4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
etc ). ICU may cat us lo ask wriePer or see 3 e deowi has been make tese Mine moveed deter. Fa soca& tame rdrmason. canes ;Sew rates clams a any Tansecrn appear.; on yo.r tau =anent r ri oi/ ntolTOton you nay Taft Mesa aerial FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511
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 * * * * * * *
Weirs. etc ) may cat us to ask blew or nor tie decoy! Ns been craJeatbe note voided bete. Fa accounI balance rematon. canes new tales dams or any Tansecrn Weave On Tar Dv sagement r ri ark. to-a' 1501T•L'A you my 'Mee. WOW ccnst FIrstErne Solution Center Puerto Rico UV/ BVI THESE DISCLOSURES ARE
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
ls. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn. owoes nlrw rates demote,/ Tansecrn Wong On your lar. anent o' rr ddc try' 1/501Vrn you ley fare. Plam ;Veda Firs/Line Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 U
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
etc ) may cal us 10 ask Ittlettet a rier Ta de.asa rat been trade ate weber mined bet* Fa fl aunt Mance nbisaton. cries. nlrec rates earns or any Tansecrn Warn On ycwr tar. casement a ri ad: tea' IMMaraltalt TN may 'Mee. Mao/ anted. FIrstErno Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695.2
Entities connected to both DEBITS and Tansecrn

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Condoleezza Rice
PERSON
Kenneth Marra
PERSONFirst Bank
ORGANIZATIONFirstBank Virgin Islands
ORGANIZATION
Chaves
PERSON
San Juan
LOCATIONMeter
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONTI ESE INSTRUCTIONS
PERSONMance
PERSON
Alan Dershowitz
PERSON
Tampa
LOCATIONChagos
ORGANIZATIONPO Bor
ORGANIZATION