3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
your checksook and account statement balances do not match, ~Hy: 1) Al addibons and subtraceons in your atove compulations ard in yose eecei %e.< 2, Alm enes of deposize pol en-eta Ltateme:es wen coemponding enlrim il yOut cbeCktiook IT Ilke Ino ~Mei ille C» ret match v44 ut wub all dOalllIele3 Intens ~
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
your checksook and account statement balances do not match, ~Hy: 1) Al addinons and sultanene in your above computatems ard in your cacci egje.‘ 2, Alm enes of deposizs teol en-as yo., ,tatein“a Natt cofreeponding enein rt yOut cbeCkbook the lyna balances eiB ClO ', Gemalen aail us ram aarkaGnyrnta kr
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
r checkaook and account statement balances do not match, rally: 1) Al addibons and sutret:bone in your atcnte computatems ard in your eNeet ee,e4 2, Alm enes of depos,:s and Ltaicin“5 yesui cofreeponding enrin it yOut cheCkbook ballinedi ila CSO 001 match vitt US *uh aa docanirms Tron; ~ion etasOng Ta
Entities connected to both San Juan and Alm enes

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
Mao Zedong
PERSON
Tampa
LOCATION
Xi Jinping
PERSON
Tortola
LOCATIONDoug Band
PERSON
Chaves
PERSON
Shinzo Abe
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATIONSolution Center
LOCATION