6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFTMo BY THE BANK Octaamng DATE AMOUNT TOTAL CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement batancos do no
INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPO
S PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREOnTo BY THE BANK S UEIYJO Oatgaserog sale DATE AMOUNT CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement bat
S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE Vg1TH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFOnTo ITT THE BANK CEM.I0 0.4tatato aiaM DATE AMOUNT ?MM. CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement
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 VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14IS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NOT CREOTTEDIEr THE SAW ADD DcarA Del zmdeltd ea the Cask LEDJCIH Oagatang aialts $ nalany DATE AMOUNT TOTAL MOSS OUTSTANDING NUMBER AMO
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 CNECKBOOK BALANCE WITH THE ENDING BALANCE OE TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFDrao ITT THE BAND S ADtr Carst. rut, rrsetd Ey Me Ss. Otwatong awes DATE AMOUNT ?WM. MOW OUTSTANDING NUW3ER AMOUNT IOTA/ your ch
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
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NO1CIIEMTDRY THE Sawa ADD Doer* nor :mike LEIX10 Oadgatrog aye DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook a
Entities connected to both DEBITS and CEPOMTS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATIONDesoto
LOCATION
Vicky Ward
PERSON
Chaves
PERSON
Kenneth Marra
PERSONMeter
PERSON
Mao Zedong
PERSON
San Juan
LOCATIONFirstBank Virgin Islands
ORGANIZATIONMance
PERSONTI ESE INSTRUCTIONS
PERSONPO Bor
ORGANIZATIONChagos
ORGANIZATION
Tampa
LOCATIONTonga
LOCATION