4
Shared Docs
4
Same-Page
4 / 4
Mentions
us ~name and mount mmber 2 Tel us te Mtar trant a ate iLtp0-130 woe 3 Describe Werra ate Mr* lob ere insure teat aid Nolan es~ as you cal vhr you Wiese a is en am or why you need atoreinbmw>>> We me inresgmla yosowrart cad wE and any eIrr voardy lata ram Wen IC bassett Oro to Oa Mrs ra we reanGIT
00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 4' DEPOSNS/OTHERCREDNE CHECKS/OTHERDEMTS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMED 316,048.23 0 .00 14 73300.08 .00 242,748.15 CHECKING ACCOUNT TRANSACTION
iser `for nest WOO IA speared an rut starred YOU mot retry us et my pastel eras NA I you do re ye not mane z De-00m my oter0N mob arcord reunion. Wiese coteunete nixes ce rot tee Ns teen an ma. to ketvrit Me carrel arty ce4ed be rani n questa, or repot Ku as *Own. •The coVIt2t er <tutor may 'mewl C
100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT
Ascot &creates TN:nailer., amaint curter. -Coke aniourt the cobr wort& en susætted ems tisispien at he Pairs l! you tel hire is in St doss** ya Wiese is n<+0 and we you wee I s a mistake You ran ortais w ten r: dine at« te 4Xele4 '<Er SYYtnia, 1,:u u3 01 Nfental Ø. Rai ' ,al cal us tist f y
OOK QTRS STE B3 A ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING Ir 7191415759 BEGMNINGBALANCE DEPOSRB/OTHERCREDRB CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 13,573.29 0 SO 0 .00 .0
O ITTOTT , rrie rrTor I I M-I•C •n.t. r Check: 1754 Amount: 536.80 Date: 11/262014 ACCOUNT 7322001742 Page 10 FirstBank certifies that Wiese images are legitimate and exact copies of your checks or other items processed in this statement •-bst-"t-J-it "2.J= sr..-- s • I O 1 , . I
First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 37* 7322001742 DEPOSITS/O7HERCREDUB CHECKS/O7HERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 156,944.18 0 .00 39 72859.82 .00 84.084.36 CHECKING ACCOUNT TRANSACT
Entities connected to both Wiese and BEGMNINGBALANCE

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONMance
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Chaves
PERSON
San Juan
LOCATIONDoug Band
PERSONFirst Bank
ORGANIZATION
Xi Jinping
PERSONWitte
PERSON
Joe Biden
PERSONMaria Farmer
PERSONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
Tampa
LOCATION