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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
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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
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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
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Entities connected to both RWANNWGBALANCE and Isparta

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATIONCREDITO 0
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Shinzo Abe
PERSON
George W. Bush
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San Juan
LOCATION
Tortola
LOCATIONRELAOONADO
ORGANIZATIONRoad Town
LOCATIONYamada
PERSON
William Barr
PERSONSOBRE EL ESTADO OE
ORGANIZATIONCUENTA DE SU
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Condoleezza Rice
PERSON
Feder
PERSONDecca
ORGANIZATIONTI OS
ORGANIZATIONFa UV
ORGANIZATION