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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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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
n ;no se. may CObiNAt b dirge cal rawest on no ounce. Bairn Otioner n* malt a nitume, yv mg um bat 03 ASV :he Anne nquegion any men: or other sets Atted It Fa delter. IMlr ral co nx ram au Pty ry town n loestrt yx. et, :cyanide Inc no 'enamel LI yar tarot CAL cm ran airy mow :rein arcs cretit Inn
RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036
o Ise may C 00%0 b thus* nsu rOwest or the mean RA O*" Orleinew that ita nit a oitu)e, so M rot smooch :he enure ngtnion C. soyvile-int ogler ter, Atted It F el rimers %Mk ru do am row as Pb) re rowan yoestro. 71.w:cyanide. Int na Ellintidyar Parra o Arc Gm loos arty ungieJ :r*urt navy pa cffreitIm
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
nwre ;DO et may Cdtirvi b thus* you (Bost on Ns slaw Nt.'s," dtiac*w as oe salt a wow, pampas tat b cost :IX intseenNeetion a shy Nova or other at, Atted It ; til nmsew n rink pu co am raw ea pH he swournn loestna, 71. ar :essessitio Its ni ronanay a par Diva o AO cm taw any ispod Trourt nara sat cr
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
tot ;no at may catimn b thug< 95 rawest on :se soma FM. Y ba Woram bat to: nit a Roma yor al no tott b Alf :he Areal M(0000n a art wen; a Milt ters Atted h (al anat. 1S1* ru Co nX law ea pal are rowan peon& Tx Mr :cyanide In no renaearr d your ti ara o rawer arty urged :r*urt nava pc nit Ina NM4S.
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 Atted and FirstBank Virgin Islands
DEBITS
ORGANIZATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATIONPO Bor
ORGANIZATIONMance
PERSON
Chaves
PERSONChagos
ORGANIZATION
Vicky Ward
PERSONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSONTonga
LOCATION
Kenneth Marra
PERSON
Tampa
LOCATION