4
Shared Docs
4
Same-Page
5 / 4
Mentions
a drys t me berg ;:rod the Mace that bt Celeretted ter adfirc Pt blame Ile ;meow mesa any torrent a enco-teadre: Meg me day fnegivinninaiinarny Chaves ore totted ..c! diptarty0 at oppteendthecie. en deyn me 8akig Cs. pat; mewed The tote vie Weis= offereoce ChageS ix eat. triage. DM Watt is °tier
ae re Average Daly Eau,. to beenza of Be mood cool D. Me mate ad/privy that bt ealarved ty anti mereeny Dermot a zencurrevara: fbegirinitmizarny Chaves ter deny taw° 0 Bane Csa..)41; Eget( Linea Crud: eaconi mien The Aamge eat day in the rnenNy taro wod the teibloe Pe batence S tie groove afr
96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 1,974.96 • • * Fir stflank Virgin Islands is a division of FaMBank tanNFIII)PNTIA NotH : See reverse side for Important information. this f ;reverse side of orm lo reconcile ement —. , .. ,. ..,..„ CONFIDENTI
nce el Pe ~ye day. pus arif oett rilsa"rg kryn mesa rny soprer4 a am :saran bag he day Frinceng ~9L‘i :War etan,e,,A ea rnerfir4e.olacier.k.t eny Chaves n spuisdni. C.! titiosSi 9a IurrVO dot U.Illet le; mot \ Mtlinytaabl,/ ~Job dint:S. end se uking ow 91W"; alV/PMS tr 4.0 day Us Nang Cs. fly: 'o
ATE BALANCE 03/31 1,185.95 04/24 465.95 • * * NotH : See reverse side for important information. Fir stBank Virgin Islands Is a division of FaMBank rt,NrinENTI t verse A side of this form to reconcile r CONFIDENTIAL FirstBankPRO02198 EFTA 00125678 EFTA01270281 THIS FORM IS PROVIDED TO HE
nce S to venous day. am any Get* air Wand:9 tun mesa an/ payment a fl oat:yam bag today. Fecriong oars Sol te coin, evil OJT me Orin, beliina rAlY Chaves n 31019dIbi. di tMN ill IMP CAI Coen lei frotWaN ken.) Unmet, Pe opptenn at kW.. en (s) -Wig pa msuhro &MOWS ice .9.0 dean nor Bane Csie,DePri alp.
E BALANCE 01/31 9,672.59 02/06 9,361.79 • * * Notc : See reverse side for important information. Fir stBank Virgin Islands is a division of FaMBank rt,NIFnFNITI Tr ter siet. A side of this form to reconcile CONFIDENTIAL FirstBankPRO02983 EFTA_00126763 EFTA01270763 THIS FORM IS PROVIDED TO
* 0-, tie r ct 'Motto taro wod The tearoe that W Mined ty anfiro to batmen S re meow mesa any parrreptcr nun:yam sag tie day rberfirinita.ar.vay Chaves as spoted44 al Ibar deny tarty ty ro apptaoledikv4s. en dry is mo Wog Cs3a par; avef it'd rho total a* WS Smote:WO ChaVOS for IC °Vega. Dail &lat
ANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/30 5,620.08 09/05 5,149.83 • * * Fir stBans Virgin Islands is a division of FaMBank rrinNrinF NT1 NotH : See reverse TrSe A side tor important information. side „ of this tam lo reconcile —..., .. „ CONFIDENTIAL FirstBankPR
Entities connected to both Chaves and FaMBank

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSON
San Juan
LOCATION
Vicky Ward
PERSONFirst Bank
ORGANIZATIONDesoto
LOCATION
Xi Jinping
PERSONMance
PERSONMeter
PERSONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSON
Kenneth Marra
PERSON
Tampa
LOCATIONSolution Center
LOCATION
Alan Dershowitz
PERSON
Jane Fonda
PERSON