7
Shared Docs
7
Same-Page
7 / 7
Mentions
S Ile SEWS, day. pus arrr act arl subimodrg tun mese any parnvut or anuai cadre: bag re dm Fecriong ['Verb Sol to corn, ova SIT Virgil-20 &Asa coy Chaves ae totudtr cl tMN i* MVO?) duty tioinset /e; eroActtg ea they taate Pe opts* ate; NS. en m)..flug pa *weirs; .ervio,fs te nix?, de+ in ira Bang Csi
not praten, »My: 1) Al addilions and sultanene in your above compAatons wx1 in your ChOdkbook Arnounts ot deposas and ~us in yo:r stalenx-nts tran Cornlaponding enries n year eneCktiook f/1Ne two bagn:eti« tg ret match vnit us vatn al ~mente Intato t nesnaiOn tairang var Rist endt lase ant Hans Edaty 'Jr* d
d" Pc batame S Ise aracts day. pas any act re s~ ran these any payrwt a anturtc..dm airg me day. Forweing~ Swer te can, aw ea roeprir4esloaaanarny Chaves se ~Icy. al saalg re ~ash, Oa Drake. ley trot\ ctrig OsEd terytirewe tey:wopeterb (Fe* erw. sU es) ~wow ieSu&s: tr..LM do»il GhbOg prineO lweot
match, verify: 1) Al addilions and subtractions in your above ornputabons and in you' Chedkbooa ~out Cd deposits and *Necks in yod datenx-nts with Cornlaponding entries in your cheCktioOt If lid two ~nets ilk 60 rot watch vise us with as documents nowt *mason re~a Yar Fllsl CeetE Ire a Ku Hare Ecitity Une
s bt to mat el dos tee taro word the totem that bt Mewed ty Wire Ne balance a tie prom any partneria anon :yam bag tie Sot RV Orin, baiinLt cvay Chaves at 3pOtedei. 0,1 diptarty0N **ace diet:Mc en dayn me Pang Cslt clay: in pried rine 'obi Ida can Wien° Chagos ter IC chew. OM Watt is oblared by ..
verify: 1) Al additions and subtractions in your above compilations old in your Cheekbooa 2/ Amounts of deposits and checks in year idatenx-nts with Cornlaponding entries in your cheiCktio0A 1111e tat DalanCes ate do rd match visit us with as ~welts inati ~NCO rni CAM in s aw Visit testy Line d Oven nut &t
b" Pe Average Oaf Eaa-ce rol wcaus a As ~oat eated ly, O‘e ante c1dap r As ntill 5! Manned ty ad" mesa ara paprent cr anon rtettir,, naIitw cvay Chaves YLEd din) t ifrat VI al &fag CM Emit/ Lined Daft sitcum sloes The Adam eat day in Ae moray taro wed TN ceence Pe batance a Ste arms :ad" bag
do not etaten, »My: 1) Al addilions and sultanene in your above compAabons Taxi in your Ctedkbook ~out ot deposat And ~dis in you stalenx-nts with Cornlaponding ennies in yOur cheCkbook ff Ine loo OalanCeS fi n GO rot match va< us 'MI all ~henta Intatat nErolion tozedeu vas Rist etat Least:y Pens Edit/ Une
trim epress trierj wod Tne reboot that by Mewed t, ad/rote balance S to areas mesa any eaymenta amcga-teadre: bag theme. he fro-20 belehLt cvay Chaves as appesder 0 8.8 0i4 tarty0 Yi,( opptwasa4cakt. an dayiy me Wag Cs3e psy: in pet inn, rine told the toter am Wrens Chaves tr sad: arege. Dail &l
ne do not match, ready: 1) Al odd and *Utanom in your atove computatans and in your ChOdkbook Arnovnte ot depords and ~dis in yo:r aTalenx-nls wRh Cornlaponding enries in yout checkbook Ille lyn) OatanCei ett Cki ret match us with aa tionanents levnet t 4/0-r4IICO msdre Yar Flin Ca* Ia a en Hons Edity 'J e
y anSro ban he prams day Masan! CM ant sa*.m. , ran mese any pans« a fl oat:~ bag be clay Fecroang cows Ali se cyan. 014 Oa tfrOpflottrairOWrvay Chaves as ~dry o *big day Dearns. le ~gown Inid din) tj uppewobdieY:ata. n0.eklig eke ~erg "Man to 4.0 day." ma Bang Csle,Jsy; opened Nth? Ammo Craton
atch, verIty: 1) Al addilions and sultanane in your above amputations Fial in your etiedkbooS 2) ~unte el deposes and elseas in you stalenx-nts wxTh Cornlaponding enlried in your deCkbook ff Ile bm Dan:etsa GO ret match vife us wen al donaivents 'mana: ~radon tiacereg var Rist CARLO. a eaw Bose Edit, Une d On
? the mate ot dentine Giro wod tihte calemat merebe Mined ty adSic he balance S amu" any paymenta ancatevars: rang !tie day faegiralYtailinaryay Chaves as 3npledri. Ul !NE deny tarty 0 L'i,, upptathater.'as. ea dot 11 me Wog Cs1 par; w wird the tad totai can offienoce Chows/a IC chew. Dail Wants
ot match, »My: 1) Al additions and subtractions in your ateste cornputatans and in your ChOdkbooa ~out ol deposat and ~As in yo:s idalenx-nls wati Cornlaponding enlrats in your checkbook 1/111e lyn) balance! ilt CTO r01 match vi< us with al rionanents brott; ~hire° tistOng Tar Flin C/4*Ln. a su Fons Edaty U
Entities connected to both Chaves and Cornlaponding

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATION
Xi Jinping
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONMance
PERSONSolution Center
LOCATION
Shinzo Abe
PERSONMeter
PERSON
Tampa
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Kenneth Marra
PERSON