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93.12492-00C0.0003-MF BPFIVrur %kb • SALO 01 CONFIDENTIAL FirstBankPR005781 EFTA_00129261 EFTA01272687 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001575 MF8PIIV12011030231500 3 000000000 LSJE LLC / 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF AC
00 129282 EFTA01272708 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF TI Ila STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05iTS NOT CAUITED BY TIE BANK A.X• ,*) Dør* MI ,ad By Menn, IXOLIC I 41 DATE Alba:. NI TOTN. CHECKSIXITSTMDPIC
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
00125804 EFTA01270407 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VutTI I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS 013.05/T3 NOT CREC<TED BY TIE BANK DATE AmOuta A.X. .*) Coos-As od aad Dy toer, $ . • I%WC141 OOdatdro Quda TOT
0015906 ,CW2 V.F.Er-C7a01111C59br.22 01 L CONFIDENTIAL FirstBankPR003069 EFTA_00 I 26549 EFTA01270849 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
630 EFTA01270930 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECTIBOOK EIALATIC E 14'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOVII Ti IESE INSTRUCTIONS 0.05/T3 NOT CREIXTED OT TIE BANN a i.) ~na ~d By Mer, %WCI p1 tatalTlio Quda DATE ~UNT TOTAL *HEMS IXITSTMOI
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT S
272 I 0 EFTA01271510 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE 7.'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS OEPOSJT5 NOT CRECITED SY TITE BANN .c.X• 6*) Caos-As nor seie By Mein+ tAWC141 BATE ~Nr TOTAL CHECKS CUTSTMEINIC
ii/V2/0•4 tectanCe/02 MttiMMetistetiM ritha CONFIDENTIAL FirstBankPR005289 EFTA 00128769 EFTA01272195 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802
28802 EFTA01272228 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E \evt!' I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805/71INOT CAEIXTED IIT TIE SANK A.)G ,) Nor* noi søte 8y the ean, tinkle I li Ot tstdro Qieda DATE AmOwn TOTAL
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-134
I30760 EFTA01273030 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Ces0541 NOT CAEOTTED SY TI* BANK A.X• ‘*) tworAs oad ey Mela+ $ IXIXICI LI 0, Miadro Qude DATE ~Nr TOTAL CHEC
Entities connected to both San Juan and TI Ila STATEMENT

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