5
Shared Docs
5
Same-Page
5 / 5
Mentions
NTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES Wel S ..•••••• 41.0'0•NPS•fitwe 0 — 0 Amount 51.612 00 Date: 090522014 Check 1173 Check 1174 Amount: 5609.92 Date: 09212'201
ft Roan.* &rut berm can not* my flan most Nonsl year aedome PTINSiC4O CrotoR h'ecnant Intorratat0.4Elettorte Fut TnnsIale90400 vas DePaStAatent Torepal a laterstietATM card Na* us by 'Nooses wen as sessile ate arrow ponce: bet* Sera". nous Skala, Eno* Catty fur 4 COan to I COIRT IN CASE OF ERROR O
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
ers* Nem .YVe can ogy any fl an most agansl yes' credOne heirtUL ics9 :atm ; Itiawt lideeraten &OA EttOTOnC Reds Tramkriegetoril vow CRPOMACOMIL Torepal a Worst/Re ATM card Nate us by ptireas seal as ensile are renter NOM,: Otto Sera". non LtrArrythicurrxrdayferr4COunt 17 COpr IN CASE OF ERROR OR Q
FIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 610
yzea al b cal anon: in pistol. you; at moors:let/ft yews cede Ice *INS S*414:41eR h'ocnant Interei &OA EMOTOAC Fools Tarts* MOWN You ONOMACCOAL Torepal a laterstertATIA card Nagy us by prawnssomas prate ate inter Drente: bete/ Sewn Mtn Ikrelery MICUP CU** e rS COSI b Ig.5Opr IN CASE OF ERROR CR QU
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other ite
live b pay Ti, ancunt bOaral -We can 0* my scat moist mann nerrirS icAD CA it 119100inllitleargekniCOASOLIOnC FtesisTrorMareNcril Mit C8POMADMAL Torepal a Worst/41,AM card Nat us by pane as sem as aesitte Ste ante preeTel Ott* Sava noun WO Oho* Suds! f•urr 4 Ca int" U COIxr IN CASE OF ERROR OR QUES
Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG
nee swam * nal most in auction, yet: at resconstle yele weds nt neriSic49 :Atm h'scnant Inloardai &OA Barons Reds Tnteettlectdha at DrPDMACttod Torepal a latorstian ATM card Natty us by ptione as seal as probe She ranter Nonce: below Same noes Llirgley noir rtrulay fore 4 COun to 17 COar IN CASE O
Entities connected to both First Bank and Torepal

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
PERSON
Chaves
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSON
Xi Jinping
PERSONMance
PERSONMeter
PERSONDoug Band
PERSON
Joe Biden
PERSON
Shinzo Abe
PERSONSolution Center
LOCATION
Tampa
LOCATION