6
Shared Docs
6
Same-Page
6 / 6
Mentions
01910-91140004-0034AWIT70201Tbl 515150601 L CONFIDENTIAL FirstBankPR005062 EFTA_00 128542 EFTA01271976 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occe II 3 lefilPRvo3oluse-ssoce 3 =cam SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-13
ns and subtractions in your above computations ar4 in you G had etuu.i 2i Amens of deposits dol Ch-as i I yo., <a wiui cofreeponding tames it your cheCkbook If the tno balances HIB CIO 001 match vnit us with al a-Jean/airs 'FM& ta3400132aUSN) vat Flis -Tereck Las a Wv lbab Equty Lite ar Crodt303110 Bat
0015906 ,CW2 V.F.Er-C7a01111C59br.22 01 L CONFIDENTIAL FirstBankPR003069 EFTA_00 I 26549 EFTA01270849 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
ons and subtractions in your above computatems red in your too‘ 2, Amobots of deposits pro Ch-as i I yoa JAknK.ds watt cofreeponding entries in your cheCkbook If the two balance! JIB DO 001 match vott us with as docantrots trusty: nfomarion *arm> yea Fra CAM Los s yaw Hate ratty 1~9 Creel 20,40.« ~en! B
ii/V2/0•4 tectanCe/02 MttiMMetistetiM ritha CONFIDENTIAL FirstBankPR005289 EFTA 00128769 EFTA01272195 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802
s and subtractions in your above computatrons arid in your to,,‘ 2, Amounts of deposits dro eiwois vex, .1*(em 43 with cofreepondwg entries in your cheCkbook If the two balances JIB lie 001 match vort US will al rloCanienri IPW11, tr ,34001P2PAL) var Ful CAM Los a ynr lie :catty Line ou Crodt2CCOrk .TYP
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
ons and subtractions in your above computatans end in your Gkdtuoa 2, Amounts of iteposas and en-RS i I vex: tts And% corresponding entries in your cheCkbook If the two balances OS 00 001 match voil us with al downirins trusts: nforadion epating vcs Fra CAM Los s yar Note :pity Lee 7 CMOIX:ear ~non! Be
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
ons and subtractions in your above computatems ard in your tuns 2, Amounts of deposizs and en-RS i I yo., ,44ierft ds watt corresponding add« in yew cheCkbook If Ilse two balance! ai8 00 ',Penton us with al Maim's'', trusts; nforserion Mating `Co Fra CroalLne s Hole :pity Lire 9 GPM 2CCOS: ~non! Beano,
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
d subtractions in your above canputatans and in your tex..i 2, &floury% of deposits and en-as i I yore ,taieme 45 with cofreeponding entries in your cheCkbook If lee two balances MIS 00 POI match wol us will al tiOall1P.91,3 'flats t trawl taw Sng vat Fs( CAM Lot s yar Hare :pity Let ou Grunt 2CCOS: .TYP
Entities connected to both San Juan and cheCkbook

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