3
Shared Docs
3
Same-Page
3 / 3
Mentions
Box 9146 Sn Jun PR COBT3-91,5 Nara Solubs oasar 737-725-Z11 or IS68.&42511 For USIA Fusee« PC Bor 339503 S1 Thames VI COSS Per 8* FasaNN. PO Bor 436 Eked Town Table &WI Arta/ ~On Call% 0i Filtni SCIACIICIS -3666952511 I-855.695-2Sn In your laded us etetokseng nar malm oAxani ntonacn Vim na
100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT
46 Sis-5Na, PR O0903-9145 Freine Solulon Dire et 787-725-Z11ot I-ateezezli I Etc&BlEa2511 14ikE95-2511 For Be Arzew* Posent. PC Bor »51600 PO Bor 436 51. Thoms os DOM Roed Tore Tabla el FlsemSpAatOnWtl Fostro SCION, Conter at liseur ksar. gw us te Montra nor masos orszont encan, 1icur narre
I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALAN
M9S-9145 frstinaSolubs OS tl 787-725-Z1I I-866.&62511 I ~2511 1-833.695-2SH For USIA Fuser* PC Bee IWO) SI. Thanes In COSS For Mt Froteonl. PO Bor 436 Nand Tan Troia BYI Antra SOuton Wnatl Pfsll&SctAnCbnwa l n your Igor. gyp) using Icaaarg nlormalo, oPonni ntonacn 3cor nano {DI arcounl aCK,Ier
First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BA
Entities connected to both PO Bor 436 and BEGMNINGBALANCE

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Condoleezza Rice
PERSON
Chaves
PERSONMance
PERSONFirst Bank
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONMeter
PERSONDEBITS
ORGANIZATIONFirstBank Virgin Islands
ORGANIZATIONSolution Center
LOCATION
Alan Dershowitz
PERSONChagos
ORGANIZATIONPO Bor
ORGANIZATIONINTUIT
ORGANIZATION