5
Shared Docs
5
Same-Page
5 / 5
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
artsceare. oarsman regaling Wu tint Name Baba su)Hdlo Hemet Rt. Rake Charges dot be compact Deck Inc or rat Mn uebeng to Average Oak/ Bakes to Gaeta 0 re royal coei the rurte ot dente,/ that bt Craw ty anti n mess any oarrnenta fl oat:yam fbegirinibaizarny Cayes a^, be criny trairkt Tr/N*0-444
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
ra Baba su)psito West Rae. Rate DIMS chi be compact volt Inc a tar Sine Egli? Linea cod: dozoni &fug te Average Oak/ Eau,. system The Adersge to Gaeta 0 to royal cue day in the matey Me mate et 'Septet, tarowed The tease& atat 5. enlermed ty Marc to balance S es pram n mese any payment a anco-tead
S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B
ncear! fa:nasal rtoadtg You FUR Name Baba su)Ndlo Nivea co* Finance Cheers ski de compact volt the a yas Pore vi ten; to Average Oak/ Eaa-uR to Gaeta 0 re moot Nei 0) Me mate ot dap t met that bt Oderneed ty add% mesa err paymenta amcgai fbegirinibair4Tryay Chagos Macro* teigskt os den Bane C
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
earntoort rtoadtg Tax fliSI gagrali antra su)nxitio Wenn% RAW Finance Cheers shit be cooped vrea. Inc a rat More vitae to Average Oair Eau,. to Gaeta 0 re royal creel D. Me rurte o/d/polo that bt Oderved ty add% mesa err parrngot a amcga-readred fbegirinitmizarny Chagos Made) tailtemoi dean B
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
toce su)Hato Waved Rt. Force Omegas ski be compied Ors1 Deal: Inc "who're tout( Linea C,Wt want taken; re Average Oda Bane system. The Aaeceae re Gaeta 0 to mood mei art day in Ore moray the rune o/d/pate tali, wod Tne Mace that bt Maned ty arkerc Pe batance S Ise pavan mese any parrneot a anon seam
Entities connected to both DEBITS and Gaeta 0

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Condoleezza Rice
PERSONFirstBank Virgin Islands
ORGANIZATION
Vicky Ward
PERSON
Kenneth Marra
PERSON
Chaves
PERSONFirst Bank
ORGANIZATIONMance
PERSONMeter
PERSON
San Juan
LOCATIONPO Bor
ORGANIZATION
Mao Zedong
PERSONChagos
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Alan Dershowitz
PERSON
Tampa
LOCATION