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ATEMENT TO WAXY eCIVit CABOOe RAMC F MI" 114 ENDING PALA/ICEOF THIS STATEMENT, ;MON THESE PISMO( TICINS $ ADD (t) Domes not credad DEPOSITS NOT Otionto BY ILK LANK OA ANOINT By the Sank $ TOTAL DEDUCT a ..... Mastandise Checks CHECKS() ''' '''''''''' S Dan AMOUNT Putanc• S TOTAL IN CAS
Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM 00016369 ,0002 etat?, Leer? t‘tliee0.01 CONFIDENTIAL FirstBankPR003532 EFTA 00127012 EFTA0127131
ne (ATM) Of Cert.n peauthottted debit and aeon to your meson. and Dien Deposit (e.g. Sossal Security. Fedora:Re:assent Payments, etc.) DEPOSITS NOT Otionto BY THE RANK OA AMOUNT TOTAL CHECKS OUlaTANDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. If you have authorized direct deposits
r Puerto Rico (767)725-2511 ot 1.866-695.2511 U SV 1349-775-8899 or 1366.695.2511 SVI 28aa95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDW GM 00017914 34i. 1 • C4 114:OCCO20303411EIPOYC407180112b12MI - CONFIDENTIAL FirstBankPR005077 EFTA _0
TIE FHOING MUMICT OF THIS sTATEMENT, RMONTHESE NSTRUCTIONS ADD (s) Doodahs not cradded Sy the Sank $ DEDUCT a Osistordes Checks DEPOSITS NOT Otionto BY THE OMSK OA AMOUNT TOTAL CHECKS OUT) MUMS DATE AMOUNT TOTAL IN CASE OF ERRORS OR WISDOMS ABOUT YOUR ESCROW TRANSFERS AMON* o wr it hi al t
Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :6,JC J. SONY GM 00018160 ,C0». !!'",:0,4', ri:G: 01 L CONFIDENTIAL FirstBankPRO05323 EFTA 0012880
ATM) Or Cert.n teatuthotized debts led Credo to your emoted, and Direct Deposit (e.g. Social Semite. Fedora Retirement Payments. etc.) DEPOSITS NOT Otionto BY ILK LANK OA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. It you have authorized direct deposit
Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY GM 00014732 MORDLD-44,<DOXDO002 iii0:aLi1DCD3423». CONFIDENTIAL FirstBankPR001895 EFTA 00125375 EF
Entities connected to both Otionto and ICABIE

Ghislaine Maxwell
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San Juan
LOCATION
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Joi Ito
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PERSONSOBRE EL ESTADO OE
ORGANIZATIONDecca
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ORGANIZATIONCREDITO 0 EXTENSION
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Condoleezza Rice
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