3
Shared Docs
3
Same-Page
3 / 3
Mentions
1 400.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/09 75,000.00 DEBIT MEMO TRANSFER FUNDS TO 04/15 448.47 ACH DB -041513-013105009657824 INTUIT QBOOKS/PRO 04/29 19,000.00 DB OUTGOING WIRE TRANS 04/29 75.00 WIRE TRANSFER FEE 04/08 10.00 WIRE TRANSFER FEE 04/05 19,000.00 DB OUTGOIN
ra clans a a 3y ;.an0:IIM apoexIne en yrx the chlorabe Ce addlysra oloreasor yea nay lapse feCE4 wawa (*scan Shen CAW a FrAtmc Sokace Cow a 'tax SeUxot Cana A !Ey.)262511 or 11f4APealS11 TIM 616-131, 1.264695.751' . ,..., m we ton ono us an luiowic As ',act, 4 It . 0 AaOIWO.Moneabon VSw runt aid .KIX4.0
30 1797* 3,000.00 12/05 1775 1,944.25 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/22 278.98 ACH DB -122214-021000020352760 12/30 15,235.00 INTUIT DB OUTGOING WIRE TRANS QBOOKS/PRO 12/30 75.00 WIRE TRANSFER FEE 12/30 10.00 WIRE TRANSFER FEE CONFIDENTIAL 11 coxn129-Isen.cool-colc.MfbPR
attoo Saha area M Krbilmc Souse Coro a isT.72s nilar IIREADZSI I 1.2E6 GR.131, INV.695.711. Fur BP Freon PUT Co. 435 Reed Teem Tons BO r.ILAc SeUxot Cana A a Iva VI, Nee met Nbnis Ida wow, o Acton Nedaltoot Y.G rum aid :KANO torts. a Mr anon': TIN Nos Arran W Mc %Issued Tow a Ocuivon of Platt N yea
DEBITED 1,000.00 0 .00 1 329.86 10.00 660.14 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 01/10 329.86 ACH DB INTUIT QBOOKS/PRO 01/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,000.00 01/10 670.14
n Cola al Firitur Sour* Coto al ISM IS 15116 e • Pirs6403-IS' I 1 ah6 -6%151' IM M.695.751 fur BM Intik** PO Co. 435 Rood To... Ina BO r.ILAc SeUxot Cana A In Iva gate*, blower Nu ...rum o Avow mlaniMila Yee tar N and :.0124111 ft.-De- o Doer oncost Br OS* .meats of Mc :worded tome o fringe]." ol P
Entities connected to both INTUIT and SeUxot Cana

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Vicky Ward
PERSONDesoto
LOCATIONMance
PERSONMeter
PERSONLSJE LLC
ORGANIZATIONDEBITS
ORGANIZATIONFirstBank Virgin Islands
ORGANIZATIONBEGMNINGBALANCE
ORGANIZATIONFustElank
ORGANIZATION
Deng Xiaoping
PERSONPerna
PERSONPO Co.
ORGANIZATIONMarco
PERSON
Morgan Stanley
ORGANIZATIONFirstErank
ORGANIZATION