4
Shared Docs
4
Same-Page
4 / 4
Mentions
R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS
ot reaMt satan na ~due ffle. utry ret pron icnaay treg rn &yngt E:ledene Furet, TraWsx ild 4k t~i:ffirC m....—mak, i in iialett eta* al Au/sraled Teer Machne s omran ohareticred raps and uects Yr måt apart and [Trea DepcsS jeg Sa* Sei- tty Feer. Skarenes): hairenls To FIM OUT IF ODIRECT DEPOSIC RA5 BEEN
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
s 4ot rea,Int satan ne oresolte4 Ole. wc nury not prunicnaay tregt» &yngt Ekstone Fut TraWsx vrik damas ir,L...-Nicrk,,d ekiialed ame* Ni Aubraled Teer Machne s tvran seaticred dalis and uects rr yosa aoxint and [Trea DepcsS jeg SN* Sertety Feda'. Recremen: Talebals To FIM OUT IF A ONEcT oEnoSn RAS KEEN M
Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG
Tang and Aas 4x. fadet sidan ^a Tire$UTDC4 kne. ise thry rr prunicnaay credi tvi &yngt E:ledene FLraIt. CIPL/IrC eaØ s iialed øko* si Auktraled Teer Machne s omran posaticrird dalis alf1 th%,15 f,) måt apart and r.:isect DepeVs jeg Sc* Sectrey Feer. ReVernen: Pa)rerils TO tlf/30W IF A ondEcT oEnosn lta
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
ea and was 4cit reaiiiat witin ^a ~4004 re. we 1113y pruesicnEey credit» Atre,Jeti. Fettboa ild 4k tig:ffirC ~Ibis in iialed era* al Au/sraled Teer Machne s terse piestectisid dais and ttect tO ma apart and Creel Depcsts Leg Sone Sewer Fedre ReaterneW. Palluens Lic; To P IM) OUT IF A DIRECT DEPOSIT H
Entities connected to both First Bank and Teer Machne

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
PERSONDoug Band
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
Shinzo Abe
PERSONMance
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Joe Biden
PERSONSolution Center
LOCATION