4
Shared Docs
4
Same-Page
4 / 4
Mentions
MMERCIAL CHECKING 8. BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 54272.66 5 679992.23 14 204025.03 .00 530,240.06 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 09/10 248,314.51
itelOr. mks CualCoke deuda y restardo tk e:os cuaiouier peso o mom serenade disarm el die. out HIKER SI OM QUI NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay un erre* sb voted* de ciente. escritinem P 'anch • la infmnimuri de context° scalds a
L CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 211,475.32 2 11225.46 0 .00 .00 222,700.78 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/13 5,612
terior. mks arsine, dolls. V restardode Cot cubit:vier pegoo mane serenade dowse el Att. DUE HIKER SI CRSE QUI HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LINEA OE CR(CITO 0 EXTENSION DE CREDITO. 5. an Cut hay can error en su ostado tie cienti. escritoires t I:blench • is int onytemen do yentas°
ING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT O
ntedor. mks cualcole Mud& y restandotk Cos ''Mouser pbroo mango 'credited° dunente el die. out MEER St CREE QUE MAY UN EMOR EN EL ESTADO DC CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Y free cue hay un °norm ft, &Mode Ciente, eSentsreeat o limenen • la inteummort de context° &EOM abajo
COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CRECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION
nterior. mls /wilco*, dab. y eitstandotk Wen c caeca ago o mato acrednado darnte el die. out RACER Si CREE QUE HAY UN ERROR EN EL ESTADO DE [ULMER RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay un era en Su egad* de wenn. ti<ntsrin"). o Idniencn • la leanwiert de ratan inch/kW a
Entities connected to both AMOUMTDEBITED and RELAOONADO

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATION
Shinzo Abe
PERSONCREDITO 0
ORGANIZATION
Feder
PERSONTeer Madine
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Condoleezza Rice
PERSON
Xi Jinping
PERSONDecca
ORGANIZATION
Tortola
LOCATIONYamada
PERSON
William Barr
PERSONTI OS
ORGANIZATIONal Ite
PERSONRoad Town
LOCATION