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
i a *-964,6429” Fatly FssMak POSot 9TA-0 St bows in CCN13 Inlet Sor-rlor Onto it 30 U841990, I-5966952ou Fa Bbl C:leat P3 Etc 4:4 Road foie Tervia.Nr: Tnilt,ne tairn Omer r 2$443)$369a Nitt5-8.62.st: Inotelec ont us the Oben; mina of -Accost intrrabot Tar fame aid aortunnunte. .003X Want I
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
tee.OL2t!! Fatly rename PORot YTA--0 St Thaws VI ttel3 Enloe Sol ike Cate it 30 //5 4199 a I.59548$2!? I Fa Bvi F-4ea* P3 BCC 4.‘ ilea foie Tervia.NY': cmIceetaim teeter •• 2$4438$359a 245e931.62Stt In tot *Mi one ul tie lobsey rionntdos Accost intrrabot You fame red aCaustriUnte. -Doty /a
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
aNSe.45-2/!! Fatly FesBalt PORoe aTA--0 St Thaws VI CCe13 leen. Si Ree Go */ it 30 //5 4199 a bee5481.23:; Fa 6n ;ISM P3 Bee 4.‘ tease tote Tervia.N.': :WO:. Sadm Omen r 2$4436 Maga Nitt98.62Stt In sot eat. pot us me labere rionnatos Accarcirearrabot You fame red aorunnunta. -Doty amzunt I
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
ai,tit‘&522,! Fatly FssOok PORot ITA--0 St Theme VI CCe13 Fete* Si ike reset to 30 //5 4199 a re5548$25!! Fa 6a C‘Illin P3 BCC 4.‘ Ram tote Tervia .to': Telt,ne Caen Owe r 2$4436$391a Nitterlbairt In wt oast are in to fabove rionneam Accoscirearrabot Tar Ina -4 arantnunta. -Doty /abaft Ile
Entities connected to both DEBITS and Tervia

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