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00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 4' DEPOSNS/OTHERCREDNE CHECKS/OTHERDEMTS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMED 316,048.23 0 .00 14 73300.08 .00 242,748.15 CHECKING ACCOUNT TRANSACTION
l bentro. ebb), trot may call us b Mamma Mats a not ta ~theebeen made ars Nero« ;read rue y. Forecast/ betnas ink<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511
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
reft. ete.), yot may call us to *lemma stets a not te 0Øa1 hat been main alb, nut %Gad re law TOT i0X%rt bettn%oktrnalca olltrpti. Intro% %icy Wan% Cr WI vorszcte» ~ 19 to yes br ettetteY et Sy editotelinbirtanon due may req.ire et« ~et FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690
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
ngo' ben" eta.), yot may call us lo Mamma Wets a not de ap09e he been made et rit nut arsood suds. Poe icasre base ',bantam. drawn. erroneous clams Cr WI vorroXtC^ a;5~9 your WI ~V« er err/ elOwel ?obis:non rcu ma! req.ire pereoaCCrelct FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690
Entities connected to both BEGMNINGBALANCE and Cr WI

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Chaves
PERSONMance
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONMeter
PERSONDesoto
LOCATION
Alan Dershowitz
PERSONDEBITS
ORGANIZATIONSolution Center
LOCATION
Tampa
LOCATIONChagos
ORGANIZATION
Kenneth Marra
PERSON
Mao Zedong
PERSON