5
Shared Docs
5
Same-Page
5 / 5
Mentions
02 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 5. 7_ DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 168.607.53 0 .00 11 83873.65 .00 84,733.88 CHECKING ACCOUNT TRANSACTI
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
HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1" 7191415759 RWANNWGBALANCE DEPOSITS/OTHER CREDITS CHECKS/07HERDERTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED PARSER AMOUNTDEBITED 12,199.29 0 .00 1 300.0
ia anterior, mls cualcogr ewes. restomo de egg c Motet pegoo mono serenade durrne el dio. WE MACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE [TANTA RELAOONADO A SU LINEA DE ONOITO 0 EXTENSION Of CREDITO. 5r (tee Cut hay on error en St: °gado de CLOW... tHntsrinOt o almencn • la hicerniedis de rented° AVOI
I 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 1' DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 178,809.90 1 13618.90 3 192428.80 .00 .00 CHECRING ACCOUNT TRANSACTION
dia anterior. Ms euslcuie tetra. natant et e cater. dere* ^lento serenade dorm el die. QUE RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5r ace cue hay un error en Su estado de tent:. escritoire. P lenience a 0 hi emmodt de context include
F LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1. RWANNWGBALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER ANOWOCRMWED NUMBER ANOURTMHWIED 937.12 0 .00 1 300.00 .00
or. mks cualecole dude. y restargode ergs cc/alone/ pejoo mania acregiado durance el dity OFF RACER SI ENE QIN NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LONA OE OIECITO 0 EXTENSION Of CREDITO. Si see Cut hay on ewer en ch estado de cconti. esortanooliburncn a is infruntamOs de Fontana in tuna a
VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBGG SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,157.07 0 .00 1 284.00 .00 361,873.07 CHECKING ACCOUNT TRANSACTION
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 RWANNWGBALANCE and RELAOONADO

San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATION
Shinzo Abe
PERSONCREDITO 0
ORGANIZATION
Condoleezza Rice
PERSONSOBRE EL ESTADO OE
ORGANIZATIONYamada
PERSON
Xi Jinping
PERSONDecca
ORGANIZATION
Feder
PERSON
Tortola
LOCATIONRoad Town
LOCATION
William Barr
PERSON
Mao Zedong
PERSONTeer Madine
PERSONTI OS
ORGANIZATION