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ON3 $ _ ADD (s) DepoWs not mead Sy' the Sank $ DEDUCT ie) Ocistancing Checks S Patera! 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT 'FOUR NEURONIC TRANSFERS wiePnrN o wr it cat al the c Wadi IrtotItathn piCMcle(1 Deb)W, at soon IS YOU can. if pa tit kW*, statement or receot in wrong or If rou
ico (787) 725-2511 or 1.868-695-2511 U SV 1319-775-8899 or 1466-695.2511 BUI 28ai95.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE TO CONNIERCIAI ACCOUNTS CONFIDENTIPL„ SDNY GM 00015706 CO.12. kis tiPICO reCo< 241,30 01 CONFIDENTIAL FirstBankPR002869 EFTA _00126349 EFTA01270649 After
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
ico (787) 725-2511 ot 1.868-695-2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00016617 JOr.COt» , 5-1r5r, BoWSN401190101OKN-024. CONFIDENTIAL FirstBankPR003780 EFTA _00127260 EFTA01271560
CTIONS $ ADD (I) Monks not Mead By the Bank $ DEDUCT ii) Ocislarcing Checks S Purec. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS telephone o writ al the c UntOl lrfotloMOn provided mem 15 Won as you (an. if war think you statement or reCe.al is our bag of If you ne
co (787) 725-2511 or 1.868-695-2511 U SVI 349-775-8899 or 1866.695.2511 BUI 284-495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICAB1E TO CONNIERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00017214 03C0:003-1h22.244:02-0002.10, 90RW 02:01434/ CONFIDENTIAL FirstBankPRO04377 EFTA_001 27857 EFTA0127174
Entities connected to both NEURONIC and CONNIERCIAI
CREDITO 0
ORGANIZATION
George W. Bush
PERSONFirst Bank
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Ghislaine Maxwell
PERSON
San Juan
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Joi Ito
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LOCATIONDecca
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Shinzo Abe
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Condoleezza Rice
PERSONSOBRE EL ESTADO OE
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U.S. Virgin Islands
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Tortola
LOCATIONSt. Thames
LOCATIONal Ite
PERSON
Xi Jinping
PERSONROBO DE SU
ORGANIZATIONTI OS
ORGANIZATIONTeer Madine
PERSON