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
Oneatero IOW". Sera Sal Ao, PR a:936)U6 Notre Faltft.n 'reseal Fatly FraBak PORca aTb-0 St Paws VI WM Enloe Sit ike rarer re sea Cclealt P3 Bee a.‘ idea foie Tara Pr Fedthe aWnCeeen r yet Mar Gerard the Sows donator Account rearrabot vat ane ale aasuntrunber. -Olt amount the rkaararrArt ate
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
tan i s afoo IYnSaS'.b Sal Aar PR CR936)116 Pan. ?Item Cetera Fatly FraBak POSTA alf.TO St 1,otre \1(£X23 Inlet Gera cave/ 7 sal ;Maeda P3 Bee a.‘ idea toss Toole PA rielt,na Scam Ceetet r b vox es:co/veto Re labena oforratco 4ccarr. Warman,' Yar lame eV accust cutter. -Ole anima Its Oats a
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
sent:yst M Mt -7262511y sme.e.i.42E! Ferav Fssikek Mau ITAnO St Neve VI CCN13 reeve Si-krcaw it 30 //541990 ±4564.152ell Fa Ton ;cleat P3 Bee a.‘ Rea tone Tons PA Tuilthe Can Owe r 2SaKe Milo Nitt5.8.62..sr: Inotelet. ant us be hbevo nformatcn .Acauthreatrabat Variant red aoruntnunta. Dole
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
Ram' -ecatiao TOM,. VAS Sal ma, PR a.'936)116 Entire getter...1'es. et Fatly Fentek PORca St Bowe VI (At03 lin, re Yomke Sent Eall ;Oen P3 Bee a.‘ Wm tow, Tara BY Swam Caen r ay/ *eat {Muir* Soong riformato -Acant. trearratto Tarawa-ea aexuntnumber. -D AV Wriztin/ the sots arrari a to prowled
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
ars a ?d7.72925I i I *.kcseis-25” Fatly FrsBak PORog alb-O St News VI Will Enloe Sol Ake Craw it 30 US 4199 a .45644525t. Faso carlia* P3 Bee a.‘ Fbad toe Totes PA TeglUna Seedm Omer r 2M-Staili9a Nitt98.62..itt In ranter, pot ul the Sams; illarracca Acootedirearrahat You fame red aorentron
Entities connected to both First Bank and Bee a.‘

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
PERSONMeter
PERSONDoug Band
PERSONMance
PERSONSolution Center
LOCATIONMartin Weinberg
PERSON
William Barr
PERSON
Joe Biden
PERSON
Tampa
LOCATION