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pur Deposit Aroous4 To mporl i belar Molen ADA ard feiar us by FØ %wca %potettb 8 lit mistet rembe NO« 24 Mas a dir ?Obs a not. GISE CF ERROR OR QUESTIONSABOUT YOUR B.EGTRCSBC KAOS TRANSFIERS Teler, * us er ta rembe doetracl beter We rutt blier from de re eler ben e) den Mlbee tett you Ib° first slalebenl
30.26 07/02 .00 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM FirstBank Virgin Islands Is a division Of FirSHIBRIC f reverse Notice: See reverse side for Important Information. side of this form to reconcile te nt. CONFIDENTIAL Fir
,821.84 02/20 110,489.78 02/04 115,565.95 02/12 114,591.86 02/21 106,662.40 02/08 115,809.84 02/14 113,619.78 02/25 95,215.97 • * * FirstBank Virgin Islands is a division of FlrstBank Plods.: See reverse side for Important Information. reverse Sift tii this form to reconcile Melt CONFIDENTIAL FirstBa
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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
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ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
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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
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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
pirdng yourDopood kaun Tolmod a bra abba ADA ard M3t3/ us tv Muna as vom % 001EtA1S !he rombe rate Mb« 24 Mors adb tam. a noe Vi GISE CF ERROR OR QUESTIONSABOUT YOURB.EGTRCOCKINDSTRANSFEFS Ten:horeus arte mima pryded tekt. We net Pareen 7Cu nekt ten e) dert ~Yre tett eau te fett slalemml tri %Mb tie anm cr
Y BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 150,740.02 01/08 150,740.02 01/07 7,670.25 01/29 6,095.31 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. mmus a .. to reconcile rinNFInFNTIATt e ement. CONFIDENTIAL Firs
g yourOwnsitAroount To niforl i bror *lin ADA ard Ib 1Y us br FØ as veen %orter S 1N numne pwichd bebo 24 fres pat/ fres a ret IN CASE CF BROR OR QUESTIONSABOUT YOUR BJEGTRCIBC KAOS TRANSFERS Tek~e us «to natter trille botn We run tat fr" tru kler tan e) taft 4:tnnne lan you te fest alarmen rei whir ne «nr
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 QUESTIONSABOUT and FirstBank Virgin Islands
DEBITS
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONDesoto
LOCATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
San Juan
LOCATION
Condoleezza Rice
PERSONMeter
PERSON
Chaves
PERSONPO Bor
ORGANIZATION
Vicky Ward
PERSONChagos
ORGANIZATIONMance
PERSON
Kenneth Marra
PERSONIlro Bank
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSONTonga
LOCATION