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, y rnlar ode efas tualottier pegeo manta satin/ode durrae el die. out MEER Si CRBE QIN HAY UN ERROR EN EL ESTADO DE CUENTA REMOONADO A SU TEMA OE CREDITO 0 EXTENSION Of CREDITO. Sf ace cut hay un °newer, to &Armlet* CLOW... tHntsanen b I:1,1,0nm a to infsrmsvais de centento inc EOM abajo En au tarts.
CHECKING 0' 7221101376 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 5.149.83 0 .00 0 .00 .00 5.149 83 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 5,149.83 CONFIDENTIAL CONF
. 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
205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaSiOTNERCREDN'S CHECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 7.00896 0 90 0 .00 00 790896 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 7,008.96 IF YOU FORGOT OR WANT T
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
-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 637.12 0 .00 0 .00 .00 63712 DAILY BAT-MICE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 637.12 CONFIDENTIAL SDNY GM 00
e. y resiandode &as coat :vier pogo* mango serenade durante el del. CPA RACER SI EWE QUE HAY IN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Y free cut hay on °woven sy °Made:1e CLOnti. tRntsrinet o lemony' • la inItuntitule de context° :as( isida Mak, En nu tante
ECKING 0' 7171030625 BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 389.96 0 .00 0 .00 .00 389 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 389.96 CONFIDENTIAL SONY GM 00
Entities connected to both CREDITO 0 and AMOUNTDEBBED
First Bank
ORGANIZATION
Joi Ito
PERSON
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONDecca
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATION
Condoleezza Rice
PERSON
Shinzo Abe
PERSON
Feder
PERSON
Xi Jinping
PERSON
William Barr
PERSON
Mao Zedong
PERSON
U.S. Virgin Islands
LOCATION
Tortola
LOCATIONROBO DE SU
ORGANIZATION
Chaves
PERSONal Ite
PERSONMIMER
ORGANIZATION