5
Shared Docs
5
Same-Page
5 / 5
Mentions
SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014459 CONFIDENTIAL FirstBankPR001622 EFTA_00125102 EFTA01269726 1 First Bank mtatIrvwstetr 3615 Virgin Islands ACCOUNT 7171023877 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your chec
pur Deposit Aroous4 To mporl i belar Molen ADA ard feiar us by FØ %wca %potettb 8 lit mistet rembe NO« 24 Mas a dir ?Obs a not. GISE CF ERROR OR QUESTIONSABOUT YOUR B.EGTRCSBC KAOS TRANSFIERS Teler, * us er ta rembe doetracl beter We rutt blier from de re eler ben e) den Mlbee tett you Ib° first slalebenl
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
your Depoet Aromat To niporl e belar Mot ADA ord d3tlf US ty TØ as Kan %Nabb 8 !he munter pny.chd bebs 24 rors Oir taes a ~K IN CASE CF ERROR OR QUESTIONSABOUT YOUR ELEGTRCIAC KAOS TRANSFERS Te~e us are rumba dOsIMM Mb" We run lat' fr" Kle MC, Tore) daft ~me Mil roa tafatt slaineni en ~h to em Cl prolem e
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement C
ne yeti:Opaak:munt Toten e beter Molm ATM eed !etef us by FØ es wai as makke d !he nionsee robe heb« 24 Nors a cl» 70bå a gaat IN OME CF ERROR OR QUESTIONSABOUT TOUR B.ELTRCIEC RiNDS TPAN5FEIS Teler,* us et te momber pro:~ tetse We nart Feaksen 1% 4) »leg den E) den 'dane art val M first eb:~ en Weck tee an
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515 1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items pr
ur Daposit Ara" To ioporl a bror Mot ADA ard tett/ us by FØ as vom %00Ittitt 8 ia nonet precchd Mb« 24 "sis a dir 7 dass a mek IN CASE CF BROR OR QUESTIONSABOUT YOUR B.EGTRCIAC KAOS TRANSFERS Tek~e us are miman pendacl beter We rad beef tran nu Mi. , ten e) Mitt starte tett MU tie tat steinete tri Mich Me a
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761 1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitima
epoil kautt Tempe« e bela Molen ADA ard mon,. US te ViCne %man % polptik, 8 the munter vimra bob« 24 "ras e die 7 dass a neak IN CASE CF ERROR OR QUESTIONSABOUT TONN B.EGIRCIAC FAX TRANSFERS TeWhore us ei tie niobet proneraf beta. We IV« Iset« kom you kler tan 0) dm ne. sau you tefta slalenenl on rAch te e
Entities connected to both First Bank and QUESTIONSABOUT

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSONDesoto
LOCATION
Chaves
PERSONTI ESE INSTRUCTIONS
PERSON
Xi Jinping
PERSONDoug Band
PERSONMeter
PERSONMance
PERSONINTUIT
ORGANIZATIONSolution Center
LOCATION
Joe Biden
PERSONDEBITS
ORGANIZATION