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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
AL FirstBankPRO03051 EFTA_0012653 I EFTA01270831 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClIFOrtED BY THE DAIM $ Ccriiit. re< ii46.49 ey Te Btu Degatang awns DATE AMOUNT TOTAL CHE
ormon. canes ;Sew rates data ce any Tansacbm artemr9 On Toi kw moment r ri ad: to's; ntelTat.,0 you nay 'Mee Otsve Lott FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
TIAL FirsMankPR003078 EFTA_00126558 EFTA01270858 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS CePORT3 NOT CaElartFolfr THE SAW ADD Deem& oil :make esthete's S LCYJO Ow-awn amM DATE AMOUNT TOTAL C
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FirstBankPR005242 EFTA 0111 28722 EFTA01272148 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR C1TECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE BANK ULMJCI acreatang as lts DATE AMOUNT TOTAL CHECUOUTSTATIOINO MAWR AMOUN
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
IAL FirstBankPR005458 EFTA_00 128938 EFTA01272364 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1C/FORTDOT THE BANK $ Casini.rH iii<Med Ey the Se:. MIXICI Oadobeang DATE AMOUNT TOTAL CHE
Entities connected to both Puerto Rico and THE ENONG BALANCE OF T14.9

San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Xi Jinping
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Tampa
LOCATIONMance
PERSON
Kenneth Marra
PERSON
Shinzo Abe
PERSON