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gy Group Inc Ref: Lsj Fiberoptics Work Inv 6871 'mad: 0302B1Ogc04C006734 Tm: 1483900061Es 03/02 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 5,000.00 914,194.24 Sunbowt Inv Dated 3 1 10 Tm: 1436900061Es 03/02 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh
ginning Balance 930,294.24 03/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bonneville Contracting & 11,100.00 919,194.24 Technret Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 'mad: 0302B1Ogc04C006734 Tm: 1483900061Es 03/02 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Is
1473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Ima
/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice
nology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg:
27 03/02 03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Island
Entities connected to both U.S. Virgin Islands and Bonneville Contracting & Technology Group Inc Ref

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