4
Shared Docs
4
Same-Page
4 / 4
Mentions
oNN tent no nay net aortas* Etta ISM Want uccv alt Fans Tramlus not& Snow samaritans Make fen* 94 Managed Tele Machos a mean piew.ernad debts abd :Yeats to yos meant ad Deal Dry. spa (59 Scam Sway. Federal Relreimere 'Mutts TO FIND OW IF A DIRECT DEPOSOT HAS BEEN MADE yea non eaten Sac dames t yet,
S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B
ronsialtei crate yam Arita,* Electron/a Fonda Trashy, nclaie snout sanoacaon ntaied Enxeh so Atiaraled Tele Machne a coral, preaceNcoad debt and ;Yeats to re Amami. ard Dial Depots Sam Serarti Federal Relrement Parents et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE yea sun aiNcreed taw depots t e
IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * *
W OJT *bg O'r PASOP., day ba \IC*. lo trogomy (.0 atIng Ps stunig "ofs 'a stn hence Cram fOi P» &mg C,cle ti ray n ma the kes sun offivioce ant Yeats:, Ct I Tx( We You Fee a %OM on Ulf Sao* Nato yar Fr's, (»Inn& Fee ROMA* (me a yae awns Ewes Ins a Creek ((yore* eared an (swoon yore stamen( twee t
9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS
other items processed in this statement. ralISI 'Mat 001•PIAV O uAcTumesi.tv imelealts s. • Check 1057 Amount $ 2,137.38 Date 06/18/2013 • O Yeats mCroese••• IR Ann VI mue WM* •• INNIS MO 11•141•4 30.)•••••••••••• •031010/ ti 1117111614 711..1.0441l 1.• late 01140.2 ate. :j knalll C
6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00602-1343 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NUR. AMOUNT NBR. AMOUNT CHARGES BALANCE .00 1 1000.00 0 .00 .00 1,000.00 CHECKING ACCOUNT TRANSACTIONS DEPOS
Entities connected to both Yeats and DEBITS

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Kenneth Marra
PERSONDesoto
LOCATION
Mao Zedong
PERSONFirstBank Virgin Islands
ORGANIZATIONMeter
PERSON
Vicky Ward
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSONMance
PERSON
Chaves
PERSON
San Juan
LOCATIONPO Bor
ORGANIZATIONDoug Band
PERSONChagos
ORGANIZATION