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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
Elect onq Funds Writers ran* electonc savannas labelled ltrOup Si AUOINMPI Tear MacAre :// cora., preLeficozed debts and vete% to yos Naomi. art Died Depots log ScoN Sway. Federal Relremea 'tomtits ON TO ENDOW It A DIRECT DEPOSE! HAS BEEN MADE you nun a.,Na.ree dam &pouts t yea account Tie do not croak
24-189660CO8-O30e-MFBPRV0I011610221O30-02 L CONFIDENTIAL FirstBankPR005750 EFTA_001 29230 EFTA01272656 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000037 MF8PR1/020111312231300 3 OCCOCOM ' LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOU
ante yea Want Eleltase FUKS Trask* incLide atomic ienzacaSS Slialed 94 Atlanta/ Ns Module :x gotten preakkozed dad: ab Detrle to yos aCCCusl. as Died Depots leg Scowl "trey. Federal Re:foment %mints Iti TO ENO OW IF A DIRECT DEPOSIT HAS BEEN MADE you twit authane dam demurs t yet, account tia do not cr
78-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 amino MFBERV02011012231300 3 000000000 F T REAL ESTATE INC si 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STA
you Watt Beam° Funds Nodes ucLide etectonc ten3.300T5 meeka Eel* Si Aticeraled Tel. Macho a cons., preoeficnred debt ad Deets to your meant. and Died Depots leg Sono Sew*/ Federal Re:fitment Payments é TO FIND OW IF A DIRECT DEROSONAS BEEN MADE II you In a.ahrized &cc decouts t vas account tel do not e
7 OCCa-0002 fisS(712iJiT5csaii22-..3 tit L CONFIDENTIAL FirstBankPR005273 EFTA _00128753 EFTA01272179 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OlOOM59.6 MFBPRVO2D1I0122511300 2 scam= LITTLE ST JAMES LW C/O FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1
nt Eledronc fund5 :rasters oclade sectionc we:autos allied SCOLGS Si Aticnalad Tele Machre :// coast pisuehcezed debts and Deets to yos sacent. ad Died Depots let9 Saw Sourly. Federal Relroment Repels ON TO ENO OW It A DIRECT DEPOSE: HAS BEEN MADE V you rate adla:ree ram <Howes t ray account be, cb nol C
oft,' CCOd 0.132,11l; errivu,cri,:cyYan C: CONFIDENTIAL FirstBankPRO04316 EFTA _00127796 EFTA01271685 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACC
nt attittliC FuriCS traders ncLide secitaic tencaliCt» itilialed 41 Atlanta/ TM. IlacSras a corn., pgeashcoad debt and ovals to yes SCCCUII. and Died Depots (ea Saul Warty. Federal Reesman! %nests rec TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE a yea Nast striered datc deposes t your "ant Me do not crow
CIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 C00O2181 MFBPRO1071114023700 2 CCOXCCOO FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank
ati credit you Want ElectraLC funds nclude snow sareautcos MAW ttru$ n1 AttOad Telt klachne a cease piauehanzed debts and Deets to yos meant ard Died Depots ie9 Sam Sourly. Federal Reltement Payments OM TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MADE V you nem artha.ree tea deports t year account re, do n
9 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First
o you Want EleCtron4 Fibs lulcster5 war.* eledionc Vella/on 119Ied 10.019 94 Mara* Tele Machre :// con* pieLehcozed debts and Veda to yos scant ad Died Depots log ScoN Sealy. Federal Relrement Payments it, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE I )su hen wthcraa dew *pouts t w amine tie do not CO20
Entities connected to both San Juan and Died Depots

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Tampa
LOCATION
Joe Biden
PERSON
Mao Zedong
PERSON
Harry Reid
PERSON
William Barr
PERSON
Xi Jinping
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSON