3
Shared Docs
3
Same-Page
3 / 3
Mentions
Nat I complied MIN the Customer klembionion Noonan and reviewed Cie customers prone and suppottisp clucumeMalco le compliance elts the Customer Due Spence aid Erases* Due Diligence processes. Name & rite Sin CONFIDENTIAL CONFIDENTIAL FirstBankPRO00498 SDNY_GM_00013335 EFTA_00 123978 EFTA01269182
EFTA_00123984 EFTA01269188 Command ===> IMI1 Account Prod Type 205 CO Status 00-NORMAL MStsb: System Type 017-EDA FINANCIAL TRUST COMPANY Ext Inv Fund Link 6100 RED HOOK OTRS STE 83 Cust Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00
CC0unt roentgen 0 %Mrs TMASISIS O POO - . • O Pence . O Direct Depot a monsoon CliKkeStorey Order* O
tL1 01 Ctirr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 013-COMMERCIAL SOUTHERN TRUST COMPANY INC Ext Inv Fund Link 6100 RED HOOK QTRS STE B-3 Cust Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0
d By: 0 Aoverssement IN courant CNN DOiher Comm* Pence Name t. Mier aehnli &wan Contact Pencn :meshy*
Ct13 717 Ct14 0000 Ctll 01 Curr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERCIAL F T REAL ESTATE, INC Ext Inv Fund Link 6100 RED HOOK QUARTERS B 3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00
Entities connected to both Mike Pence and Ext Inv Fund

Jeffrey Epstein
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Hunter Biden
PERSON
John Brennan
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Sarah Ferguson
PERSON
Adriana Ross
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSONFirst Bank
ORGANIZATIONJeanne Brennan
PERSON
Charlotte Amalie
LOCATION
St Thomas
LOCATION