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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
014463 CONFIDENTIAL FirstBankPR001626 EFTA 00125106 EFTA01269730 1 First Bank "11.67.1=Erilt". 1972 919130 ACCOUNT Virgin Islands PAGE 2 Firstlitank certifies that these images are legitimate and exact copes of your checks or other items pocessed in this statement roma no cat% ta.1929odettlC•9
AL 001926-19007-0015•Ca EPR•9klir CA OCR L CONFIDENTIAL FirstBankPR006393 EFTA_00129873 EFTA01671071 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000009 MFBPRV02011012231800 10 0000:0000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEM
sums r I reir o c izt i• 11 :i! t ii ' ON rif:: . 4. • • • Check 2171 Amount: 53.000.00 Date: 12/23/2015 ACCOUNT 7322001742 Page 11 Firstlitank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement mr 3.9.90,1999: • ' APOillk•
NFIDENTIAL ,03,24,.97,0.0029.0,2appgromm L CONFIDENTIAL FirstBankPR006685 EFTA_00130165 EFTA01671363 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 CCC 01557 PICBPRV12011717390302 27 000000000 LS.E LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOµAS VI 00802 1 First Bank ST
4-44 %sea 0 JC1‘016 0 C 4:01.. , 1AU.0 O Check: 4082 Amount: 5500.00 Check: 4062 Amount: $438.18 Date: 11/07/2017 ACCOUNT 7322001742 Page 8 Firstlitank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement wr. •-p&,"114,7.7-, CIS V ;.
Entities connected to both San Juan and Firstlitank

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATIONLSJE LLC
ORGANIZATION
Kenneth Marra
PERSONINTUIT
ORGANIZATIONChedc
PERSONFastElank
ORGANIZATIONFntBank
ORGANIZATION