6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
t In sox 'a . pot us the lokevw riorinteal Accost. intrrabot Yoke fame red aCrantriUnta. Acilar amount Ito sole nut rite SIneard OM ttia001 of la Ktienyai !ilk Tee a in ma a( your bA assure "ha: you tarot c nag rd sal WV Myna t is a miller Via' rust woad us *twi 91 dais ate, re am *Mired al your Stain
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
b sox etat. ant us the lobars; donnteas Accast.irearrabot Tar fame red aortunnunta. D*t amount ten solar fl irtrite stMWoltd eta Desticton of lie Ktienyai till Tee et in fl a: your bik nag ard Any yea basest 4 is a :Aiwal. To, rust mead so welted ol, your statement You net roily us of any outlet eras
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
rt b tot ems Wein tie fakery rionntecn Accaseirearrabot Tar fame red aortmlnunta. -Doty /roar* Ile !Rear arra-trite slxnected Ora nesasten of lie Ktienyai talk Tee a in ma a: your bit wrap 8-4 ititiy you tevese 4 is a eni5LIkr Ycu rust mead in al, vox awned You n.ol rote/ us of my outlet enrs bats%
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
t In sox sat get us to fabove rionnteas Accost irearrabot Tar Ina -4 dOrtntriUnter. -Doty /roar* Ito *dear traterite emyeatd Ora testaeicn of tie Ktienyai !ilk Tee es in en-ara: your bik wean ird ley you teen.? 4 e a :semen To, rust mead so et de baopensed ol, vox staitnen1na You net rot/ us et al, p
9 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First
t a. gem us the lokinve dorinaco Accast.irearraterr . Tote fame red aortunnunta. toter amount Ito solar nut rite StS), :ltd €1,C4 -0140.9901 a lie Ktienyai !ilk Tee a in a a: your bA Cesare "ha: you Went c nag rd try yaf tevse 4 is a ',Nuke To, rust mead to sithe 91 days ate re me! emoted al, your sta
0313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 Fi
rt In sot eel pops to Soap; dormer:A Accascirearrabot Yar name red aortintriumber. -Doty /roar* Ilytimaar smart rites:me:ad aria tesaciion of lie Ktienyai et* ten a m crux a: your ta wean in] trhy you Mite 4 is a raiilakr Ycu rust mead id! applied al, vox stained You nsl rot/ us et My INMAN eras NA M
Entities connected to both San Juan and Ktienyai

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