3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
balk% Do km ye nit need t notSkinn my cotertell etas arord romston. Wm).* mug& nixes °irate', h.% teen an era. re Soberio -we canon; °Sea tie rani Nguema! or repo Ku as at-twat The (barge or *e'er may FeerSiCn WY cestonwt by am may Cr tat trunk &Uwe aelernre Apr as role a !ante you Mira cassfen a an
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 * * * * * * *
my ootertal ama-t3 yet, may hare Is Day the armed reunion. Visa* ntesloate vitality nS tee hat Wen xi era. to bibs* are be canna tyuceta be anoint Nguema, OrrePolltm as datrdosot ca is Incur .The thaw a merino may man en ritu strewed at we may cocerwe to crape ma eterest on tat/note But. fee &lento*,
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 * * * * * *
ras bats% do et ye rot sawed fa MCW3M4 my coterON en-as nod reunion. Waste ',resat& Mugs are ton has teen an am. to (*wee Jae aura Woo:Ma be sure Nguema arrays ace as at Owl The elterge ro **Meet may FeenW Co MY sr:served are se may Cr eat inure Bair atierfir4 Wr as mete a mmat you mosfen cr wry it
Entities connected to both DEBITS and Nguema

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Kenneth Marra
PERSONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSON
Chaves
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONMeter
PERSON
San Juan
LOCATIONMance
PERSONChagos
ORGANIZATIONTI ESE INSTRUCTIONS
PERSONPO Bor
ORGANIZATION
Alan Dershowitz
PERSON
Tampa
LOCATIONDoug Band
PERSON