cre to al he nurtbn Oseatak beleg. Y.t nerY. beo km ym no later ton I 60 mos aansnel yo. re Arst Raterem co *rem me erin:
Entities connected to both First Bank and TW ELECTRONE

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
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSON
Chaves
PERSONDesoto
LOCATIONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Joe Biden
PERSONSolution Center
LOCATION