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12-12-24 004213105 .‘ C E712121015 12121 (2012 IMA M Li! CONFIDENTIAL CONFIDENTIAL First8ankPR005596 EFTA_00129076 EFTA01272502 STATEMENT SNGLP 205-COMMERCIAL la/ OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 713 P1 LW KillAVU11111/11M141 Virgin Islands irtnimmvuUMAIMIC LLC H
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
? 3 Cat 28i,00 1 7 24. • - • $ "3.66292 CONFIDENTIAL SDNY_Old 0001081 CONFIDENTIAL FirstBankPRO06044 EFTA_00129524 EFTA01670722 STATEMENT SNGLP 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T13 P1 MUMMUJIMUCAUMUHRWIDWOUOUVVIIWIr Virgin Islands LLC ACCT HOOK QUAR
158,423.45 01/16 149,069.50 01/30 144,227.58 01/08 156,823.45 01/22 148,997.70 * * r Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank r N F I 1) F NI T I AT rWWII. everse side of this form to reconcile CONFIDENTIAL FirstBankPR006045 EFTA (10129525 EFTA
0 02/27 93,417.01 02/06 136,531.06 02/20 117,745.90 02/07 127,471.06 02/21 104,345.90 Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank reverse side of this farm to reconcile nr)N F InF NITIAT MCI. CONFIDENTIAL FirstBankFR006050 EFTA 00129530 EFTA01670
heck 3149 Amount S 131.90 Date 06/17/2013 CONFIDENTIAL SDNY_GM_00018929 CONFIDENTIAL FirstBankPR006092 EFTA_00 129572 EFTA01670770 STATEMENT SNGLP 205-COMMERCIAL now OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T13 P1 IlLIUttliter Virgin Islands vutunatuttruaratumuutin ACCT HOOK
M ONLINE PMT 07/30 25,000.00 DEBIT MEMO TRANSFER FUNDS TO 07/26 10.00 WIRE TRANSFER FEE Notice: See reverse side for important information. FirstBank Virgin Islands is a division of FirstBank reverse side of this farm to reconcile r n N Fl 1-)F NTIAT 0111•111. CONFIDENTIAL FirstBankPM)06093 EFTA 00129573 E
Entities connected to both SNGLP and FirstBank Virgin Islands

Ghislaine Maxwell
PERSONDEBITS
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George W. Bush
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Joi Ito
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Puerto Rico
LOCATIONDesoto
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Condoleezza Rice
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Vicky Ward
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