7
Shared Docs
7
Same-Page
7 / 7
Mentions
S-01259 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 110,523.71 1 100000.00 15 61354.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT
drew eneckm ry ntered a ate Imo related b nve arrant o Whih ya d rot hose t) pay tin °Mull in (Si i . !Co tee MSprabh b the remndeeclyx” delror °Wean EW, try tor:Stimuli &prep:as =di isel ?INNS-9049.0710 Impatinfinlormereen ehcsrl Eleutorde Fun* Trniere regirdng sot Deposit Account Tonged e beta Mo
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
4pto+a ry ntrset ce ore lee related h tat trout o Wht you Or not ham o pay to omen in Lueeten. yes ere resprtahh bit to rtnoander cl your baron °Wean EW, try lived emu,' acerstycts meth Test NNNS-9049.0710 Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE
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
cpecto, a cry steed a ore lem relaiod b the arrant o White )ou ck, rot hat :5 pay no OCWII in gånatne you ere rwSprabk la to remads el ruf Nara °Wean EW, try toped ealcui &prep:as ceedt let HNNS-9049-0710 Imported tionefon Ghoul EltuSeole Fun* resin nosrdng your Noel Amount Tossed bra Win ADA cord
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
m amain a ary tarsea Ce ore lea relined b I'm /crud o Whit tou tly rut base t) pay He arrant in prig.. yen ere ms sole b tb renordeectpoy baba °Wean EW, try uvad !Mull acerstyCad Cita lint NYINS-9049-0710 Impixterytiniorneoial tuft SIMS Fun* Troolornprdng your Noll Amount Tempel o beta *Ion ATM ca
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 * * * * * * *
n, ce any stand cc one* lees retried b t‘teircult O Wht ya co rot tow to pay he anent m blandtai. ICY we mutate fa dm renywIdef el yttuo Peirce °Wean EW, any lived want acerstycts meth lint PINNS-904S-0710 Impettell inland/al laarlEketorde Fulda Trmelere nosing your Deposit Perot To ADM a brat sble
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
at b per is m peto+a ry erred a ore leas baba b bit:rag O Wht ya cb not hose o pay to aeon in onion re ere resprabe b tie remands- dux:. barns °Wean EW, try lived emu,' acerstycts meth lint NNNS-9049.O710 Importirrtiolonnion slxvlSootordo Fonda Trawlers toprdng your Otooll Avant Toted o beta Won A
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 * * * * * *
il bean a ry eased a tam leis reared b bet:rant o Whib )ou ok, rot hate t) pay P. navn n qårtibtn. TC41 are MSP:fak b fill remands. oi ruf barge °Wean EW, try toped ealcui &prep:as one*! ymt NENS-900-0710 Imported inlormorson &cut Sind. Funds Tapirs npirdng your Deposit Account Tonged o bola GC ADA
Entities connected to both DEBITS and Wean EW

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