7
Shared Docs
7
Same-Page
7 / 7
Mentions
S-01259 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 110,523.71 1 100000.00 15 61354.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT
pur Deposit Aroous4 To mporl i belar Molen ADA ard feiar us by FØ %wca %potettb 8 lit mistet rembe NO« 24 Mas a dir ?Obs a not. GISE CF ERROR OR QUESTIONSABOUT YOUR B.EGTRCSBC KAOS TRANSFIERS Teler, * us er ta rembe doetracl beter We rutt blier from de re eler ben e) den Mlbee tett you Ib° first slalebenl
6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSA
your Depoet Aromat To niporl e belar Mot ADA ord d3tlf US ty TØ as Kan %Nabb 8 !he munter pny.chd bebs 24 rors Oir taes a ~K IN CASE CF ERROR OR QUESTIONSABOUT YOUR ELEGTRCIAC KAOS TRANSFERS Te~e us are rumba dOsIMM Mb" We run lat' fr" Kle MC, Tore) daft ~me Mil roa tafatt slaineni en ~h to em Cl prolem e
100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE
ne yeti:Opaak:munt Toten e beter Molm ATM eed !etef us by FØ es wai as makke d !he nionsee robe heb« 24 Nors a cl» 70bå a gaat IN OME CF ERROR OR QUESTIONSABOUT TOUR B.ELTRCIEC RiNDS TPAN5FEIS Teler,* us et te momber pro:~ tetse We nart Feaksen 1% 4) »leg den E) den 'dane art val M first eb:~ en Weck tee an
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
ur Daposit Ara" To ioporl a bror Mot ADA ard tett/ us by FØ as vom %00Ittitt 8 ia nonet precchd Mb« 24 "sis a dir 7 dass a mek IN CASE CF BROR OR QUESTIONSABOUT YOUR B.EGTRCIAC KAOS TRANSFERS Tek~e us are miman pendacl beter We rad beef tran nu Mi. , ten e) Mitt starte tett MU tie tat steinete tri Mich Me a
93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION
epoil kautt Tempe« e bela Molen ADA ard mon,. US te ViCne %man % polptik, 8 the munter vimra bob« 24 "ras e die 7 dass a neak IN CASE CF ERROR OR QUESTIONSABOUT TONN B.EGIRCIAC FAX TRANSFERS TeWhore us ei tie niobet proneraf beta. We IV« Iset« kom you kler tan 0) dm ne. sau you tefta slalenenl on rAch te e
S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTIO
pirdng yourDopood kaun Tolmod a bra abba ADA ard M3t3/ us tv Muna as vom % 001EtA1S !he rombe rate Mb« 24 Mors adb tam. a noe Vi GISE CF ERROR OR QUESTIONSABOUT YOURB.EGTRCOCKINDSTRANSFEFS Ten:horeus arte mima pryded tekt. We net Pareen 7Cu nekt ten e) dert ~Yre tett eau te fett slalemml tri %Mb tie anm cr
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
g yourOwnsitAroount To niforl i bror *lin ADA ard Ib 1Y us br FØ as veen %orter S 1N numne pwichd bebo 24 fres pat/ fres a ret IN CASE CF BROR OR QUESTIONSABOUT YOUR BJEGTRCIBC KAOS TRANSFERS Tek~e us «to natter trille botn We run tat fr" tru kler tan e) taft 4:tnnne lan you te fest alarmen rei whir ne «nr
Entities connected to both DEBITS and QUESTIONSABOUT

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONFirstBank Virgin Islands
ORGANIZATION
Puerto Rico
LOCATIONDesoto
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATION
Vicky Ward
PERSON
Kenneth Marra
PERSONPO Bor
ORGANIZATIONMeter
PERSON
Chaves
PERSON
Mao Zedong
PERSONChagos
ORGANIZATIONMance
PERSONTI ESE INSTRUCTIONS
PERSONIlro Bank
ORGANIZATION
Alan Dershowitz
PERSON