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To: PO Box 9146 San Juan PR 00908-0146 OOOOOW2 MFHPRV10af10p6101001 2 OXO:CCCO 2 : POPLAR, INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 206-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITS/OTHERCREDRS CHECKS/OTHERDEBRB SERVICE CHARGES
IAL FirstBankPR003600 EFTA 00127080 EFTA01271380 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CTIENTED ter THE SAHA taxi*. net :xxote By the Erni (IWO H Daewoo aialts $ syus DATE
6 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
FirstBankPR00281 6 EFTA_00 I 26296 EFTA01270596 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. NY THE SAHA CEM10 Oademang aeale DATE AMOUNT TOTAL CHECKSOUTSTASOMO NUMBER AM
PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB
IAL FirstBankPR003073 EFTA 00126553 EFTA01270853 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREME. NY THE SAW CEM.I0 Oadestang arala DATE AMOUNT TOTAL CHECUOUTSTANDINO NUNBER AM
s Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
IAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TIES STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CaFtinTo ITY THE BANK 110,10 Deratang law DATE AMOUNT TOTAL CHECKSOUTSTANDINO NUDGER
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
IAL FirstBankPRO05479 EFTA 00128959 EFTA01272385 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCTIFEMD BY THE SAW V ti S CEIYJO Oateasmng aialts DATE AMOUNT TOTM. CHECUOUTSTATIOINCI
Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEB
IAL FirstBankPRO01888 EFTA 00125368 EFTA01269971 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Br THE SAW S Carr:Y. net:yenta Ey the Erni (IWO H Oweasong aisle DATE AMOUNT
Entities connected to both First Bank and THE ENDING BALANCE OE

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Chaves
PERSON
Vicky Ward
PERSONDesoto
LOCATION
Xi Jinping
PERSONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
Shinzo Abe
PERSONMance
PERSON
Joe Biden
PERSON
William Barr
PERSON