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OLLOVV TI IESE INSTRUKTIONS 0.05/71INOT CAEIXTED ST TIE SANK A.X• 6*) Nor* na søte By Masa, OOOssdro Quda DATE ~Odar TOTAL CHECKSIXITSTMENNG MIMER ANT TOTAL It your checkbook and account suaremant banan do not praten, »My: 1) Al addilions and subtractions in your above compLaabons aix! in you
VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435 Road Town, INN, tivi MS 1;20 284.494.7662 lfirstbarkaorn SDNY GM 00016000 ,C0.12. ert enn<70WISO;:t3a13V-tr.i. CONFIDENTIAL FirstBankPR003163 EFTA_001
IN STRUCTIONS 0.05M3 NOT CRENTED BY THE BANK A.X• ‘*) ticoaals nce 'Sd Bs ean+ IXIXICI 0, 3aideo Onda DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL If your checkaook and account statement balances do not match, rally: 1) Al addibons and sutret:bone in your atcnte computatems ar
mono STATES MOISH VIRGIN VIRGIN ISIANDS ISLANDS ri-selank PO Mr 30.1600 St. Thames, VIOC4711 1 %MGM 25I ' ,esthetic cam rIrceank P0901435 Road Town, lends DVI VC. 1;10 284.01.2662 lfirstbenkeen SONY GM 00017228 CO:2 lf CONFIDENTIAL FirstBankPRO04391 EFTA_00127871 EFTA01271760 After Fi
SE IN STRUCTIONS 0.05,73N07 CAEDITED DIE BANK A.X• 6*) Demres na aad Dy te ean, I%WC141 0, Osidee Qed* DATE AmOunt TOTN. CHECKS OUTSTANDING MIMER AMODIR TOTAL It your checkbook and account statement banan do not rratch, verIty: 1) Al addilions and sultanane in your above amputations Fial in y
San Apo. Pt ODZ6-0144 2 cuban :corn CONFIDENTIAL Finttiank PO kw 3096C0 St. Thieves, VIOOSOI 1 • stb i lWarbani BRAI N IN Omen & POSox41S Road Town, Towle SW VG1; lo Arstbinkcom SONY GM 00014988 3:6Q I t's,t."0:9 .X60,60.0 We-0'74'1mill,, in -RCN-V.I. CONFIDENTIAL FirstBankPR002151 EFTA _0
VT li IESE IN STRUCTIONS 0.05,78 NOT CREIXTED BY TIE BANN A.X• ‘.) DOPT" nd 'ad ey Mer, 0, Ostdro Qied* DATE AVOUNI TOTAL CHECKSOUTSTANDING MIMER ANT TOTAL It your checkboolt and account antamant banan do not prat* »My: 1) Al additions and suttranons in your atom computations and in your ChO
DENTIAL warm STATES MITTSII VIRGIN VIRGIN ISLANDS ISLANDS Feselank PO Bor 3096E0 St Ttenws VIDOM 1266696 25I: If•stbawa tom First POBoy435 Road Town, Tortola avi VP, 1; TO 284.494.7662 lerstterivern SDNY GM 00018404 Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L CONFIDENTIAL FirstBankPR0055
TIONS 08.05/TENOT CAEWTEDIIT TIE SANK eti .Y.X• 6) Nor* na oad 81, the ean, IXOLIC I li 0, 7sadto Quda DATE AmOwn TOTAL CHECKS CUTSTNIENNG MIMER ANT TOTAL It your chockboolt and account tuatarnant banda do not iratch, »My: 1) Al oddil and sultanane in your above compAabons Taxi in your Ch
UNITED STATES BRITISH VIRGIN VIRGIN 'RANDS ISLANDS Festaank PO Boa 309620 St Tomas, VIODRCH 116:69S 25It IfastbarW.cdm FiluBank PO Bo/ 435 Road Town, lonola NIKe3;t0 284.494.7662 tenth...44am SDNY GM 00016155 02CO23O2.WW}03C2-000244FSPRVIWIT911J3302V rt .1 CONFIDENTIAL FirstBankPR003318 EF
Entities connected to both MIMER and Road Town

George W. Bush
PERSON
Tortola
LOCATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
San Juan
LOCATIONFirst Bank
ORGANIZATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Shinzo Abe
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
William Barr
PERSONCREDITO 0
ORGANIZATIONDecca
ORGANIZATIONTeer Madine
PERSONSOBRE EL ESTADO OE
ORGANIZATIONYamada
PERSONal Ite
PERSON
Feder
PERSON