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VIRGIN VIRGIN ISIANDS ISLANDS FL-se-los PO Rom 309600 St. Donn% VI (0$711 1 itrSt169$ 251 t Ifistbstir corn kg Bank PO tiox 43S gold Town, Tortola So VC, 1;10 284.494.2662 Ifirstbscrioccan SDNY GM 00016627 aXei in-1449:cacco33-mFB46",:,47191.},3e.).'. CONFIDENTIAL FirstBankPRO03790 EFTA
t in question, you are f espons.Ole for the rernancer of your balance. • We can apply any unpad amount apirtst your credit Yana. NNNS.9049 06.19R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ElECTRONICAS DE TONDOS conumwere Cu" nesot tor 1.,'”InCO o twfbitraa a la information de contact° Loewe abaj
MASH VIRGIN VIRGINISLANDS ISLANDS Fest-lank PO Floc 309630 St. Therms, VIDORD1 1 /56.1696 25) I 'fastback con FistBank PO 905436 Rood Tomsk Tortola BVI Ve. 1110 284.494.26112 Ifirstbank-com SDNY GM 00017232 03000564.12006-07.0: C032 tocliaFftri a 'Autigni tad CONFIDENTIAL FirstBankPRO04395
ount in question, you are respordele for the rerrianCer Of yOur balance. • We can decry any unpaid amount apimt your credit ',Mt. NNIK.904905,O9R EN CASO DE ERAORES 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS EIFCTRONICAS 0F. FONDOS c twee-tem nesot to Asmindo a esettfiento a la inOw motion de contact° Lemma Otto.
rm STATES MITTSII VIRGIN VIRGIN ISLANDS ISLANDS Feselank PO Bor 3096E0 St Ttenws VIDOM 1266696 25I: If•stbawa tom First POBoy435 Road Town, Tortola avi VP, 1; TO 284.494.7662 lerstterivern SDNY GM 00018404 Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L CONFIDENTIAL FirstBankPR005567 EFTA
amount in question, you are responsible for the remainCer d yOor balance. • We can awry any unpad amount apimt your credit arm. NNIK.90419 0519R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS EISCIRONICAS DE FONDOS commcvne Cr nom ros 1.monno deskidentro a la information de contact° vruvnta abajo. D
Br 30.1600 St Donna, VIOORD) 1 it6469$ 25 It 'fastback corn CONFIDENTIAL I ea in lc IMI ISLANDS TISN VIRGIN Firofilank PO tior 43S Road Too; Tortola Wei VG 1110 28449.1.2662 lfirstbanktorn SONY GM 00014806 moo oh o1,07C.ea.70,.....C,,. CONFIDENTIAL FirstBankPRO01969 EFTA _00125449 EFTA012
our in question, you are responsible for the remainder Of your balance. • We can appy any unpad amount apinst your credit tine. NNNS.9049 05.191; EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS EtECTRONICAS IIF. FONDOS comunmeme (or neeetros lanundo o eel-bunco a la information de contact° vruvnta abaj
Entities connected to both Tortola and EN CASO DE ERAORES 0

Puerto Rico
LOCATION
U.S. Virgin Islands
LOCATION
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRoad Town
LOCATIONFirst Bank
ORGANIZATION
Prince Charles
PERSON
Joi Ito
PERSON
William Barr
PERSON
Mao Zedong
PERSONSOBRE EL ESTADO OE
ORGANIZATIONCREDITO 0
ORGANIZATION
Shinzo Abe
PERSON
Feder
PERSONDecca
ORGANIZATION
Xi Jinping
PERSONTI OS
ORGANIZATION