3
Shared Docs
3
Same-Page
4 / 3
Mentions
t BA tat ~7W. we trade s !Make på al NJ( Ivne b pa/ ho CIA« 4 qi.eglefi a air «veil s (riser nixed b Tw <max itave yet do rd has b oar he anal in Westin. yw le 104PC/1000/ lo M rTnerder W Tout barren iVe ran ac<Ay ausead atMutt 3340SI year andtWit watts soaoca!et I fl oral hbta=n abet Eiccbonc Fur
A m arnaV tat we efa e !Make på al NJ( Ivne C bad ho float. 4 ~eft Or arryntereil s olerketa relabel a helzmos JAN., yet do rd has b oar re taint h Westin, tat le •,,PC45394 fa ra -mar Ter 'Stout baste tie ran sat,. wry sç NnOun Saansl yOf and! Wit watts so‘aca!et fl at tibrmosiaboxecctiorecEas Tia
IRGIN ISLANDS Festaterik PO Roe 300600 St Thrum, WIXOM 1 ISE695 2511 least:Wok torn EIRI ISLANDS VISH VIRGIN Filsgank PO troc 435 Road Tows; Imola DVI V41;10 284..94.1662 larstbaniccom SONY GM 00014800 Jou:cit.,: -10:4 ,S:CrIrlY002 W.Stxrt7110ITt+3,4 r2413V. Cr .L CONFIDENTIAL FirstBankPR
!IA teoft BA am etierrnM ha, we etas !Make på NJ( lvne pa/ Done.« 4 qi.egleci e ary teseil s (Der reLrerl zmos gave yet do rd has bow he anal in Westin. re Tre ,,YP0TP344KI DA TmccrJet C, YOU' barren We ran ea ay/ sea amour, wtansl year andtWit lelf15 9344:44,41P hpecars hbtan abet &await* Darte
IRGIN ISIANDS Fest-lam PO Bar 30.1600 St. Thema, VIDORD) 1 EiS4696 251: Ifastbaii corn ETRI ISLANDS TTSN VIRGIN FitmEWnk PO 9c4435 Road Tom; Imola tivi V2, 1110 21,45194.2662 Ifirstbeckcom SONY GM 00020140 JOcsonS • 4•12 c1.0.2 SPCfrui or:30 /Maley ez CONFIDENTIAL FirstBankPR007303 EFT
Monday through Fridap a in yeti* to LES Financial Senses lx., Clive Relations Dees-linen, P.O. Btu 766 Union City, NJ 07087. • ls case of ewer; Or Westin; about an electronic funds transfer (FM bi ppuyrcenor CBS Vet debit card transaction, call 62-1000, or wife to UBS Fronoal Semen Inc„ 1000 Herbs
s . Form 1099 508. 10425. tic) then piepaig sour to nom thief rm is Named by Ian to mon to the PS al mob le Oedema, reponale non Orb* dvdends and Imola men toed on sontes held n your account nee proceeds on sob tranuctot nd cost tartan comb rood SOCUrtsel Oimmunicillons wit the Frm • Please recci
Entities connected to both Westin and Imola

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
Mao Zedong
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Martin Nowak
PERSON
Milan
LOCATIONMaria Farmer
PERSON
Xi Jinping
PERSON
Puerto Rico
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSON
United States
LOCATION
Joe Biden
PERSON
U.S. Treasury
ORGANIZATION