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OMMERCIAL CHECKING 23* BEGNNINGBALANCE DEINXMTS/OTHERCREDHD CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 118,850.42 1 250000.00 30 105774.74 .00 263,075.68 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/16
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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
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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
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Entities connected to both AMOUMTDEBITED and al Ite

George W. Bush
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
Shinzo Abe
PERSON
William Barr
PERSON
Xi Jinping
PERSONDecca
ORGANIZATIONTeer Madine
PERSON
Condoleezza Rice
PERSON
Feder
PERSONWniell
PERSON
U.S. Virgin Islands
LOCATIONSOBRE EL ESTADO OE
ORGANIZATIONMIMER
ORGANIZATIONCREDITO 0
ORGANIZATIONCroft Lne
PERSON
Mao Zedong
PERSON