3
Shared Docs
3
Same-Page
3 / 3
Mentions
anent aozuntionber. Ols smut the Trost ate Draoscled Ora Cativo a lie Pienen am tar Tee a NI ersX at your bA cesabe wee: you tee* t nag AM Wm yet Meese 4 is a mistake Visa rust wad ut sew 9) dam Mtn the acme ameered m yo# staitnent Y0u not rote/ us of my pommel eras in earn You as/ cal us bats% do
6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING DEPOWIS/OTHERCREDUI CHECKS/OTHERDOWS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 591,476.11 0 .00 5 19150.00 .00 572,326.11 CHECKING ACCOUNT TRANSACT
ADD Et) Depasts not mead fly the Sank $ DEDUCT a Oostondi tot Checks S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Meese* o wr it us al the c net later Itat;On pranded hent as soon as you ran. if you Mee you statement or recent is wrong or If you need more erformaliCh
00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 0' DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBTIED 270.155.41 1 150000.00 0 .00 .00 420,155.41 CHECEING ACCOUNT TRANSACT
Variant re aoruntronta. Cotar want Ito:role most rite stMhatIna Ma -Ceststhen a tie 13.1.0ein V you erne ewe et in etor at your be yeas ad any you Meese 4 is a rasher To.' rust aced td metered at yes Maimed You not rot/ us of my prandial eras at I you do am se NI mated t IritSklill, my cotentel mos
S VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 07/31/16 205-COMMERCIAL CHECKING DEPOSNE/MMERCREMIS CHECKS/MMERDEBNE SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 189,617.13 0 .00 0 .00 .00 189,617.13 DAILY BALANCE INFORMATION DAT
Entities connected to both Meese and BEGINNWGBALANCE

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATIONDoug Band
PERSONCourtney Wild
PERSON
Xi Jinping
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
O.J. Simpson
PERSON
Shinzo Abe
PERSONDesoto
LOCATION
Tampa
LOCATION
William Barr
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATION
Chaves
PERSON