3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
to ms: slaterrent M erect tie era a proton ANnand. I Tel us rte aye and &COW, USW( not us Ins dole arose et NV %AMAX crret 3. °note lie am a e111 Wanks )CSJ are nee nit and outer as 0,0 asps can Miy you Wove I IS In Inler a wry yeu need roe inlynt.tai We of hvesigaie Wuf cOtphint aM M anew WI WO/ p
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
you re segment al syhel tee era a pra,an Wand. 1.Ted us se' sire ad tecoure, sonar lid us re dola aeosW anewtCxled cry,: 3. (Maim Ine arm ca re Wanks you art true acoa and avian as cleat/ as pi an M.y you ~all Ialer Or Wry At Mar nor nkenLre Maid Investgam pit collate« and ad cortex art ems rerr
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
lc Rearrest on ets0 110 ma a proton MImand. I Tel us you name and axown, sober ?Tee us St 0 OW 3T4S of ITV Skeston intro: 3. Ossott IN ecru a the Wanks yerd are true eon and email as cleat/ iota an Yob you eSfrot a IS an Ma wry sou reed roe nkensalia wt al Irivettigale you. cosrptunt ad M cones any
Entities connected to both DEBITS and Wanks

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONFirstBank Virgin Islands
ORGANIZATIONDesoto
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Kenneth Marra
PERSON
Vicky Ward
PERSONPO Bor
ORGANIZATION
Mao Zedong
PERSON
San Juan
LOCATION
Chaves
PERSONMeter
PERSONChagos
ORGANIZATIONTI ESE INSTRUCTIONS
PERSONI. Tel
ORGANIZATIONDoug Band
PERSONTonga
LOCATIONSolution Center
LOCATION