5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
e battles S te /maw mesa an payment a fl oat:yam ,m-g tie day mean-20 Datark.t my Gaya as totedci. di denytarty0N apptaolo di A r.v4s. eV daynine Wog Csb par; ropy it'd rho total rola swn off:4m Gaupskg sae chow. Dail Watts 5 ctAaned by ably Avant Stant at gawks te resit abed ercrt day Una be Nang
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
ioS Datina aty Oases we apptedre. lean) 9P' SPOI9d &Wt.:a:KS enutWzng !NE denytarty0N **dole (p a wes. en a)...sang pa ewers; airloMS brxh dayeine Wog Csb pay; .'permit* nw gad Anne Craws Fa Peg** Caere totai sun offirence Gaon tg IC chose. Yewtto CL l Tat Dirk You Fre a %stake on Tat &rent NOY° yne r
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
S Ile ;TAM nese am parrnel a anco-rovass: bag !he day. Megirio), bar= may Chaves at robed te 0 he cliny tatty tee PQ upptaoledey.de.ena dm it me Wog Csb fly; in pet ix, the bit' WS sum offireece CAmgaS Mr FM= Ohne Dail &late 5 ctAared by eJSPP, Aral Shane WO ad% tie *IMO cod arch day Una be Nang
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
o re batance S re pram mese ny paymenta antral :yam artg tie day. fbegirinita.aryay Craves re 3potedri. 0,1 diptarty0N upptaaledtAruda. en dayd me Wog Csb par; roperiort rlyr read Wasson offireoce Chews/a sae serge. DOI Watt is °bared by r Parma SSW ad Han to resit awl arca *lino be Nero prof day.
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
batance S amu" mese ant payment a fl oat:yam afro Pe day Peantolbeirs.t rAlY Cayes as mole der a Ihs dm) tarty tri Pa matt* 4*Y:ea. en daya ins Wog Csb par; al mixt rho toti WS cum of Saxe Chagas tr IC crave Dail Waite 5 ctAaned Cy AIM, Accent Saint draat dyeing tie resit awl nrcrt day be Ner
Entities connected to both San Juan and Wog Csb

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Tampa
LOCATION
Harry Reid
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSONDoug Band
PERSONMartin Weinberg
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATIONMeter
PERSONSolution Center
LOCATION