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
ante preeKel WC* Serra nous Weeny hour rarday fur COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre us al Fe minder DiNirSEC beiNv lb.,' Mal PAN Iran Too no taw tun 60 dap after we ion: you to slisterrent al MM to era a proton *Pared. 1 Tel us rat' rate
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
tirbe s,owctto IrWed Rate Esence Crates aha te cabokO 'arm Pe Average Datd Band »Men. he Dads State o ~a by adem Pe Waxes cl Ine :MOM CAC fad, Gag al Fe AcCOulit Sgaieflaal tudro re Igaila try «titer ot Slys c taro ~I The biece ante each Sty dire Pe bare Fred sh4 aØty dolling Pe sa~. el the ar
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
te preeKee bet* Sera". noes Stodgy hour &May her 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Talon:re us al Fe revoke 0105eleC 000a 5:e must env Iran yno nn lot Wei 60 days after tie sant you the es: sato-rent MO the era a proton 4PParid. 1 Tel us yewnine
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
atirce saictto irlowa Rate Esence Crates VW Le rØ uterng te Average DWI Band »Men. he Dads State is ~a by addre Pe Waxes cl Ine :MOM CAC fad, Gag al Fe APoa:mStaNradaeavirgEeaHlttr,'h!nartrdSasr the Wry ~I The biece owe each Sty dire Pe bare Fred sh4 z ceternwed ty Pe sa~. el Øw on d day. aus a
Entities connected to both San Juan and al Fe

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
Harry Reid
PERSON
Tampa
LOCATION
William Barr
PERSON
Xi Jinping
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Woody Allen
PERSONDoug Band
PERSONMartin Weinberg
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSON