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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
es. etc ) you may cat us lo ask abetter or owns OKOSI has been irate at* note Booted bet* Fa axe& talance rdamaton. cages ;urea rates clams cc any Tansacre rteemeo on you tar amen', r ri ark:Tye; TbrIvI3D you nal Tact pleat aerial FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-251
tc ) your may cat us 10 ask Willett& a nee re derosii tea been made a te note woofed bet* Fa /mom! talents nIrisascn. cwaes Wrest rates dams a al/ Tansacre appear/ on rad Sc i =semen', r ri elf tea 0501Taton you n 31 ge4s.T. phew aetaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OOOOOW2 MFHPRV10af10p6101001 2 OXO:CCCO 2 : POPLAR, INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF AC
. etc) may cat us lo ask Ittlertef y nor ha oRosii Eas been crane ante nurte proveed bet* Fa saran! Mance nhoraton. ewes. ;seem rates pares or any Tansacre Weave On you tar. =Men; r ark. tr IISOIT•n, yW nal 'PFC. Pleb& scot& FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW!
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATE
t. etc ). you may cat us lo ask whetw y 1IX are oesoki Ns been made aro:10*W proceed bar. Fa secant talance rermaton. cases slew rates dares ce any Tansacre among on you in comment 0" :Pi raj: tr MelTa”n You any Taft Weer arAM EiratLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW!
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
benees. etc ) you may cat us lo ask whetter or IN Tte slosh Ns been robe at* note proceed bet* Fa sewn! Mance rema2on. canes new rates clams a any Tansacre metre) on you tar. moment rx :Pi &SIIra; 0501vI on you maY Mesa areal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USV
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
wefts. etc I you may cat as Metter or opt he oewsit hag been trade at* natter woofed bet* Fa moos! talents earreascn. Tales Mew rates Oars a any Tansacre Weary; al yea tat =Mete, r aa: to- rdolTat you ley ceQ.e der [Mika Flf>tLinC Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIA
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016468 CONFIDENTIAL FirstBankPR003631 EFTA_00127 I I I EFTA01271411 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00201972 MF0PR.11071114023700 2 COXO:O:0 NAUTILUS, INC 8100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1 First Bank Together we are
et) you meat us lo a k Ittlertef a ICC tte desosii to been robe are ILSISS proceed bet* For aecoted tame rdowaton. canes Wrest rates darns or any Tansacre Weave an you *V creme?, r ri ark. trai 1/501VI SI you nay Meter. SWAN Tatra FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-251
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
rr malty. etc ) you may cal us lo dun Wbettet aret he wok! Ns been made a to %VW croveed bet* Fa assn! Mance nhoraxn. cwoes ;Sew rates Oaras a al/ Tansacre wean on yore bs. amen tO'S esolTaton you nlY nears. Teem a: gaol FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 VEY! 340
1258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=117 LIF8PRVC90610140,5302 2 00000000 LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
beat. etc ) yter may cat us lo ask wbehef a ICC he oesoki Pas been 'Wear* note: proceed bet* Fa awn! taleme rameatsn. Tales Mese? rates gams a any Tansacre aMearr0 on you last statemer4 a sly ar):tra 11101T.I,311 you my Tose. Sawa mart FirstLin Solution Center Puerto Rico USV BVI THESE DISCLOSURE
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are
enees. etc ) maned us lo aX ,truer; rict ha deosei nas been robe are note: proceed begs. For scost Plaice rdoneaton. canes ;seem rates cams or any Tansacre Weave On you .as ameot r ri ad: tone' IISOIT•L'A you nay tears, oketve ccekr.t FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695
Entities connected to both San Juan and Tansacre

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
Prince Andrew
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Tampa
LOCATION
Harry Reid
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSONDoug Band
PERSON
Chaves
PERSON