4
Shared Docs
4
Same-Page
4 / 4
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
te coin, evil Oa tMN re retreat day441C*. le j frotWarg (s .boll ow ewers: arronts ice nr.Kfr Bane Cram tor Pe BR* Ca 4 Ira ,DePri the WM Sun °MAIO Claws/a Watt C !Tar Mei You Fee a Walton Yds SaltrteN Nato yne Fes, C' Line. Tea Rahn* in a we item Foal Leta Crielt if pi, lf,,* thaws an wee on yore
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
te coin, evci oa iiniblLigin PLUMP, WM, tioinixisi /e: enutWrig 6.)..sang ow ewers; aliviA tn nix?, Fence Cravz hi me Wino Ca et ira Ike p'a'wn °MAIO Claws WM to Cc I Y,:u Thrk You Fut a %Raft on Tar &rent Norm yaw :est t L F see Restive Ise a tae rcere Foal Ire a Crick if you ff,* thaws an ...won yo
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 * * * * * * *
ong oars v ol te coin, evci Oa iieibl9 go IMP ditytirinont le) eroActtg W -Wig ow ewers; arriPfs bash Foam, RAMS foi Pe Wing Ca tt nv NO Ws son °MAIO Claws/a Matto a i Tat Dirk You Freaks/at on Tots &rent Ragardro me :est I:marine. F re Reserve ins a roe Pane Ewes Leona Crick if ion 17,4 thaws an wcro
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
[Nadas Sal te darn OW Oa alinn‘li* aWaiaPd &Wt.:wee. le; enutWaN o0aktog ow ewers; &mok byte Fete RAMS Fa me &5n Ca 4 o re ,Dear: NO blai Sian °MAIO Claws What to Cc (Tat That You Fee a tam on Tax Solana Raglan rag :r51 Cl/tint F re Reserve tile ce yore Nome Ewe) Latta Cads a sit 'flat darns an waxen
Entities connected to both DEBITS and MAIO Claws

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