10
Shared Docs
10
Same-Page
10 / 10
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
MS. en upenrgt The tae' sae One. Dail berate 5 ctAaned by ALS., Accent Slant sal doing to rest owl W. day Una be tang mot day. pasany act are s Fernang tear:, Sol te COM, OW Oa tibial') No IMP detyt.ACt /e) trot (s -Wog roa esueio &Men ice .9.0 Anne Cram Fa Pe afro Ca 4 n no the p'a'wn offeenC0
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
ed ern *dreg be Nang mot that be Marred ty anfirg re battles dye arias clay. pus wee nett eel 9.0.rpg Nun mese any payment a anon cadre: an-g Sean Fernang teeters MW to COIN. OW On rberfirinibtiiinaryay Cages ae 3nOtedei. 0,1 frame re seuri9a tiny ar:elee. frotWing !NE denytarty0 PQ **deb Y MS. en an
Date 0911112013 CONFIDENTIAL SDNY_GM_00017726 CONFIDENTIAL FirstBankPR004889 EFTA_00128369 EFTA01271803 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00)32CO3 MFBPR.1197131402370D 3 CO:030:00 SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802
sact One. Wag &late 5 ctAaned by ..1.5”, Ararat Slaterrent sot solotie resit owl arcrt day Una be Nang prof day. aus arif act ane soared:9 rm Fernang retire Sol te COM, OW SIT lean) me IMP dray asIoce. le) frotWeig ra)asang roa esuAio arks Ice yr.xf, Faience Craw fog In. &5n Ca 6 al ira AO WI
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
cool arch U be Nero prof t estb moved ty adtro Pe balance S aroma day. daS any act ant R.0- .r .g Nun m any payment a ance-readren bag me day. Fernang tensed MW encombowoil (WS/n*O baiena cny Cayes ere totediTe. tMN day taadiat le enutWrig baths) treaty to die **deb die/macre:I ()..uang ow *swam
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
enni Choose madam. thaw. Wit Etta 5 Maned by wAS, ?awe Stint at dyeing tie resAb? owl awn day Una be Wang mot day. am any act ard sularmarg Nun Fernang temps Sol te even eve on 544.5151i* WOri9G dety 44.3Ce. lej enutWzng 0.)..uang ow iesunio &MOWS te..Kfi Faroe R&M for in. Meng Casa* Stip a I Yaa
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
taboos awl arch *rind lie being prof plebe Mewed ty ant% et balance Ts maw! date. Sos any OKI xi siartig tan mesa Ka Rafaela nun :vase am-g redo Fernang temps Sol te coin, Moil email-Oa rata ray Oaves ore valence 45, 544.5151i 52 0,52219c., WA, 4s..IIKe. le truth/We Ms deny tam te Jt aple-tole LAITY:e
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF
ad sae arrive. Da &late 5 ctAaned by ...1.3”, Accent Stint at awing tie resAlz cowl M. day dard be being prof day. am any cet ani sularmarg br. Fernang [etersSol te coin) .teen SIT taAll ay 0401,0 &MI 4s...1Ce. /t; ad rodeo ow *Weirs; .111,41.,ft 'Cr 4.0 Bane Cram Far me Woe Ca 4 irs the Rea Sun
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
r daft. shave. Da* &late a steed by ..15pw Accent Strilernant sad &Ong re test owl ercrt *dare lw bairn prat day. ain any Get* eel sularmarg br. Fernang temps Sol te cony. eve YlkalLI Ma aLtri9a cYttiramit yr; frot,,a, (saline ow esusis; craven ten= Forhoe RAW% ha In. Meg Cann Watt c I Taa Thrk YO
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
tr sartenerge. Dail Waite is steed by WS., Accent SIMernent end &Ong re resit and ercn dry ling be being mot day. am anremet eel sularraarg Nun Fernang temps Sol te comb eve Oil navy 9V iMsi9J WM, 4Mike. /e: enutWaN 0.) -wing ma munis; arvorMs teg.xfidaynine hone Creree$ tee In. Meng Cann What to
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
kr sact Move. Dail &late 5 ctAaned by ..15,,, Aral SlaterrentraNdming to resAb? abed nart day dard be Nang prof day. aus am WI are subreadrg tun Fernang ceev9es MW to even nen on Iran) ire MVO?, Wet &WK.. le Ad Asang esa mesa: y' &mok te ewe Fora Crar7m for PS Dame Ca d mu the yam ISiena Anna CAn
Entities connected to both San Juan and Fernang

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Tampa
LOCATIONMaria Farmer
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
Harry Reid
PERSON
William Barr
PERSON
Xi Jinping
PERSON
Vicky Ward
PERSONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON