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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
IAL FirstBankPR004302 EFTA 00127782 EFTA01271671 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT tit tar D SY THE BAHR ADD bap* ani :mike ey the Salk S LEIX10 Oatgatato au.* DATE AMOUNT
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016468 CONFIDENTIAL FirstBankPR003631 EFTA_00127 I I I EFTA01271411 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00201972 MF0PR.11071114023700 2 COXO:O:0 NAUTILUS, INC 8100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1 First Bank Together we are
IAL FirstBankPR003650 EFTA_O0I27130 EFTA01271430 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT/ NOT CREME) BY THE erawe DD •) Bap* ad :make ert the Seek LEIX10 Oattaaang areas DATE AMOUNT TO
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF
AL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NT THE SAWN ADD Do p* eel :make et' the Sank S Omgatento araid DATE AMOUNT TOTAL
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
AL FirstBankPR003211 EFTA_00126691 EFTA01270991 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE Vv1TH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCRFEOFDITY THE MX S CCLXXI tell Oadoadog aiaM DATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMO
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
IAL FirstBankPR003363 EFTA 00126843 EFTA01271143 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) BY THE SAW $ ADD Ewe* re :mike Sy the tank S LEIX10 Octatong areas DATE AMOUNT TOT
Entities connected to both San Juan and THE ENDING BALANCE OF T1 AS

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
Mao Zedong
PERSON
Xi Jinping
PERSON
Vicky Ward
PERSONDoug Band
PERSONMartin Weinberg
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATION