3
Shared Docs
3
Same-Page
3 / 3
Mentions
MMERCIAL CHECKING 8. BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 54272.66 5 679992.23 14 204025.03 .00 530,240.06 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 09/10 248,314.51
eCiea ...semen. de 6.00arn a 1100 de la meconothe iamb* wade eveiblinos a re direction 11•01,11•1 &DOJO. INFOS:MA(10N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECMILA. &sec sumo a t %fa cc -saki Los camel ay hipprse int° it tromp:tam utiM
L CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 211,475.32 2 11225.46 0 .00 .00 222,700.78 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/13 5,612
e dtkla atemana de 6.00arn a 1100 de la :newcomer Tinnier, wade esctibirnos a is direaren irurefite *Dam. INFORMACION IMPORTANT( SOME Et ESTADO OE CUENTA DE SU FONT CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECIWIA. 5.sklo sroeirm a tits ce hterair los cargos 00, ferrwisayeatp se wenwee
COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CRECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION
ite eine Sitcom. de 6.00arn a 11 DO de la metormar Tambien wade escsibirnos aim direa4n ireelita abalo. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECAAW. Safdo sumo a t ce rimer Los mow lay imam:warm,* tralpvtann otaianCO e
Entities connected to both AMOUMTDEBITED and CUENTA DE SU

Ghislaine Maxwell
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
Tortola
LOCATION
Shinzo Abe
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Feder
PERSON
William Barr
PERSONCREDITO 0
ORGANIZATIONTeer Madine
PERSONRELAOONADO
ORGANIZATIONDecca
ORGANIZATIONTI OS
ORGANIZATION
Xi Jinping
PERSON
Condoleezza Rice
PERSONCREDITO 0 EXTENSION
ORGANIZATIONROBO DE SU
ORGANIZATION