9
Shared Docs
9
Same-Page
9 / 11
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
abe own: GM nit end (n) Sang !lin trnehne, rearm ta ova nil n rim min) Otsb per in peed) tnIS France Charges ke to &leg Opsib a to War sum cnbance Chagas for taco dugs Yin to Do 'You 'Mink You RodoMobla on Yaw Saatriant Rowena yotr Fits (todd Lira Reg Rain* Line oryour Inn Equity Wool OWL ycx, thee
ag the day. tbegirinitMinarety Chaves as apotedti. 0 !ha dry tarty0N **Job i eymee. an than me Bang Csae fl y; in mix, nop told WM sten offireoce Chagas be sad: arege. Dail &late 5 cleaned by •J Accent Slatermnt Owing tie rent) cased arca dream o be being mot day. pas any cect are subsea:9 Nun
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
l the HAM penal shed he Awnmed by *sag re Merced to grevous ear cis ay CHM and attesting toe tn.< any wren! Ira a WWII eroded Anna li e day Enron() Chagas shed be scowled en to per otO HAM et final% Chagas we 4Pied by: Meng tie osege Airy tekrce (i1 nuepyag li st defy testa by tie copleabO ono: &of ni
grevous ear cis ay CHM and attesting toe tn.< any wren! Ira a WWII eroded Anna li e day Enron() Chagas shed be scowled en to per otO HAM et final% Chagas we 4Pied by: Meng tie osege Airy tekrce (i1 nuepyag li st defy testa by tie copleabO ono: &of nit end (kg Mang noihng writes ka Mail fir! in ft mi
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
d us with all documents Important Nortek, rewire, Yaw Fits GAM Unek err Fawn Linear yew Hum &MS Une Cntil scoot dant BelmomulMet b Mond Re Anal") Chagas stud be compiled Wong nit Avtiag9 Deily Bamce PAlad The Away° Da k Ramon it ttosond by adting h betrom ol to mope eyed ew.h dny r the month)/ Axton
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
tie accrete penal: de; is end rod Sing rroihno, tectints kx nth fin irt Ihe min) Ore per in own* The tad Frsa the &Mg CAbe is re icier sum an-once Chagas for wen chap WU lo Co II You link You Fend a Molds on Your Sternal Ftearning your Fret Crwil Let Ration Uno or your Howe Equity Moores& art Sunk W
93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION
C,* db¢ lelb and (vii) Sing !he rrtaihng nit« kr Nth rt the Min.] Or.b (1at', in mad) The tie Feno* Oireges fa Ihe &Mg Ora? IS re War SNn c once Chagas ler earn ohm° Met to Do Y You Blink You SW e MM.« Yost Sauer Regerding Reel CresSI Lint First MeanLimor your ØØ ~of Ore& Pycv they heals en era
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
to rune el drys t le taro wed the tette that bt Mewed ty Wire Pe balanred to groove tnese any partneria anco-teados: bag tie Sot fbegirinita.aryay Chagas at 3potedti. mili !NE denytarty0N **ace diet:Mc en aye me Wog Cs. par; epee-4 red tad tola Own offirence Chaves ix eactarrge. OM Waite is obrare
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 * * * * * * *
mate ord.* :7 re tag wod The mace that % ederkeed ty antra to batance S to awes mess ng payrrentcr &mutt cadres bag me day. tbegirimittaitnarety Chagas at totodpi. al Ihal deny talent 0 PQ **able ave.. en doe/lino Pang Cycle fay; evened rhygoti the WS Swath-MO ClavoS ix sach °Vega. Dail Waite 5 w
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 * * * * * *
us with all &comas Insportint Morsetko rewire, Yaw Fits GAM Unek err Fawn Linear yew Hum &MS Une Cntil scoot etre* Bela omulMet b Mond Re Anal") Chagas stud be compiled Wong to twinge Deily Bamce PAlad The Away° Da k Ramon it atannd by adting h betrom ol to mope eked earth dny r the month)/ Axton'
OUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 2• 7171018893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NER. AMOUNT CHARGES BALANCE 52,482.87 0 .00 2 25142.87 .00 27,340.90 CHECKING ACCOUNT TRANSACTION
peals: la/ rale in 'sparking to wailing smart kr anti dry in Om Rang Cock (Days n prod) The tt. Forms °errs ko to Boling Orcb sto toil sue canalise Chagas to earn Marge. Viet to Do II You Ibink Yeu Fed a MHO on Tar Salenen1 Rowing your Reel Omit Lint Fire Rine Linea yew Homo Equity Una Craft ttps, ha
Entities connected to both DEBITS and Chagas

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