4
Shared Docs
4
Same-Page
4 / 4
Mentions
s Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
po slaremr* wie b uerto! let ra Puert Rtv. Fe-Y3sa Rrsa Elakro Obrio-c Ment 5,46 . Se; hm PR ra9US rneure &han Ca« se rarJarins :4,0686525n Fa CV Arstwe ROE. 339500 St ?na ‘105503 Fere.ite Stat renW H 3r0, 750359 er '4,64152f:n Fa @A godSaa Kik« a.. ~har Toon 9V, FeoUne 5dt~ a. 734
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
ake a Tas Samowar Pogardng yes rest >alt Lot Ff: Roem toe a vn HOM DNA/ illea 1 yoa (Witste ts an boa en po OsemrL arie» wc t al I et ra Ruwt Rtv Fa CV FsBvi Fr-te* Arsdrok gedaan RukElan, Onerio-c PO ike 339$00 Klik« rl. Nl Etra lerg . Se, lam PR St Twee -405so3 ~loer 15405 91f. 0/975918
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
on yes dament Me d us o r art e Fa Putte Ree Fr-ten " EaSira *Moe Mere 9,4C . Sin ba PR 0"2059U5 rmore SdeNn Ca« At :5r-7arirl s moSE6525r! Fa CV FesSeek PO ike 339539 St 'mine -.10%03 rasa Snder ren* N 3r0, 750359er ,465-E957tir Fa Ira Enige< KIEM M %alter Toritt ti, Feta- SdA~ a.
08-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CH
et engte Raterad. wie »wc t cel I et ra Puim Ree Fntat "BaRire Oer Mem EvedC . Se ha PR ON20S9US Fatum SdeRn Ces« ar :dr-re,r01, moSE65-25r! Fa CV Afstak POE.> 339SO St -mint -.10Oso3 rest Staakt rente a 30, 75e1S9ce !Se6-E957tit Fs Een Enetim AOSee C Rown leur Tonsa9V, FeoLineSdal~ a
Entities connected to both First Bank and Fa CV

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
Vicky Ward
PERSON
Xi Jinping
PERSON
Chaves
PERSONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSONMeter
PERSON
William Barr
PERSONMance
PERSONSolution Center
LOCATION
Feder
PERSON
Tampa
LOCATION