3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
a de'y .9.1 »IcleignimmlnIK100,00 0~ Ohm IN Day Cycle Dee re; peon", The Iota ~Craw/sty me Ektue Cpe beisurno/Rasre Chas/a ~Mar. Yaw b Cc t Y:u Rick Yo: Fire a %raffle cn To/ Saaent negating yos Tksz tat Lne. cct Roan Lino a your none EØ Ikea Cie« /re tralt eweb en ~ton your staure a. waskiusarsert
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
»Iclng mshilry ~ITN ea:M Ohm Deco Clyde ays pearl, »re Pram Riur,m Croyas ka 1ne &too Ca* th *Oa su•Fri ontialy C.Mws no': awry°. What Cr (Y:u Rick Yo.; Fine a %raffia as Tat Saiment Pecoraro yta =rR CmIt FrztRos~ Lino or scow ØØ Ines Cm« iyosirmaturesananctonsasiteemn lo vaaayet Fe<USY ~lc P
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
lng nuesidlal Kneoffft ba:b Ohm IN 9.4.9 Cycle ays re; peon", %PM( ~Crow's Au ine Brag C,o,c O adeasurn olFrate Chews ex aDi dirge. Mai to Cc Y:u Rick Yo.. Fee a `knake as To/ Saimenl Pavan? yaw =TSE Croft Lne actReserve Leo ayes Hone Ecuty (mew Cledt /re flee h area anenorm >TAW itiP~Ct vne braxøast
Entities connected to both RWANNWGBALANCE and Rick Yo

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Shinzo Abe
PERSONFirst Bank
ORGANIZATION
Xi Jinping
PERSON
William Barr
PERSON
Tortola
LOCATIONSolution Center
LOCATIONDecca
ORGANIZATION
Chaves
PERSONMIMER
ORGANIZATIONCREDITO 0
ORGANIZATIONRELAOONADO
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATIONWniell
PERSON
U.S. Virgin Islands
LOCATIONTI ESE INSTRUCTIONS
PERSON