4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
at., 0 U91mor eAel Os he rurte e des toe 5. parried M ty anti% mess any 1a nun rberfirinY baizaryty Ike cley t. Atm tti &yin Bev Csie..)41; Equry Linea, Craft exconI swan. TM Adecege eat day in te mot* taro rod The *lame ee batate S die =WO* :VW: 331-9 tie de Okroes ea apotedie. u^ Wal/ he upp
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
l Nei lz the rurte et dos t lat that bt etterreed ty adfro mess any parrnenta non ,rtegivieYrtrrarrty Oa city tsitest ot dean Bane Csie,Dey; Equry Linea DWI excuni mien. TM Ainsge eat day in Ihe ntNy taro wod ti hte tekeloe re balite S e proms :yam bag re clay. °ayes are apotedre. a? die upptad
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
a+ the rurte et dos tee that bt etterreed ty ant% mess any oarrnenta non fbegivinibairsTV5Y Chaves row city tailiest ot dean Bane Csie,J171; Equry Linea DWI *bunt mien. TM /law eat day in Ihe menNy titre wed The Mace Pt balite S Ile promo cadre: airg the day n appiedize. ry? die *peaes di A /mt
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
rune ot dap het that bt ettleaved ty ardeo n mess any oarrnentance-readnt fr)CairinibairsTaay Cayes be de* /Arm ot dean Bab Csie,Defiaipeenta Equry Linea, Cad; *tont system. TM Asetsge eat day in Ihe mot* taro wod The team Pe balance d as pram bag the day at apotediTe. 0 die opptath di A /MS. en
Entities connected to both DEBITS and Equry Linea

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