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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
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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
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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
PO 805 9146 San lion. PR COX4C146 RS.251V 1.1366.695.2321 2f eubank torn CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Fest-lam PO Bar 30.1600 St. Thema, VIDORD) 1 EiS4696 251: Ifastbaii corn ETRI ISLANDS TTSN VIRGIN FitmEWnk PO 9c4435 Road Tom; Imola tivi V2, 1110 21,45194.2662 Ifirstbeckcom
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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
Russo. FM CU -0146 787.7/S.2511./ 1.1366.695.2511 2f :cahoot corn mono PATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Tknalank PO Boa 309600 St. Thema, VIO0Ell I 1566695 1S11 Nast/NM corn CONFIDENTIAL (C Fir si Ronk PO90543S Road Tows Tonle tell VG 1110 284.494.2662 Ifirstbankucan SDNY GM
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Mutual Connections (256)
Entities connected to both First Bank and St. Thema
Puerto Rico
LOCATION128 w/ First·5 w/ St.
Ghislaine Maxwell
PERSON75 w/ First·4 w/ St.
George W. Bush
PERSON67 w/ First·5 w/ St.
San Juan
LOCATION63 w/ First·4 w/ St.
Joi Ito
PERSON58 w/ First·4 w/ St.
U.S. Virgin Islands
LOCATION43 w/ First·5 w/ St.
Condoleezza Rice
PERSON39 w/ First·4 w/ St.
Mao Zedong
PERSON37 w/ First·4 w/ St.
Alan Dershowitz
PERSON31 w/ First·2 w/ St.
Vicky Ward
PERSON28 w/ First·2 w/ St.
Xi Jinping
PERSON26 w/ First·3 w/ St.
Chaves
PERSON26 w/ First·3 w/ St.
DB
Doug Band
PERSON26 w/ First·2 w/ St.
Desoto
LOCATION26 w/ First·2 w/ St.
Shinzo Abe
PERSON23 w/ First·4 w/ St.
TI
TI ESE INSTRUCTIONS
PERSON25 w/ First·2 w/ St.
ME
Meter
PERSON23 w/ First·2 w/ St.
William Barr
PERSON21 w/ First·3 w/ St.
Solution Center
LOCATION20 w/ First·2 w/ St.
Tampa
LOCATION18 w/ First·3 w/ St.