4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
y crogyng &yngt Fedott Fut Iren4'sx ruilk daset etat; iniialeel / i* si Auktraled Teer klachne s omran seaticred det, and UeS6 tO måt soare and Cirect DepcsS jeg Sote Sentret Fedre ITS,enen: Pays era» To FIM OUT IF A DREGI DEPOSIT OAS BEEN MADE 50,1 ANir 'Avund < ~ah re. rocount re ca rul oe.me
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT S
AC.nxn. Utdane Fut IneWsx ild 4k t~i:ffirC inL...-Nicrb,siskaka /mi* si Au/sraled Teer Machne s caran oteaticrid dalis and UPSIS to gut soare and Cirect DepcsS jeg Scce Sec tty Fedag ERVemen: ?aet xeds To FIM OUT IF ÅDIRECT DEPOSrt MAS KEN MADE /)to Nve 'Avund < deoases /CCOUrd tkat uo rel ceme en
oft,' CCOd 0.132,11l; errivu,cri,:cyYan C: CONFIDENTIAL FirstBankPRO04316 EFTA _00127796 EFTA01271685 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACC
uy not prunicreay trear," &yngt Electionc Fut InsiLtsx rok ettark Ibui* aa Aubraled Teer Machne s caran ansaLecred arts and sea to måt ~ult and Cirect DepcsS jeg Sone Seanty Feer. RoereneW. Tairenls etc To TIM) OUT IF A DIREcT oEnoSn ItAIT BEEN MADE 5to Mai 'Amund < daeasits it yr rccount tat, o
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
t pronstna seem), Arta. Electra Eat, troWsx ililk tig:ffirC eaØY hated ars* st Auknaled her Madura s came preacrid dens and U1106 b yosa mart and Cirect DepeVs jag SCce Sect-My Fedre rt~neW. ta)renls et ID FRED OW IF A DIRECT DEPOSIT HAS BEEN MADE I you Mrs /AKAN] < "CI Moods n: yr roan! rov; rdeir
Entities connected to both San Juan and Cirect

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Harry Reid
PERSON
William Barr
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
Tampa
LOCATION
Xi Jinping
PERSON
Tortola
LOCATION
Vicky Ward
PERSONDoug Band
PERSONMartin Weinberg
PERSON
Chaves
PERSON
Shinzo Abe
PERSON