4
Shared Docs
4
Same-Page
4 / 4
Mentions
M 00017819 4.13 WO3 WRVOI0I161022103042.1. CONFIDENTIAL FirstBankPR004982 EFFA_00128462 EFTA01271896 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX01070 MA3PRV020116122313030 3 00=030 r SOUTHERNTRUSTCOMPANYINC PAYROLL ACCOUNT 6100REDHOOKOTRSSTEB3 ST THOMAS VI 00802-1348
emenent wiebuseraert Es Puree nee Ece UV Fs Ern F meat FesSwk TniSaK RFKI %Sire 0fetekto POE*, 339:09 aflor ll. FT-16ra Iy,4C . Se, lam PR St Wave ..10Tece ~low Torn er: D'SOSeleS fluor< Stesan Caw« Fetzte SnMee ran FenUne Sake Ora+ t. raTfe.21/Ty 3PP7Sakeller 7/4-19503Tert moSE65-25r!
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
r searment was» uscratIrt Ta Pun Rm. Ea UV Fs Ern F NSW. FesSeet tralE,44 RFNI Bain, OferaMe PO tor 439SOO Keke lt. T416ra WIC . Sa, km PR St Wave ..10Nsce ?below Torn 9v. 0Ø7&91g retie Swim rem et Fur£44 SwIdke ranw at %Ant ScialonOrse 4. ratre,11/It 3ra NSIMS9cr 744-1,76SIMet moSE6S-t
oft,' CCOd 0.132,11l; errivu,cri,:cyYan C: CONFIDENTIAL FirstBankPRO04316 EFTA _00127796 EFTA01271685 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACC
f vne p :a ors'a let Es Nett We ice uW Fs Ern Fr.19Fri, ArsSe* gniSak Rril %dire Oferr PCS:« 3395» Klike Il. P-16rak,4C. Se, km PR raeleS St Wave ..1(0sce QrsV110wr T0fri.. 9V, Fraitire Strewn Can- at rms.." St».1kt, r.enft X %ewe Steam Ora+ a. Tar-re.21/17 3a.ildiadS9cr 7/4-Idetedect m
00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Ban
k ft Fa Poem Sky F mt.* aril EtwAno Oacrirm r0Errak,46. Sin Inm PR ~bleb rmilim Sberk4 Caw« tirfe21/1 i moSE6S-fbr! Feet& Arr3wA POE. 30~ St Wave .fi 0= D44.ine /MAO, 44n* et NOW'S-ego ~>21!! In Era rralSim Klee< rl.• Mewl lobe Tortn/ NiE %ILI» Seliko Ono A 73446«49ct zata».2,:t h ma
Entities connected to both San Juan and St Wave

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
Joe Biden
PERSON
William Barr
PERSON
Harry Reid
PERSON
Tampa
LOCATION
Mao Zedong
PERSON
Xi Jinping
PERSON
Tortola
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Chaves
PERSON
Shinzo Abe
PERSONTI ESE INSTRUCTIONS
PERSON