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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
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENDING BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT SCENTED NT THE Mew to o avi*. re< :,cota Ey the Bak IMMO J..) Degasang dads $ syus $ DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUN
6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 6• BEGINNING CREDITS DEBITS SERVICE :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES 116,136.84 1 250000.00 13 114810.05 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHE
S PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT CREME) Irr THE SAW ADD Deem& rat :make ey the Sank LEIYJO Dwane aisle DATE AMOUNT TOTM. CHECKS OUTSTANDING TUBBER AMOUNT TOTAL your
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
S PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENENNG BALANCE OF TOSS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT CaFlanTo ITT THE BANK S ADu bac*. co rrnotd Ey be Euri WALT Damen Swim DATE AMOUNT TOTAL WENS OUTSTANDING MAWR AMOUNT TOTAL your ch
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
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED NY THE SAW ADC LOMA net zactalta df he Sara H Dagawang aiala DATE AMOUNT TOTM. CHEM OUTSTANDING MAWR AMOUNT TOTAL It your che
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
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT Clagrao BY THE BANS S Coo*. net :7ndrec BY TN Sri WALT El Damn aialts DATE AMOUNT TOTAL CHEM OUTSTASOINO MANS AMOUNT TOTAL It your c
IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * *
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CREWED Ifr THE BANK S Cry*. rot :i,cdtd By Te 5a. Degaiong awes DATE AMOUNT TOUt. MOW OUTSTANDING INJW3ER AMOUNT TOTAL your checkbook
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
S PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CNEDTTED NY THE BANK ADD., Carr*. re< -,/cad Ey he San LttkiCi lq '2 td aialts $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER A
Entities connected to both DEBITS and CEPOSITS

Ghislaine Maxwell
PERSON
George W. Bush
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Joi Ito
PERSONDesoto
LOCATION
Condoleezza Rice
PERSONFirstBank Virgin Islands
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Kenneth Marra
PERSON
San Juan
LOCATIONMeter
PERSON
Vicky Ward
PERSON
Chaves
PERSONPO Bor
ORGANIZATIONMance
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Mao Zedong
PERSONTI ESE INSTRUCTIONS
PERSONTonga
LOCATIONChagos
ORGANIZATION
Tampa
LOCATION