3
Shared Docs
3
Same-Page
3 / 3
Mentions
e ate lees related b nal anon: inele su do net we b pay In 'mint in nuel00, yet: at restos:4e Warm Me ran axer Fry sran avast Nanal ye. i credOne Cesare Via: you Name is sew 91 dap Stu le tact in wino You nay cal us a-,3 rt. mar hare b Day to are kat on to Mar. =blue to charge suntere8 lb* init
802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0. DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.53712 0 .00 0 00 00 1.537 12 DAILY BALANCE INFORMATION DATE BALA
a any res aow lees omen elm anon: kW* su do nal we b pay In runt in cidenton ya.: se rescornae Ninny -We :an as mp/flan angst Nansl you creence Cesare Via: you berieve o *en 9) dos Stu le error in swam You nay cal us ai 11% nay hue t pay ea are trae I on Ps incur. (came to charge su neve% ra
First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0' 7171030625 DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.374.96 0 00 0 00 00 1,37496 DAILY BALANCE INFORMATION DATE BALAN
ast.irearraterr . Tote fame red aortunnunta. toter amount Ito solar nut rite StS), :ltd €1,C4 -0140.9901 a lie Ktienyai !ilk Tee a in a a: your bA Cesare "ha: you Went c nag rd try yaf tevse 4 is a ',Nuke To, rust mead to sithe 91 days ate re me! emoted al, your started You net roYy us of my (*mai er
2 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING otaisids DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485.845.52 0 00 0 00 00 485,845 52 DAILY BALANCE INFORMATION DATE
Entities connected to both Cesare and BEGWNNGBALANCE

Joi Ito
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
San Juan
LOCATIONDesoto
LOCATION
Mao Zedong
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Chaves
PERSON
Tampa
LOCATIONTI ESE INSTRUCTIONS
PERSONMance
PERSONSolution Center
LOCATION
Vicky Ward
PERSON
Kenneth Marra
PERSON
Joe Biden
PERSONMeter
PERSONBane Csie
PERSON
Alan Dershowitz
PERSON