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6 Current Date: February 26, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS RED HOOK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR I First Bank Purchaur: JOSE A FERNANDES Pay 1 InElgta Thousandfiya Hundred Hundredl>ohars Manager's Check To The LSJE, LLC Order ot: Fm
ollars SANWILIF I •Iik I El >221571473< FtrstBank PR 0717 2013-10-23 0004581297 CONFIDENTIAL SONCGKIKI019904 CONFIDENTIAL FirstBankPR007067 EFFA_00 130547 EFTA01671745 Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 1 First
AL 001926-19007-0015•Ca EPR•9klir CA OCR L CONFIDENTIAL FirstBankPR006393 EFTA_00129873 EFTA01671071 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000009 MFBPRV02011012231800 10 0000:0000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEM
• ..... Check 2368 Amount $1.969 50 Date: 12,0412015 CONFIDENTIAL COXIS18908-0303-00SePorTICI•rnro 2c2olor L CONFIDENTIAL FirstBankPR006384 EFFA_00 129864 EFTA01671062 rco 1 First Bank CHECK IMAGES (Continued) art erlad, i.e.ac., -1 111.11• 4iIIS , :•fiC ACCOUNT 7322001742 Page 6 First
OX01705-1105003160010,m. re,kr...sono..claY CONFIDENTIAL FirstBankPR006867 EFTA_00 130347 EFTA01671545 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 =2S% AlFBPRV1071180703X0V 17 000000003 LSJELLC •i OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank S
- •- — • - --- . • • Check 4998 Amount 56.247 50 Date 09.13 2018 CONFIDENTIAL CO)02503191:00311-00nigann-L CONFIDENTIAL FirstBankPR006878 EFFA_00 130358 EFTA01671556 1 First Bank CHECK IMAGES (Continued) • :7€7.: - re 0 *Rua rce....rai.ocipaireeap: Check: 4921 Amount 5210 00 al
Entities connected to both San Juan and EFFA_00

Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATIONLSJE LLC
ORGANIZATION
O.J. Simpson
PERSONWitte
PERSONChedc
PERSONAmami
PERSONMarne
PERSONWhitt
PERSONNY GM
ORGANIZATIONAnnaba
PERSON