4
Shared Docs
4
Same-Page
4 / 4
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
Samord Pagardng yaa ri3E >alt Lne. cn,Resent Lno s sous Home Ea4 Loes Ca« /no flikten 6 an «Force yes statentent fl » amati& ra aart Ika. Fa USY Fa Een F nild. Arste* getea< Rre0EaSire0Pflon PO ibe 339$09 Kik« a.. Metra 1.,4C . Sin ba PR St "inwes -.10%03 ~loer Torbs9Vi 0"20E9105 rovitive
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
tt* .54tato Dee* a 767.7752511 I *.ke.e.i."-2E! Fat& Fssikek PORat ITA--0 St Thome VI CCe13 centre Sal -tler Cave et 30 //5 4199 a !8t 25!! Fa Een ;len o3Bec4.‘ ibex tote rorMa 8-/: twunetseim Otto •• 2M-KOMS9a Nitt98.62Srt In wr eak. owe us the Son* donna of -Aocart.irearrabot Tar rat r
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
F.jEwNre•OX/Writ Mare S'ar . Set km PR OØ6-91<5 r ie So etsen r.i.'« te Fc< UW Festsse POE«. 339500 St "tnnot .4'20803 rteg.de Sedeer ratst Fa Een graiSak Kl Ba s. %ti lee Teelde ald zegge Se/A45detet t ti sar Ieler aive us re Mor" rearraion -haat etmalen. ~namen° account runner. Ootx net
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
lume Satenn!:e*et a 787-775.23liv faftfaSl2,” Fa BST/ Revak PC844 SYNC St Thome A OlefB Feat* Se -flee (*.be it 30 Ti5 4199 o I 465.38$23?! Fa Een Fcleat P0 Ben.‘ flea foie Torras BY neflfeersdenCeetef r *Mt Melo 2 aefeelbairt l yea' cab . erre us the lobtry cannot Account irearrabat Yar
Entities connected to both First Bank and Fa Een

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
Vicky Ward
PERSON
Chaves
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSON
Xi Jinping
PERSONMance
PERSON
Shinzo Abe
PERSONMeter
PERSON
Joe Biden
PERSONSolution Center
LOCATION
William Barr
PERSON