5
Shared Docs
5
Same-Page
5 / 5
Mentions
pe efdracry arob ontgom ron. etanis Cc WI tookan nal9 Co rut lad Strek« er arti elbonal mbo:~ yis: m.9/ naga pette onect 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 SONY_GM_OOO15
or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI JC" 1 . :4) aa5 SONY GM 00015627 trJ02 irorraJnr1I'Ax2k03-JJ il l I. CONFIDENTIAL FirstBankPR002790 EFTA_00 I 26270 EFTA01270570 After Five
alus shown. whom naits ClamS Ce any warraban a;Pniang your Itafl ~V« Cr waj athonelinbimmon sciu MS/ req.ire name CCnact 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
1.866-6952511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-49541899 or 1-865.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI aDc 64". SONY GM 00015889 w:.2 I oP(i7iLkii 7,1c; CONFIDENTIAL FirstBankPR003052 EFTA _00126532 EFTA01270832 After Five Days Return To: P
ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
8-695-2511 u SV i 349-775-MM or 1 -36B-69 5.2511 avl 284-495.8899 or 1-86B-695-2511 THESE OISC1 0EURES ARE NOT APPLICAB1E 70 C0SIMERCIAI ACCOUNTS CONFIDENTI 1..4 :64, SDNY GM 00018184 ,CW2 sPR7o, 3iTtacov.ov-e• •L CONFIDENTIAL FirstBankPR005347 EFTA _00128827 EFTA01272253 After Five Days Return
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
or 1-866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI 1 4)5 J. SONY GM 00017129 ,CO:2 W- ,J1 CONFIDENTIAL FirstBankPRO04292 EFTA_00 127772 EFTA01271661 After Five Days Return To: PO Box 30960
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
1.866-6952511 USVI 340-775- 8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI JO w 9 A SONY GM 00014669 CO.'S %in tineienin is 1.V al L CONFIDENTIAL FirstBankPR001832 EFTA ({)12531? EFTA01269915 First Bank CHECK IMA
Entities connected to both Puerto Rico and CONFIDENTI

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