6
Shared Docs
6
Same-Page
6 / 6
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
yay Cages ae 3nOtedei. 0,1 frame re seuri9a tiny ar:elee. frotWing !NE denytarty0 PQ **deb Y MS. en an -Wog ow *suers; alventS ice ..Kfi do* :lino Pang Cs, pee: mewed :Aorta: Fame Creree$ NY In. Meng Casa* tola Sum offireICO CMAWsax IC Mega Vargo CcI Tat Wit To; Fixate* on Tar arrant Nedra yar Fry Oma
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
t S be poxes mesa any papreota &mei :yam ofrg Remy. remittal briza rysy Oases ore atelsdpe. 0 tat any tarty ay b1., upptealo deY.P4e. an duyit me Pang Cs. easy: in pet inn, the told to MN Sun offirenCe CeegaS la Ste Mtge. Dail &late 5 Nand by eJSPP, Avant Slateral sal to te resit owe eme day ctro
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
ed tamest Wire Pe Mendel tie prom mese any partneria a :yam bag tie Sot RV Oin , Lace cvay Chaves at 3pOtedti. al diptarty0N **ace diet:Mc en me Pang Cs. clay: in pried rine 'obi Ida can offireece Chagos/a IC chew. OM Waite is el:tared by ..15”, Parent SIMernent and &Ono to teat coed erce der ling
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
bane S to prams mereany paymela ante-I:yam afro today. fnejfirdool Dane cvay Cayes as Motedei. al la cla dawn, Po matt* de • Y ..ata. em dayiy me Pang Cs. pat; 'opened rine 'obi rota can of Saxe °algalix la chase. Wig Waite 5 ctAaned by AIM, Parent Saint at dyeing tie rest Wes day ding be bike pro
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
ate a Ts pram ransom)/ paymenta anco-tovasa: am-g erase. faerfiralY &Asa raly Chaves nn appledts. 0 Ma d4 tatty M Pe oppedmIedabgate. an day d me Pang Cs. pay: mosey,,n the tad the WS can oft irenCO CANDOS MT art CTrege Wit &late a Oteared by WS., Accent Statement aad &Mrs re rout owl era< My died
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
w batance S to pane any payrreutaencgal :yam bag army. orantol belits.t my Gages es opotedize. 0 Oa, they Carat by die appear* dey.q4e. and damns Pang Cs. pot; 'opened %era taste offireoce Chao& tr sad: amp. Dail &late 5 ctAared ay alar, Accent Strang sal awing tie rest cwed erch day ding be Nang p
Entities connected to both First Bank and Pang Cs

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
Vicky Ward
PERSON
Chaves
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSON
Xi Jinping
PERSONDoug Band
PERSON
Shinzo Abe
PERSONMeter
PERSONMance
PERSON
William Barr
PERSON
Joe Biden
PERSON