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atorm internee Margo introstum dams et WI WarrACtOn a~m9 pr reet ~et Or try elabonalinbirrakan em MS/ req.ire pet« ~act FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (v) Deptds ritt ondiled by Ina Bank $ DEDUCT (-) Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING -4,§9..kr TOTAL W your checkbook and account abatement balanc
own. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000180
R STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (*) Oopos4s n t cindiled by Ina Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL your checkbook and account sTateinent balances do not watch.
m ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca your deel ~WC er Sri blibOtelmbineson TW enar relire. per« 07~ FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 1
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) 0epos4s not modeled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL If your chnckbook and account sTateinent balanca% do not watch. 'n
ative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000182
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (v) Deptds ritt ondiled by Ina Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING -4,§9..kr TOTAL W your checkbook and account abatement balancms
Entities connected to both Puerto Rico and Ina Bank

San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
Tampa
LOCATIONMance
PERSON
Kenneth Marra
PERSONDesoto
LOCATION
Maine
LOCATION
Chaves
PERSONMeter
PERSON
Jane Fonda
PERSON
Malta
LOCATION