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
irs the tea sun o I h -ence Claws eters:, Cc I Tar Thee To; Fre a tax on Tea Sara Ragardro yak Frsl Deanne. See Rosen* Lne ce we stern Ecuei Ire a Crielt drone,* thaws an nyceon ear seilenedet twee lo tact rind Re Pun Rex Feyea. Pr* et, Mt c 1K,504,0 tai y Pit ails Past .54teen!:est A 787-776
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
5n Ca 4 ere the Rai Sun of AVIXO Claws Watt CL I Tar fit Yee Restate on Tea SalerteN Ragardro yea Fes, Cl/rt.& Fre Rettn*Lne a we item Foal tract Crielt if you lf,,* thaws an wee on yore stalwart vet lo toot and Re Pun Rix Fek)a. Rwii eat eg 'efatora IKIRC,Sta0 Sal Ara, Pt ails Teeny ?keen !'Ar
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
NO WS swot h -enC0CAavoS to Nor. One. Matto C I Ma Thrk You Fr a TUTS* on Tea S. acme Nato yap Fr's, Dock L no. Sr Rawve Lne a var. Nero Foal tree Crielt if yx, ff,,* hypes an tacron yore stalwart vet lo toot ado Re Pun Rox Fees. Real eaem9 'eatot EKIRCr•St10 Sal MT, Pit ails Erin- 540cer!:vots
9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS
re A Ira PIN pen off ealC0 Claws SWatto C I Tar Mei You Fed a %Raft on Tea SaltrteN NOY° rail Fry Dalt L no. err Reran* in a we icere Foley tract Crielt drone,* thaws an ....don yore stamen twee lo tact creJee Re Pun Roo Feyea. Rwii eateg D.ima63q RIB/AVM Eat AAA Pt ails Teeny ?keen !:est A 78
Entities connected to both DEBITS and Crielt

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