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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
rill WW1! Bedronc Funds :cassias •nclude d&to.ac ransason Make ttruutg at Attunes/ Tele Machos a oaten pisuehcoad debt and Deets to vox accost at Deal Dry. ten tog Song Sew*/ Federal Relremere Parents etc 1 TO FIND OW IF A DIRECT DEPOSIT: HAS BEEN MADE ryas hare abroadexec deoxestyos account nor do n
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
o you. Axone Eleceonu Funds Irai:SlesS made einem venation Mated trusty, Atlanta/ Tele Machos a cotton pia..ehcoad debt and cleat to pas secant at Deal Dry. inns (el Scan Storey. Federal Relnament %melts et TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MAO( you tare aohcrac exec deposes t yap taint Tie do no
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
tas* Etta ISM Want uccv alt Fans Tramlus not& Snow samaritans Make fen* 94 Managed Tele Machos a mean piew.ernad debts abd :Yeats to yos meant ad Deal Dry. spa (59 Scam Sway. Federal Relreimere 'Mutts TO FIND OW IF A DIRECT DEPOSOT HAS BEEN MADE yea non eaten Sac dames t yet, account ese. do non awe
RCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014836 CONFIDENTIAL FirstBankPR001999 EFTA_001 25479 EFTA01270082 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOXIV7 MFBP12.11071311023T00 2 COX0:020 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
edg rut MO% EleWoraC Furies Ifarslas *dada snow 'zonation Juliette crag', so Adam*/ TON Machr* a Man pteacehanzed debts and :teats to yers meant ad Deal Dry. % (el Scan Sealy. Federal Relroment Papists it, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you tam aiherne exec devours t your account tie do
Entities connected to both San Juan and Deal Dry

Puerto Rico
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George W. Bush
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Ghislaine Maxwell
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Condoleezza Rice
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Joi Ito
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Alan Dershowitz
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Joe Biden
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Harry Reid
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Mao Zedong
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Vicky Ward
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Kenneth Marra
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