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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
l bentro. ebb), trot may call us b Mamma Mats a not ta ~theebeen made ars Nero« ;read rue y. Forecast/ betnas ink<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
nont b.cfrt, etc ). you may can A to ~nine meta a nette !øp091 nee been made ota nut ;rented Mee," Poe wont Hamm ink<rnem ahorgts. inbred rank dams Cr WI rØkn aXagn9 your lad ettteneee Ce sty alebotel Mammon we may req.lre pet« CCrittet Fi " Center Puerto Ric Dr USVI and BVI THESE DISCLOSURES A
5640 ,W l2 SistIO ZJI TSI'yif i3 OI-L CONFIDENTIAL FirstBankPR002803 EFTA _00126283 EFTA01270583 ra After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002024 MFBPRV0221101 2231600 2 020202020 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT
reft. ete.), yot may call us to *lemma stets a not te 0Øa1 hat been main alb, nut %Gad re law TOT i0X%rt bettn%oktrnalca olltrpti. Intro% %icy Wan% Cr WI vorszcte» ~ 19 to yes br ettetteY et Sy editotelinbirtanon due may req.ire et« ~et FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690
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
nont Ink eis.). you may call vs lo ~nine Welt a nigh dagost tea been madl ara out prOnded teaNv FOr %Car ban% nkmaltn. shown. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-
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
ndit bereft. etc ) you may call us b Mamma Meta anode depoat has been reeds dim nut prOad teaCev Soricarsttatnæekmaca sharp". Intros', rolcti. dann Cr WI vorroXtC^ a;5~9 your kid ~WC Or Sri easuotelinbinSiOn y.v may rflire pirlsoaCCrstact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-6
CIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 C00O2181 MFBPRO1071114023700 2 CCOXCCOO FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank
ngo' ben" eta.), yot may call us lo Mamma Wets a not de ap09e he been made et rit nut arsood suds. Poe icasre base ',bantam. drawn. erroneous clams Cr WI vorroXtC^ a;5~9 your WI ~V« er err/ elOwel ?obis:non rcu ma! req.ire pereoaCCrelct FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690
Entities connected to both San Juan and Cr WI

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Tampa
LOCATION
Mao Zedong
PERSON
William Barr
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSONDoug Band
PERSON
Chaves
PERSONMartin Weinberg
PERSON