4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
II Teal tow /AVANT < deataBM 10 yr "Mount MR 0, not te.vne *an weans b you (9-on a; &al SeCR0ty FWer31Reteer.r benvas etc). rag nor tel us le are Abater a rot Tit ~0,1 ras bran na a he runt« tweed beat Ea axes*. Desna (Lomax& maw. ',Wei :ales sans or ay Tara lilaPeraS to your Ps: ~art a STi ~one .
01910-91140004-0034AWIT70201Tbl 515150601 L CONFIDENTIAL FirstBankPR005062 EFTA_00 128542 EFTA01271976 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occe II 3 lefilPRvo3oluse-ssoce 3 =cam SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-13
oo tyro 'AKAN] < cl daub t yr account tW, u, rat ce.vne axon confrallIons bya (tact, as Sala Sec ty SWefil Ramat bona etc ).100 i may cal us le tea Abater a tr.< he ~oat tas be made Itle runt« ;loaded 1 beak. ca ascot balance aonason. fi e. nlret tales clans or a-y fa tedal Abaft tei you' 3.13: sta
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
ro aAbrusid < iect ~Ws ic yr meant Pe u, rut ce.wse itaten tentranIons b yea (such as &isia Sec ty FWIY3IPenteent bents etc). Feu nay cal us le ask Abater a mersa citooæ tas teen rræe a Pt runt« ;loaded Decca. Fs extort balance ekersamn. nlre,t tales dens or a-y Tanseclas TaPPaareg to your til: stisb
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
aAr.ated < ed daub T.: yr account fit ao ror Fedwde wan calwallIonsloyce (such as soare &cunt./ F<oaA Rensent: bona etcl fl:V i may till as le tea Abater a tr.< he deooKT ras town :Naek he runt« said 1 beak. ;a nags". balance elanason. margib. nlret tales dams or ay Tansactat oppta lre on your da: s
Entities connected to both San Juan and Abater

Puerto Rico
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
William Barr
PERSON
Joe Biden
PERSON
Xi Jinping
PERSONDoug Band
PERSONMartin Weinberg
PERSON
Shinzo Abe
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONMance
PERSONSolution Center
LOCATION