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00125804 EFTA01270407 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VutTI I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS 013.05/T3 NOT CREC<TED BY TIE BANK DATE AmOuta A.X. .*) Coos-As od aad Dy toer, $ . • I%WC141 OOdatdro Quda TOT
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630 EFTA01270930 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECTIBOOK EIALATIC E 14'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOVII Ti IESE INSTRUCTIONS 0.05/T3 NOT CREIXTED OT TIE BANN a i.) ~na ~d By Mer, %WCI p1 tatalTlio Quda DATE ~UNT TOTAL *HEMS IXITSTMOI
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272 I 0 EFTA01271510 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE 7.'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS OEPOSJT5 NOT CRECITED SY TITE BANN .c.X• 6*) Caos-As nor seie By Mein+ tAWC141 BATE ~Nr TOTAL CHECKS CUTSTMEINIC
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28802 EFTA01272228 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E \evt!' I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805/71INOT CAEIXTED IIT TIE SANK A.)G ,) Nor* noi søte 8y the ean, tinkle I li Ot tstdro Qieda DATE AmOwn TOTAL
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I30760 EFTA01273030 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Ces0541 NOT CAEOTTED SY TI* BANK A.X• ‘*) tworAs oad ey Mela+ $ IXIXICI LI 0, Miadro Qude DATE ~Nr TOTAL CHEC
Entities connected to both Puerto Rico and TI Ila STATEMENT

San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Prince Charles
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joe Biden
PERSON
William Barr
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
India
LOCATION
Harry Reid
PERSON
Tampa
LOCATION
Tortola
LOCATION