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tElankFR003531 EFTA_0012701 I EFTA01271311 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E VulTI I TITE E NONG BALANCE OF TI lia STATEMENT FOLLOW TI IESE INSTRUCTIONS 08.05/TEN07 CAEIXTED BY TIE BANK A.X• 6) ~As nor sat By Menn, I%WC141 OOOstdro Qude DATE AvrOwn
Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM 00016369 ,0002 etat?, Leer? t‘tliee0.01 CONFIDENTIAL FirstBankPR003532 EFTA 00127012 EFTA0127131
tBankPR005076 EFTA_00 128556 EFTA01271990 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIAL444C E ViTTI I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/TSNOT CAEIXTEDIIT Tik SANK A.X• 6*) Cuos-As nor søte By Osean, OOOstOro 3e0* DATE AmOuNT TO
r Puerto Rico (767)725-2511 ot 1.866-695.2511 U SV 1349-775-8899 or 1366.695.2511 SVI 28aa95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDW GM 00017914 34i. 1 • C4 114:OCCO20303411EIPOYC407180112b12MI - CONFIDENTIAL FirstBankPR005077 EFTA _0
ankPR001 902 EFTA_00 I 25382 EFTA01269985 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW TI IESE INSTRUCTIONS O8.O5/TSNOT CAEWTEDIIT TIE SANK Å)* i) Ca»»04 mi søte 8y Ment I%WC141 OOOstdro Qada DATE ~Guffi
Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY GM 00014732 MORDLD-44,<DOXDO002 iii0:aLi1DCD3423». CONFIDENTIAL FirstBankPR001895 EFTA 00125375 EF
irstBankPF007257 EFTA_00 130737 EFTA01273007 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF Tilla STATEMENT FOLLOW TI IESE INSTRUCT1ONS 0.05/73 NOT CAEIXTED ST TIR SANK A.X• 6-) Deo ta rasrike Bytelem I%WC101 OtOssero Owde DATE ~Od
Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.> SDNY GM 00020070 O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L CONFIDENTIAL FirstBankPR007233 EFTA_001307
Entities connected to both TITE E NONG BALANCE and ICABIE

Ghislaine Maxwell
PERSON
San Juan
LOCATION
George W. Bush
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Xi Jinping
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Joi Ito
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Puerto Rico
LOCATIONDecca
ORGANIZATION
U.S. Virgin Islands
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Feder
PERSONTeer Madine
PERSONFirst Bank
ORGANIZATIONal Ite
PERSONCREDITO 0 EXTENSION
ORGANIZATIONTI OS
ORGANIZATIONCroft Lne
PERSONCON GARANTIA
ORGANIZATIONMadme
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Condoleezza Rice
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William Barr
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