3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
nownents krone roanuoal rtoadtg ear tint staiTaii Baba su)ndlo Here% Rt. Finance Oleges she be contuled vrea. Lne a yas Pore titian; re Average Daly Bane AA W.:we/Ore anboal l i t b) mate ad/pes that bet ewed ty arkfirc mese an paymenta ante-I:saes friejfirinSbabrianny Chaves Nacre) tratrat ot dy
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 * * * * * *
nal reganirg Tar FUN Crock Inc er rat *we Elul./ Linea dept Want SURetaV Baba su)fallo Wereflale. Force Omegas ski be computed Vitro; te Average Daly Bane system. The Ad:ewe Dail Waite a Maned by •Jaw ra Naa),:cs Oita anOaal mei eat day in to note/ ?axone Slatennt at avairs to rent at Me rune ad/orbs
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
ccare, non regandig Tar kW Deck Ina a tor Pore Equry Linea DWI want stlesorni Baba su)ndlo Hemet Res Force Deers she be computed vitae re Average Daly Bane system. The Asecage Wig &late a ctAaned by akin, re Gaeta/Ste anbaal eel eat day in he notes Accent Slatennt Wad% tie resit at he rune of Geo wod
Entities connected to both DEBITS and Daly Bane

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Kenneth Marra
PERSON
San Juan
LOCATION
Mao Zedong
PERSON
Chaves
PERSONMeter
PERSONMance
PERSON
Vicky Ward
PERSONTI ESE INSTRUCTIONS
PERSONFirstBank Virgin Islands
ORGANIZATION
Tampa
LOCATION
Alan Dershowitz
PERSONSolution Center
LOCATIONTonga
LOCATION