3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
loe cry" $. Desoto* Vie ecru a IN Sonia* yea.' are tram act and your) as cleat/ Esse an why you after a IS In fl ea wry AC TION roe inkentrim toed Invesigate 'CM cOfrptemt rd M 0.3rteD art ens pferrEAV Ey-AIM( ma peTSCOOT by craw. we ,tet, lhat you send es vox =root r seal NMI 10 baron days II se use no
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
Siapadoe trait O. Desoto* Vie ecru a NH tansies you are ',see awe and eater as (Mak ecru emery you Wave I IS In Ma wry yee we roe inkensaloo heal Invesigate yea Ceseptent ad M 00ari Try env parent I Tx, tot on paten a by $n*, .n But AU send us Mr afloat r flag MOW 10 edemas days Nee take rate tea TO t
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
o !le SkiSpX1on cry, 3. Desoto* IN ecru a ItH Wants yerd are true ion and elan (NO is you an aky you Wovea Nan Ma yr, fee wad roe nrcensatol yearn Invesigate rO'JfC0rtreteret ird M CrOrrei Try weer retort/ I Tar .lsa penes a by craw. to bit NU SIM a1 awe =root r effigrert Mese 10 business days Pee tea:
Entities connected to both First Bank and Invesigate

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Chaves
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSONMeter
PERSONMance
PERSONSolution Center
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON
Tampa
LOCATION
Kenneth Marra
PERSONDEBITS
ORGANIZATION