4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ar EAT Oct: Inc a yal POW -got/ ine CS; *bunt Maerca Baba subptile Newt Rile. Forks Otteges chi be compuled vitae re Average OM/ Era-0a swan. The Adetsge On.y Butt 6 eteared by ..15”, to Gaeta re moor mei eat day in the nto!ill Peat SUMMON Gag tie rest the rurte or dentine tetra wed The Mace abe
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
. Inc cry/theme Equry Line V Craft *tent steenre Baba su)ptilo West Rile Force Eher/MS chi ha compact trebeng to Average Oak/ Ecla-uEt system. The Adetsge OM &late t steed by ..15”, to Gaeta/Ste moot mei eat day in Ac mot* fawn/ Strasment sod &Ong to resit 0-, tiemate a/prat taro wed The mace coed 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
SI stkenenl Baba su)ptito Hemet Rat. Force DIMS shal ha compact Geer: Inc a pa' PAW Eget( ;MeV dal: down vitae re Average Oak/ Frees system. The Adetsge to baata are royal Nei eat day in the nod* ly. Me mate o//pram Wog wod The coact that bt alerved 4, aria% re batance S or e groom mese any ;arran
0313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 Fi
ie that 5. Maned ty anfac nese an payment a anon PepflorDebraT ply Chaves Ps dirt totem ot day', Bev Cs ie,J41: Eget/ until dale swam mien The Adetsge eat day in Ow mot* Woo seed The Memos Pt barons pie amp :yam ,arg beam at apciedize. CI Pe **dole day rack. en ppedott Tw tai One. Dail &lat
Entities connected to both San Juan and Adetsge

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
William Barr
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Vicky Ward
PERSONDoug Band
PERSONMartin Weinberg
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSON
Paul Ryan
PERSON
Shinzo Abe
PERSONDesoto
LOCATION