3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
tc ) you may cat us lo ask Metter a era 'ht oesosti has been made a to %ate proceed bet* Fa sow& talance roma2on. c‘proes ntretn rates awns a any Tansies-it appear.; 01 you tar amen; r an: trot' MolTa”n you my Taft. Wow aastaS Flea/Lino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511
INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPO
Web. etc ) you Meal Us to ask ides, et let be death ras been man att. curbs amend bobs Fa accard talance MeTcakort. °woes eire rates tlares a any Tansies's **an On yoi last ale:sent r ece,. We; lbelT•tle You may retsv.e. plebe coast FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695
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
) you may cat us 10 ask,Aeti r 3t let he de:,oki ras been crate attre niroa proceed bobs Fa account tale" Mormon. cwaes nle'car ores darts Ol any Tansies," «Man On yoi anent o' tet OSOIT•L'el Yfx, Ma,/ 'CRVe. Petra coney/ Flreatno Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 USV
Entities connected to both DEBITS and Tansies

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