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T, FOLLCAV TI IESC INSTRUCTIONS S DEPOSITS 1101 CREDITED BY THE BANK 0,03< DATE isAIOUNT •; DerOMS nei Mead Cy te Pali DEDUCT I.) Checks Du:Maley BAt ANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL It MX ckec4ncoi TC aCrant St:~ Serra de not man refry t Ai ailD >XIS ara alatiaCnOrS i
EIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTI
al aboiltICOnlit Flat TrarSer leStaling YOJIMPOMBO:OFFE Impala latorstartATIA card Nagy us by Dramassox as ocesile are nunterymecel Wow Sera, ncns Maley trap Calay fon' 4 COan Oa U COor IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELEC TROPIC FUNOS TRANSFERS Telepecre trc al he ?umbel 010Yeled WON 'As
AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * *
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T S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE
AtOnSio You (WI es Scoal Soata.Faral Rein/nor Wok eis.). you may call us lo Maine net a hate depoet a teen made etfa nut pima Maas?. Forma« baba ',Maley olersen. Intranet-rt.clams Cr Er/ aXearl9 your OA ~VCR &Sri amboteimbinnon yde mat rate Set« amtscl FirstLine Solution Center Puerto Rico 787-725
9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS
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6100 RED KOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 205-COMMERCIA1 CHECKING 59• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. MOUNT CHARGES BALANCE 219,367.93 2 275500.00 65 174253.00 .00 320,614.93 CHECKING ACCOUNT TRA
Entities connected to both Maley and DEBITS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
Jeffrey Epstein
PERSONMance
PERSONMeter
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Kenneth Marra
PERSON
Chaves
PERSON
NEW YORK NY
LOCATIONDesoto
LOCATIONFirst Bank
ORGANIZATIONFirstBank Virgin Islands
ORGANIZATION
United States
LOCATION
San Juan
LOCATION