4
Shared Docs
4
Same-Page
4 / 4
Mentions
100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE
O VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TF$ESE INSTRUCTIONS ADO (e) 0opos4s fot andiled by Ilro Bank $ OEDUCT(.) Checks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO T4g . ur TOTAL W your chnekbook and accounl oodernent bal:moen do nnl fral
S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTIO
ERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS s ADO (s) Demels net erndiled by lise Bank s OEDUCT Checks Outstandinp s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO :Me e r --- TOTAL your ch nelebonk and accounl rodomont balance!' do del
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 * * * * * * *
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS ADO (t) Demels roe crodited by IN Bank $ OEDUCT Checks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO -4,.4gi r TOTAL It your chnekbook and accounl 51rdement bidenten do no, [rabb,
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 * * * * * *
IF Y YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) Depots na( cmdited by the Bank s OEDUCT Checks Outstandinp s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO TOTAL yard ch nclebook and account maternent balance; do ne match. troche 1) A
Entities connected to both DEBITS and OEDUCT

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