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
starcted -eler Als.tre a one. ant saw deter end cretin to yar LaCuni. and Omer Depots (e.g Son Scanty. rodas Fineyeent Parttime, etc 7 TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hareasharedctec Owns b yrssoar net not pate peen Knipe.= to you (such as Scent Scamp reared %Iron's' WO& etc ) may can us lo (*h
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
nsaldeOts and cretin to yar account. syl Ores Depots (e.g Sass Soon*. rocket Rutter:el taorroch, etc Fee PIMP moo: Fa USW For BVt TO PVC OUT F A OPE-CT DEPOSIT HAS SEEN WOE Fr-ark %lel Belong Opereess fret Faseenl. yet. has athsved *es Owns b you scan as do not puede Arran content.= to you (such as Sco
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
ata:crated -ski Mo.tre °roman %ant momdeals end croon b yar soccuni. and Urea Degas (e.g Social Scanty. rockee Retameni Paemock, etc / TO MO OWE A OPE-CT DEPOSIT HAS SEEN WOE here weaved dew *oats byar soar nada not monde arra centunetons to you (Such es ScoalSoanty rodent Relrenont heel. etc ) ya, may call
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
errcted -eler Als.tre a one. sest saw det.t. end cretin to yar account. ens Omer Depots (e.g Son Scanty, Totes Feta:cm Parttime, etc / TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hate ashared ekes Owns b you star net not patio wren cadunetons to you (such as Scent Scamp recbred %Iron's' WO& etc ) may can u
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
astarcted -eler Alt.tre a anti ant saw deter end cretin to yea LaCuni. andWeer Decree (e. g Son Satiny. rotas Fetwati Parttime, etc 7 TO /BO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hare ailtared ctec Owns b yak =ant* d7not pat pan manna.= to mu (such as Scent Scamp reared Relrenat ten& etc ) ya, may can us lo
Entities connected to both First Bank and OPE-CT DEPOSIT

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
LOCATIONINTUIT
ORGANIZATION
Joe Biden
PERSON
Tampa
LOCATIONDEBITS
ORGANIZATION