5
Shared Docs
5
Same-Page
5 / 6
Mentions
AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * *
may not roanstnoti creel you MAW* Elect/0W Faros trashas pleb eledionc saroasocos nala4d Scot* 91 Monied Tele Machos a cease, pieaceNcoad debt aid Detrts to sers meanest Deal Depots ScoN Strati Federal Relremern ?tenants et TO ENDOW IF A DIRECT DEPORT! HAS BEEN MADE you nem aFlicroed not! deposes
may net ponscnatif creel rcui Mow* Electron< FunCl5 Traisless snaide secant sensaton <dated Era* so Monied Tele Maar* D oaten pierhenzed debts and Detrts to yes scant ad Dart Deposed (el Scam Sway Federal Reternere Parents et TO TWO OUT IF A DIRECT DEPOSIT HAS BEEN MAIM I you hint Wthrtted aged dep
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
uy net oronstawey mad yaw POICuef. &WOW eued5 Treeless include seesaw saneacson atilisied twit, so Adam*/ Team Machos a caftan pientanzed dab* and Detrts to you meant old Deal Derma (el Scam Storey. Federal Re)rement %melts ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE you nen Atherad exec &axes t
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
not mesa,* crate yam Armco* EJnotm° Forts tracsleis oak* secitax sarcasms labelled Eraa, so Atlanta/ Teter Malone :// coati pieaarca-ed debts and Detrts to yos meant ad Nett Depots leg ScoN Sauey Federal Relremea %molts ON TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE V you ton ;garland &ea deposit
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
se may net oronscriati Etta OA MS*. Electronic Funds Masters extLide Sedum bassoons allied SAY* 94 Attuned Tele Mar* D moron prea.ehenzed debts at Detrts to yes secant at Nett Dry. nob (el Scan Strati Federal Peiremere Parents TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( youa nen a.ohcr-ree exec dep
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 * * * * * *
iry net OronsCntrif area rt. Want Eleceoric Funds TraislesS node eledienc venation Meted frog* 91 Aticealad Teas Machos a one, pla4mozed dabt and Detrts to yers scant are Dean Depots (el Scan Sauey. Federal R./Innen! Parents *1 TO FIND OW IF A DIRECT DEPOSTI HAS BEEN MADE you nen atoned exec depos
Entities connected to both DEBITS and Detrts

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