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RCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are on
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rvice hours. You may also said us your message via fax to (787) 729.8060 or was to the following address: FIRSTUNE CUSTOMER CENTER P.O. Box 9146 San Juan, Puerto Rico CO908-0146 YoU may also send en electronic menage to: g-FirstBanktaltrecaraer can 13. Term of the At gement Th's agreement shall rem
orate exempt wca out end complete required to avoid Gate 10123:2007 s Tray (SeCrehrefrressurersCasteM •Al Trassuer ... . - ..- Type: -2., Moreno' !Corner - LI Cash Prey Order: Check ¶muer*, C'e (-]Transfer I D c.T"' • 6 Ex octed Transactions (Monthly) Do you intend to deport chocks wi
Current Date: February 25, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager's Check Purchaser FIRST BANK Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: Ju
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to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
to face charges." The Hill <https://thehill.corn/regulation/court-battles/514806-repatriated-isis-fighter-pleads-guilty-to-terrorism- charge> (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today <https://www.us
bers stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Depart
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
ers stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Depart
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face charges." EFTA00149428 The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
5640 ,W l2 SistIO ZJI TSI'yif i3 OI-L CONFIDENTIAL FirstBankPR002803 EFTA _00126283 EFTA01270583 ra After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002024 MFBPRV0221101 2231600 2 020202020 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT
bul £ you eho ea ere es !nuked lo nwabgate roy memo saws andam nay ham »par Me arrcuro n gamma 1.14 el 'owing/le %Sher Of ray awe Ma been on env re ;Moreno irue o Ike din g ty mkt Mamma et guest:rt, or eon you ms s hat man o The derge n reinan may memo on Ku na rrett end we leer CYNIC,. to erne pi o
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
ers stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Depart
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face charges." The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
Entities connected to both San Juan and Moreno

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Washington State
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Charles
PERSON
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Marc Rich
PERSONLeon Black
PERSONDaphne Wallace
PERSON