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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
amo Horan): Siete 01.14 re 'ethane IN 6.00ern a 1100 de la meconotee Tenn cued* esesibirnes a is direa•On triffrite /Main. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU f eRST CREDIT LINE. FIRST RESTRW 0 LIMA DE CREDITO CON GARANTIA HIPOTECM114. Sofdc cousin a tot rre -any nos mops myy,swente se exmp
ING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT O
reen, amp. Horatio: Sete CIAS a lemon de 6.00arn a 1'00 de la memonothe 7ambiM cued* extibirnos a is direaten woe:Ito *Dap. INFORMATION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA HIPOTECOIX. Fiat sateen a tw Ue iitertsi tot cargos py ing.s ace.tc, se
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
sto Shan moraine: Site 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,* tralpvta
Entities connected to both AMOUMTDEBITED and SOBRE EL ESTADO OE

Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSON
Joi Ito
PERSONDecca
ORGANIZATION
Shinzo Abe
PERSON
Condoleezza Rice
PERSON
Xi Jinping
PERSONCREDITO 0
ORGANIZATIONTeer Madine
PERSON
Feder
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William Barr
PERSON
Tortola
LOCATIONal Ite
PERSONTI OS
ORGANIZATION
U.S. Virgin Islands
LOCATIONROBO DE SU
ORGANIZATIONRELAOONADO
ORGANIZATION