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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
LOW TF$ESE INSTRUCTIONS ADO (.) Depoets nol cmdited by I be Benk $ DEDUCT Chuck; Oulstanding BALANCE $ DATE AMOUNT CHECKS OUlISTANDINO Tffigu r TOTAL It your chnekbook and accounl 5T:domene balancon do nnl match, ymt. I) All edelt:ens and »Matt:ord in your stime cornpulations and in yow cl
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
OLLOW TF$ESE INSTRUCTIONS S ADO Deposita nit cmdend by Ilro Bank $ DEDUGT(-) Checks Oulstanding BALANCE DATE AMOUNT CHECKS OUTSTAND*10 Tffigu r kr TOTAL W your chnekbook and eccounl 5T:domen balancon do nnl match, ymt. 1) All adeldone and suMracgons in your above cornpulations and in year
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
HESE INSTRUCTIONS ADO (4) DeprmAs not madded by Ilse Bank $ DEDUCT (-5 Chocks Outstanding S BALANCE N DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nialeinenl balancsa do nnl mach, 'nut. 1) All addilionn and suMracfions in your above computations and in y
',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
THESE INSTRUCTIONS ADO (r) Dom.Is not credited by tiro Bank $ DEDUCT(.) Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nTalernem balances do nnl watch, 'nut. 1) All Adrienne, and subleactions in your above computations and in
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
THESE INSTRUCTIONS ADO (4) Depcm ncl wedded by Ilro Bank $ DEDUCT(-) Chocks Outstanding BALANCE $ N. DATE AMOUNT CHECKS OUTSTANDING Tffigu r kir TOTAL W your checkbook and account elrdemenl balancma do not watch, 'cooly. 1) All addiliona and subbections ire your above computations and i
Entities connected to both Puerto Rico and Tffigu

San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joe Biden
PERSON
Mao Zedong
PERSONCourtney Wild
PERSONMartin Weinberg
PERSON
Harry Reid
PERSON
Tampa
LOCATIONMance
PERSON
Kenneth Marra
PERSONDesoto
LOCATION
Maine
LOCATION