3
Shared Docs
3
Same-Page
3 / 3
Mentions
24-189660CO8-O30e-MFBPRV0I011610221O30-02 L CONFIDENTIAL FirstBankPR005750 EFTA_001 29230 EFTA01272656 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000037 MF8PR1/020111312231300 3 OCCOCOM ' LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOU
ALANCE WITH THE ENONG BALANCE OF T) AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CILEMTDIEr THE BANK $ Carta: tat , ydaal £y Wt Se. t.1 Degatang auxins DATE AMOUNT TOTAL J MOSS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement 0/Lances do not match. verify: 1) Al ad
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
MENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3NO1C1IFTOFD Iff THE Mix CCLXXI Degatang as le $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statsn,ont batancos do not match. witty: 1)
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
VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NO1C1IFEOFD ITY THE SAW nTL S CCLXXI Degatang tow $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yr*: 1) A
Entities connected to both San Juan and Degatang

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Joe Biden
PERSON
Tampa
LOCATION
Mao Zedong
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATIONMeter
PERSONMance
PERSONSolution Center
LOCATION
Kenneth Marra
PERSONINTUIT
ORGANIZATION