5
Shared Docs
5
Same-Page
5 / 5
Mentions
ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017703 CONFIDENTIAL FirstBankPR004866 EFTA _00128346 EFTA01271780 ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this state
l bentro. ebb), trot may call us b Mamma Mats a not ta ~theebeen made ars Nero« ;read rue y. Forecast/ betnas ink<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511
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
nont b.cfrt, etc ). you may can A to ~nine meta a nette !øp091 nee been made ota nut ;rented Mee," Poe wont Hamm ink<rnem ahorgts. inbred rank dams Cr WI rØkn aXagn9 your lad ettteneee Ce sty alebotel Mammon we may req.lre pet« CCrittet Fi " Center Puerto Ric Dr USVI and BVI THESE DISCLOSURES 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
reft. ete.), yot may call us to *lemma stets a not te 0Øa1 hat been main alb, nut %Gad re law TOT i0X%rt bettn%oktrnalca olltrpti. Intro% %icy Wan% Cr WI vorszcte» ~ 19 to yes br ettetteY et Sy editotelinbirtanon due may req.ire et« ~et FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690
,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
nont Ink eis.). you may call vs lo ~nine Welt a nigh dagost tea been madl ara out prOnded teaNv FOr %Car ban% nkmaltn. shown. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-
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
ndit bereft. etc ) you may call us b Mamma Meta anode depoat has been reeds dim nut prOad teaCev Soricarsttatnæekmaca sharp". Intros', rolcti. dann Cr WI vorroXtC^ a;5~9 your kid ~WC Or Sri easuotelinbinSiOn y.v may rflire pirlsoaCCrstact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-6
Entities connected to both First Bank and Cr WI

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
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATIONDoug Band
PERSON
Xi Jinping
PERSONMeter
PERSONMance
PERSONSolution Center
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSON