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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
Ins a yal Pare Equty Linea Croat Daunt stinenca Baba su)ptilo West Rile. Finance EbeepIS chi be compact wino; Pe Average Oaky E.Na-uEi system. The Aamge ON.1 Watt s Waned by ..15rw to been:aril/le anaoal eArce eat day in the nosy Accent Statement Ea tkers re feet los the rurte vises dentine taro we
be Mewed ty WS% mess any payrenta fl oat:yaw fnegivinninaiinarny Chaves Bs they Nowt° to dein Bane Csir..)ey; Equly Linea OWL await; wan. TM Aamge eat day in the rnNy titre acre. The teibloe et balance a to aw-g he day n tbindlbit al at apptath a's*. en ropefint5 rho total sact Maga. Dai
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
derved ty add% mesa err parrngot a amcga-readred fbegirinitmizarny Chagos Made) tailtemoi dean Bane Csa,DePri t@ fly ;meat:SI awcoro mien The Aamge eat day in the monNy taro wod The Mace re batance S Ile prams sag tie day ae apptedri ini Pr opplowle din/oil,. eV avef it'd rho total ix sae
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
S (.redi: Inc a rat *we Elute Linea DWI Dooant stentencre Baba su)Nalo tar Rt. Force Dirges she be copped vitro; re Average Oak/ Ecla-ue riven The Aamge Wig &late cenaned by to b* royal cool eat day in tie manNy Accent SUAgerent WOW% re resit la) Me mate ct days t Me crowed t The tebioe owl awn
M 00017819 4.13 WO3 WRVOI0I161022103042.1. CONFIDENTIAL FirstBankPR004982 EFFA_00128462 EFTA01271896 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX01070 MA3PRV020116122313030 3 00=030 r SOUTHERNTRUSTCOMPANYINC PAYROLL ACCOUNT 6100REDHOOKOTRSSTEB3 ST THOMAS VI 00802-1348
nt saes; Baba su)pctio Ilerest Rik. reins Owes Ye/ ha compact uredi.Lne a rat yore Equity ?meat:SI bum uribeng re Average OM/ Isa-ua system. The Aamge re baata of re moot eoel eat day in the monNy by the mate mated try t be taro seed ti hTe team that bt Mewed ty artSrc re bratty e ramp n these
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
ra Oct: the a rat Mn Equity unit ce Cieth axcuni Stettcor Baba suMotio kites RAM Fmk* Cherges shot be woad MIEN Pe Average Oak/ Bala-o• syslen The Aamge Cl* &late etAaned by •Jarw to Gaeta to moot Nei eat day in the mince Avant Slaterrent &Afro to SSA b) the ante ot days Me taro wod The tetsoo erc
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15837 CONFIDENTIAL FirstBankPR003000 EFTA_00 I 26480 EFTA01270780 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 0=1515 MFBPR.11071114023700 2 CO:030:00 MICHELLE'S TRANSPORTATION CO LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First B
tainall Baba su)ptilo West Rate Force Olages chi de computed volt Lae or rat Hale kely Int a dal: accorn tiebeng lc Average Oak, Bane systen. The Aamge rs Wet., of the anboal (sad eat day in te note/ lo-, he mate ct depress taro trod the csatenot that % Maned ty arkfro to batance S he atlas mesa
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are
st Name Baba su)ykilo Henke Rt. Force OROS she be computed Crete: Inc a rat Pore Equly Linea C.031 anon! viten; re Average Oak, Bane system. The Aamge re baata 0 the anboal eons W9 day in Ihe moray b? the rune a depart taloa wed The reboot Sot bt Mined ty arkerc re batate S lie ;meow mese any p
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
at bt ealarved ty anti mereeny Dermot a zencurrevara: fbegirinitmizarny Chaves ter deny taw° 0 Bane Csa..)41; Eget( Linea Crud: eaconi mien The Aamge eat day in the rnenNy taro wod the teibloe Pe batence S tie groove afro re day. at toledri. rot at oppkaolodre.'ate. eV avef it'd rho total s
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
anned ty ante mereany parrreota fl oats/dm ftegette editsT teat Chagos Yee criny einem ot dean Bane Csa,DePri Equly Luna Crud: await; mien The Aamge eat Day in Me rnanNy titre wod ti e tet3noe Pe batance S nee! sag me day at Metedtr CI Pe **dole din/vie. eV averioul nvp total ix sae One.
Entities connected to both San Juan and Aamge

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONPeirce
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSONMaria Farmer
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Joe Biden
PERSON
Tampa
LOCATION
Mao Zedong
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Harry Reid
PERSON
Vicky Ward
PERSON
William Barr
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Xi Jinping
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSONDesoto
LOCATION