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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
E BALANCE 01/31 9,672.59 02/06 9,361.79 • * * Notc : See reverse side for important information. Fir stBank Virgin Islands is a division of FaMBank rt,NIFnFNITI Tr ter siet. A side of this form to reconcile CONFIDENTIAL FirstBankPRO02983 EFTA_00126763 EFTA01270763 THIS FORM IS PROVIDED TO
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
ANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/30 5,620.08 09/05 5,149.83 • * * Fir stBans Virgin Islands is a division of FaMBank rrinNrinF NT1 NotH : See reverse TrSe A side tor important information. side „ of this tam lo reconcile —..., .. „ CONFIDENTIAL FirstBankPR
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
96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,974.96 • • * Fir stflank Virgin Islands is a division of FaMBank tanNFIII)PNTIA NotH : See reverse side for Important information. this f ;reverse side of orm lo reconcile ement —. , .. ,. ..,..„ CONFIDENTI
Entities connected to both Puerto Rico and FaMBank

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
PERSON
William Barr
PERSON
Xi Jinping
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON
Harry Reid
PERSON
Tampa
LOCATION
Kenneth Marra
PERSONMance
PERSON