5
Shared Docs
5
Same-Page
5 / 5
Mentions
0802-1348 1 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 12/31/14 205-COMMERCIAL CHECKING 8* BEGINNINC3BALANCE DEPOWS/OTHERCRENTS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 171,644.79 1 400000.00 16 68154.05 .00 503,490.74 CHECKING AC
reSpOnden alb" h your cbeckbook. It the Mo balances es do not match. Mk W led, al doconents lety"e1 fl an rep" Tax Fast SURtmece Ebtote &Odell* Hemet Rt. Finance Chew sid be computed Deck Lae a yas ham (ahem te Average Oak/ Gam to wcaus 0 u") anboal cued by be ratite or define Out 5, deleleaden
00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 3* BEGINNING BALANCE DEPOSITS/OTHERCREDRE CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 330569.11 0 .00 8 41602.34 .00 289.066.77 CHECKING ACCOUNT T
ndeig entries ri your checkbook. li the MO balances see do not match. vise w.th at docanems klocrart oarsmen regaling Tax 3 steenall Baba su)ealo Hemet Rt. Force ChenyeS shi be compact Usl Oak lee cry/theme trehem to Average OM/ Saone to been:mare moor cued the rurte o/d/prayer that 5. Maned ty ad
AS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30M 8 205-COMMERCIAL CHECKING BEGPININGBALANCE DEPOSHS/OTMERCREDMS CRECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 42.149.34 2 3008.25 6 2373.00 .00 42,784.59 CHECRING ACCOUNT
wo balances sM do not match. Ina W with at doosnents trocear! nal %s nag vas FUN vat toe a Yea tare tout/ Linea CS; (ottni starrail Baba su)Ndlo Hemet Rt. Force threes shi Le computed to to Average Oak/ Eaa-uo system. The Adecege Wig Waite 6 Awned by ..1.3”, re baata a re conooal Nei e at day in te
E B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREDITED NUMBER AMOUNT DEBITED 8,514.79 1 10000.00 1 10.00 .00 18,504.79 CHECKING ACCOUNT TR
orespondeig entries h your checkbook. II the two balances sM do not match. 00 *nth M dnownerne know roarnmal regadeg Vas FUR starrat Baba su)ndlo Hemet Rt. Force threes obi be wowed vela. Lne a rat Pore Equiy Linea Doi; doom vitro; re Average Oak/ E.Na-uEr mien. The Aange re beata or ee anaoal Nei e
802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,000.00 0 .00 2 458.98 .00 541.02 CHECKING ACCOUNT TRANSACT
e two balances ski do not math. Oft *--th at doconems Swart nal Nosenirg Tar Fist Deck the a pi Pore Equry Linea Credt want starTar Baba su)Hato Hemet Rt. Force threes ski be camped vitro; re Average Oat, Etala-ce system. The Aacege Dail Waite 5 ctAaned by ..3.3,,, to been:sate mor coed or t day Acc
Entities connected to both OTHERDEWS and Hemet Rt

Ghislaine Maxwell
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSONFirst Bank
ORGANIZATION
Chaves
PERSONSolution Center
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSONMance
PERSON
Alan Dershowitz
PERSON
Xi Jinping
PERSON
Tampa
LOCATIONMeter
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Kenneth Marra
PERSON