4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
me ;est C L FreReserve &envoi t•oye Ewes Line or bail if yotr 179,* thaws an we, on yore stalwart vet Jo tom add Re Rat Raz Frseara Rwii ent4) Onwatora EKMAySI40 Fa Aer Plt ass Prase .54thca!:eots A TV-72625H a amecei525t! Fa ay FssBak PORoe IWO St Now :1(C423 InteeSkike Go*/ it 30 //5 419
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
na %sato yam test t t Feu Reserve Ire a vas Hans Elul Latta Cock stapes haws an wceon yore stilenrt inn° 6 f Mead Fa Run Rox Erseara Rwii ent4) Onwatora RIBS" Sten Ban Aar Pit ails flume Steen!;,*, A 787-72525li I tkroditt2s” FCUV Festak POBor tlf,"0 St New VI 01813 Anne St Ake caw it 30 US
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
Davao me cm/ t t ne. F re Restive Lam a yep INN* Ewe) Um a Ova drone* earns an cram yet stalwart arable tea cad sa Pupae Rox [teed. Rwii ent4) Onwatora EK‘Acy SW Furl Aar Pt ails Tanta 540a, i:blist A 787-77525I i a ‘Nde.;52am FCUV FasSak PORoa IWO St Nay VI Will Enema Sate cm*, it 30 //5
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
ey Yam :est t L F re Reserve um a yo.4 icere Eau" Lee or Creel dr,' ff,* ems an wcronyarstalenrt one Jo tO a add Re Pueet Rox Feyeara RE* ent4) Onwatora 1KIRcr•V.10 San A...PK ars Paso Seiteu&Teeet sT (87-726.25li I ‘scsdis2s!! Fatly Fraskek POR4( 41S-0 St Paws :109913 ILAN Skim Go*, it 34)
Entities connected to both San Juan and Onwatora

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