3
Shared Docs
3
Same-Page
3 / 3
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
mog Dra If riu het toe isen Nor on em statownt %VW b umaka et For nano rros: Treft %el Rettens Operaas b0 &x 9146 Sol Nal PR ~3-914E Re USIk Fasen' PC Bor S39600 SI Thomas al CO2a3 Fer BW Fedtte PO Bot 436 Rod Tan Takle BYI Febbre boblen Cato at Fastne SokOcri Cards el Fatna Scbton Onn
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
r PlArts Re« Fes en Rose Baleg Opraps PO ~9146 ab.» PR ~9146 Franz Solubb Carter el 757-725-Z11 or I4365.02425I1 5~2511 1.555595-2511 Re USW Fasen PC Box 33960) SI Tanks h 035/3 Per BVk firsteunk PO Boy tl3S Rood Tan Tabe EtStl Aan Sceeos Order d Pasta Soebat Coneer Inneb:rap9w us».) ka
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
ft Rebel Belang qxreezns PO Box 9146 Sen Nan PR ~-9146 Frame Solubs Carter 737-725-D11 or I4366.03125I I IS664395-2511 13.96395-2511 Re IBW Fasen' PC Por 339603 SI. Thema; M 60353 far Rik FirsteenA PO Bat 435 Rad Toen Ted* &VI Aula SPA& ene d Pasen Scheen Ceder at In your leek. spe us
Entities connected to both DEBITS and Fasen

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