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
s al en ~el Ø4 To) nar eat as bie 4ou b ae ae ra! tecueed ø ~ense any palea' enn ytt Mry ha,e o Pay Øre nes VM. *e na "hete o. la tuta hm teen. al ara. te kleatu ateYJe -Vit ~MY %) eat:* tie rom n queSTs. ot ttpal you ab Oercuent en ral inOvr: ‘Ilte Offafte si auffiltaf rna,* arran 30 yeof antre«
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
n ~el fte,W9 4 Tev nar cal uS f tou b ae ae rat 'Nugd to renons any pesos' svs rTu Mry hare o PaY te run nes 'Mk *e na "hete oie: tete has tem al ara. te fC&KINd ate -nt , 1001n,) Cek:, n , ra« queSTs. or recOl you dercuent on ral inder: ,The OIXO, el 1L.,I,S4 n1f !ara, CO ycur 411/44‘1“ 242 n
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
mr exereal mas 4 Tev nar tal as f tou ds et ae rot 'Nugd to ~enne any palea eros aL na, ha,e o PaY re ren nes Wen na "Mehe o i cc teia has tett al ara. te tierne ate -WC ~X TY t atat te fl itt n queSTs• or rtpal you dercuent on ral inter: •Tlit ['snoa si ntloYi rano• !tann CO yein vatreet h's, Av
ii/V2/0•4 tectanCe/02 MttiMMetistetiM ritha CONFIDENTIAL FirstBankPR005289 EFTA 00128769 EFTA01272195 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802
, ymt sYIendc Ycu nal ncley us or Tre pderItt mas CUT 4:iu do ene de na 'mord io ~rane any palea eros trant res ?A* ne ~ad Mere a loten, lia% tem al ara. ta Iaktta -Vie fli+Olty t 0$0.3r* drafil oqueStOr or rtan no æ deneuent .Tre chatie si IL...b>" n., !fann CO yOlg 411-14treft tri, AV Mf« ar na e
Entities connected to both San Juan and al ara.

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
Alan Dershowitz
PERSON
Joe Biden
PERSON
William Barr
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Tortola
LOCATION
Vicky Ward
PERSONDoug Band
PERSONMartin Weinberg
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSON