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l hem use of re money dung to Iron 4 td851.510 Ctinpkte COI inveengeoxi Elect:" Fends Transkers nob» eleMble tensed:ens Mad nnxon bkobenerted Salon Maine a oaten wound-owdebt enda-cell b yar eacunt end Drecl Depotet leg Sobel Scanty roars karrecni Itdemen. ob 5 TO no OUT IF A DIRECT DEPOSIT HAS BEEN
S-01259 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 110,523.71 1 100000.00 15 61354.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT
f Funds OTHER COLONIAL ACCOU Account Type CLASSIC ADVANTAGE Account a SQUIrAl NanutiNninbei fluplaconinn; Oath e 0 g Pr:nutty Account Owner Maine and Address Spacial Melling Instructions R GHISLAIN6 MAXWELL 457 ?AMMON AYE 9TH FLOOR NEW TORR, NY 10020 I MN ask Ma; lth aCC00111 be Owner by C
TES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * • 2004 CHECKING YEAR TO DATE INTEREST PAID * *** ** *0** PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY H LAST STMT ACCOUNT NO STMT DATE 02/23/05. 1 B 16 PG 1 50.
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93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION
al hem ide a te money dung te tme n Wes US 10 Ctinpkte COI inseingeom Elsclakc Ands TransW5 nay» elaterK rensiztans mrsaid anXran knorritted -ekit Maine a oaten prtatithassodails end creAti to yor aacunt. andDirect Degas (eg 娨y. locker kutarant barrack, etc 5 TO no OWE A DÆCT DEPOSIT HAS SEEN WEE
S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTIO
r you al Mn us et te money dung re erne n ratesus lo Canoga at invengotas SECITAIC FitOS TranSSYS nckreeeCta renrens iniNtd nnx4+ Aotxreted -eke/ Maine a Wan setettionsta dents endaSet so yar acme endDirect Decocts (eg Sosial Seamy, cods° Famment Parcae ere 5 TO no OUT FA DIRECT DEPOSIT HAS BEEN WO
T S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE
ou ell hoe ute ot te money dung ne erne it Wes us to Ctinpkte out mot:1g~ Eat" Ands Transire5 nckr»ileCtTeK rensetren indeed nnxrj, JuAxrsted -ekr Maine a oMari eccentric-ow dents end atilt byen satan. andDirect Depots (eg Social Seemly Meow Memait itommem etc 5 TO no OUT IF A DIRE-CT DEPOSIT HAS WE
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 * * * * * *
ur you eel Ise use of te troney dung re snet Sinus to caper au insetagea Efamic Fads Trenches redde elector[ rense ans maid nnx4+ alkit:meted Sale. Maine a Onll per Mona ark and crab b yar east and Direct Depotet (eg Sodal Seats cocker Furterni Varmons, etc 5 TO me OUT IF A DÆCT DEPOSIT HAS SEEN WOE
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
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