3
Shared Docs
3
Same-Page
3 / 3
Mentions
can ;other-ad Orem depoutstyw account tie do not awe seam ardoulions t you is,.ich as Soria &party Feted Retemmi mitt. etc ). $11 may cat us lo ask Meter or na Ta oeoos4 Ns been oak! at* %Inc proceed bet* Fa awl! Mance Moreton. canes hire rates dams ce any unseen" Topexrq on rod or. =dement 0" :Pi e
BALANCE. DATE BALANCE 11/30 1,974.96 CONFIDENTIAL SDNY_GM_00014631 CONFIDENTIAL FirstBankPR001794 EFTA 00125274 EFTA01269877 STATEMENT SNGLP 205-COMMERCIAL IWO/ B3 OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 Miti•M littALettY Virgin Islands lUALAPIIN WWI IHNTIPIVIIU
I atirf CDC CnClOLVC*IS nye' X0Xal tre On nal wonde wren callwans b pa (wen es Socal SeD.fity lomra kterernenl baton. et j. yeti fit/ Cal unn forme Meter a nee ihe Nam tea tte1 MS, 21 ta rumba rromed taw For ecoon coerce :ramse. ~get narra rat, deem or eny ~tenon %bowing on low Ø itt~ a wry ariNrod
? 3 Cat 28i,00 1 7 24. • - • $ "3.66292 CONFIDENTIAL SDNY_Old 0001081 CONFIDENTIAL FirstBankPRO06044 EFTA_00129524 EFTA01670722 STATEMENT SNGLP 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 MUMMUJIMUCAUMUHRWIDWOUOUVVIIWIr Virgin Islands LLC ACCT HOOK QUAR
BEENMACE !pi hem ~awe dem: ~sits your ro»srl dul dad pronde mean cycle/Yam b you (sun e Øa beauty tørra Relrerrefil ~et. 6t F Ø may cal us b ~name Meter and the demur ma taw mat» a to ranter whirs I:~ For ~amerce mamma,. Magee. Mnal (sat dame or my ~son agesag m rite MI swim« a any MeMnei nktmaixti
heck 3149 Amount S 131.90 Date 06/17/2013 CONFIDENTIAL SDNY_GM_00018929 CONFIDENTIAL FirstBankPR006092 EFTA_00 129572 EFTA01670770 STATEMENT SNGLP 205-COMMERCIAL now OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T13 P1 IlLIUttliter Virgin Islands vutunatuttruaratumuutin ACCT HOOK
Entities connected to both Meter and SNGLP

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Vicky Ward
PERSONDoug Band
PERSONMance
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATIONDesoto
LOCATIONDEBITS
ORGANIZATIONTonga
LOCATIONFirstBank Virgin Islands
ORGANIZATIONChagos
ORGANIZATIONINTUIT
ORGANIZATIONPO Bor
ORGANIZATION
Bill Maher
PERSON
Mia Farrow
PERSON