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
ma do not match. Oa Fr math al door ems Incear! rsatotoort *em You EAT SURtanV Baba su)amtlo HAW Rat Finite Cheers shil be camped urea the a pi Hoye Equiy Linea Croat swan vitae re Average Oak/ Ease system. TN Aaeoge to been:a/Oro moue mei eat day in Ira menNy Os the mate mated 'Santee atria Wed The
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
do not match. Visa us leth as doconems Incear! nsayroal regadeg You FUR steenoe Baba Ow es H Rt. Finite Ebeges shit be compact volt toe a rat Hoye Equiy Linea Doi; sizum uebeng te Average Oak/ E.aa-uEi mien The Asetsge Ne Wm:sate modal (wee eat day in the non* b? the rurte ot 'Syntax taro wod The M
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
t math. MN lir loth M doosmonts erporar! nsanuoal *sang Vas tint Std nnsi Baba su)ykilo heves* Rat Force Olerges obi le contured volt Lne a rat Hoye Equiy Linea Creel doom Minn; re Average Oak/ Bate even. The Aange to Wet., of re moor esel eat day in IN ritnNy bt+ be mate or des t re tam wed The team
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 * * * * * *
do not math. Oa letb as dots:tit:Ms booms! Momma) regadeg You tint steenent Baba su)Hdlo Hewett Rt. Force Cheers obi be romped velar Inc a tar Hoye Equiy Linea dolt accconi &bac re Average Oak/ Eaa-uR mien. The Adeoge re baata of re anboal mei eat day in the nodes 0-, the rurte of &fitter tarowed In
Entities connected to both DEBITS and Hoye Equiy

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