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11/16 59,906.98 * CONFIDENTIAL SDNY_GM_00018427 CONFIDENTIAL FirstBankPR005590 EFTA 00129070 EFTA01272496 Current Date: February 26, 2020 First Bank LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: R
12-12-24 004213105 .‘ C E712121015 12121 (2012 IMA M Li! CONFIDENTIAL CONFIDENTIAL First8ankPR005596 EFTA_00129076 EFTA01272502 STATEMENT SNGLP 205-COMMERCIAL la/ OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 713 P1 LW KillAVU11111/11M141 Virgin Islands irtnimmvuUMAIMIC LLC H
FIDENTIAL SDNY_GM_00014633 CONFIDENTIAL FirstBankPR001796 EFTA_00 125276 EFTA01269879 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 T20 P1 iffirvirtvriffIWLII/UiftlittlailLWILIMMILFU1/111- Virgin Islands LLC YACHT HARBOR HOOK QUARTER VI 00802 3 S
BALANCE. DATE BALANCE 11/30 1,974.96 CONFIDENTIAL SDNY_GM_00014631 CONFIDENTIAL FirstBankPR001794 EFTA 00125274 EFTA01269877 STATEMENT SNGLP 205-COMMERCIAL IWO/ B3 OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 Miti•M littALettY Virgin Islands lUALAPIIN WWI IHNTIPIVIIU
08/22 94,436.79 CONFIDENTIAL SDNY_GM_00018811 CONFIDENTIAL FirstBankPRO05974 EFTA _00129454 EFTA01670652 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
? 3 Cat 28i,00 1 7 24. • - • $ "3.66292 CONFIDENTIAL SDNY_Old 0001081 CONFIDENTIAL FirstBankPRO06044 EFTA_00129524 EFTA01670722 STATEMENT SNGLP 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 MUMMUJIMUCAUMUHRWIDWOUOUVVIIWIr Virgin Islands LLC ACCT HOOK QUAR
I First Bank Virgin Islands ACCOUNT 7322001742 PAGE 6 FirstBank certifies that these images are legitimate and exad copes of your checks or other items proc
heck 3149 Amount S 131.90 Date 06/17/2013 CONFIDENTIAL SDNY_GM_00018929 CONFIDENTIAL FirstBankPR006092 EFTA_00 129572 EFTA01670770 STATEMENT SNGLP 205-COMMERCIAL now OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T13 P1 IlLIUttliter Virgin Islands vutunatuttruaratumuutin ACCT HOOK
Entities connected to both First Bank and SNGLP

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSONDesoto
LOCATIONDoug Band
PERSONMeter
PERSONMance
PERSONLSJE LLC
ORGANIZATIONINTUIT
ORGANIZATIONDEBITS
ORGANIZATIONTonga
LOCATIONFirstBank Virgin Islands
ORGANIZATION
Mia Farrow
PERSONChagos
ORGANIZATIONPO Bor
ORGANIZATION