7
Shared Docs
7
Same-Page
7 / 7
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
drew eneckm ry ntered a ate Imo related b nve arrant o Whih ya d rot hose t) pay tin °Mull in (Si i . !Co tee MSprabh b the remndeeclyx” delror °Wean EW, try tor:Stimuli &prep:as =di isel ?INNS-9049.0710 Impatinfinlormereen ehcsrl Eleutorde Fun* Trniere regirdng sot Deposit Account Tonged e beta Mo
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
4pto+a ry ntrset ce ore lee related h tat trout o Wht you Or not ham o pay to omen in Lueeten. yes ere resprtahh bit to rtnoander cl your baron °Wean EW, try lived emu,' acerstycts meth Test NNNS-9049.0710 Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE
CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks
cpecto, a cry steed a ore lem relaiod b the arrant o White )ou ck, rot hat :5 pay no OCWII in gånatne you ere rwSprabk la to remads el ruf Nara °Wean EW, try toped ealcui &prep:as ceedt let HNNS-9049-0710 Imported tionefon Ghoul EltuSeole Fun* resin nosrdng your Noel Amount Tossed bra Win ADA cord
,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da
m amain a ary tarsea Ce ore lea relined b I'm /crud o Whit tou tly rut base t) pay He arrant in prig.. yen ere ms sole b tb renordeectpoy baba °Wean EW, try uvad !Mull acerstyCad Cita lint NYINS-9049-0710 Impixterytiniorneoial tuft SIMS Fun* Troolornprdng your Noll Amount Tempel o beta *Ion ATM ca
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
n, ce any stand cc one* lees retried b t‘teircult O Wht ya co rot tow to pay he anent m blandtai. ICY we mutate fa dm renywIdef el yttuo Peirce °Wean EW, any lived want acerstycts meth lint PINNS-904S-0710 Impettell inland/al laarlEketorde Fulda Trmelere nosing your Deposit Perot To ADM a brat sble
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
at b per is m peto+a ry erred a ore leas baba b bit:rag O Wht ya cb not hose o pay to aeon in onion re ere resprabe b tie remands- dux:. barns °Wean EW, try lived emu,' acerstycts meth lint NNNS-9049.O710 Importirrtiolonnion slxvlSootordo Fonda Trawlers toprdng your Otooll Avant Toted o beta Won A
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
il bean a ry eased a tam leis reared b bet:rant o Whib )ou ok, rot hate t) pay P. navn n qårtibtn. TC41 are MSP:fak b fill remands. oi ruf barge °Wean EW, try toped ealcui &prep:as one*! ymt NENS-900-0710 Imported inlormorson &cut Sind. Funds Tapirs npirdng your Deposit Account Tonged o bola GC ADA
Entities connected to both First Bank and Wean EW

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Chaves
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSONMeter
PERSONMance
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
Tampa
LOCATIONSolution Center
LOCATION