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s not to roorprol trArts3 he Ammo< Ctoty &Nom spiem Tra Maar Doll lia.axe a 'WO": q oddati de Ta0Cf1 el Vw iroda‘i cwal aKh cry o the ItstIN Noses Suwon and dhsdrg 0'e reoli by the :USX( of dap n to bind NOW Rr biome wed won day mond the DAN fantA Vol V atainlye by oath? IM bmince u be porous cut *n
03/13 11,781.58 03/20 9,279.40 03/05 15,880.81 03/18 10,500.56 03/27 5,180.18 * * * Nods.: See reverse side for Important Information. FirstBank Virgin Islands Is a division of RrstBank reverse side of this fOrin tO reCOnClle re:r)NFIre)F NTI ~it AT — — CONFIDENTIAL FirstBankPR005603 EFTA_00129083 E
/30 29,031.53 01/02 39,735.56 01/16 34,358.93 01/09 38,507.38 01/23 33,130.75 * • • Notice: See reverse sick for important Information. FirstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TILIP:Dr) NFIF)FNTI ATtement. —, —. ..... — CONFIDENTIAL FirstBankPR005597 E
Munn Rau Tonne Cluess vol to eurrpfel miring TN Anne Daly Can spin Trc Munn On Sono w Ann % :nu the 5000Cfl. el TA Ran nod an coy o Be runtIN Amun Suwon and doing O., moll by the :Het. Oi do) merlon:a note TN Onto owed earn clay dung lee non (WM 0•01t, attune by adding me nuance TY Be pinta dry. *t a
B INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank Virgin Islands Is a division of FirstBina irt,NFInFNTIATt Notice: See reverse side for Important Information. evers* side of this form to reconcile ment. CONFID
/05 27,859.69 06/13 91,535.01 06/26 65,705.16 06/10 24,278.69 06/19 74,352.26 * * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a &Mann of Mtn:tank rn NFI r) FNTI rett/SO WO Of Ms form to reconcile ATtement. CONFIDENTIAL FirstBankPR004875 EFTA 00128355 EFTA01271789
ane Conn owl to anieerf tbizemg ate Amti age arty Came %plan Ovteisc [Mg Wart a *Ws": o Nklny tit p.amn el fa unrua :wad 110 cry n Be rood./ Amato Suwon mul dr‘rg Or revs LI re :iar t. al dap n am bang ;tad flit [Jame and earn day anng !be IAN {OVA Vol V annolanl by oClih? re CMCPCC X Be goon Au *ri
DATE BALANCE DATE BALANCE 01/30 225,072.76 02/07 230,048.41 02/21 235,024.05 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a division of Fifth:41Hk reverse side of this form to reconcile tement. CONFIDENTIAL FirstBankPR002728 EFTA 00126208 EFTA01270508 THIS FOR
0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/30 215,137.45 01/10 220,097.10 01/24 225,072.76 • • r FirstBank Virgin Islands is a division or RrstBanic rnNFIF)FNTIATtement. Notice: See reverse sick for Important Information. reverse sick of this form to reconcile — CON
avee Canes out to onrexor tearn3 ire Amps Cory Capra spina TINI Oster Rely &sea a 'Ws": 47 sdooy du perm of sw rale :wad ebth Gy o Vie rood./ Napo Suwon .4 dhsdrg resA Uf me :onto Cl dap n to bona paid IN Moot owed ehn day awl ate rah rstRA VIA c denraliOl by alt1h9re Nvince ca ire poem op *ri sly d
BITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 8,514.79 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile emem CONFIDENTIAL FirstBank
es rut to alnpaf ttizeg /IV /image Oal'y edam %peke re, Mtgs.: Delp 14.eXt a *Woe,. ay sjdn ;:ales of te. iroty4 :wad eeth Cth o Vie rood./ kraal Suwon sul awing d res,A ['Me :mita Cl dap n ft Was pet' IN Marts owed taco day anal Mc IAN {44M Vac! unsays N allih?re N‘ance o' psalm aw Sus aye Saw end
BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP
anes out to Mowed tbizeg ire /image Doty Cana anion TN Mena: Nell laaaiXt a lAmixm y eJdy dt ',Marrs el re aralaii Luau ebth cry in Pe nod./ Amara Suwon aul dining 0'r rest ter use :Otte Cl dap n eta Moo Neal IN Matt owed Non day cuing !be tart soned .Vol c ottantead ey nelih9 re Gate 0! Be rowan on
ED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' Notice: See reverse side for Important Information. tement. side of this form to reconcile . — CONFID
Entities connected to both Suwon and FirstBank Virgin Islands

Ghislaine Maxwell
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Joi Ito
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George W. Bush
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Condoleezza Rice
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Vicky Ward
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Puerto Rico
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Mao Zedong
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Chaves
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Kenneth Marra
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San Juan
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Alan Dershowitz
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