9
Shared Docs
9
Same-Page
9 / 11
Mentions
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
abe own: GM nit end (n) Sang !lin trnehne, rearm ta ova nil n rim min) Otsb per in peed) tnIS France Charges ke to &leg Opsib a to War sum cnbance Chagas for taco dugs Yin to Do 'You 'Mink You RodoMobla on Yaw Saatriant Rowena yotr Fits (todd Lira Reg Rain* Line oryour Inn Equity Wool OWL ycx, thee
ag the day. tbegirinitMinarety Chaves as apotedti. 0 !ha dry tarty0N **Job i eymee. an than me Bang Csae fl y; in mix, nop told WM sten offireoce Chagas be sad: arege. Dail &late 5 cleaned by •J Accent Slatermnt Owing tie rent) cased arca dream o be being mot day. pas any cect are subsea:9 Nun
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
l the HAM penal shed he Awnmed by *sag re Merced to grevous ear cis ay CHM and attesting toe tn.< any wren! Ira a WWII eroded Anna li e day Enron() Chagas shed be scowled en to per otO HAM et final% Chagas we 4Pied by: Meng tie osege Airy tekrce (i1 nuepyag li st defy testa by tie copleabO ono: &of ni
grevous ear cis ay CHM and attesting toe tn.< any wren! Ira a WWII eroded Anna li e day Enron() Chagas shed be scowled en to per otO HAM et final% Chagas we 4Pied by: Meng tie osege Airy tekrce (i1 nuepyag li st defy testa by tie copleabO ono: &of nit end (kg Mang noihng writes ka Mail fir! in ft mi
Current Date: February 25, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager's Check Purchaser FIRST BANK Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: Ju
d us with all documents Important Nortek, rewire, Yaw Fits GAM Unek err Fawn Linear yew Hum &MS Une Cntil scoot dant BelmomulMet b Mond Re Anal") Chagas stud be compiled Wong nit Avtiag9 Deily Bamce PAlad The Away° Da k Ramon it ttosond by adting h betrom ol to mope eyed ew.h dny r the month)/ Axton
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
tie accrete penal: de; is end rod Sing rroihno, tectints kx nth fin irt Ihe min) Ore per in own* The tad Frsa the &Mg CAbe is re icier sum an-once Chagas for wen chap WU lo Co II You link You Fend a Molds on Your Sternal Ftearning your Fret Crwil Let Ration Uno or your Howe Equity Moores& art Sunk W
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
C,* db¢ lelb and (vii) Sing !he rrtaihng nit« kr Nth rt the Min.] Or.b (1at', in mad) The tie Feno* Oireges fa Ihe &Mg Ora? IS re War SNn c once Chagas ler earn ohm° Met to Do Y You Blink You SW e MM.« Yost Sauer Regerding Reel CresSI Lint First MeanLimor your ØØ ~of Ore& Pycv they heals en era
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
to rune el drys t le taro wed the tette that bt Mewed ty Wire Pe balanred to groove tnese any partneria anco-teados: bag tie Sot fbegirinita.aryay Chagas at 3potedti. mili !NE denytarty0N **ace diet:Mc en aye me Wog Cs. par; epee-4 red tad tola Own offirence Chaves ix eactarrge. OM Waite is obrare
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
mate ord.* :7 re tag wod The mace that % ederkeed ty antra to batance S to awes mess ng payrrentcr &mutt cadres bag me day. tbegirimittaitnarety Chagas at totodpi. al Ihal deny talent 0 PQ **able ave.. en doe/lino Pang Cycle fay; evened rhygoti the WS Swath-MO ClavoS ix sach °Vega. Dail Waite 5 w
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
us with all &comas Insportint Morsetko rewire, Yaw Fits GAM Unek err Fawn Linear yew Hum &MS Une Cntil scoot etre* Bela omulMet b Mond Re Anal") Chagas stud be compiled Wong to twinge Deily Bamce PAlad The Away° Da k Ramon it atannd by adting h betrom ol to mope eked earth dny r the month)/ Axton'
3000356.11212.00054)005 L4Aka../ V *0' L CONFIDENTIAL FirstBankPR004573 EETA_00 128.053 EFTA01670354 After Five Days Return To: PO Box 9146 San Juan PR 009084146 00001071 MFBPRV02011012211800 4 000000,30 SOUTHERNTRUSTCOMPAWINC 6100RB)HOOKOTRSSTE84 ST THOMAS VI 00802-1348 First Bank STATE
ay Vs sputa* cP.4,mte, and fa$ Sling rbaraiseng amasis heard Ay MB atel9 Opio VaAtti pored )MSIM Slate Owns ihr &Mg 0O1 a to bra Awn ol "rave Chagas kotto owe. Vibe t 03 r Yea TIN( Yet Fad a take on You Sawn you 7ht Lne. PestReoeve Leo attar bye Feer lestCron hoar* tteuesontetron pager watt.
Entities connected to both San Juan and Chagas

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