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teen:* efcnnatcn now retest rolcs. clams Cc WI V 0~k^ ~W -19«, your bel ~a« a Sr/ ticISIOne mammon Au MS/ real« pet« ~act FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866490-2511 USVI and BVI 1466495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015008
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S TRANSHERS Tekkre us Ste rutts goo ed [tab* We rug Net han Homier< Man cites are' we en pi the first st~ent at votet, the en( x protein appeared I. Tel us you ~re wc luad neat« 2 Telus %eke, warn of te euspwed asa 3. Deserts tenor le only you se unto, etas «Id eqeen as chili es pu ort ty Yu bales.
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SRERS Tetestcoe Marne arta IX0a360 below We rust tee' ban you ro as Man 61 days altar vae we pt the first sueenent at vE. thecomax Hagen appeared I. Tel us you rtsve etc account number 2 Team terebbr ernmen c4 the eusprxred env 3. Deserts thee= or to ten* )Cu se uncut eat eld (upon as deal/ tertian
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MC HMS TPANSRERS Tencbcos oscine ~law wowed babe We rust new Me you no Hs than Ways otter we en pi the first ~I aT Mal the ecru a dobbin appeared I. Tel us you mere at accanl neater 2 Tait, es cbbr naam c4 etc euspeeed any 3. Denote nee= or ihe render ycu ere unsafe dxut eadmoden as MO/ es you an ve
',kerma shown-. irektestrons dams Cc OW %MOM %OWN Ca yea lad (*tenet a set assuotraimbintaon eno mai recaire yeas costa 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_00016
OMC RIOS TRANSFERS Tekbere marine ~Os pined babe We rust nee Man parch«. Man 61 clop Edo Våle we pi the first ~I ar MN the era 3' voters appeared I. Tel us you ~re wc accord miter 2 Teln tomb& arrears c4 the tuurcred ana 3. Deserts he emir he anda )Cu ere unatre ateut eierpin es chele esput:auk sou
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IDS TPANSR3IS Tegykne mettle~ proeBd babe Vie rust tee tom pumice- Man R.) cloys atir We an pi the first ramat at whit: the era x action appeared I. Tel us pe ~re ere accord runt« 2 Tel in tricked arrears cite eusprited orm 3. Dosage Merry or he ~der )Cu ere unwe exit sad etinen as ~hasyouam very y
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV 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_000146
PANSRERS Telestake us a to ones Drowsed balm We rust reit Most' no Wei ten 61 Clap; 01W ye say nil the first stwenl at whet Ceara nrobern arpeared I. Tel us you rare as anzuni number 2 Tam nett wince ate eumwed erne 3 Deserts to err' a to trtnsincu ere unsue tout old emein as eta as you on very you
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lance rerreaton. c-enes nice tales Jams u ay unix)," ~avg on y*" br. MIlerlent r na% t ra; 0501Tb:b yte 'abbt Stab ~ri Fis-same Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICASLE TO CO
fer on the statenumt ot wept. We nett hear from you no We' than 60 days alter we sem you the FIRS! staternene on whin the e trot or problem wowed. I. Tel us your name and Xcoura numbs.. (d 6011). 2. Delon the error Of the transfer yin; ace unsure about and avian as Pearly Is yin (Mt why you nine .t i
Humlen enspes. *rost roen. cio" cr 'rf VOttXttaid;Qtang«, sta' lea ia. art/ eciStotai mbrretnn rya mat techn. peeseccnuct FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0
ne sanded Haw Ike rim ow frun re no owow L0 ikeys aln we sent you ax Inn meurtui en Walt It elm a p9blan.ppearthd 1. Train pa mere vet rectal now I. Tel us le thee ennui°, er raise ei 1 Orr:Meth, eau arks tunny you ire iron tho, aid mho an Only 35 eat <34 abf now* n o as ena ni any you reed awe na
Entities connected to both Puerto Rico and I. Tel

San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Xi Jinping
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON