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sONS $ _ ADD Es) Deposits not Coaled 87 the Sank $ DEDUCT a Ocular°. ig Checks Petente 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS Meptsone writ co at the t °MAO 'riot Itit;On pf (ceded nekm as soon aS cgs tan. of you thins you, statement of reCerat is wtong of if you
630 EFTA01270930 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECTIBOOK EIALATIC E 14'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOVII Ti IESE INSTRUCTIONS 0.05/T3 NOT CREIXTED OT TIE BANN a i.) ~na ~d By Mer, %WCI p1 tatalTlio Quda DATE ~UNT TOTAL *HEMS IXITSTMOI
TIONS $ ADDEO Deposits not credeled By the Bank $ DEDUCT a Oculandike Chace S Ratans S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS Meesene Writ +4 al the c OMNI 'Oa 11.11,0n pcceded EOM, as 100n as WV (an. if pc the-tire, statement or reCe.al is va Ong of if rou need
272 I 0 EFTA01271510 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE 7.'171 I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS OEPOSJT5 NOT CRECITED SY TITE BANN .c.X• 6*) Caos-As nor seie By Mein+ tAWC141 BATE ~Nr TOTAL CHECKS CUTSTMEINIC
Onomo SETHI LANK ADD IC Molds not monad By the Bank $ DEDUCT a Mistendis Checks S Mance S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS AMMO,* o writ al the c OriaNi 1141,0n prodded Pekm, at Won as yet (en. if you Mita yr; statement or rece.at iF vdOng or if you need mom
28802 EFTA01272228 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E \evt!' I TI .E E NONG BALANCE OF TI Ila STATEMENT FOLLOW TI IESE INSTRUCTIONS 0805/71INOT CAEIXTED IIT TIE SANK A.)G ,) Nor* noi søte 8y the ean, tinkle I li Ot tstdro Qieda DATE AmOwn TOTAL
Entities connected to both NEURONIC and TI Ila STATEMENT
First Bank
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
San Juan
LOCATIONal Ite
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONDecca
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Chaves
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Condoleezza Rice
PERSONSOBRE EL ESTADO OE
ORGANIZATIONCREDITO 0
ORGANIZATIONTeer Madine
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Xi Jinping
PERSON
U.S. Virgin Islands
LOCATIONROBO DE SU
ORGANIZATIONMIMER
ORGANIZATION
Feder
PERSONBatirce
ORGANIZATION