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RCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are on
1271613 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. roaow TN ESE INSTRUCTIONS DEPOSITS NOT CREDITED TIT THE SANK DATE AMOUNT ADDI•' (Warts not ciollec by 1g Bate DEDUCT C.) Chocks Oastaana S BALANCE TOTA
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
271804 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS NO1 GREENTED BY THE BANN DATE /MOUNT ADO i• Oetzsito e0I Mined ila0 Bret OLDLICT 1.) Chocks OiassMNSids S BALANCE TO
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15837 CONFIDENTIAL FirstBankPR003000 EFTA_00 I 26480 EFTA01270780 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 0=1515 MFBPR.11071114023700 2 CO:030:00 MICHELLE'S TRANSPORTATION CO LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First B
270781 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS NO I GRELNYED BY THE LIANA DATE AMOUNT ADDar Deasits MI Dona by Ise Saok DEDUCT (*) Owes Oreaserans S BALANCE TOTAL
RCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014836 CONFIDENTIAL FirstBankPR001999 EFTA_001 25479 EFTA01270082 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOXIV7 MFBP12.11071311023T00 2 COX0:020 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
270083 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE NANA DATE AMOUNT ADD I•: DeWitt, al tatsileC at Be Balk CEDUCT C.) ChOcla ~area% S BALANCE TOTAL
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are
272330 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI CREENTE0 BY THE BANN DATE /MOUNT ADO I• Outwits Tot uorec by be Baba DEDUCT C.) Clocks OaDarana S BALANCE 1 TOT
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
269897 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS NOI CREMTED BY THE NAM DATE /MOUNT 4000. Ocasits not ocalec at Me Brk CEDUCT (.) Chocks ~Mars S BALANCE TOTAL CHECK
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
272900 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI GRUNTED BT THE SANK DATE AMOUNT ADDni Dassits not uoilec Ine Salk K; ;;; I: .t. DISIX.T (.) Chocks OiSetarekas S
Entities connected to both San Juan and TN ESE

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