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DENTIAL SCINY GM 00019201 OX4017034-17705-0:024./01E, n't 1_0^.•24, .(y.LU .2 L CONFIDENTIAL FirstBankPRO06364 EFTA_00 129844 EFTA01671042 I First Bank ACCOUNT 7322001742 Page 2 CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 11/23 2340 1,155.00 11/30 2346' 9,000.00 11/20 2341
• ..... Check 2368 Amount $1.969 50 Date: 12,0412015 CONFIDENTIAL COXIS18908-0303-00SePorTICI•rnro 2c2olor L CONFIDENTIAL FirstBankPR006384 EFFA_00 129864 EFTA01671062 rco 1 First Bank CHECK IMAGES (Continued) art erlad, i.e.ac., -1 111.11• 4iIIS , :•fiC ACCOUNT 7322001742 Page 6 First
1 First Bank CHECK IMAGES (Continued) ---cabbellaSerket tX7 "" s"" 1" . . trine 1 .4.4. a -• CI ILI ion: • Check 4971 Amount SI 200 00 Date 082
- •- — • - --- . • • Check 4998 Amount 56.247 50 Date 09.13 2018 CONFIDENTIAL CO)02503191:00311-00nigann-L CONFIDENTIAL FirstBankPR006878 EFFA_00 130358 EFTA01671556 1 First Bank CHECK IMAGES (Continued) • :7€7.: - re 0 *Rua rce....rai.ocipaireeap: Check: 4921 Amount 5210 00 al
Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Num
ollars SANWILIF I •Iik I El >221571473< FtrstBank PR 0717 2013-10-23 0004581297 CONFIDENTIAL SONCGKIKI019904 CONFIDENTIAL FirstBankPR007067 EFFA_00 130547 EFTA01671745 Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 1 First
Entities connected to both First Bank and EFFA_00

Puerto Rico
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Ghislaine Maxwell
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George W. Bush
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Joi Ito
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PERSONWitte
PERSONChedc
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ORGANIZATIONAnnaba
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