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W MSI rEq.ire p ecce antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 19975 CONFIDENTIAL FirstBankPR007138 EFTA_00I306 18 EFTA01272888 STATEMENT 00802 205-COMMER
Entities connected to both PO Bor and NOTAPPUCABLE
DEBITS
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONDesoto
LOCATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Chaves
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSONMeter
PERSONTI ESE INSTRUCTIONS
PERSON
Kenneth Marra
PERSONMance
PERSONFirstBank Virgin Islands
ORGANIZATIONFirst Bank
ORGANIZATIONChagos
ORGANIZATIONSolution Center
LOCATIONDoter
PERSON