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02 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 5. 7_ DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 168.607.53 0 .00 11 83873.65 .00 84,733.88 CHECKING ACCOUNT TRANSACTI
e. V restandotk tios creak:Op pogo o mane serenade ducale el dia. out MACER Si CREE QUE NAY UN ERROR EN EL ESTADO DE CUENTA REMOONADO A SU USER OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee cut hay On proven so, °shade de Monti. tHntsrihe$ o litarcnon a as inlpma04n de contarto in( Nitta abajo En su carts
HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1" 7191415759 RWANNWGBALANCE DEPOSITS/OTHER CREDITS CHECKS/07HERDERTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED PARSER AMOUNTDEBITED 12,199.29 0 .00 1 300.0
e-star-do de elm cc:blether pogo* memo ocreMado durinte el der. CnIt RACER St CRIE QIN HAY lie ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LONA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Cut hay on error en so estado de menu. esoitenotolitmencn • la Ialcommen do contado inciulda abajo En su tarts. rehao
I 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 1' DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 178,809.90 1 13618.90 3 192428.80 .00 .00 CHECRING ACCOUNT TRANSACTION
. re-stampde ekes cualouier pogo* mango serenade durance el dia. CnIt RACER Si ORE QUI NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LORA OE CREDITO 0 EXTENSION Of CREDITO. Si free Cut hay tin error., su mantle fleet/. tHebsfifen 0 Itimencn • la MI censacuan do contarto inciulda abajo En su carts
F LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1. RWANNWGBALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER ANOWOCRMWED NUMBER ANOURTMHWIED 937.12 0 .00 1 300.00 .00
re-stand° TM CDs cuaduier pegoo manta /Ensiled° dual!. el die, ETU( RACER Si CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SU TAMA OE CREDITO 0 EXTENSION Of CREDITO. 5r flee Cut hay can errorM w estedo de crania.. twribenos P leniency' a ra infrimnacds de concede t brat ago En to carts. pi
VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBGG SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,157.07 0 .00 1 284.00 .00 361,873.07 CHECKING ACCOUNT TRANSACTION
. y restandock eros coroner Rio° manta 'credited° duerne el del. Out RACER SI CREE QUI NAY LIN ERROR EN EL ESTADO DC [UWE, RELAOONADO A SU USER OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Oa hay en error en w woodsy:1e CLOW,, eHntsrine$ o learners • it inicamsdn de content° ncluda abed En au cans. an °Wa
Entities connected to both RWANNWGBALANCE and CREDITO 0

Ghislaine Maxwell
PERSON
San Juan
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Shinzo Abe
PERSON
Tortola
LOCATIONSOBRE EL ESTADO OE
ORGANIZATIONDecca
ORGANIZATION
Condoleezza Rice
PERSON
Feder
PERSON
Xi Jinping
PERSON
William Barr
PERSONROBO DE SU
ORGANIZATION
U.S. Virgin Islands
LOCATIONRELAOONADO
ORGANIZATIONRoad Town
LOCATIONTeer Madine
PERSON
Mao Zedong
PERSON