4
Shared Docs
4
Same-Page
4 / 4
Mentions
IDENTIAL COX/Iir2118e6603124)0a, EPR'n7Mar2 CONFIDENTIAL FirstBankPR006470 EFTA_00 129950 EFTA01671148 After Five Days Return To: PO Box 9146 San Juan PR 009084146 00032286 W6PRWECtiu305422400 14 W LSJE 'SC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMENT OF ACC
3628590 14365ettette: hywi 41,0 y to %Len; ribnram, ataxat Warman Your mane All =cull Tarter. -Dole armert The doer retold tesasyred -Desoto d Prattrn y you, dot On 6 as era sr your b I &act urn: tOtYC ra m09 ke d stef sou below t es a nate '4U weal as Mein ca:- dew albs In emu fill 51.0brOlt Y0
ENTIAL COMS93-19422-03124:0151EPWTME1M32 L CONFIDENTIAL FirstBankPR006565 EFTA_00 130045 EFTA01671243 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DODXCI MCBPRV0301170ErzaYAO II 0000OCCOO LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMEN
74368,51525:: Inset re, Wie y tae %kayo ntaram, Ann iernsthr: YOur nane as1 =cull tater Oda, armorl The dote trart d ft tr-yred tsw -Desoto d to Prattrn rya tit Otte cror a' your b I desalts raitt yob tOtue rs *Mead Me yiI belea t o a notate Wtal n1 vein ei *es albs lir eir.4 fn.* 5017nOnt Via 'Re
Y Gm 06017445 WAX:CO3-10054-0:04.4%.0. CONFIDENTIAL FirstBankPR004608 EFTA_00 128088 EFTA01670389 rac After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00301311 mrsoRvicosieomlocc 5 000)00000 SOUTHERN TRUST COMPANY INC 6100 RED HOOK OTRS STE B.3 ST THOMAS VI 00802-1348 First Bank
51S25:: Ilya" ever Wee y to Livens ritanrany -Amara Wirer: Your none a-dap:cue Tato. Onto armor-I The doer trail d ft tisyyRed try -Desoto of ate Prattrn rya, tit fro a ai era :r your bl &sot nth pa tocuc rs wolq N d Me RAI belea r 6 a Mat vtU net Wtal n1 vein S lays albs he t,ci Cr fig SiaboOlt Ye.
4039-Bele-CC05-0CO3mk5kkCJ001m1 l3349.X.01 L CONFIDENTIAL FirstBankPR004710 EFTA_00128190 EFTA01670491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DOOMS MFBFAv090311303215.10v 5 0)00)3000 a SOUTHERN TRUST COMPANY INC • 1; 8100 RED HOOK OTRS STE 8-3 • ST THOMAS VI 00802-1348 1
s436541S2511 In me rei OE .4 to tides* Tarlac 4.CazelisTosatir: Your owe al] accant unbar. Molt( armor! Ds thaw-owe d te siwyted taw -Desoto of Prattrn rya, telt rise IS en cox :e your b I dcertc nik1 you tOCuC 6 MAI i d " YAI belts* I * 4 roteLt not wtal d1 *In ou drys albs Dr nu Ts Co' pi 510b
Entities connected to both San Juan and Prattrn

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Mao Zedong
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSONLSJE LLC
ORGANIZATIONINTUIT
ORGANIZATION
Deng Xiaoping
PERSONFa BA
PERSONAnnie Farmer
PERSONStamm
PERSONMarne
PERSON
Nance
PERSONIckes
PERSONAssam
LOCATIONLions
ORGANIZATIONTel us
PERSON